Payback Fraud
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Payback Fraud Complaints & Reviews

N
Nirmala. B.S
from Bengaluru, Karnataka
Oct 5, 2021
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Payback points fraud

Got a call this afternoon from moblie No. [protected] identifying themselves as from payback mumbai. Name: sagar sharma employee id: 336054 & Barka Malhotra employee Id 336025 address: 4th floor 909 raheja centre nariman point mumbai 400021.

These guys have all the card details and later ask for otp for transferring points from payback to credit card. They are fraudsters and debited my account for 30310. .in short, they are...
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K
Kamlesh @
from Bengaluru, Karnataka
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payback fraud

Got a call this afternoon from [protected] identifying themselves as from payback mumbai. Name: mohit dubey employee id: 336094 address: 4th floor 909 raheja centre nariman point mumbai 400021.

These guys have all the card details and later ask for otp for transferring points from payback to credit card. They are fraudsters and debited my account for 4, 980. They normally say that they would do four transaction for 5, 000...
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