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Listings for Credit Card Fraud (91)

ATM card fraud

A fraud person called me through my cell phone(+91 9159522424) on 23/11/2017 4.30pm got my punjab national bank Atm card details and abuse Rs 6000/- […]

19 total views, 19 today

8300 fraud

Dear Sir on dated 21 nov 2017 i have got msg from hp-ccinfo in my moble.Message is icici -your card all rewards point expire within […]

27 total views, 21 today

mrs

Dear sirs I received a call from icici bank stating her name as priya verma address and balance everything correctly and further told they are […]

28 total views, 18 today

SBI Credit Card No – 4207399104009963, Fraud Call from Delhi

I Mahesh C had received a call on my mobile no. (9844140483) from Dinesh (9266660041) yesterday 22nd November at 5.30 Pm) i from Delhi stating […]

44 total views, 26 today

Screenshot_2017-11-23-01-01-30-350_com.android.mms

On 22-11-2017 one caller called me and told I got vouchers worth rs.8100 a...

22nd November 2017 some caller called me and telling he was as from SBI credit card he told that I got vouchers worth 8100 rupees […]

43 total views, 12 today

Screenshot_2017-11-22-19-28-17

Credit cards fraud

Dear sirs Recently on Nov 1 my wife received a call from icici bank stating her name address and balance everything correctly and further told […]

42 total views, 9 today

Credit Card Fraud Happened on 19/11/2017

My credit card was misused by someone, made two transactions on 19-11-2017 at 7.37 PM. and 10:43PM. Details are as below: FACEBK 53FVFE2UH2 for INR […]

38 total views, 4 today

Vandana Singhal

My credit card was misused by someone, made two tansactions on 21-11-2017 at 9.01 AM. Details are as below: FACEBK *RW78GE27Q2 for INR 11,646.07 FACEBK […]

37 total views, 4 today

Credit card fraud

I have purchased a holiday package worth 60000 rs from Country club India. They said amount will be deducted in 24 months emi but when […]

23 total views, 2 today

WhatsApp Image 2017-11-16 at 12.45.13 PM

Fraud call from 7289098044 seeking OTP Charged 8230 INR paid to Quantum Ent...

Someone called in the name of ICICI bank person to help redeem points to avoid expiration. Asked for OTP and taken all the bank and […]

56 total views, 5 today

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