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Raj Padhiyar (Internee)     09 April 2013

Sim card issued against forged documents

Hey everyone

Joined this form today & wat to clarify some serious doubts regarding following points 

1- i have used multiple simcard in past to get short term moneytory benefit on calling ,Sms etc

but from various sources i have got to know that retailer can misuse my documents to issue simcard to some another customer

2- as of now ive been using 1 sim card only .now question is that , if the other customer misused that card ( criminal activity cant be undermine) then i might face some serious criminal charges. 

3 - problem is that i dont know how many sim card would have issued against my documents

 

need to know how to get out of this complex problem ? What procedure i need to follow ? Plz suggest some solution .



 5 Replies

BASANT KUMAR VASHIST (Advocate)     09 April 2013

Dear friend,

           if someone buy sim card, when requrement of  id proff & Photo.

if your think he did froud with you. than  you should FIR / DD of your id proff & Photo, secendly file  RTI in all comunation company (Relience, tata regarding shoopkiper/ retaler , airtel, idea, etc) to know howmuch SIM card buy in shoopkepar/ retaler in his name.

collacting all information about shoopkepar than you lodge a FIR against him regarding fraud.

if you are satisfied than call me.

BASANT KUMAR VASHIST

ADVOCATE M- 09813731322

E mail   -  adv_basant@yahoo.com

Imran Ashraf   12 November 2024

Hey! To check if other SIMs are registered with your documents,TNT users can use the TNT SIM registration link to manage their SIMs. This should help you spot any misuse. Good luck!

Sikandar210   14 November 2024

You can contact your mobile providers to check how many SIM cards are registered under your name and report any unauthorized ones. If your documents were misused, it's important to notify the authorities to avoid legal issues. For more tech tips, visit tech filipinos

Budi Banyu   14 December 2024

That's a great tip! SIM registration TM makes it easier to track and secure your registered numbers. Always stay vigilant and report unauthorized use to protect your identity.

islami bhai   26 February 2025

If you're concerned about SIM cards being issued under your name without your knowledge, the best step is to check with your network provider. In the Philippines, you can verify the registered SIMs linked to your ID by contacting your telecom provider’s customer service. Smart, Globe, and DITO all offer ways to check registered SIMs, and you may also visit their nearest service center with a valid ID to request this information.

For a quick way to check which network a number belongs to, you can visit visit What Network Blog. If you suspect fraud, immediately report it to your provider and request SIM deactivation for any unauthorized numbers. If necessary, you can also file a complaint with the National Telecommunications Commission (NTC) or local authorities to prevent any misuse of your identity.


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