Fx Mart Pvt Ltd Complaints & Reviews

Fx mart.pvt ltd 24455
fx mart.pvt ltd. 27755
fx mart.pvt ltd. 30000
fx mart.pvt ltd. 24500 A/C [protected] Hdfc Bank ifsc code HDFC0004253...

Dear sir/madam,
A fraud initiated through a debit card from your retailer id fraudulently. So please you are requested to provide -

Please look out the transaction and provide the following details regarding mention transaction:
1.Beneficiary Account Details with kyc details.
2. Purchased items/Booked Ticket /Hotel detail.
3. Purchaser/buyer details (with contact address).
4. Customer...

Hello,

I received a phone call on 05 Feb 2018 to get the reactivation of debit card and cheated me INR 9999/- in one time online shopping transaction.

I received call from [protected]

First time online transaction credited in name of FX Mart pvt. Ltd.

Date time reference amount transaction
05-Feb-2018 by debit card 9999.00 on POS [protected] At FX MART PVT LTD txn#...

Its for ur kind info that some body made fraud transacion from my sbi db card by purchasing from fx mart pvt ltd of the amt of rs 1500 three times on dt. 26th jan.. Kindly check this fraud traxactiopns n as not only this he has also made fraud of rs. 20k by making payments into phonepe and 20k into
Payu n mpesa each. Plz dug out such persons so that more persons may not be get into this mesh. Thnks

Tarun maheshwari...

I want to register a complaint for a theft call received on 5th jan 2018 at 20:35 pm stating that my aadhar card isnt verified & tht's y my debit card has been blocked. He took my aadhar card details & later asked my debit/credit cards details saying that i wont be able to do any online transactions & if i want to continue then i have to make registrations. He asked my card details & when i had a doubt as to why is he asking card details...

Today[protected] SMS with OTP comes to my phone, consecutively 5 times (from 19:57 to 20:18) regarding online purchase of materials thru' FX Mart Pvt Ltd. How the SBI ATM Card information goes to others as I never use this card for online purchase. Somehow they hacked the Card No & CVV code. Legal steps should be taken against this company & its website against this cyber hacking....

A fraud call received by me on dtd.24.11.2017 at 11:00 am and Rs.20000/- debited from my bank account. The details regarding transaction is given below for your ready reference.

POS. No. [protected].

TXN. no. #417739

TXN Amount Rs.20000/-

TXN Date: 24.11.2017

TXN Time: 11:29:15 am

Bank Name: State Bank of India through Debit card No.510xx3771 for...

To,

Ceo
Fx mart pvt ltd.


This is to inform you that dated on 22.11.2017 fraud transaction has been made on my andhra bank debit card. This is online transaction of rs. 12000/- to fx mart pvt ltd ref no - otp 706039

Please refund the amount in below bank account .

Please cooperate with us...

A/c no.[protected]br...

I have received a call from [protected]. The person said that he was calling from sbi customer services and that he had got my details through a complaint i had posted on this same site few days back.
The person has done fraudulent transaction on fx mart pvt ltd for an amount of 8000rs. The amount has been debited from my account on 20/11/2017 through transaction number[protected]. I have already blocked my card....

As a call Received on 12th May 2017.(Mobile No.was [protected] and Caller Name was Manish sharma ) to get the Re-Activation of Debit card (My Debit card no.is 4029########2777) for our saving Bank Account a payment of Total Amnt Rs. 49500/- ( Total Four Transaction. Rs.20000/- FX MART PVT.LTD. And Rs. 10000/- FX MART PVT.LTD. And Rs.14500/- Airtel Money Bank And Rs.5000/- Airtel money bank),
Total Rs.49500/- has been debit from my...