Money Magic Holidays — Service provider for Master & Visa card | |||
I had just received a call from Money Magic Holidays from no.: [protected] & [protected]. 'pnreddyp' exactly mentioned above what those guys started with. I became fishy as to how come this people know so many details of my card and personal details. On questioning them, the lady told me 1st that they were the service provider for Master & Visa card and so had got the details of those customers who use their cards properly and pay on time. On my doubts, she explained me there are 3 types of customers. 1) who although have card but never use it. 2) You have card & use it and never pay or late pay masters & 3) You have card and you use it properly and pay on time. After that she verified my details like D.O.B., email address, billing address, phone no on which the SMS flashes after using the card etc. This were very suspicious questions and i expressed my inability and asked them abt their details. Then she revealed her Co. name as Money Magic Holidays and transferred the call to some guy who claimed to be from 'relevant department'(?). They have a typical style, verifying details of your card and in between asking those questions abt your card which probably they might not know like 'CVV' no. If you doubt them, they will answer you but very immediately re-start the conversation diverting a bit and again coming to the track. The guy on the phone did not share any info but revealed and confirmed the co. name. But on questioning him further, his language worsened so much that he stared using gali-galoch. Seemed to be frustrated as i took over him and kept hammering questions in much tricky manner... Was this information helpful? | |||
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Money Magic Holiday customer support has been notified about the posted complaint. | |||
 53 Comments | |||
Comments
It just happened with me too. I wonder how they got email id and other details and they pretend to be genuine team. But it seems to be a fraud! To convince me they even triggered OTP and send SMS and email through bank site for my CC #. I called up CC Customer care and blocked my card to be on safer side!
I have received call from +91 [protected]. the person saying that she is calling on behalf of Visa and master services. She asked for my credit card details and claimed she is from money magic. she had all personal information. Another person was silent in the call he introduced himself as sushil and he tried to justify that credit card information is not personal. i have asked him to disclose his identify / email id. he told me www.moneymagicholiday.com and again asked for his email id but he denied. when i shouted at him for not able to disclose his email then he disconnects the call.
Same happened with me. I have been duped of Rs.8000/- by Magic holidays on may 13. They claim to have all the information of our card usage and mention that the reward points which you all are unable to claim gets lapsed and hence the new Magic discount card which provides you cash discount of 5 to 30 % is issued along with gifts and one time payment for these gifts with hotel stay and medical check up card is provided to you. This welcome kit will be charged once in your card account. After being fished off for Rs.8000/- there is n o call or welcome kit even received for last 12 days. I hope that i should have read these posts before falling prey to such marketing frauds.I pray that atleast the promised welcome kit is received as a part of the amount debited to my card.
Please can anyone tell can i lodge police complaint against this fraud?
Please can anyone tell can i lodge police complaint against this fraud?
i'm also stuck in the same offer... paid 7999/- through my credit card and the kit never arrived. I asked for a refund and for last 6 months I've been constantly chasing them and have to follow up my self. These guys never call back. Very unprofessional handling. Unfortunately I'm not based in Delhi at present so visiting their office is not a possibility for me.Their website is working and I've found some info there .
http://www.moneymagicholiday.com/Website/contactus.aspx
OTHERS PLEASE FALL INTO THIS TRAP... THE OFFER IS UTTER CRAP AND THE SERVICE IS EVEN WORSE.
http://www.moneymagicholiday.com/Website/contactus.aspx
OTHERS PLEASE FALL INTO THIS TRAP... THE OFFER IS UTTER CRAP AND THE SERVICE IS EVEN WORSE.
I have also been duped by Money Magic Holidays of Rs 15998 (twice Rs. 7999) as they charged the same amount twice. Please do not deal with any one asking for CVV number, etc.
I posted on the 22 May and received my amount on the 28th May. Had to chase them real hard but it worked in the end.
So my new advise to all -
Keep chasing them it should be just a matter of time(took me 6 months - from 30 Nov, 2013 - 28 May, 2014)
So my new advise to all -
Keep chasing them it should be just a matter of time(took me 6 months - from 30 Nov, 2013 - 28 May, 2014)
Thank you all for such a important information i was about to give my nod to them for the offer but after reading this i straight away blocked my card.
Ajay Shah
Ajay Shah
Same happened with me. I have been duped of Rs.8000/- by Magic holidays on may 31. They claim to have all the information of our card usage and mention that the reward points which you all are unable to claim gets lapsed and hence the new Magic discount card which provides you cash discount of 5 to 30 % is issued along with gifts and one time payment for these gifts with hotel stay and medical check up card is provided to you. This welcome kit will be charged once in your card account. After being fished off for Rs.8000/- there is n o call or welcome kit even received for last 12 days. I hope that i should have read these posts before falling prey to such marketing frauds.I pray that atleast the promised welcome kit is received as a part of the amount debited to my card.
Same happened with me. I have been duped of Rs.8000/- by Magic holidays on may 31. They claim to have all the information of our card usage and mention that the reward points which you all are unable to claim gets lapsed and hence the new Magic discount card which provides you cash discount of 5 to 30 % is issued along with gifts and one time payment for these gifts with hotel stay and medical check up card is provided to you. This welcome kit will be charged once in your card account. After being fished off for Rs.8000/- there is n o call or welcome kit even received for last 12 days. I hope that i should have read these posts before falling prey to such marketing frauds.I pray that atleast the promised welcome kit is received as a part of the amount debited to my card.
I was lucky in that sense that before giving them nod for debiting Rs.8000 I just checked this site and got the information and was saved from them. But the Worst thing is when I called up my credit card company they are not aware themselves how this information is used by third party.
Today again they called me and started with very bad language using bad words and told me that now on they will call me daily to harass me.
I am least bother about this but wish to thank all the above members who have shared such an valuable information and also this website for offering us this platform were in we can share with each other after all ours are very hard earned money and cannot afford to lose in such a ways.
Today again they called me and started with very bad language using bad words and told me that now on they will call me daily to harass me.
I am least bother about this but wish to thank all the above members who have shared such an valuable information and also this website for offering us this platform were in we can share with each other after all ours are very hard earned money and cannot afford to lose in such a ways.
Same fraudulent Call I received today and they ask for card detail.
Mistakenly I fell into the trap and provide card detail including cvv.
Also told me to send sms to icici bank when i send the sms It was failed.
I have doubt, immediately call to bank and blocked my card. This is a fraud company be aware of It.
Mistakenly I fell into the trap and provide card detail including cvv.
Also told me to send sms to icici bank when i send the sms It was failed.
I have doubt, immediately call to bank and blocked my card. This is a fraud company be aware of It.
Same happened with me. I have been duped of Rs.8000/- by Magic holidays
on June 10. They claim to have all the information of our card usage and
mention that the reward points which you all are unable to claim gets
lapsed and hence the new Magic discount card which provides you cash
discount of 5 to 30 % is issued along with gifts and one time payment
for these gifts with hotel stay and medical check up card is provided to
you. This welcome kit will be charged once in your card account.i confirm with hdfc bank, thay ask that this is not hdfc offer. I hope that i should have read these posts
before falling prey to such marketing frauds.I have doubt, immediately call to bank and blocked my card. This is a fraud company be aware of It.
on June 10. They claim to have all the information of our card usage and
mention that the reward points which you all are unable to claim gets
lapsed and hence the new Magic discount card which provides you cash
discount of 5 to 30 % is issued along with gifts and one time payment
for these gifts with hotel stay and medical check up card is provided to
you. This welcome kit will be charged once in your card account.i confirm with hdfc bank, thay ask that this is not hdfc offer. I hope that i should have read these posts
before falling prey to such marketing frauds.I have doubt, immediately call to bank and blocked my card. This is a fraud company be aware of It.
I too got a call from them. Thanks for these posts. I did not entertain them.. Its total hoax. No one will give you such benefits.
On 10th June 2014,
I have also been cheated by them.
They called me telling that, they are from VISA and collected my credit card details. They have taken money and mental strain.,
I have reported to HDFC Bank. I doubt after so many complaints from customers to the HDFC bank by many people, why the bank is not taking any action on them ?
I am planning to take this case to police and consumer court.
I am not going to leave this guy, if i am not getting my money back
According to me the rating is 0/10
I have also been cheated by them.
They called me telling that, they are from VISA and collected my credit card details. They have taken money and mental strain.,
I have reported to HDFC Bank. I doubt after so many complaints from customers to the HDFC bank by many people, why the bank is not taking any action on them ?
I am planning to take this case to police and consumer court.
I am not going to leave this guy, if i am not getting my money back
According to me the rating is 0/10
This company is fake and fraudulent. Please install true caller in your mobile and it will flash these numbers as blocked, marketing hoax. Please aware people of such phishing companies using big brand names such as Master and Visa, which collect personal information and use that either for marketing or duping them of some money..
Agree to all the comments above, would like to share my experience as well.
I got a call from a Delhi NCR number ( true caller showed the name of some placement consultancy ) on Sat 14th June around 4 pm. The operator on the other side was sounding professional and was speaking good English. He greeted me calling my Name and residence city name and told that he is calling from a "service provider" of Visa and Master Card, asked to verify if I have a Visa or Master Card ( I grew a bit suspicious ) but continued with him. After my confirmation he congratulated me and told be that I am entitled for 3 free gifts - 1 rebook goggle, 1 Italian leather made wallet and belt set, and a set of fully paid holiday ( 1 domestic and 1 foreign ).
Then he told in very minute detail about the gifts and process to claim the package like I have to call them 30 days in advance about the holiday location and no of travellers. He said I will be put in Club Mahendra of Country Club's resorts. Till now he did not said any thing about the money part ( almost 10 mins of conversation ). After getting my nod about it he told me about an one time payment of Rs 7990. Then he said that his senior manager will talk to me to confirm and explain the payment details. His manager wanted to put me in IVR and asked to get the OTP required to make the payments, he was talking in Hindi. I was sure by then that they are fake and confronted them and again asked about the gifts, how they have selected me and what is their company's name and location. And asked them to email me the product details. By this time he lost his patience and started shouting on me and disconnected the line.
These guys are pros and know very well about the protocols and working of call centers and banks. Any one can be their target and by surprising the targets and showing them rosy pictures of the holidays they dupe them.
Visa, Master Card, Club Mahendra and Country Club should take up the matter with TRAI and other relevant authorities and should nab They are working from Delhi NCR and must have multiple numbers - I got a call from a land line no[protected] and [protected].
I got a call from a Delhi NCR number ( true caller showed the name of some placement consultancy ) on Sat 14th June around 4 pm. The operator on the other side was sounding professional and was speaking good English. He greeted me calling my Name and residence city name and told that he is calling from a "service provider" of Visa and Master Card, asked to verify if I have a Visa or Master Card ( I grew a bit suspicious ) but continued with him. After my confirmation he congratulated me and told be that I am entitled for 3 free gifts - 1 rebook goggle, 1 Italian leather made wallet and belt set, and a set of fully paid holiday ( 1 domestic and 1 foreign ).
Then he told in very minute detail about the gifts and process to claim the package like I have to call them 30 days in advance about the holiday location and no of travellers. He said I will be put in Club Mahendra of Country Club's resorts. Till now he did not said any thing about the money part ( almost 10 mins of conversation ). After getting my nod about it he told me about an one time payment of Rs 7990. Then he said that his senior manager will talk to me to confirm and explain the payment details. His manager wanted to put me in IVR and asked to get the OTP required to make the payments, he was talking in Hindi. I was sure by then that they are fake and confronted them and again asked about the gifts, how they have selected me and what is their company's name and location. And asked them to email me the product details. By this time he lost his patience and started shouting on me and disconnected the line.
These guys are pros and know very well about the protocols and working of call centers and banks. Any one can be their target and by surprising the targets and showing them rosy pictures of the holidays they dupe them.
Visa, Master Card, Club Mahendra and Country Club should take up the matter with TRAI and other relevant authorities and should nab They are working from Delhi NCR and must have multiple numbers - I got a call from a land line no[protected] and [protected].
Same happened with me. what to do now
Just got call by 6:00 PM... told about there 3 schemes and asked which credit card i am holding...didnt revealed any other details to them...once they asked for money i grew suspicious and asked them to first email their plan details to my id...have not received any mail from them till now...good i got time to see this website...
I am Dr. M. R. Sunder Paul. On 16 June 2014 at 1 pm someone called me and congratulated me for using HDFC Credit Card and they wanted to give me some special offers for the best user of Credit Card. They offered me 4 nights and 3days lodging in and abroad and many more things. I knew that I got several credits by using HDFC Credit Card No: [protected]. Not only for rewards but I was also waiting for my new card as the present card is going to expire this month.
They told my name, my father’s name and card number. And I believed that it was from HDFC Bank and I gave all the details – HDFC Credit card No. Verifying Code and when I got the OTP, they checked back and they withdrew Rs. 7, 990/- on 16/06/2014. They promised me that I would receive a courier containing all the promised documents in two days. But so far (01 July 2014) neither I got any information nor there is a response to my phone calls. After a week I understand that this phone call transaction was fake and I let my money to unknown person. I am cheated.
All this was done from Mobile Nos. [protected] and I was asked to send my OTP Number to [protected]. The one who called me introduced himself as Rahul Saxena, from Money Magic Holiday, Landline No:[protected] New Delhi. Giving all these details someone withdrew Rs. 7, 990/- from my Credit Card making me believe that they associate with the HDFC Bank.
Sir, I am deceived. I lost my money. Some fake call made me believe and robbed me. Kindly make an inquiry into it and help me get back my money at the earliest possible. Please take stringent action against such culprits who must be deceiving many people with fake identities. Thanking you sir,
Sincerely,
Dr. M. R. Sunder Paul
#8-3-42/A, Mettugadda,
Mahabubnagar 509 001 Telangana
Mobile: [protected]
Email: [protected]@gmail.com
They told my name, my father’s name and card number. And I believed that it was from HDFC Bank and I gave all the details – HDFC Credit card No. Verifying Code and when I got the OTP, they checked back and they withdrew Rs. 7, 990/- on 16/06/2014. They promised me that I would receive a courier containing all the promised documents in two days. But so far (01 July 2014) neither I got any information nor there is a response to my phone calls. After a week I understand that this phone call transaction was fake and I let my money to unknown person. I am cheated.
All this was done from Mobile Nos. [protected] and I was asked to send my OTP Number to [protected]. The one who called me introduced himself as Rahul Saxena, from Money Magic Holiday, Landline No:[protected] New Delhi. Giving all these details someone withdrew Rs. 7, 990/- from my Credit Card making me believe that they associate with the HDFC Bank.
Sir, I am deceived. I lost my money. Some fake call made me believe and robbed me. Kindly make an inquiry into it and help me get back my money at the earliest possible. Please take stringent action against such culprits who must be deceiving many people with fake identities. Thanking you sir,
Sincerely,
Dr. M. R. Sunder Paul
#8-3-42/A, Mettugadda,
Mahabubnagar 509 001 Telangana
Mobile: [protected]
Email: [protected]@gmail.com
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Please don't listen to any calls from Delhi claiming to be Master/visa card representative.