Credit Card Fraud

Consumer Complaints

Received Fraud Call Asking For Debit Card And Banking Information

Tags:

Dear Sir/Madam,

 

Fraud Transaction on my Standard Charteted Credit Card

Tags:

Hello Sir

I am using Standard Chartated Bank Credit Card since last 8 years. I received 6 SMS on my mobile for details of transaction done on my card. 

First 4 SMS was for debit of 50 Rs and second was reversal of Same. Then next 2 SMS were for amount of 26000 each. I have not used my credit card anywhere still these SMS has been received to me.

Fraud has been done in my credit card

Tags:

Respected Sir/Madam,
Report Abuse

Asking for Card Details and OTP

Tags:

Hi Today I got a call from No.+919717485706 asking Card no. and all. These Mobile no. is afraud as i have given her wrong details so she strted abusing me. kindly look into this,

Asking OTP

Tags:

Dear Sir,

I have recived call today regarding credit card one asking OTP password from this mobile number 9211118372.

Manoj Kumar

Unknown call for Credit Card details

Tags:

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

9211010129. 

Fraudulent Verification of SBI Credit Card

Tags:

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

Tags:

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

Tags:

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

Tags:

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 .

File cyber public complaint
View all complaints

Search