Credit Card Fraud

Consumer Complaints

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

Sbi credit card fraudulent



Fraud Transaction on SBI credit card by fake call


 Dear Sir,

 I received a fake call through mobile no's-9210413996 and 8744950242 on 08.02.2016 at 12.02 PM mentioning that we are calling from State bank of India  credit card department. They already have my previous payment details and last transaction details.

Fake call asking ATM Card Details


I received a call on 2:27 PM today ie. 8.2.2017  from Mob No. 7546056754 representing himself as Manager of State Bank of India and Asking My SBI ATM Card Details by Saying that My ATM Card has been Blocked, please provide your Card Details to activate it.

Kindly enquire this No. and prevent the person to cheat others

Credit card Fraud Transaction


Hi Sir/Madam,

I am Customer of Axis bank, I wanted to cancel my Credit Card i called up to Axis bank customer care on 26th Jan 2017 Evening , On 27th Jan 2017 some one call me on my cell phone from Mobile no :7808026994  sayinig it is a call from Axis bank to cancel the my Credit Card, i accendentaly gave OTP to the person (Did not think of Fraud as i had talked to Customer care previous evening), He has done a transaction of 20000/- on Paytm my Credit Last 4 Digit is 5344, please help me on this.


Thanks and Regards

Shaik Ismail. 

Credit card Fraudulent Online Transaction


Respected Sir/Madam,
           I am a customer of Axis Bank and have an Axis Bank credit card Number ending with 5481. On February 6th, there was a transaction carried out on my card without my knowledge. The transaction was done at the jet airways website. I can confirm it as an online fraudulent transaction as the Credit card is always in my possession and no details of any kind were shared with anyone. The amount of transaction was Rs.14,618.00. Please take necessary action to rectify.

Thank you
Sree Krishna

Fraud Call no. 9136499445


There was fraud call received from this no. 9136499445 the fraud transactions was done into by SBI Credit Card for Rs. 5069 & Rs. 4900 respectively through SBI credit no. 4726 Xxxx xxxx 6140.

Immediately have talk with SBI CC customer care and blocked the card.

Kindly look into the matter and treat as most urgent appreciating your
kind cooperation.

Fraud call stating ICICI Bank for Change in Credit card Scheme.




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