Credit Card Fraud Complaints & Reviews
| Address: | Pune |
Hi there, I got call from sbi credit card department which shows geniune mobile number (had blue tick on Truecaller) and they ask me to download anydesk app and getting access of my device by saying CPP service is activated on your credit card. So they made payment of 30300/- to housing.com from my credit card. After that they cut the call and immediately i called sbi credit card complaint center but they did not do anything from my side......
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| Address: | Walajapet, Tamil Nadu |
Sir today morning 23.05.2020 i received a call from [protected] @ 07:24am. Asking about credit card details & when i refused asked about his details he started use abusive words. Please take action on person & block the mobile sim....
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
credit card purchase trap via idea money
| Address: | Mumbai City, Maharashtra, 400028 |
Dear sir/madam,
My icici credit card (Xxxx-xxxx-xxxx-3011) was attempted for unauthorised transaction on 30th october 2017.
The transaction was attempted on ideamoney for an amount of rs. 4879.
The fraudsters pretended to be from icici credit card department and were calling me for transferring some payback points to my account as cash and wanted to know the otp that was sent to my registered...
My icici credit card (Xxxx-xxxx-xxxx-3011) was attempted for unauthorised transaction on 30th october 2017.
The transaction was attempted on ideamoney for an amount of rs. 4879.
The fraudsters pretended to be from icici credit card department and were calling me for transferring some payback points to my account as cash and wanted to know the otp that was sent to my registered...
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| Address: | 723146 |
At around 12.50pm today a call came from [protected] number. The person said he calling from delhi. He asking me for my credit cards details for adding some offers. When I denied & threat him as he is trying to fraud me; his tone changed and he said call the commissioner of police, no body can do nothing. As from your site I previously benifited so I register this Complain here. I hope u will do some progressive job....
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Visa master fraud
| Address: | Hyderabad, Andhra Pradesh |
I am getting repetitive fraud calls regarding credit cards and all. I don't know how my information is getting leaked to them but last call in this regard was from Santosh Jha [protected].
I would like to file a complaint with Cyber Crime Cell as well....
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
nigerian fraud
Mon, 19 July, 2010 1:18:17 AM
Attention: Sir/Madam
From:
Citi Bank Of Nigeria <[protected]@easeye.net>
Add to Contacts
To:
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Tel +[protected]
Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card...
Attention: Sir/Madam
From:
Citi Bank Of Nigeria <[protected]@easeye.net>
Add to Contacts
To:
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Tel +[protected]
Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card...
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Credit Card Fraud Recent Comments
- credit card purchase trap via idea money
Dear sir/madam, My icici credit card...
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