Credit Card Fraud

Consumer Complaints

Credit card fraud calling to get credit card information


Hi Sir, 

I recieved call from +919136132848 stating there are calling from ICICI bank for verification for upgrading the card with high security. But they are asking personal details like CVV number. Please take the necessary action. 





Tried To Credit Card Fraud


Dear Sir,


Yesterday i.e 27-11-2016 I Have recieved a call from +91 8505819125.

A lady spoke with me that, she is calling from payback regarding my payback points are getting expired which is linked with my icici credit card.

So she asking my credit card details to redem those points. But i rejected to tell card details and she disconnected the call.


For now i am safe, but please look into this may helpful for futher fraud prevention.


Thank You.

attempt to phish for debit card details


sir i got a call from the following phone number 7762824574. He claimed to be a banking employee trying to unblock my supposedly blocked debit card. As i refused to give anything over phone, he hung up. Filing this complaint in public intrest to prevent innocent people from falling prey to this fradulent phone call, kindly take necessary action.

Fraud from (Shop And Buy)


I received a call on 17-02-2016 from +91-8800586241 offering for free gifts in a promotional offer. He stated that no money will be charged for the free gifts and asked for the credit card details (credit card no.4197882046470007), and the OTP for security purpose only. But in a while an amount of 7866/- INR was transacted from my card by( shop and buy). I then realised that this is a frudullent case and I was spoofed.

Fradulant Transaction based on OTP

Dear Cyber Crime Branch,
I was using this sbi credit card no: "5241826395354026" and today I got a fraud call from this no " 8376006822" who herself introduced her as Deepti Sharma  an SBI employee and asked OTP to upgrade card services and after sharing the details she did transaction of  total Rs.

Credit Card fraud Transaction


FIR NO. SED-SV-000192 Against Fraudulent Online Credit Card Transaction



Subject FIR NO. SED-SV-000192 dt. 28.10.16 Against Fraudulent Online Credit Card Transaction (on my citi bank credit card no. 5546-xxx-xxx-8380)


Dear Sir,

Fraud credit card transactions made


Dear Sir


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