Credit Card Fraud

Consumer Complaints

Fraudulent number


Got a call from this number +91 74285 20384 by a guy Amit Gupta asking for credit card personal details in lieu of returning annual fees. I could figure out he is a fraud. Can his number be blocked or chased by cybercrime cell

SBI Credit card fraud


I,Jayesh Upadhyay, holder of SBI gold chip and pin credit card ending with 7081 for past 2 years, received two messages stating 2 transactions on 20th feb 2017 at 

21:44 hrs This is to inform you that,Transaction of DKK834.00 made on SBI Credit Card XX7081 at DSB NETBUTIK on 20 Feb 17 .

complaint against a fraud banking call

On 22 February 2017, I received a call from 8371997625 at 3-30pm.
They acted as if they were calling on Behalf of ICICI bank - Noida Head Branch and they were trying to fetch my Debit Card Details

Bank Fraud Call



Hi Team:


Please take the necessary action.


Fraud calls: Asking for card details


Hello team,


I have been getting calls from this number: 011 65100297, asking for my credit card details. I being an ex-banker, I know that I do not need to share the details with the bank officials as the do not ask for such info.

They are fooling people with asking for the last 8 digits of the CC, DOB and expiry of the card.


Request you to investigate further.


Kind regards,


Fraudulent transaction on my Kotak Mahindra Credit card


Dear Sir,

Fraud Transaction in my Credit card


Dear Respected 


I am filing the complain regarding the fraud transaction done by someone else on 16/10/2016 which amounted 26140 transactions discriptions are given below

Date                Details                            Merchant City        Amount

16/10/2016        Amazon Seller Services       Mumbai               4242.00

Credit Card Fraud


I have received a call from +91 97922 28500 and have been conned of ₹15000 . The amount has been credited to Vodafone with a reference number 938316.

Fraud call and threatening


Hi I received a call from 7838329636, where in true caller the name was coming Gourav,Delhi. The lady asked me about my credit card details and she promised to give me a new card which is giving 20% off in any shopping transaction. I declined her request that I don't want this now.. So she started abusing me and given threatening that she will come to my place and will show me if I do any police complaint. I called immediately 100, they asked me to register a complain. Please do something with this case.


fraud call debite rs.3500


dear sir/madam

i am dr Yusuf Shaikh  the account holder of SBI bank .I received a call from mob no 09534570268 on Friday at 12:05 pm on 10 feb 2017 . Hi told me "MY NAME DINESH SHARMA AND I AM SBI BRANCH MANAGER MUMBAI" and further he told me as my new debit card and account is permanently close to apply online activation,  The person demanded for the debit card no, cvv no and otp and  Immediately he started to make the first  transaction on my debit card for a purchase worth RS 500 on POS SBIBUDDY at SBIBUDDY txn#HU5108634928 SBIBUDDY MUMBAI

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