Credit Card Fraud

Consumer Complaints

SBI credit card Fraud

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This is in reference with my State Bank of India credit card no. 4377 4856 5477 7119. On 17.01.17, I got SMS & CALL from SBI informing blocking of credit card. There is about two suspicious transactions of amount USD 865.56 & 378.89 on 17.01.17.

Got Fraud Call from Mobile Number 9984715312

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Dear All,

CRADIT CARD FRAUD TRANJECTION

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Respected Sir/Madam,

 

I Have a Cradit Card of State bank of India and my card no is 4726 xxxx xxxx 0752 i had recived a call from a Man  and informing that my reward points have been increse and my credir limit has been also increse. He told me that he is calling from SBI Card thay ask my credit card details and cvv no which was given to man. He transferred my 5000 Rs. on 01.01.2017. 

Transaction Date 01-01-2017

Transaction Details 5000 to PAYTM.

icici credit card fraud

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Hi,

I got a call on 9th january 2017, 12:22pm from a delhi number claiming it is from icici bank and it wants to upgrade my credit card. Number is a delhi vodafone no: 918377950538.

They had all my details like- credit card number, expiry date , my name.

ICICI Credit card fraud transaction

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PERSONAL DETAIL TAKEN FOR ISSUING OF ICICI CREDIT CARD

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Dear Sir/Mam,

SBI CREDIT CARD FRAUD TRANSACTION

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Dear Sir/Madam,

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CITI Bank credit card fraud transaction done through IDEA Money

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Dear Sir/Madam,

SBI credit card fraud transactions

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Dear Sir/Madam,
 
My SBI credit Card no is - 4207 **** **** **** 9625.

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