Mechandiseebs Complaints & Reviews

I have also filed a complaint with you on 15th December and 16th December and I have complained about it to the cyber crime branch and also to the bank but no solution has been found till now and no action has been taken on it. I request you. Please take action immediately and get my money back
Cybercrime complaint no.[protected]
You have not taken any action till now, should you take immediate action on this?

Sir Sir, cyber fraud happened to me on 13th December, I have complained about it to you twice.
I have also filed a complaint with you on 15th December and 16th December and I have complained about it to the cyber crime branch and also to the bank but no solution has been found till now and no action has been taken on it. I request you. Please take action immediately and get my money back
Faiyaz Hussain
[protected]
[protected]@yahoo.com

Sir, on 13th December I got a call from [protected] which it was said that your credit card is being closed, please give its number if you want to get it activated, I gave its number and after giving the number, immediately the money started being deducted from it. I saw that this was a fraud and I immediately blocked my card until this
In this, two transactions have been done through mechandiseEBS, 25000 and Rs 25000, both 50000 for mobikwik500 for 20044.39 paise andand one transaction for freecharge 9645.28
A total fraud 4 transation of Rs 79689 . has happened to me, , I have immediately informed the bank about it, in which I have got the banker complaint number[protected] ICICI BANKand I have complained about it online in the cyber crime cell. Complaint number [protected], dated 14/12/2023 about it,
Please take appropriate action and get my money back as soon as possible.
[protected]@yahoo.com
Faiyaz Hussain
Bareilly U.P.
mob. No. [protected]

Rs. 3538.82 amount deducted from HDFC Credit card on 19th Oct 2023 without my knowledge. I haven't made this transaction.

Details below for reference.
Date:[protected]:25:54.
Amount: Rs.3538.82
Merchant: MechandiseEBS
Authorization code:- 003934

Kindly resolve and refund the amount

Rs. 3538.82 amount deducted from HDFC Credit card on 19th Oct 2023 without my knowledge. I haven't made this transaction. I came to know that while checking the credit card statement. Please find the details below for reference.

Date:[protected]:25:54
Amount: 3538.82
Name: MechandiseEBS CHENNAI T
Authorization code:- 003934

Kindly refund this amount. I never made this transaction but not sure how the transaction happended.

NAME -GUNJAN PODDAR

Transaction Date-06/09/3023

Deduct Amount Rs-9322/- three times deduct from our indusind credit card.

DREAM FASHION
0
Home /
Checkout
Order Number: 2576
Date: 10 September 2023
Total: ₹ 499.00
Payment Method: Cashfree Payments by Citibank Card
Size: S
Thank you for shopping with us. Your account has been charged and your transaction is successful. We will be processing your order soon.
Order Details Product : Men's Printed Shirts and Shorts Combo - S
Total × 1 S @ ₹ 499.00
Subtotal: ₹ 499.00
Shipping: Free shipping
Payment method: Cashfree Payments
Total: ₹ 499.00
Men's Printed Shirts and Shorts Combo - S
© 2023 Dello Theme. Radiant Themes
It is appearing from website complaint page that this merchant bank details to be obtained and sealed. this merchant cheated many a people.
Can receiving bank account be frozen

We have not made any transaction on 10/09/2023, when I saw my HDFC credit card statement today i.e 14/09/2023 was shocked to know that I was debited for MECHANDISEEBS CHENNAI with Rs.2, 035/.

Request you to kindly solve the issue and get my refund.

Thanks & Regards,
Pooja V Shirke
[protected]...

Amount debited from my axis Bank credit card. Transaction details are as below

Transaction Details
*MECHANDISEEBS, CHENNAI, IND
Amount- ₹2, 000.00
Date- 22 Aug, 2023
Reference ID- [protected]

Rs10, 000.00 was debited from my HDFC credit card on 2nd August 2023. I didnt make any transaction of that. Spoke to HDFC customer care they say it's online transaction.
Today when I saw it in my card statement I was shocked.
When I google for MECHANDISEEBS, Found out to be some fraud company. lot of complains for this company.

HDFC Bank Credit Card ending 1116 for Rs 1017.50 at MechandiseEBS on[protected]:10:42. Authorization code:- 083830

above transaction is made fraud conception please go through it and request for refund of amount deducted through this false transaction

2June 2023, the ammount of 799₹ has been deducted from my HDFC credit card, I didn’t make any transaction from this site

You've spent Rs.799 On HDFC Bank CREDIT Card xx9935 At MechandiseEBS On[protected]:21:09:24

Please file a complaint against MECHANDISEEBS

Regards
Nikhil Dhanaik
[protected]

The transaction amounting to INR 1017.50 on[protected] at 14:07:47 has been done from my HDFC Credit Card ending 9835 without my knowledge.

Sir
on receive of complain that he shared his credit card details and Rs 32900/- was debited from his card in three transaction from credit card no [protected]. Kindly provide the details

I Had got an sms from : +91 [protected] stating : “Dear consumer your electricity will disconnect at 9:30 tonight Because your previous bill was not update. Immediately contact electricity Officer [protected].” at 12:23pm .

I called them and then they asked for Adani account number which i provided. then they asked me to go to adani bill pay site( https://www.adanielectricity.com) and make a payment as the payment i made was not updated on their site. So i made a 100 Rs/ payment by my HDFC credit card. then they said the payment is still not update and asked me to make another payment. while i was arguing with them i started getting otp for transactions made on this card and for various amount that’s when i disconnect the call.

CONFIDENTIAL
( The Code of Criminal Procedure 1973 Section -91 to produce document )
To,
The Chief nodal officer
MechandiseEBS

Subject :- To Furnish The Information of Fraudulent Transaction Details & Refunded Amount in Acknowledgement No. [protected] of Cyber Cell Sultanpur.

Sir,
Investigating officer Aalok Singh Police Inspector, Cyber Cell, Sultanpur (U.P.) INDIA requires following information in Acknowledgement No. [protected] of Cyber Cell Sultanpur. Brief fact of Fraud is that Unknown Person has committed a fraudulent transaction using malicious technique on 26/02/2023 and by using such malicious technique he has made fraudulent transactions of Rupees 30000/- from Credit card no. We got information from concerned Bank/Payment gate way, they mention your Company Name / URL as Merchant for fraudulent transaction. (Copy Attached here with ).

So It is requested to provide details on following points for purpose of investigation.

1) IP Address with TCP/UDP Port, Time stamp and other server log details for each transaction made by above Account on Dtd. 26.02.2023.

2) All other details like IMEI, mobile numbers used for OTP or any authentication, email addresses for transactions.

3) Descriptive details with name, postal address, contact number, email address and URL of payment gateway and merchants.

4) Fully descriptive Beneficiary details for Cash Withdrawal, Bank Transfer, Recharge, Bill Payment, Utility, and Service bill Payment, Bookings, etc.

5) Complete delivery address of purchased articles.

6) If transaction made by your registered used, provide Copy of registration form with contact numbers, email ID registration date, alternate contact details, IP address which is used for registration, Services availed from your company etc, of registered user for this transaction.

7) If above transaction made by your registered used, than immediately blocked and freeze all activities of this user and do not made any transaction without permission of this office.

CONFIDENTIAL
( The Code of Criminal Procedure 1973 Section -91 to produce document )
To,
The Chief nodal officer
MechandiseEBS

Subject :- To Furnish The Information of Fraudulent Transaction Details & Refunded Amount in Acknowledgement No. [protected] of Cyber Cell Sultanpur.

Sir,
Investigating officer Aalok Singh Police Inspector, Cyber Cell, Sultanpur (U.P.) INDIA requires following information in Acknowledgement No. [protected] of Cyber Cell Sultanpur. Brief fact of Fraud is that Unknown Person has committed a fraudulent transaction using malicious technique on 26/02/2023 and by using such malicious technique he has made fraudulent transactions of Rupees 76000/- from Credit card no. We got information from concerned Bank/Payment gate way, they mention your Company Name / URL as Merchant for fraudulent transaction. (Copy Attached here with ).

So It is requested to provide details on following points for purpose of investigation.

1) IP Address with TCP/UDP Port, Time stamp and other server log details for each transaction made by above Account on Dtd. 26.02.2023.

2) All other details like IMEI, mobile numbers used for OTP or any authentication, email addresses for transactions.

3) Descriptive details with name, postal address, contact number, email address and URL of payment gateway and merchants.

4) Fully descriptive Beneficiary details for Cash Withdrawal, Bank Transfer, Recharge, Bill Payment, Utility, and Service bill Payment, Bookings, etc.

5) Complete delivery address of purchased articles.

6) If transaction made by your registered used, provide Copy of registration form with contact numbers, email ID registration date, alternate contact details, IP address which is used for registration, Services availed from your company etc, of registered user for this transaction.

7) If above transaction made by your registered used, than immediately blocked and freeze all activities of this user and do not made any transaction without permission of this office.

I Irshad Ahmad humbly request that today 2 fraud transaction held from my credit card account I have already make a complaint to customer care and I also informed to cyber crime too i blocked my credit card after this problem held with me
I have filled the credit card dispute

My money from HDFC credit card got deducted on 2nd, 3rd and 6th of December 2022. No such transaction was made. Total of ₹60000 is debited, ₹20000 each time.
I didn’t receive any otp/code etc.
Please resolve my issue.

My money from HDFC credit card got deducted on 2nd, 3rd and 6th of December 2022. No such transaction was made. Total amount debited is ₹[protected] each transaction).
I didn’t receive any otp/code etc.
Please resolve my issue.

Hello Sir / Ma’am,

Please be inform that during online transaction dispute happened with my Citibank Credit card No. 4386 xxxx xxxx 6570. I was ordered food item from swiggy but one item less received when I was called to customer care number. They didn’t received my call but after few minutes, I was received call from mobile no. [protected], the person told, I am a customer officer of swiggy and asked to me about my concerned. I explained all and he told me for download of “Quick Support application” and asked for generated ID. Upon generation of ID, he was connected my phone with his system and Fraud happened of Rs. 79786/- on 30 Nov 22 at 08:04 PM from my above mentioned credit card.

ICICI Bank Credit Card fraud transaction of INR 3, 600.00 on 27th October-2022

ICICI Bank Credit Card Fraud transaction of INR 3, 600.00 on October 27, 2022; 12:29:50

They charged me from my credit Card Rs 90 /- for recharging Jio Mobile .
But recharge did nothappened

I see that I have been Charged Rs.4399 on my ICICI Bank Credit card on 7th July 2022.
I did not receive any phone call nor did I provide any OTP to anyone.

I have seen from facebook about the add for office 2019 software. Ihave paid through online payment. But not received the product key.

O.NO. /Cyber Cell/ /2022
Supdt. Of PoliceOffice, Yavatmal –445001
E-mail :cybercell.[protected]@mahapolice.gov.in
Phone : 07232/256701
Fax : 07232/256710 Date : / /2022.

CONFIDENTIAL
( The Code of Criminal Procedure 1973 Section -91 to produce document )
To,
The Chief nodal officer
MechandiseEBS

Subject :- To Furnish The Information of...

Dear Sir
my name is vikas goyal i received an unknown call on dt-23/05/2022 around 1.09 pm he frauded my credit card [protected] at 1.17 pm 19500 and 1.19 pm 17400 total 42200 To withdraw money from my account his name in transaction id is --MECHANDISEEBS please help me my family's financial condition is not good please try to get the money back
Thank you

In March 25 6.47 pm 5567/-payment deducted through mechandiseebs from my postpe card. This is an fraud transaction. Plz refund my money.

On 25 March I paid my DUES on fairmoney app of rs5567/- but after the payment it was showing duplicate payment error. And the money deducted from my postpe card but never received in receivers account. I mailed post pe customer care they replied me as ur payment was successful. I think some fraud had be done wid me.