Shopmantra Epay Kerala
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Shopmantra Epay Kerala Complaints & Reviews

G
from Bengaluru, Karnataka
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Card frauds

Address:Bangalore, Karnataka, 860099

This company still continues to operate and now are targeting citibank customer. They in fact say are from citibank credit card department if you call back. It is easy to trace back the merchant, but banks perhaps are not wanting to. Iam another victim few hours back (Dec 16 2016) where was duped of rs 8404. The way do it has changed where they say for security purpose the card to be replaced, hence need some details to be entered to ivr,...
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M
Medhini_14
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Fraud cc calls

Address:600096

I got a call from mobile numbers [protected], [protected], [protected]. They verified various details of my credit card & my account details, transaction etc. He debited an amount of 9000 from my account and told it will be given as reqard points. I called sbi and blocked the card. I got a call again for 6000 transaction from the same group of numbers saying their junior spoke in the morning. Since the card s blocked second transaction did...
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Neyveli PS
from Bengaluru, Karnataka
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Unauthenticated online transaction

Calling himself as the SBI executive he did online transaction for an amount of Rs 9000 from my SBI CC saying that i will get gift from this company on behalf of SBI CC the same will be revert back in the next statement.upcourse i did the mistake of having given all particulars considering the way in which he spoke as SBI staff.i Request to stop payment to this company...
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F
fathimaabul
from Chennai, Tamil Nadu
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Credit card misuse

Address:600002

Hello sir/madam,
I am Gogul from chennai working in a pvt firm. Today (20/06/2016) around 1.00 pm i received a call from karthik [protected] stating that my sbi card holds reward points of 9000 & promised that amounts will credited to my account as a cash back and asked for my credit card details and the person was smart enough to get every detail from me slowly.
The way he spoke, made me to believe him & finally...
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M
Madhusudhan1915
from Hyderabad, Telangana
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Fraud case

Address:Hyderabad, Andhra Pradesh, 500038

I have sbi credit card, i received a call from this mob no. ([protected]) from someone by the name swethapurana from sbi bank on 25-may-2016. She told me that sbi bank will issue a new master micro chip card on behalf of my existing credit card. So first bank debit the charge of rs. 8459 (Same is already been debited) but she assured that it will be adjusted through reward points and the same amount will be credited to my account before generating...
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D
Deebikashanmugam
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ShopMantra Epay Kerala Fraud

Hi.
My mother got a call on 6th May 2016 from number - [protected]. A person from the other end said he is from SBI and informed us that we are been credited with 9000 points, we could purchase for Rs.9000 for free. He also asked for the Card no. my mom gave the details since he said Her name correctly and her mobile number was correct. Later we got an email asking to pay the amount. We got the courier which contained Bed sheet, shoes,...
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R
Rajesh Stanley
from Chennai, Tamil Nadu
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Shopmantra epay kerala

Address:Chennai, Tamil Nadu, 600031

I have SBI Credit Card, I received a call from this Mob no.([protected]) from Master and Visa Verification Department at SBI on 11-jan-2016. He (executive) told me that SBI Bank will Issue a new master Micro Chip Card on behalf of my existing Credit card. So first Bank Debit the charge of Rs.-9000 (Same is already been debited) but he assured that it will be adjusted through reward points and the same amount will be credited to my account...
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E
epsipl
from Chennai, Tamil Nadu
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fraudulent Transaction

Address:Chennai, Tamil Nadu, 600073
Website:Over phone

have SBI Credit Card, I received a call from this Mob no.([protected]) from Master and Visa Verification Department at SBI on 22-Oct-2015. He (executive) told me that SBI Bank will Issue a new master Micro Chip Card on behalf of my existing Credit card. So first Bank Debit the charge of Rs.-9000 (Same is already been debited) but he assured that it will be adjusted through reward points and the same amount will be credited to my account before...
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M
Madhaiyan M
from Delhi, Delhi
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Credit Card Fraud

Address:Chennai, Tamil Nadu
Website:www.epaykerala.com/

I have SBI Credit Card, I received a call from this Mob no.([protected]) from Master and Visa Verification Department at SBI on 11-Sep-2015. He (executive) told me that SBI Bank will Issue a new master Micro Chip Card on behalf of my existing Credit card. So first Bank Debit the charge of Rs.-9000 (Same is already been debited) but he assured that it will be adjusted through reward points and the same amount will be credited to my account...
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J
Jeyaprakash1212
from Bengaluru, Karnataka
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Fraud

Address:Chennai, Tamil Nadu

I have SBI Credit Card, I received a call from this Mob no.([protected]) from Master and Visa Verification Department at SBI on 11-Sep-2015. He (executive) told me that SBI Bank will Issue a new master Micro Chip Card on behalf of my existing Credit card. So first Bank Debit the charge of Rs.-9000 (Same is already been debited) but he assured that it will be adjusted through reward points and the same amount will be credited to my account...
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