Credit Card Fraud

Fraudulent Calling

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Fraudulent Calling on 07th Apr 2015
Date : 07/04/2015
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Credit card hacking call

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Hi,

 

Today I have received a call from 9266667631 asking about my ...... bank Credit card number and all information, but I didn't give that.

 

He trying to hack my credit card, so please take necssary action regarding this...

 

 

Regards,

Santhosh

Fraud credit card call

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I received a call from +919350270441 @ 12:25 p.m.  on 28-03-2015 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.

Credit Card Fraud Transaction on 19 Mar' 2015 - ICICI Bank Credit Card

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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 : Flip Did. gurgaon

Amount : Rs. 8999, 19 March 2015.

Fraudulent on mobile

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Dear Sir / Madam

 

Credit Card Fraud Transaction

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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

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Fake call claiming ICICI executives

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Dear Sir,

Credit card fraud from Kotak credit card

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Fraud transation on cititbank credit card

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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.

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