Credit Card Fraud

Consumer Complaints

Fraud call for credit card verification


Hi, On 22nd july 2017 i received one call from +91 83770 32922 stating verification call for my SBI credit card. Asked my card no, exp date, dob and cvv details. When i doubted on her and refused to provide my cvv details then she forced me to provide else my card will be blocked. I disconnected call. But she kept on calling me for cvv no.

I am sure its fraud call as i confirmed from sbi customer care.

Please take strong action against this kind of fraudulent.


Credit card fraud



A ccard fraud has happened with me on 22/7/2017 . They had made payment of 8797.90 at VOP Communication pri

Caller no:-9718775604



Credit Card Fraud Transaction


Dear Sir/Madam,


This is to bring to your notice that I am Shutanshu Gupta R/o C-874, LIG Flats, East of Loni Road, Shahdara, delhi-110093 suffered from Fraud transaction from my HDFC Credit card no. 4893 7725 0141 3914.

Credit card fraud


Fraud call like banking


Dear Sir/ Madam,


  First time i have received a call from this person, he has introduced like he is calling from SBI, and she asked my credit card details, i have given. Next time she called and told me like you have 4000 rewards points so we will give you Rs. 4000 to your account so you can tell me the OTP number. Then i came to know it is a fraud call. Then immediately i Blocked the card and applied for new one.

 Got a call from the number -  +917092346377


 Hope you will take action and stop this kind of fraud calls.

Call received from bihar & asked me give my debit & credit card details


Dear sir,

Today i received a call saying that they are calling from bank & asked my atm & credit cards details to update the cards.

Call received from this no. 9523785549

Thank you.


I have lost 20000rps for fraud called like ICICI bank customer care


I got a call  fromICICI.and   the  lady   in   

unauthrised transactions from Debit Card


On the midnight of 20-6-2017 an amount of Rs 12650 was illegally transferred from my Ban of Baroda Debit Card  of these Rs 12500 were transferred to Paytm/One97 Communications and Rs 150 to gamers gift in 6 transactions I made several complaints to Bank of Baroda Safdarjang Enclave New Delhi and to Customer Care Bank of Baroda but they have not sent even an acknowledgement to my mails.On enquiries from PayTM it has been revealed that they have blocked the account of the person where the money was transferred But the fact remains that I have not yet received my money back neither from B

Credit Card Fraud


My company issued forex card used for transactions only in foreign country has been fraudently used by someone for three small transactions (each of USD 0.59) on 9th June. I was back to India on 28th May. All the transactions were charged by United Pacific.




Credit card Fraud


On 10 July I received a call from unknown person, stating "when i will pay my due amount for the American Express Credit card."
I told them i never requested for American Express Credit Card in my life, and i don't hold any American Express Credit Cards.
Call got disconnected.
In evening again I got call from unknown person stating same thing "when i will pay my due amount for the american express Credit card."
I told him same thing.

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