Credit Card Fraud

Consumer Complaints

Fraud Transaction on SBI credit card by fake call

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 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

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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

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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

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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

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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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Hello

 

Fraud call from SBI to issue new card and redeem reward points of old card

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Hi.

I received a call from "SBI credit card Chennai" who asked for my credit card details to issue a new credit card with same number and more features. They asked for my card's CVV number as well. Now my card details have been compromised. 2 online transactions of Rs 4999 each have been made at around 5:25 pm. (This was supposedly done to redeem the reward points of my existing card and transfer it to the new card) I have now blocked my card and also called up the merchant PayU to inform them of this fraud.

Try to do credit card fraud.

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I RECEIVED CALL FROM +918750022499 NUMBER PRETENDING TO BE HDFC BANK EMPLOYEE AND ASKING CREDIT CARD DETAILS. DURING PHONE I RECEIVE THE SMS FOR OTP FOR TRANSACTION OF 10K RS AND I FOUND IT FISHY AND HANGUP THE PHONE. AFTER THAT I BLOCKED MY CARD WITH BANK AND EXECUTIVE TOLD SOME ONE TRY TO DO TRANSACTION WITH CARD. 

SBI Credit Card Fraud via PAYTM

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I receive a call on 20th Jan confirming that she is calling from SBI Credit card company. She do confirm me my Credit card no, DOB details and card expiry details alongwith CVV No. 

later on she convinced that they ar eupgrading my card for lifetime free of cost and for this they send me OTP no. which i was supposed to confirm her.

i was so tied up in office that didnt recognize & believe her and gave the OTP. later on when i checked the complete message I realized that they did the transaction of approx 35000/-

 

Asking for debit card details

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+919733085029

Milin Jha

65 more people have reported this number as a scam.He asks for your card details saying that the kyc has expired and to reactivate the debit card he needs the details.He doesn't mention any Bank name either

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