| Address: | Lucknow | | Website: | Transdeals.in |
I recently received a call claiming that they are calling to offer benefits on my Kotak credit card based on my credit card transactions and my continuous association with the bank. They said I will get 30 percent OFF on everything for lifetime wherever they accept VISA Credit card both online and offline along with food voucher coupons, a holiday package, Religare insurance checkup, and a Jordan leather belt and watch set if I pay an amount of 8500. They were very convincing, and I availed the offer. I thereafter received a payment URL via Razorpay gateway, I questioned them why the payment method is not via Kotak Bank mobile application, on that they said that the offer is not for marketing Kotak but in fact is offered from Visa service department and hence it appears different. I made the payment and waited for the email confirmation. The email confirmation that I received was from an email (services.[protected]@gmail.com). The domain extension was not from visa or kotak and not even from a proper company and it is then that I realized that I have been scammed. I have researched a lot about this offer and came to know their company name is TRANSDEALS currently using the name PERFECT VALUE and that they are the no. 1 fraud company. They didn't tell me their company name until I made the payment of Rs 8500 online. They did not allow me to think and kept pushing me until I made the payment. I have blocked my credit card and observed that there are several people who have been similarly scammed by them.
When I confirmed with my band, they mentioned that they cannot do anything about the money that has been debited and neither can stop the settlement. The settlement has not been completed yet from the bank’s end as per the latest update.
Name: Athullya Mohan
Phone: [protected]
Payment made via: Razorpay
Transaction ID: 411966
Mode: Kotak Mahindra Credit Card
Status: Paid
Transaction date: 22/01/22 at 1.17 PM Was this information helpful? | 
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