Comments
Dear Sir/Madam,
My SBI Credit Card (xxxx-xxxx-xxxx-1789) has been misused by a fraudulent team on 5th August 2017 between 11:30 AM – 12:30 AM.
The numbers of those frauds [protected] . I have attached the transaction dispute form for your reference. An amount of Rs19080 was deducted from the SBI Credit card.
As of now, I have blocked my SBI credit card . Please help to reverse these transactions that happened in the name "IDEA CELL-BILL DESK" on 05/08/2017 for the amount 19080Rs.
All the four transactions has happened via IDEAMONEY
05/08/2017 IDEACELL-BILLDESK 4770.00
05/08/2017 IDEACELL-BILLDESK 4770.00
05/08/2017 IDEACELL-BILLDESK 4770.00
05/08/2017 IDEACELL-BILLDESK 4770.00
Please do the needful and do not execute these transactions.
Please take an action against those frauds. This is happening for many customers and they are suffering with these kind frauds.
I am always reachable at +91-[protected] & mohan.[protected]@gmail.com.
My SBI Credit Card (xxxx-xxxx-xxxx-1789) has been misused by a fraudulent team on 5th August 2017 between 11:30 AM – 12:30 AM.
The numbers of those frauds [protected] . I have attached the transaction dispute form for your reference. An amount of Rs19080 was deducted from the SBI Credit card.
As of now, I have blocked my SBI credit card . Please help to reverse these transactions that happened in the name "IDEA CELL-BILL DESK" on 05/08/2017 for the amount 19080Rs.
All the four transactions has happened via IDEAMONEY
05/08/2017 IDEACELL-BILLDESK 4770.00
05/08/2017 IDEACELL-BILLDESK 4770.00
05/08/2017 IDEACELL-BILLDESK 4770.00
05/08/2017 IDEACELL-BILLDESK 4770.00
Please do the needful and do not execute these transactions.
Please take an action against those frauds. This is happening for many customers and they are suffering with these kind frauds.
I am always reachable at +91-[protected] & mohan.[protected]@gmail.com.
Dear Sir/Madam,
I got call from +91 [protected] on[protected] at 3.35 PM, where She said she was calling from bank online reward points department and he asked for my credit card details for the purpose of converting my reward points into cashback. I gave the card number and he asked for Card no, Validity date, CVV and checked the SMS completely till the transaction done. At the end of the call the person informed that it would be credited within 2 days. Immediately when i checked my account, could seen amount of Rs.4776+Rs.4776, a total amount of Rs.9552 and the amount was debited from my sbi credit card no[protected]. I got to know that i was trapped under fraud after having word with bank authorities and immediately blocked my card.
As of now, I have blocked my SBI credit card and have registered an online FIR . NO. 98166364 Please stop this transaction that happened in the name "IDEA CELL-BILL DESK" on[protected] for the amount Rs.9552.00.
All the two transactions were happened via IDEACELL-BILLDESK
11/09/2017 AT 0345 PM, SBI CC IDEACELL-BILLDESK Rs.4776.00
11/09/2017 AT 0347 PM, SBI CC IDEACELL-BILLDESK Rs.4776.00
Please do the needful and do not execute these transactions.
I therefore request you to kindly investigate and take appropriate steps to revert back my account as early as possible.
Thanking in advance,
Yedukondalu
I am always reachable at +91- [protected]
I got call from +91 [protected] on[protected] at 3.35 PM, where She said she was calling from bank online reward points department and he asked for my credit card details for the purpose of converting my reward points into cashback. I gave the card number and he asked for Card no, Validity date, CVV and checked the SMS completely till the transaction done. At the end of the call the person informed that it would be credited within 2 days. Immediately when i checked my account, could seen amount of Rs.4776+Rs.4776, a total amount of Rs.9552 and the amount was debited from my sbi credit card no[protected]. I got to know that i was trapped under fraud after having word with bank authorities and immediately blocked my card.
As of now, I have blocked my SBI credit card and have registered an online FIR . NO. 98166364 Please stop this transaction that happened in the name "IDEA CELL-BILL DESK" on[protected] for the amount Rs.9552.00.
All the two transactions were happened via IDEACELL-BILLDESK
11/09/2017 AT 0345 PM, SBI CC IDEACELL-BILLDESK Rs.4776.00
11/09/2017 AT 0347 PM, SBI CC IDEACELL-BILLDESK Rs.4776.00
Please do the needful and do not execute these transactions.
I therefore request you to kindly investigate and take appropriate steps to revert back my account as early as possible.
Thanking in advance,
Yedukondalu
I am always reachable at +91- [protected]
Dear Sir/Madam
My SBI Unnati Credit Card No-5172 xxxx xxxx xxxx 8066
On 24/02/2018 I got Fraud Call, The Fraud call speak out my all details correctly and I was not aware that information which i had given to SBI unnati Credit Card get Leak in such Kind to fraud people.
I thought it was SBI customer and He/she knows me very well. So i get connected to them and fraud call said me he will just verified your details and will send your verification code and later i saw it was OTP. The fraud call made four transaction of Rs.20, 000.00 from sbi unnati credit card. fraud translation details as below
Transaction date Merchant Transaction amt
24/02/2018 Idea Money(Idea cell-bill desk) 4997.00
24/02/2018 Idea Money(Idea cell-bill desk) 4996.00
24/02/2018 Idea Money(Idea cell-bill desk) 4995.00
24/02/2018 Idea Money(Idea cell-bill desk) 4997.00
Than immediately i block my card and request for complain by calling customer care.(complain No[protected].
Kindly do needful help and reverse my money back.
My SBI Unnati Credit Card No-5172 xxxx xxxx xxxx 8066
On 24/02/2018 I got Fraud Call, The Fraud call speak out my all details correctly and I was not aware that information which i had given to SBI unnati Credit Card get Leak in such Kind to fraud people.
I thought it was SBI customer and He/she knows me very well. So i get connected to them and fraud call said me he will just verified your details and will send your verification code and later i saw it was OTP. The fraud call made four transaction of Rs.20, 000.00 from sbi unnati credit card. fraud translation details as below
Transaction date Merchant Transaction amt
24/02/2018 Idea Money(Idea cell-bill desk) 4997.00
24/02/2018 Idea Money(Idea cell-bill desk) 4996.00
24/02/2018 Idea Money(Idea cell-bill desk) 4995.00
24/02/2018 Idea Money(Idea cell-bill desk) 4997.00
Than immediately i block my card and request for complain by calling customer care.(complain No[protected].
Kindly do needful help and reverse my money back.
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Dear Sir/Madam,
My ICICI Credit Card ( xxxx xxxx xxxx 2020) and SBI Credit Card (xxxx-xxxx-xxxx-9195)
has been misused by a fraudulent team today between 11.45 AM – 12.30 PM.
The numbers of those frauds CALL FROM [protected] I have attached the transaction dispute form for your reference. An amount of Rs 19477.00 was deducted from the ICICI & SBI Credit cards.
As of now, I have blocked my ICICI & SBI credit card and have registered an online FIR . NO. 75802 Please stop this transaction that happened in the name "IDEA CELL-BILL DESK" on 04/07/2017 for the amount 19477.00 Rs.
All the four transactions has happened via IDEAMONEY
04/07/2017 ICICI CC IDEACELL-BILLDESK 4849.00
04/07/2017 ICICI CC IDEACELL-BILLDESK 4875.00
04/07/2017 ICICI CC IDEACELL-BILLDESK 4852.00
04/07/2017 SBI CC IDEACELL-BILLDESK 4901.00
Please do the needful and do not execute these transactions.
I am always reachable at +91- [protected]
Request you help me
Thanks
Waheed Mohammed
[protected]