Credit Card Fraud

Consumer Complaints

Fraudulent calls

I received a call from 91- 7870979145 around 6:00 pm today i.e 27th August 2016, he asked my ATM card details first and Aadhaar card number and other bank particulars. When i got alerted and want to record the call, he started abusing. I request to nab the culprit.

ATM DEBIT CARD FRAUD CALL, followed by abuses


I received a call from the number +91 9572620186 at around 2:30 PM, the person was posing as Branch manager and asking for my Debit Card information. Then when he found that I became alert, he started abusing me.


Call from fraud number 09136877737


Please trace the number 09136877737 as they are posing that they are from icici and trying to sell free credit card and asking for CVV.Request to track those involved behind.The call as traced by me is from noida

Unauthorized Transaction

I am having SBI Signature credit card # 4XXX  XXXX XXXX 4404.

Fraud transactions are done through my SBI credit Card

Dear Sir/Ma'am,

Please note that following two Transactions has been done by my SBI Credit card 5172-5267-2476-0306 on 24 Aug 2016.

1) Transaction of Rs. 2500 with transaction Id - T14284 to Vodafone bill desk
2) Transaction of Rs.5069 with transaction Id -T 14157 to MMPL

I received a call from the number 9698232445 which is registered in Tamilnadu after that these fraud transactions  has happened but i have not done these transactions.


ATM Card details & CVV number


Dear Sir,


Today i got a call from +919534994334 Abhishek Gupta who said calling from VISA company and doing a verification. He is directly asking for verify Visa card number & all. I have aware about such kind of scam calls, so i asked him to tell me my full name, immidiately he has disconnected the call and then did not speak anything.


Request you to trace such kind of bullshit people and punished accordingly.



Sachin B

Miss use of Credit Card


Respected Sir,

My name is Sharad G. Thombre.I am using Credit Card of Citi Bank ending with ----0766 (Master Card), on 21.08.16 fraud had been done on my card, I had received SMS from regarding deduction of $18, without any earlier intimation. I have complained about this fraud transaction to Citi Bank that this transaction was not made by me & the transaction amount is in dollar.

Hence you are requested to kindly take action

Thanks & Regards

Dr. S. G. Thombre

Credit Card Fraud Of Rs.15000/-.


My name is Rajiv Kumar Gupta.I am using Credit Card of Axis Bank.Today i received call from one unknown number i.e. 07053914996 (13:19 Hrs) which shows that it belongs to Aircel Network. I want to inform you that after receiving the call they asured me that they belonged to Axis Bank and they sent some password on my mobile and suddenly my mobile got hacked and they used that password and disconnected the call immediately. Afetr 2 minutes I started receiving the messages and emails that my amount is getting debited again and again.

CitiBank Fraud


Hello Sir/Madam,

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