Credit Card Fraud

Consumer Complaints

Bank Fraud Call

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Hi Team:

 

Please take the necessary action.

 

Fraud calls: Asking for card details

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Hello team,

 

I have been getting calls from this number: 011 65100297, asking for my credit card details. I being an ex-banker, I know that I do not need to share the details with the bank officials as the do not ask for such info.

They are fooling people with asking for the last 8 digits of the CC, DOB and expiry of the card.

 

Request you to investigate further.

 

Kind regards,

Rahul.

Fraudulent transaction on my Kotak Mahindra Credit card

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Dear Sir,

Fraud Transaction in my Credit card

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Dear Respected 

 

I am filing the complain regarding the fraud transaction done by someone else on 16/10/2016 which amounted 26140 transactions discriptions are given below

Date                Details                            Merchant City        Amount

16/10/2016        Amazon Seller Services       Mumbai               4242.00

Credit Card Fraud

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I have received a call from +91 97922 28500 and have been conned of ₹15000 . The amount has been credited to Vodafone with a reference number 938316.

Fraud call and threatening

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Hi I received a call from 7838329636, where in true caller the name was coming Gourav,Delhi. The lady asked me about my credit card details and she promised to give me a new card which is giving 20% off in any shopping transaction. I declined her request that I don't want this now.. So she started abusing me and given threatening that she will come to my place and will show me if I do any police complaint. I called immediately 100, they asked me to register a complain. Please do something with this case.

 

fraud call debite rs.3500

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dear sir/madam

i am dr Yusuf Shaikh  the account holder of SBI bank .I received a call from mob no 09534570268 on Friday at 12:05 pm on 10 feb 2017 . Hi told me "MY NAME DINESH SHARMA AND I AM SBI BRANCH MANAGER MUMBAI" and further he told me as my new debit card and account is permanently close to apply online activation,  The person demanded for the debit card no, cvv no and otp and  Immediately he started to make the first  transaction on my debit card for a purchase worth RS 500 on POS SBIBUDDY at SBIBUDDY txn#HU5108634928 SBIBUDDY MUMBAI

Sbi credit card fraudulent

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Sir,

Fraud Transaction on SBI credit card by fake call

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 Dear Sir,

 I received a fake call through mobile no's-9210413996 and 8744950242 on 08.02.2016 at 12.02 PM mentioning that we are calling from State bank of India  credit card department. They already have my previous payment details and last transaction details.

Fake call asking ATM Card Details

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I received a call on 2:27 PM today ie. 8.2.2017  from Mob No. 7546056754 representing himself as Manager of State Bank of India and Asking My SBI ATM Card Details by Saying that My ATM Card has been Blocked, please provide your Card Details to activate it.

Kindly enquire this No. and prevent the person to cheat others

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