Platinum Services — Financial Fraud

This is a KNOWN FRAUD where a company called PLATINUM SERVICE claim to be calling from AXIS BANK and inform that a service worth Rs. 8990/- has been activated on the credit card because of maintaining a good record. They tell that this is not a confirmation call but rather an information call that this service has been activated. Despite denying them multiple times they call back again and again. Here are the service benefits they claim :

1. Combo kit 2 assured gift item belt & wallet as a complementary.

2. Two exclusive Domestic holiday vouchers for 3 days 2 nights for 2 adults and 2 childrens (below age of 5 years) across in India over more than120 properties, member needs to provide prior notice of 30 days (which can be exceeded up to 90 days as per member wish) with 3 different dates with a gap of 7 days and 3 different locations from which any one date and location will be confirmed. Members need to pay INR 499 DD handling charges at the time of booking per Holiday Voucher.Both holidays can not be club.We will provide precious properties for stay. This subscription would be valid for one year from the date of enrolment. Every property has some exclusion periods .So members need to avoid it like Goa in December.

3. A transdeal Discount Subscription Card which would entitle you to get privileges at outlets across India. Discounts can be availed by following the procedure mentioned on the booklet/directory or on websites like through pre-paid vouchers, online shopping & By Flashing Card at selected outlets. This subscription would be valid for 1 year
from the date of enrolment. This will help you to avail exclusive discounts on various brands. This card is neither a debit card nor credit card and not associated with any bank.
Kindly avoid the bills of petrol, diesel, jewellery and utility bills.

4. Food cash back/reimbursement voucher up to (INR 2000/- each holiday) which can only be redeemed after redemption of each Holiday voucher.Food Voucher can not be redeem on local bills.

5.One Powered by Healthians Health Check Up Voucher you can use it with Your Blood Relation.voucher can be Redeemed only One person In Your Blood relation With 199rs DD.Kindly attach any local Id proof (such as Aadhar Card, Driving License) and health check up voucher valid for only six months.

This is a complete fraud and I don't know how the Payment Gateways allow such transactions. I have the screenshot of transaction, the phone numbers used to call and the whatsapp number used by them during this process. I would request the responsible to look into this matter as I see many people have suffered from this already.