[Resolved]  Ebscharge.com — Fraud done by Credit Card

Dear Sir/Madam, I have a similar Complaint on 12.05.2015 i got a call from [protected] @ 11.27 am in the name of Ms Pooja that they are from Deal in speciall credit card and she said we will send you discount card which will give additional benefit of 25% discount on any purchase through your credit card and they will give me 1 pair of Lotto shoes, 1 wrist watch for which i need to pay Rs 8873/- i agreed with it and after some time i got a call from another number in the name of Deepak Sharma by [protected] around 11.41 am and he connected me with IVR call and asked me to enter my credit card details mysel[censored]nknowingly entered all the details and at around i got a message that Rs 8873/- has been deducted from my account by EBSCHARGE.COM i was under impression that amount must have deducted from them then on 12.05.2015 around 11.53 by [protected] asking for the same offer i told that already that amount has been deducted from my account, he told me he will get back to me. But on 13.05.2015 i realized that i have become a victim of fraudulent act. So please see into the matter and see if you can do anything for the same

Ebscharge.com - Fraud done by Credit Card
http://www.digitalmoneyindia.com/: Fraud done by Credit Card saying you can earn money by online..

That stupid guys even they have a online news channel also.
http://cdn.indiannewsreport.com/finance2/

They make payment through http://www.giftcardindia.net/ and the money has been deducted from Ebscharge.com.

They have only one number [protected], if we call them by asking to refund the money they will say it will take 2days...

Whatever the sites i mentioned above...those all are FAKE and FRAUD Sites..

Kindly plz take somebody action for them and save people.

Ebscharge.com
giftcardindia.net
digitalmoneyindia.com

Those above mentioned sites are fake...they are [censored]ing culprit, don't believe them and make online payment for them.

Firstly
From digitalmoneyindia.com they call u, they will take two rounds of interview and then they will ask you to make payment via online...hey will give you the link http://www.giftcardindia.net/go.htm and ask us to make payment.

Through Giftcardindai.net they will ask us to make payment.

After the payment has been done we will get a message from our respective bank like ( your payment has been successful for Ebscharge.com ).

These [censored]ing even they have their own online news channel under the name http://cdn.indiannewsreport.com/finance2/

Kindly requesting to all plz dont trust them and make payments via online.
No company will ask you to pay money if you want to earn.

In my Indus Bank credit card monthly statement of September has a entry stating "EBSCHARGE.COM" for Rs.1999.00 but the site does not exists and I have not done any such transaction; I have blocked my card and also submitted a dispute form with the bank.

Never gave my CC number for such calls but still got a charge on my monthly CC Statement; this seems to be a bigger Fraud; many CC users might be facing this issue.

I did the same, I paid 6700 to www.digitalmoneyindia.com, it's a training website. The guy over the phone told me we are not providing a job, simply the means to earn money online via training. 8 days later I got my training kit. Which had lots of training material, which I started to go through. In short this kit is a course to become an online freelancer. I'm still going through the material, but it's given me good guidance. But you need to spend time and learn. I've set my profiles up on odesk and elance, it's early days, but the kit did help. If you have time(which I don't have too much of, as I work full time)..it's worth a try. But as with anything effort needs to be put in. They have a telephone number for help etc... Which I called before paying. I did get charged via ebs the amount that was said.

Dear Sir/Madam, I have a similar Complaint on 14.01.2015 i got a call from that they are from Deal for Holiday and they explained me offer that we will send you discount count which will give additional benefit of 40% discount on any purchase through your credit card and they will give me 2 day 3 nights stay in hotel all over India. And along with it they will give 1 pair of Lotto shoes, 1 wrist watch for which i need to pay Rs 7225/- i agreed with it and after some time i got a call from another number in the name of and he connected me with IVR call and asked me to enter my credit card details mysel[censored]nknowingly entered all the details and at around i got a message that Rs 7225/- has been deducted from my account by EBSCHARGE.COM. i realized that i have become a victim of fraudulent act.So please see into the matter and see if you can do anything for the same. To whose account this money went? pl help us in tracing the culprits.

hi.. please reply you all got your amount back or not.

actually i also goe the call from www.purshase.com.. i purchase 2499rs. order, , and they said payment is not done so i did again. its also not in my order history..n payment done to EBSCHARGE.COM .. m worried..

I have my kotak credit card i got a call from[protected] and they ask me my credit card details regarding credit card redumtion point n i gave all info because i suppose they are from kotak bank and after some time i got a message that Rs 8004/- has been deducted from my account by EBSCHARGE.COM. i compaine to police commissioner office too. but really can i expect any support or my debited amount get back.

I have my kotak credit card i got a call from[protected] and they ask me my credit card details regarding credit card redumtion point n i gave all info because i suppose they are from kotak bank and after some time i got a message that Rs 8004/- has been deducted from my account by EBSCHARGE.COM. i compaine to police commissioner office too. but really can i expect any support or my debited amount get back.

plz suggest me wht to do..i have also been cheated in the similar way plz contact me on my mail id rakesh.p.[protected]@gmail.com

Dear Sir/Madam, I have a similar Complaint on 20.05.2015 i got a call from [protected] @ 11.27 am in the name of Ms Pooja that they are from Deal in speciall credit card and she said we will send you discount card which will give additional benefit of 25% discount on any purchase through your credit card and they will give me 1 pair of Lotto shoes, 1 wrist watch for which i need to pay Rs 8940/- i agreed with it and after some time i got a call from another number in the name of Siddarth Goswami by [protected] around 11.41 am and he connected me with IVR call and asked me to enter my credit card details mysel[censored]nknowingly entered all the details and at around i got a message that Rs 8940/- has been deducted from my account by EBSCHARGE.COM i was under impression that amount must have deducted from them. But on the next day i realized that i have become a victim of fraudulent act. So please see into the matter and see if you can do anything for the same

Hi
This is G. Lingaraju from Bangalore, my cell no. [protected] I too got into the same fraud, immediately I called my SBI card customer care I told them that this frauad has happened, they too said it is already credited we can not do any thing, but they have suspended the card and lodged complaint.

I came to know this fraud fraction of minutes, as I have put ebscharge.com on google, and this information revealed.

Please please do not share any of your card information to any one.

I too feel when there is a immediate complaint credit card people also take some care to handle or if this type of things already there they should not accept payment from such fraud merchants. This is my humble request

One thing I too don't know how they got my card & my details.

Sir/Madam, In-case of any issues related to ebscharge.com. pls reach me in - [protected] [ E-Billing solutions Pvt Ltd]

Dear Pareep,

As per telephonic talk today please find below details for the payment done through EBSCHARGE.COM details as are below.

This is to inform you that i have ordered Reference Number :[protected] as per below email which confirmed payment receipt at your end one dated[protected]. Till date i have not received delivery of parcel due to Diwali festival i need it on urgent basic.

Kindly know me status of my parcel and date of delivery. please find below email for your reference.

Awaiting for your urgent reply for the same.


Thank's & regard

Gajjar Nikunj ☺
Mo » +[protected]
E-mail » [protected]@yahoo.co.in
________________________________________________________________________________...⇄

Order Information

Merchant Website : indiashoapping.com
Date :[protected]:37:44
Merchant Reference Number :[protected]
EBS Payment ID : 44274404
Payment Mode : VISA
Amount : 14999.00
Customer Name : Gajjar Nikunj
Customer Email : [protected]@yahoo.co.in
Status : SUCCESS

I have my citi credit card i got a call from[protected] today (1/29/2016 and they ask me my credit card details regarding credit card Limit incease and I gave all info because i suppose they are from CITI bank and after some time i got a message that Rs 8032/- has been deducted from my account by EBSCHARGE.COM. I compained to police commissioner office too. but really can i expect any support or my debited amount get back.

Hi

This is nidhi shah. on 9/02/16 I got a call from [protected] miss Ria, it was said that it is a call from visa card department via axis bank and they have upgraded my prime visa debit card to titanium visa debit card. so they need to verify the old card details. they got all information from me of my debit card. After that they said they need to block Rs. 8000 from my card for the issue of this new card and as soon as I receive the new card this amount of 8000 will be unblocked.

But I found that Rs. 8004 was debited from my account and it was bearing a description saying pur/ebscharge.com/sbipg/ebscharge.com.

I enquired for the amount debited from the visa card department that when I had not done any transaction why this is showing as a debit transaction and the amount is deducted from my account. They gave clarification that this is not a debit it is just a blocking of amount which will be again unblocked.

I requested the same sales executive as well as her senior executive Mr. Mohit Saxena (ph no. [protected]) that I dont want to have any upgraded card and kindly unblock my amount. Initially he was not agreeing to reverse the transaction but when i threatened him and i said i will complain in he consumer complain forum he said kindly give us 7 days time we will unblock your amount, but as of now no action is being taken. I keep on enquiring everyday by calling so called mr. Mohit and he said soon it will be unblocked. But no result is found.

I request you to kindly help me in this matter.

Hi All,

I am also a victim of this. They have deducted 8004/- from my credit card and I was busy after the transaction and when I approached the actual banking company, they told its not their side...so, when I checked the statement, I see its EBSCHarge.com.

Could you please help me to recover my amount. Please let me know t..he process on how to reclaim that money and how to put a complaint.

Rgds
Sudhakar

Hi All,

I am also a victim of this. They have deducted 8689/- from my credit card and without sharing CVV no. and OTP they have used the same, When i approached the actual banking company, they told its not their side...so, when I checked the statement, I see its EBSCHarge.com.

Could you please help me to recover my amount. Please let me know t..he process on how to reclaim that money and how to put a complaint.