Idea Money Complaints & Reviews

Hey... I got a call from a girl saying that i am calling from myntra and the day when you shop from us was our promotion day and on your name some gifts has been announced that is 50, 000 cash and to redeem that gift you need to shop more of 3500, she told me to select the product and tell her the product id and she ll order it on my behalf. I am very much sure that it was a fraud.

I have made a transaction of 3581 with the...

Dear sir,

This is to inform you that some fraud transaction is done on my icici credit card [protected] (Currently blocked after the fraud transaction)

Details are below for the fraud transactions:

Sr. No transaction date merchant name amount
1 28/09/2017 ideamoney 4879
2 28/09/2017 ideamoney 4879
3 28/09/2017 idea cell - billd 4877
4 28/09/2017 ideamoney 4876br...

Hello,
This is Nandini from Bangalore. I have received SMS on my Mobile for the Fraud transaction using my Debit card. Merchant is Idea Money Mumbai.

Below are the Fraud transaction (Narration & Debited Amount taken from Account statement) on my Debit card on 25-April 2017.

1. POS 436303 IDEAMONEY MUMBAI – Rs. 4, 998.00

I got call from [protected].

Please take severe action...

IDEAMONEY fraud Transaction calls

I got fraud call on 18/1/17 saying my ICICI debit card reward points got expired and you can opt for cash back amount of 4765 rs. Caller asked me to provide debit card number to get amount back. Initially I denied sharing personal details. But after some discussion I agreed to share my Debit card nos and OTP. Amount got deducted from my account instantly twice and was transferred to IDeaMoney...

Dear team My mobile no is [protected].I am using ideamony wallet. On[protected] I was tried to load money to ideamony wallet using through my visa debit card.transaction was not sucess. amount debited from my bank account but not added to wallet. I contacted ideamony customer care so many times, every time they took complaint but they didn't take any action. They advised me to contact your bank. I contacted my bank through email . my bank...