Credit Card Fraud

Consumer Complaints

Unknown call for Credit Card details


I received a call claiming I have been selected for VIP customer, and my credit card details were asked from this no.


Fraudulent Verification of SBI Credit Card


I have received a call from Mobile no. 8877385219 asking for Verification details of SBI Credit Card. The person introduced himself as Banks manager and wanted to know about my Credit Card details. Incidentially on True caller the number mentioned above is appearing of SBI only.

Amount Deducted using Credit Card Fraud


I  ordered 2 books on crossword website they have canceled one book after delivering one book. Refund amount is not

received even after completing 2 months as well. So, I raise a complaint in Consumer portal website on 24th Feb.

On 26th Feb I received a call from the number +919918148857 stating that Calling from Crossword they are planning to initiate the refund process for my previous transaction. So they want to validate my card details so 

I gave the card last 4 digit details and OTP.

Fraudulent number


Got a call from this number +91 74285 20384 by a guy Amit Gupta asking for credit card personal details in lieu of returning annual fees. I could figure out he is a fraud. Can his number be blocked or chased by cybercrime cell

SBI Credit card fraud


I,Jayesh Upadhyay, holder of SBI gold chip and pin credit card ending with 7081 for past 2 years, received two messages stating 2 transactions on 20th feb 2017 at 

21:44 hrs This is to inform you that,Transaction of DKK834.00 made on SBI Credit Card XX7081 at DSB NETBUTIK on 20 Feb 17 .

complaint against a fraud banking call

On 22 February 2017, I received a call from 8371997625 at 3-30pm.
They acted as if they were calling on Behalf of ICICI bank - Noida Head Branch and they were trying to fetch my Debit Card Details

Bank Fraud Call



Hi Team:


Please take the necessary action.


Fraud calls: Asking for card details


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,


Fraudulent transaction on my Kotak Mahindra Credit card


Dear Sir,

Fraud Transaction in my Credit card


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

Facebook Comments Box

File cyber public complaint
View all complaints