Credit Card Fraud

Fraudulent on mobile

Dear Sir / Madam

 

Credit Card Fraud Transaction

To,

The Respected Officer,

Cyber Crime Cell

Chennai

 

Subject : Credit Card Fraud Transaction on 13 Mar' 2015

Dear Sir,

Please be informed that there was a Fraud Transaction on my ICICI bank credit Card on 13 March' 2015.

The Transaction Details are as follows (obtained from ICICI bank Customer Care) ;

Merchant : Vibration Shopping. Paytm, Mumbai

Amount : Rs. 8875, 13 March 2015.

Credit card related

Fake call claiming ICICI executives

Dear Sir,

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Fraud transation on cititbank credit card

I am Mahendra Prasad Yadav. I am using the Citibank credit card from 2007. On 22 December 2014,Eight fraud transaction has been happened with my card with in 30 min. They are following

1. Rs 30,914.00 was spent on your Credit Card 5546XXXXXXXX8833 on 22-DEC-14 at YATRA ONLINE PVT LTD.

Fraud calls claming from SBI credit card department

I got calls on 17th January 2015 from the no 9266667349 claming to be from the SBI credit card department and give me many offers like holiday package, medical package etc.  I had a doubt about this no and said I an not interested for which they kept on calling for many days which I did not pick up at all.

Today I got a call from a different no +919212843581 and asked about it. I said the same I am not interested and disconnected. But Now I got an SMS from the same no that they are charging 7999 rupees from my SBI card for the above.

Please look into it ASAP

misuse of credit card details and OTP

I received a call from +919311494586 @10.28 AM on 04-03-2015 stating that it was from CITIBANK CREDIT CARD Reward Points Redeemption Team. the person whom called was very fluent in credit card language spoken in Hindi & English.

Fraud through call

I have been made a call and was asked details about my debit card, to which I have given and later found that amount around 50000 has been shopped from my account. Kindly help.

FRAUD TRNSACTION ON MY CREDIT CARD NO: 4477474539808009

DEAR SIR,