Credit Card Fraud

Consumer Complaints

HDFC credit card incorrect transactions


Hi sir/madam,


Fraud debit card call


+91 70 44 139328 number called and asked for banking details and aadhar card details.. When I started denying then he started abuse..

fraudulent credit card transacton


My SBI credit card number is 4377484734209052. I got a call from Mob No 9210068557 that he was from SBI card and had offered an upgradation of my card so that I will be benefited in many ways. I believed him and revealed my credit card details. The details and transaction was done and communicated by a lady with Mob No 9953410141 and another man from Mob No 9210068556 has confirmed my card transaction and promised to send new credit card with encrypted sign and name of mine within 7  days. An amount of Rs9995/- was transacted into an account PYRAMID SOLUTIONS.

SBI credit card Fraud


I'm a victim of credit card fraud, my card number is 4377485655495208. This happened on 14/11/2015, the person said that he is calling from SBI and asked me whether I was receiving the statement every month. I informed him that I was receiving it regularly, then he asked whether I noticed that my points have expired by Nov 1.Then I said I forgot to redeem that points , he said since this is the first time he will redeem it on behalf of me through making a transaction.

Regd unauthorised transaction from my PNB Credit card



trying to get credit card details


hi, today i recieved a call on my mobile from 7428896306 mentioning that he called from icici and wanted to verify my credit card details to deposit 9000/- rs from credit card points..I was suspicious and waited to see the verification...Clear cut he was trying to get all the details of my icici card which i use for transactions online...If cyber cell is checking this post...kindly call this number and catch the person rahul before he gets many card details from innocent people..thanks-bhavesh

Credit card fraud


Hi, I got a call from this number 9136712320 claiming that they are from SBI card verification. They already had all details of my card and I asked them to call back after sometime. After few minutes i got a message that Rs. 7888 was debited towards Salemall_Epay kerala and another message from 7210208842 that my card is blocked and will get a new card in 6-7 days. I have called SBI customer care to veridy and came to know that it is fraud call. The transaction was already made and so i couldn't cacel the transaction. i have registered a complaing with SBI.



I got a call from +91 9310484464 on Saturday i.e. 07/11/2015 at around 1.50 pm couple of times and repeatedly asking about my Credit Card Details as i am nominated for a gift. After several refusal i lost my temper and shouted at him.


Today again i.e. 09/11/2015 at 11:38 am i got a call from +91 9313353238 & +91 9312351391 and the person said that i would have to pay a penalty for abusing his employee or else i will have to face lot of consequences.


Credit Card Fraud call


I got a call from  this (8800150466) number on 6th November 2015 . He said calling from SBI that my credit card points are getting lapsed and they will redeem it for me for which they took my basic credit card details and connected to the IVR. IVR details were not given verbally, i got OTP and they asked for it stating it would require for reversing the transaction. They made a transaction of Rs.4996 for VODAFONE-BILLDESK.

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