Credit Card Fraud

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.



misuse of credit card

Dear Sir,

My Credit card is debited Rs. 7999/- on 6th September 2014 and fund transfered to BS MegaTraders. I have not made any purchase from this company today i.e on 6th September 2014 but I received the SMS on mobile 9224407621 for debiting this amount to my ICICI credit  card number is 5239510022256002 . Please look in to the matter and do the needful


Thanking you,

Yours Sincerely,

Nandkishore M. Dayama


Fraudulent Call from HDFC Reward Points


I received a call from +917827090627 stating that it was from HDFC Reward Points Redeemption Team. It is an STD number, however the person whom called was very fluent in the regional language(Tamil). He said that the reward points on my Credit Card were lapsed as I have not redeemed them for quite some time; he also added that I need to go for redemption by sending an SMS in the format of PWD <<last 4 digit of my card>> to 5676712.

Fake calls

I am receiving calls from different numbers mentioning that they are calling from Master Visa Creditcard department. I have tried to stop them and asked them to stop giving such fake calls then they started abusive languages. One of the numer is +919136667175.


Please take action

HDFC Credit card Fradulent transaction


Respected Sir,




I have been using a Credit card HDFC bank with card number 5241110000373782.Without my knowledge a fradulent transaction was conducted by a person for rs.5000 for his/her airtel money wallet 7760748483.




fake call asking for credit card details

Hello sir  I got a call from delhi number +91 92 10 169026 asking for the credit card  number,  Dob and card expiry date  and he said that ur card has been blocked  so we will issue a new card and for activation process we will send you an sms with lmicici which can be send by icici bank only but when I refused to inform him,  he started abusing on me.  Plzzz  help  me 

Thanks & regards

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amount debited in my credit card

ICICI CREDIT CARD NO 5239513026433007

Fake Call

I received a mobile phone call , mentioning they are from MASTER or VISA department.

They tried to pursue my personal details and credit card details. Please take strong action against these fraud people.


I have their phone number :9212606261

They called me aroung 10:00 am in morning and my sim locator is showings its Delhi number.