Fx Mart Pvt. Ltd. Mumbai Complaints & Reviews
Cylinder trolley is not safe
| Address: B-16 Mandir Marg |
Item tracking number [protected]
Return code
110035, 338132
Order no
[protected]_1
From AVRA traders
Delhi
Return code
110035, 338132
Order no
[protected]_1
From AVRA traders
Delhi
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Check the & Refund
| Website: [email protected] |
Plz check payment transaction not completed payment and deduct 💰 my account plz check
Refund 💰
Transaction ID
T2207112116311198827942
T2207112146046016353632
T2207112329325716353442
Refund 💰
Transaction ID
T2207112116311198827942
T2207112146046016353632
T2207112329325716353442
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My amount is debited to my account
| Address: Patiala |
| Website: Ecom 201719099635 fx mart ltd against complaint |
My account is debited from my account without my permission
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Unauthorised debit from credit card
I was making purchase from Meesho on 09 Dec 2021. At the time of making payment of Rs 368/-, the payment went to FX Mart Pvt. Ltd instead of Meesho.
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Online shopping, no response
| Address: No idea |
| Website: No idea |
On 31 July 2021, I paid Rs. 3311/- online through RupayEcom:FX mart pvt.ltd to purchase online Usa flag polycarbonate trolley bag . I didn't received any message or email from concern web site. I think this is doubtful or fraud with me.
Here I have submitted bank trasaction Screen shot dated[protected]
Kindly please look into the matter and help me to solve this problem.
Regards
Rajaram Kandalgaonkar
Mumbai
Here I have submitted bank trasaction Screen shot dated[protected]
Kindly please look into the matter and help me to solve this problem.
Regards
Rajaram Kandalgaonkar
Mumbai
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Credit card fraud transaction
| Address: Mumabi and Gurgaon |
FRAUD TRANSACTION
Fraud transaction from my SBI credit card ending 5449 of Brijendra Kumar. All transactions are of Rs. 36000 in the name of FX MART PVT. LTD. MUMBAI and Rs. 8500 in the name of phoepecom Gurgaon. With the transaction details, The FIR lodged at local police station regarding this fraud transaction. please refund the amount in SBI credit card ending 5172xxxxxxxx5449 where amount has been debited.
Thanks,
Brijendra
[protected]
Fraud transaction from my SBI credit card ending 5449 of Brijendra Kumar. All transactions are of Rs. 36000 in the name of FX MART PVT. LTD. MUMBAI and Rs. 8500 in the name of phoepecom Gurgaon. With the transaction details, The FIR lodged at local police station regarding this fraud transaction. please refund the amount in SBI credit card ending 5172xxxxxxxx5449 where amount has been debited.
Thanks,
Brijendra
[protected]
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Unauthorized Transactions done from ICICI Bank
My account was debited with Rs. 3000/- and Rs. 1900/- on 21st and 22nd Sept respectively which I have not done. When contacted ICICI bank, the bank is not ready to accept the fraud. This is a big fraudulent activity going on and people are becoming victims. And surprisingly bank is not ready to accept. This puts a big question mark on bank's credibility also. There are so many people already have become victims and I am sure banks are aware of it so then what is the action or steps banks are taking to prevent such frauds? Big question.
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Fraudulent transaction by which payments were transferred to FX MART PVT. LTD. AND PHONEPE
| Address: E-704, Sai Swar, Sector -02, Near Little World Mall, Kharghar |
| Website: FX MART PVT. LTD. PHONE PE |
On[protected] between 8.15 to 8.19 pm four fraudulent transaction were done by third party criminals using my ICICI BANK Credit card [protected]/Account No.[protected], an amount of Rs.1, 46, 370 were withdrawn. Three transactions i.e. 1. 459965/- WWW.PHONEPE.COM; 2. 49, 900- FX MART PVT. LTD; 3. 38, 500/- FX MART PVT. LTD. WERE HAPPENED. WITHIN TWO HOURS ONLI9NE COMPLAINTS WERE LODGED WITH ICICI BANK AND CYBER CRIME POLICE. MANUAL COMPLAINT WAS LODGED IN NEAR KHARGHAR(PINCODE-410210) POLICE STATION. NEXT DAY DISPUTE TRANSACTION WAS RAISED IN BANK.
PLEASE REFUND THE AMOUNT AND COORDINATE WITH ICICI BANK TO RESOLVE THE ISSUE.
PLEASE REFUND THE AMOUNT AND COORDINATE WITH ICICI BANK TO RESOLVE THE ISSUE.
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transaction 653880 not done - fraud transaction
| Address: Madhepura, Bihar, 852113 |
Hi, my father Vijay Kant Jha not done any transaction but my account is debited from my SBI Account of transaction ref no - 653880 on 13-Oct-2018.
This transaction is made to FX MART Pvt Ltd. Detail of transaction -
Transaction Date - 13-Oct-2018
Value Date - 13-Oct-2018
Description - by debit card-OTHPG 653880 FX Mart Pvt. Ltd. Mumbai
Debit - 10000.
Kindly refund amount.
This transaction is made to FX MART Pvt Ltd. Detail of transaction -
Transaction Date - 13-Oct-2018
Value Date - 13-Oct-2018
Description - by debit card-OTHPG 653880 FX Mart Pvt. Ltd. Mumbai
Debit - 10000.
Kindly refund amount.
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my transaction not done in/fx mart pvt/20180210095810
| Address: Mumbai City, Maharashtra, 401107 |
| Website: www.fxmartindia.com |
Hi sir
my name mohd jalil siddiqui i m peing 12 feb 2018 relance enargy bill account number[protected] mumbai INN/FX MART PVT/[protected] this transaction number not done pleas pay imidatly or refund my account same transaction ditel or my account denim hub company a/c no.[protected]
ifsc code ICIC0001236 please pay imedatly
thanks
my name mohd jalil siddiqui i m peing 12 feb 2018 relance enargy bill account number[protected] mumbai INN/FX MART PVT/[protected] this transaction number not done pleas pay imidatly or refund my account same transaction ditel or my account denim hub company a/c no.[protected]
ifsc code ICIC0001236 please pay imedatly
thanks
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Wrong transaction of rs100 to FX mart private limited kindly refund my amount
Reply
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fraud call and transferred money
| Address: Lucknow, Uttar Pradesh |
My name is neha soni and i got a fraud call on 17/12/17 and he did two transactions of rs 10000/- each from my account. I live in lucknow
Thank you for using your sbi debit card 622xx8786 for a purchase worth rs10000.0 on pos [protected] at fx mart pvt. Ltd. Txn# 204239.
Thank you for using your sbi debit card 622xx8786 for a purchase worth rs10000.0 on pos [protected] at fx mart pvt. Ltd. Txn# 410088.
Please refund my money back to my account
Thank you for using your sbi debit card 622xx8786 for a purchase worth rs10000.0 on pos [protected] at fx mart pvt. Ltd. Txn# 204239.
Thank you for using your sbi debit card 622xx8786 for a purchase worth rs10000.0 on pos [protected] at fx mart pvt. Ltd. Txn# 410088.
Please refund my money back to my account
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Fraud transaction my sbi account
| Address: Kanker, Chhattisgarh, 494334 |
Fraud transaction
Fraud transaction from Debit Card
20/12/2016 to 01/06/2017 Fraud transaction has been made on my SBI account no.-302xxxx394 of chinta ram which is at SBI branch charama kanker. The all transaction is of Rs.71200 in the name of FX Mart Pvt. Ltd. With the transaction
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction. Please refund the amount in SBI account no.-302xxxx394 where amount has been debited. please help me
chinta ram
mobile - [protected]
Fraud transaction from Debit Card
20/12/2016 to 01/06/2017 Fraud transaction has been made on my SBI account no.-302xxxx394 of chinta ram which is at SBI branch charama kanker. The all transaction is of Rs.71200 in the name of FX Mart Pvt. Ltd. With the transaction
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction. Please refund the amount in SBI account no.-302xxxx394 where amount has been debited. please help me
chinta ram
mobile - [protected]
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Same transection in my sbi account too.
(3 jan. 2018) plz contact me [protected]
(3 jan. 2018) plz contact me [protected]
Same transaction in my UBI account.on30.1.2017.police is noting doing
This is debit my 1500 rs from my bank account plz help
I paid electricity bill transaction Id N1901261435239948060341 as on 26Jan 2019.
But it was not show in wesco website
But it was not show in wesco website
Fraud transaction
Fraud transaction from SBI Credit Card ending 5449
20/02/2021 Fraud transaction has been made on my SBI credit card ending 5449 of Brijendra Kumar. The all transaction is of Rs. 44500 in the name of FX Mart Pvt. Ltd. Mumbai with the transaction
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction. Please refund the amount in SBI credit card 5172xxxxxxxx5449 where amount has been debited. Kindly help me.
Fraud transaction from SBI Credit Card ending 5449
20/02/2021 Fraud transaction has been made on my SBI credit card ending 5449 of Brijendra Kumar. The all transaction is of Rs. 44500 in the name of FX Mart Pvt. Ltd. Mumbai with the transaction
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction. Please refund the amount in SBI credit card 5172xxxxxxxx5449 where amount has been debited. Kindly help me.
Fraud transaction
Fraud transaction from SBI Credit Card ending 8009
20/02/2021 Fraud transaction has been made on my Indusind bank credit card ending 8009 of Brijendra Kumar. The all transaction is of Rs. 25000 in the name of Paytm.com, Rs. 14700 in the name of Amazon bd, Rs 5000 in the name of Amazon bd. With the transaction
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction. Please refund the amount in indusind bank credit card 3771xxxxxxxx8009 where amount has been debited. Kindly help me.
Thanks,
Brijendra
[protected]
Fraud transaction from SBI Credit Card ending 8009
20/02/2021 Fraud transaction has been made on my Indusind bank credit card ending 8009 of Brijendra Kumar. The all transaction is of Rs. 25000 in the name of Paytm.com, Rs. 14700 in the name of Amazon bd, Rs 5000 in the name of Amazon bd. With the transaction
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction. Please refund the amount in indusind bank credit card 3771xxxxxxxx8009 where amount has been debited. Kindly help me.
Thanks,
Brijendra
[protected]
Fraud transaction
Fraud transaction from SBI Credit Card ending 5449
20/02/2021 Fraud transaction has been made on my SBI credit card ending 5449 of Brijendra Kumar. The all transaction is of Rs. 36000 in the name of FX Mart Pvt. Ltd. Mumbai and Rs. 8500 in the name of phonepecom Gurgaon. With the transaction details
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction. Please refund the amount in SBI credit card 5172xxxxxxxx5449 where amount has been debited. Kindly help me.
Thanks,
Brijendra
[protected]
Fraud transaction from SBI Credit Card ending 5449
20/02/2021 Fraud transaction has been made on my SBI credit card ending 5449 of Brijendra Kumar. The all transaction is of Rs. 36000 in the name of FX Mart Pvt. Ltd. Mumbai and Rs. 8500 in the name of phonepecom Gurgaon. With the transaction details
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction. Please refund the amount in SBI credit card 5172xxxxxxxx5449 where amount has been debited. Kindly help me.
Thanks,
Brijendra
[protected]
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Fraud transaction
| Address: Mumbai City, Maharashtra, 400093 |
Hello,
I received a phone call dated 02 may 2017 to get the reactivation of debit card and cheated me inr. 39800 in a two times online shopping transaction.
I received call from [protected] and successfully traced that with name - balram, mobile - vodafone network, state - bihar india.
First time online transaction credited in name of fx mart pvt. Ltd.
Date time reference amount transaction
02-may-2017 by debit card 19, 900.00 txn# 196709
17:05:16 othpg 196709 fx mart pvt. Ltd. Mumbai
Second time transaction credited in name of mpesa mumnbai.
Date time reference amount transaction
02-may-2017 by debit card 19, 900.00 txn# 023590
17:04:04 othpg 023590 mpesa mumbai
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.
Ambar
+91 [protected]
I received a phone call dated 02 may 2017 to get the reactivation of debit card and cheated me inr. 39800 in a two times online shopping transaction.
I received call from [protected] and successfully traced that with name - balram, mobile - vodafone network, state - bihar india.
First time online transaction credited in name of fx mart pvt. Ltd.
Date time reference amount transaction
02-may-2017 by debit card 19, 900.00 txn# 196709
17:05:16 othpg 196709 fx mart pvt. Ltd. Mumbai
Second time transaction credited in name of mpesa mumnbai.
Date time reference amount transaction
02-may-2017 by debit card 19, 900.00 txn# 023590
17:04:04 othpg 023590 mpesa mumbai
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.
Ambar
+91 [protected]
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On 31/08/17 fraud transaction has been made on my Kotak Bank Debit card no.-xxxxxxxxxxx1747. This online transaction is of Rs.1102.00 in the name of PCD*[protected] FX MART PVT LTD MUMBAI MAH. Ref no[protected]
Please refund the amount in kotak account no.- [protected].
Please refund the amount in kotak account no.- [protected].
2685/- has been debited from my canara bank account. 200/- has been deducted from my canara bank account. 1/- has been deducted from my canara bank account. All of them were deducted on 24th August 2017.
Hlw sir...
Myself Enamul Haque i want to say that i recieved a call from [protected] at 12:51 and he talked with me as a SBI Bank agent and asked my card number. The purchase worth is 19000 on pos [protected] at Fx Mart pvt. Ltd. Txn # 045519.
The transaction done at 12:58 pm...plz sir recover my money back...
My mobile number is [protected]
Myself Enamul Haque i want to say that i recieved a call from [protected] at 12:51 and he talked with me as a SBI Bank agent and asked my card number. The purchase worth is 19000 on pos [protected] at Fx Mart pvt. Ltd. Txn # 045519.
The transaction done at 12:58 pm...plz sir recover my money back...
My mobile number is [protected]
Hello sir
On 23/11/2017 fraud transaction has been made on my state bank debit card no.xxxxxxxxxx2707. This online transaction is of Rs.15545 in the name of FX mART pvt ltd. Mumbai ref no.[protected]
PoS Xigenwallet7342
No.[protected]
No.[protected]
POS [protected]
No.[protected]
POS SBIBUDDY jt[protected]
POS ICICI PREP[protected]
Please refund this amount to my state bank a.c no.[protected]
On 23/11/2017 fraud transaction has been made on my state bank debit card no.xxxxxxxxxx2707. This online transaction is of Rs.15545 in the name of FX mART pvt ltd. Mumbai ref no.[protected]
PoS Xigenwallet7342
No.[protected]
No.[protected]
POS [protected]
No.[protected]
POS SBIBUDDY jt[protected]
POS ICICI PREP[protected]
Please refund this amount to my state bank a.c no.[protected]
FRAUD TRANSACTION
Sir
I received a phone call dated 01 Dec 2017 to get the reactivation of my debit card and cheated me INR Rs.19, 999.00.
I received call from [protected] and successfully traced with name Deepak Sharma.
Fraud transaction has been made on my SBI debit card no.-########## 2718 at 12:33 PM hrs on 01 Dec 2017.
The transaction of Rs.19, 999.00 in the name of FX Mart Pvt. Ltd. with the txn # 137621.
Kindly block this transaction and do not make any payment or not deliver any goods against this payment received in your account in above transaction.
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction.
I am also served in defence and I will write a letter to ministry of telecom and ministry of cyber security.
Please refund the amount in SBI account no.-[protected] Name Sateesh Kumar M, IFSC Code:SBIN0014237 or Same debit card.
Any queries about complain please cantact my mob no. [protected].
Regards
Sateesh Kumar M
[protected]
[protected]
[protected]@gmail.com
Sir
I received a phone call dated 01 Dec 2017 to get the reactivation of my debit card and cheated me INR Rs.19, 999.00.
I received call from [protected] and successfully traced with name Deepak Sharma.
Fraud transaction has been made on my SBI debit card no.-########## 2718 at 12:33 PM hrs on 01 Dec 2017.
The transaction of Rs.19, 999.00 in the name of FX Mart Pvt. Ltd. with the txn # 137621.
Kindly block this transaction and do not make any payment or not deliver any goods against this payment received in your account in above transaction.
The FIR has been lodged at local police station as well as at Cyber Crime regarding this fraud transaction.
I am also served in defence and I will write a letter to ministry of telecom and ministry of cyber security.
Please refund the amount in SBI account no.-[protected] Name Sateesh Kumar M, IFSC Code:SBIN0014237 or Same debit card.
Any queries about complain please cantact my mob no. [protected].
Regards
Sateesh Kumar M
[protected]
[protected]
[protected]@gmail.com
maine redmi 4a mobile online mi ki site se book kiya tha aur mera 5999.00 amount deduct ho gaya but mobile mera order ni huwa, pls mera amount mere account me transfer ker do . mera a/c no [protected] (Rakesh Bathenwal) .
FRAUD TRANSACTION
Sir
I received a phone call dated 11 aug 2020 to get the kyc verification of phonepe account said do small transaction of my debit card and cheated me INR Rs.22997.00.
I received call from [protected] and successfully traced with name rahul Deepak Sharma.
Fraud transaction has been made on my SBI debit card no.-[protected] at 05; 27 PM hrs on 11 aug 2020.
please do he needful for me sir.
Sir
I received a phone call dated 11 aug 2020 to get the kyc verification of phonepe account said do small transaction of my debit card and cheated me INR Rs.22997.00.
I received call from [protected] and successfully traced with name rahul Deepak Sharma.
Fraud transaction has been made on my SBI debit card no.-[protected] at 05; 27 PM hrs on 11 aug 2020.
please do he needful for me sir.
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Fx Mart Pvt. Ltd. Mumbai Recent Comments
- my transaction not done in/fx mart pvt/20180210095810
Hi sir my name mohd jalil siddiqui i m peing...
1 - transaction 653880 not done - fraud transaction
Hi, my father Vijay Kant Jha not done any...1 - Fraud transaction my sbi account
Fraud transaction Fraud transaction from...7 - Fraud transaction
Hello, I received a phone call dated...7