Fx Mart Pvt Ltd Complaints & Reviews
Unauthorized trasaction my debit card
| Address: mandi ladhuka dist fazilka tehsil fazilka |
| Website: [email protected] |
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
fx mart.pvt ltd. 27755
fx mart.pvt ltd. 30000
fx mart.pvt ltd. 24500 A/C [protected] Hdfc Bank ifsc code HDFC0004253
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Fraud initiated through your company retailer id
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 IP details with time and date.
5. Contact details (e-mail id, mobile no., and address).
6. Mobile number, ticket, DTH etc. if it has recharged then provide its details.
7. Shipping Address with courier detail.
8. Any Other relevant details, which may be useful in our inquiry.
You are requested to refund/hold this amount and inform.
We seek this information under section 91 Crpc.
Regards -Team,
Cyber Crime Cell, Crime Branch
C/O Superintendent of Police
District- Maharajganj, U.P., India
Phone no.-[protected], [protected]
Emai-cybercrime.[protected]@gov.in
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 IP details with time and date.
5. Contact details (e-mail id, mobile no., and address).
6. Mobile number, ticket, DTH etc. if it has recharged then provide its details.
7. Shipping Address with courier detail.
8. Any Other relevant details, which may be useful in our inquiry.
You are requested to refund/hold this amount and inform.
We seek this information under section 91 Crpc.
Regards -Team,
Cyber Crime Cell, Crime Branch
C/O Superintendent of Police
District- Maharajganj, U.P., India
Phone no.-[protected], [protected]
Emai-cybercrime.[protected]@gov.in
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debit card fraud transaction for rs.9999/-
| Address: Mumbai City, Maharashtra, 400050 |
| Website: www.consumercomplaints.in/new_complaint |
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# 140692 @ 1.52 PM.
It will be great if any necessary actions will be taken for the same to get the amount reversal in our bank account (Ac. No. [protected]] by the company.
Please call me for any query.
Palakdhari Yadav
+91 [[protected]]
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# 140692 @ 1.52 PM.
It will be great if any necessary actions will be taken for the same to get the amount reversal in our bank account (Ac. No. [protected]] by the company.
Please call me for any query.
Palakdhari Yadav
+91 [[protected]]
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fraud transaction from my debit card
| Website: Fx Mart Pvt Ltd. |
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
Payu n mpesa each. Plz dug out such persons so that more persons may not be get into this mesh. Thnks
Tarun maheshwari
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fraud call and money transaction
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 he said that i shouldn't disclose my card details to anyone. He then removed rs10, 000 from my card then again another rs10, 000 saying that he will update it & i will get my money back. On the name of kyc he kept asking for otp and removed cash from my card. When i had got a call from actual yes bank i took both to a conference call and he disconnected the call. He again called & said that i cant disconnect the call like this & if i do so i have to answer manager of yes bank. The number from which i got the call was"[protected]". Please return my money back and cancel my transaction
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trying to hack the bank atm card information - through online purchase
| Address: Jagatsinghpur, Odisha, 754141 |
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.
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Amount of 126/- deducted yesterday in my credit card at 4:49 PM from FX Mart Pvt Ltd. kindly check in to it and resolve the issue.
Transaction was not done by me, kindly resolve the issue and refund the amount.
Transaction was not done by me, kindly resolve the issue and refund the amount.
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fraudly debited rs.20000
| Address: Rajkot, Gujarat, 0281 |
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 purchase worth from FX MART PVT. LTD. MUMBAI
Hence please help me and reply me on my mail address : [protected]@gmail.com
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 purchase worth from FX MART PVT. LTD. MUMBAI
Hence please help me and reply me on my mail address : [protected]@gmail.com
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fraud transaction to fx mart pvt ltd.
| Address: Meerut, Uttar Pradesh, 250002 |
| Website: [email protected] |
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]
Name - ravi
Ifsc code andb0001106
ravi kumar
Meerut.
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]
Name - ravi
Ifsc code andb0001106
ravi kumar
Meerut.
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Dear sir
my transaction is a fraud so refound transaction
date 22/12/17 othpg 285518 rs.5000
date 22/12/17 othpg 978024 rs.4000
date 22/12/17 othpg 978334 rs.9000
my mobil no [protected], [protected]
my transaction is a fraud so refound transaction
date 22/12/17 othpg 285518 rs.5000
date 22/12/17 othpg 978024 rs.4000
date 22/12/17 othpg 978334 rs.9000
my mobil no [protected], [protected]
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fraud transaction with debit card
| Address: Hyderabad, Andhra Pradesh, 500016 |
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.
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.
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Fraud Transaction from my bank of baroda account
| Address: Vadodara, Gujarat, 390019 |
| Website: Fx mart pvt ltd |
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 bank account 12th may 2017., and Show a credit in the name of
FX MART PVT.LTD.AND AIRTEL MONEY BANK,
The FIR has been lodged at broda police station. As well as cyber crime regarding this fraud Transaction...
Please refund the amount in the my bank account no : ( [protected] .Bank of Baroda ) where amount has been Debit.,
Thanks and Regards
Bhavesh Galba Ram Meghwal
Contact no. :- [protected]/[protected]
My Bank Ac.No.:- [protected]
Bank name :- Bank of baroda
Pincode:- 390019
My Resident address:- 112, Ranchhod nagar, B/04 Sardar Estate
Opp. Ramdev nagar 1 Broda
Total Rs.49500/- has been debit from my bank account 12th may 2017., and Show a credit in the name of
FX MART PVT.LTD.AND AIRTEL MONEY BANK,
The FIR has been lodged at broda police station. As well as cyber crime regarding this fraud Transaction...
Please refund the amount in the my bank account no : ( [protected] .Bank of Baroda ) where amount has been Debit.,
Thanks and Regards
Bhavesh Galba Ram Meghwal
Contact no. :- [protected]/[protected]
My Bank Ac.No.:- [protected]
Bank name :- Bank of baroda
Pincode:- 390019
My Resident address:- 112, Ranchhod nagar, B/04 Sardar Estate
Opp. Ramdev nagar 1 Broda
Jul 04, 2017
Updated by Bhavesh meghwal 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 bank account 12th may 2017., and Show a credit in the name of
FX MART PVT.LTD.AND AIRTEL MONEY BANK,
The FIR has been lodged at broda police station. As well as cyber crime regarding this fraud Transaction...
Please refund the amount in the my bank account no : ( [protected] .Bank of Baroda ) where amount has been Debit.,
Thanks and Regards
Bhavesh Galba Ram Meghwal
Contact no. :- [protected]/[protected]
My Bank Ac.No.:- [protected]
Bank name :- Bank of baroda
Pincode:- 390019
My Resident address:- 112, Ranchhod nagar, B/04 Sardar Estate
Opp. Ramdev nagar 1 Broda
Nov 24, 2017
Manoj Vaghela's response A fraud call received by me today on 11:00 am, and they have asked me to give the debit card number and last 3 digit of behind of its. And unfortunately i have given him the same. After only of 10 minutes i have received the messaege from my bank regarding a sum of Rs.20000/- debited from my account vide POS [protected] and txn# 417739.Your goodself is kindly requested to please help us as we are poor people. Please call me on my cell no [protected] as early as possible because i can brief you on cell easily...
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Dear Respected SIr/Ma'am
Still i am waiting for Refund
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 bank account 12th may 2017., and Show a credit in the name of
FX MART PVT.LTD.AND AIRTEL MONEY BANK,
The FIR has been lodged at broda police station. As well as cyber crime regarding this fraud Transaction...
Please refund the amount in the my bank account no : ( [protected] .Bank of Baroda ) where amount has been Debit.,
Thanks and Regards
Bhavesh Galba Ram Meghwal
Contact no. :- [protected]/[protected]
My Bank Ac.No.:- [protected]
Bank name :- Bank of baroda
Pincode:- 390019
My Resident address:- 112, Ranchhod nagar, B/04 Sardar Estate
Opp. Ramdev nagar 1 Broda
Still i am waiting for Refund
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 bank account 12th may 2017., and Show a credit in the name of
FX MART PVT.LTD.AND AIRTEL MONEY BANK,
The FIR has been lodged at broda police station. As well as cyber crime regarding this fraud Transaction...
Please refund the amount in the my bank account no : ( [protected] .Bank of Baroda ) where amount has been Debit.,
Thanks and Regards
Bhavesh Galba Ram Meghwal
Contact no. :- [protected]/[protected]
My Bank Ac.No.:- [protected]
Bank name :- Bank of baroda
Pincode:- 390019
My Resident address:- 112, Ranchhod nagar, B/04 Sardar Estate
Opp. Ramdev nagar 1 Broda
Bhavesh galbaram meghwal's reply, Jul 14, 2017
Dear Respected Sir/ Ma'am
I request to you that please refund my total amount, i am still waiting
Please do the needful
Thanks and Regards
Bhavesh Galba Ram Meghwal
Contact no. :- 9998636556/9987182233
I request to you that please refund my total amount, i am still waiting
Please do the needful
Thanks and Regards
Bhavesh Galba Ram Meghwal
Contact no. :- 9998636556/9987182233
At the time 18:14.i received a massage your otp ---- for transaction of INR600.00 at fx mart pvt ltd on card ending ----.
And the next one is...
Your transaction on FX Mart Pvt. Ltd. using HDFC Bank Debit Card ending ---- is declined. Pls try again.
And the next one is...
Your transaction on FX Mart Pvt. Ltd. using HDFC Bank Debit Card ending ---- is declined. Pls try again.
On 19/10/17 a fraud transaction was made from my back account in the name of FX mart Pvt. ltd. txn#006368.the actual amount deducted for a purchase worth 7985.00 on POS [protected] from SBI debit card 559XX8039. Kindly help me.plz refund the money.
Contact no-[protected].
Contact no-[protected].
A fraud call received by me today morning on 11:00 am and Rs.20000/- debited from my bank account. Hence please help me and call back urgently on my mobile no.[protected]
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Fx Mart Pvt Ltd Recent Comments
- trying to hack the bank atm card information - through online purchase
Today (14-12-2017) SMS with OTP comes to my...
1 - fraud call and money transaction
I want to register a complaint for a theft...1 - fraud transaction from my debit card
Its for ur kind info that some body made fraud...2 - fraud transaction to fx mart pvt ltd.
To, Ceo Fx mart pvt ltd. This...1 - Fraud Transaction from my bank of baroda account
As a call Received on 12th May 2017.(Mobile...6
Pls advise how do i stop bieng hack via this kind of frauds.
Please find the attached picture transaction in the name of FX MART PVT.
Help us from this scammers. I really appriciate this forum online.