Nobroker Technologies — Credit Card e-fraud

Hey, I'm krishna Arora
This complaint is regarding the unauthorized transactions that took place using my credit card on 10th of December 2020 through NOBROKER TECHNOLOGIES.

The transaction mails/messages were as follows:-
---****** is the OTP for your transaction of INR 19190.00 at NOBROKER TECHNOLOGIES on your RBL Bank Credit Card ****. Valid for one time use. Do not share it with anyone.
--- Hi, you have spent INR 19, 190.00 at NOBROKER TECHNOLOGIES on[protected]; 12:10:23 pm using your RBL Bank Credit Card (XXXXXX). Your available Credit Limit is INR 20, 499.48
I got mails from RBL alert too.
Please note that I have neither participated nor authorized the transaction that is mentioned above, The transaction took place completely without my knowledge and the card was in my possession at all times. I notified the bank immediately when I noticed the transaction mail/message and filed FIR at the nearby police station about the e-fraud.
Kindly help me in this.
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NoBroker customer support has been notified about the posted complaint.
Verified Support
Dec 11, 2020
NoBroker Customer Care's response
Hi Krishna, we are absolutely shocked to hear about this. We would certainly like to extend our help in providing you with a satisfactory resolution. Hence, we would request you to share your contact details over DM so that we can reach out to you and discuss this further.
Verified Support
Apr 08, 2022
NoBroker Customer Care's response
Hi Krishna, thanks for bringing this to our notice. It could be possible that these fraudsters are using our name for their fraudulent activities. We would request you to share your registered contact details so that we can discuss this over a phone call.
Verified Support
Jun 29, 2022
NoBroker Customer Care's response
Hi Krishna, we would request you to share the last 4 digits of the card and the transaction date to check this further.
Complaint comments 

Comments

Sir mje b same problem hui hai...mere account se bhi 18600 rupees ka unauthorized transaction hua hai nobroker technologies ke naam se. [protected] no. Se mje call aaya or usse ese fraud hua...kindly help me too
NoBroker Customer Care's response, Dec 13, 2020
Verified Support
Hi Garghemant, could you please share your contact details with us via DM so that we can get in touch with you and resolve the issue.
My contact number is [protected]
I'll be waiting to hear from you.
Garghemant123's reply, Dec 13, 2020
Plz give ur number to me too so that we can make sure that some action must be taken against the fraud
NoBroker Customer Care's response, Dec 13, 2020
Verified Support
Hi Krishna, we've forwarded your number to the team. They'll check it and get back to you soon.
My contact number is [protected]
NoBroker Customer Care's response, Dec 13, 2020
Verified Support
Hi Garghemant, we've forwarded your number to the team. They'll check it and get back to you soon.
This complaint is regarding the unauthorized transactions that took place using my credit card on 30 of march 2021through NOBROKER TECHNOLOGIES.
NoBroker Customer Care's response, Jun 27, 2021
Verified Support
Hi Minakshee, thank you for writing to us. Please share your contact details along with your ending 4-digit number of your card via message so that we can check this further.
NoBroker Customer Care's response, Jun 28, 2021
Verified Support
Hi Minakshee, please share the last 4 digits of the card, transaction amount and name of the issuing bank so that our team can check this further.
Hey same fraud happened with me on 25 and 26 June 2021. Through NoBroker. Amount was 16160 Rupees 2 times so total amount was 32320.
NoBroker Customer Care's response, Jun 27, 2021
Verified Support
Hi Man, thank you for writing to us. Please share your contact details along with your ending 4-digit number of your card via message so that we can check this further.
NoBroker Customer Care's response, Jul 4, 2021
Verified Support
Hi Man, we would request you to share the last 4 digits of the card so that we can check this further.
This is to inform you that I, Sujeev Kumar Lal is a credit card holder of RBL Bank vide No **** **** **** 5870. Today at around 3.30 pm, I received a call from [protected] and unfortunately suddenly I realized that fraud transactions of Rs 22725 x 3 = Rs 68175 in total was done to my credit card.

At that moment, I made a complaint at RBL Credit Card fraud section & their complaint ref no is 36141486 dt 05.10.2021. I also informed the matter to Bank Fraud Section, Lalbazar, Kolkata vide complaint no 21622 dt 05.10.2021.

I have also made a complaint at local police station & complaint copy attached for your reference.

Sir, I am a service man in private sector & its not possible for me to bear such a big loss. So, I request you please take my complaint on priority & reverse back the amount at earliest.

My contact No - [protected]

Your kind & helpful cooperation is highly appreciated.
Sujeev123's reply, Oct 8, 2021
Pls help me to get out from this problem.
RS 24745 fraud happened with me today, let me know if anybody got any got their money back from NOBROKER
RS 24745 fraud happened with me today, let me know if anybody got their money back from NOBROKER
NoBroker Customer Care's response, Dec 17, 2021
Verified Support
Hi Rajat, we are absolutely shocked to hear about the fraudulent transaction. We would request you to share your contact details so that we can reach out to you and get this sorted on priority.
NoBroker Customer Care's response, Jan 1, 2022
Verified Support
Hi Rajat, we are closing your complaint as we are still waiting for your registered contact number which is required to investigate your issue. Please reach out to us with the same to assist you further.
Hey, I'm Hradesh Kumar
This complaint is regarding the unauthorized transactions that took place using my credit card on 02nd of January 2022 through NOBROKER TECHNOLOGIES.

There are 4 transaction mails/messages were as follows:-
1. ****** is OTP for your transaction of INR 24238.99 at NOBROKER TECHNOLOGIES with SBI Bank Credit Card ending ****. OTP is valid for 10 mins. Do not share it with anyone.
--- INR 24238.99 spent on your SBI credit card ending with **** at NOBROKER TECHNOLOGIES on 02/01/2022; 07:31 pm.

2. ****** is OTP for txn of INR 24238.99 at NOBROKER TECHNOLOGY on RBL Bank Credit Card ****. Valid for one time use. DO NOT SHARE IT WITH ANYONE.
--- You have spent INR 24238.99 at NOBROKER TECHNOLOGIES using your RBL BANK CREDIT CARD (******) on 02/01/2022; 07:28pm.

3. ****** is OTP for txn of INR 24238.99 at NOBROKER TECHNOLOGY on RBL Bank Credit Card ****. Valid for one time use. DO NOT SHARE IT WITH ANYONE.
--- You have spent INR 24238.99 at NOBROKER TECHNOLOGIES using your RBL BANK CREDIT CARD (******) on 02/01/2022; 07:32pm.

4. ****** is OTP for txn of INR 24238.99 at NOBROKER TECHNOLOGY on RBL Bank Credit Card ****. Valid for one time use. DO NOT SHARE IT WITH ANYONE.
--- You have spent INR 24238.99 at NOBROKER TECHNOLOGIES using your RBL BANK CREDIT CARD (******) on 02/01/2022; 07:35pm.

Please note that I have neither participated nor authorized the transaction that is mentioned above, The transaction took place completely without my knowledge and the card was in my possession at all times. I notified the bank already for the same when I noticed the transaction mail/message.
Kindly help me in this.
NoBroker Customer Care's response, Jan 4, 2022
Verified Support
Hi Hradesh, we are absolutely shocked to hear about the fraudulent transaction. We would request you to share your contact details so that we can reach out to you and get this sorted on priority.
Hi

This is kalyani. Same thing happened to me.
19836rs debited from my creditcard without my knowledge. Please help me how can I get my amount.
INR 19, 836.40 spent on ICICI Bank Card ***** on 07-Feb-22 at NOBROKER RENTPA. Avl Lmt: INR ****** . To dispute, call ******, SMS BLOCK **** to ****"""

yesterday 3.30 pm thru fraud call rs 22220 deduct from my rbl credit card to nobroker technologies kindly help to refund the same my phone no is [protected] email [protected]@gmail.com
NoBroker Customer Care's response, Apr 8, 2022
Verified Support
Hi Sanjeev, we are absolutely shocked to hear about the fraudulent transaction. Hence, we have highlighted your issue to our team and we will certainly get back to you with an update on priority.
On 7 June i received a call from someone she said she is from RBL credit card department she is calling for Limit increase she took all the details made fake promises and after half an hour i received a message from RBL of 2 transactions.

1) Rs. 40600 on the name of Paytm Rent which got failed.
2) Rs.24745 on the name of No Broker Technologies.

Kindly help me with this as I can't take the loss i am already jobless from past 6months. Please help me

NoBroker Customer Care's response, Jul 3, 2022
Verified Support
Hi Bajaj, thanks for bringing this to our notice. It could be possible that these fraudsters are using our name for their fraudulent activities. We would request you to share your registered contact details so that we can discuss this over a phone call.
b241993's reply, Sep 1, 2022
Hi, did you get the refund?
On 28 June 2022 i received a call from someone he said he is from Bank of baroda credit card department He is calling for Limit increase she took all the details made fake promises and after half an hour i received a message from BOB of transactions. Rs.10203 and Also i send email to nobroker email [protected]@nobroker.in to cancel this transaction before they settle but nobroker no take any action Amount settle on[protected] to beneficiary account and i send email on 28-06-22 and also attached screenshot of beneficiary name email and transaction

NoBroker Customer Care's response, Jul 1, 2022
Verified Support
Hi Sapan, we are disappointed to hear that. We would request you to share your registered contact number so that we can understand your issue and provide you with a resolution.
Same fraud happened with us also. I am sorry but you have become a sort of gateway to frauds. Everyone is complaining that someone is using your gateway at their advantage. I don't know if you could even help us trace the transaction. These cyber frauds give us that undue mental pressure, sleepless nights. Kindly fix this, it just tarnishes your image. And if you could help, then kindly reach us to help us.
NoBroker Customer Care's response, Jul 7, 2022
Verified Support
Hi There, thanks for bringing this to our notice. It could be possible that these fraudsters are using our name for their fraudulent activities. If you have faced any such issues with our gateway, kindly share your registered contact details so that we can discuss this over a phone call.
The same Fraudulent transactions happened to me as well. I got a call from the number [protected]. And stated they calling from Citibank. After some time 19567 and 19456 were deducted from my account. And it says No Broker rent payments. These type of fraud are happening lot with Nobroker name.
Making them as not trust worthy and sharing our details to fraudulent.

Varunkri's reply, Feb 25, 2024
@ Nobroker customer care.We Shared the details to you. No update from your side. And fraud still happening.
Hi everyone
I've been the latest victim of this fraud where two transactions from my newly sanctioned credit card was done for ₹18840.42
Confirm txn of INR 18840.42 on 04-02-23; 17:51:16 IST at NOBROKER TECHNOLOGI for Credit Card no. XX4264. SMS: ACPT or SMS: DISP to 56161600.
Spent
Card no. XX4264
INR 18840.42
[protected]:51:16
NOBROKER TE
Avl Lmt INR 156055.79
SMS BLOCK 4264 to[protected], if not you - Axis Bank

Now I've informed axis banck customer care and they've marked these in progress transactions as fraud but they will take 19 days to review them and come to a conclusion.
So I would like to request no broker to help in these circumstances.

Hey, I'm Hardik
This complaint is regarding the unauthorized transactions that took place using my credit card on 9th of April 2023 through NOBROKER TECHNOLOGIES.
this fraud where two transactions from my new credit card was done for ₹20259.60 total 40519.20 INR
718216 is your One Time Password (OTP) for Phone no. verification on NoBroker - World's largest brokerage free platform.
You've spent INR 20, 259.60 at NOBROKER TECHNOLOGI on RBL Bank Credit Card (1972) on[protected].

Dear concern,

This is to inform you that a fraud transaction took place on my credit card with the amount of 49995 Rs on 02/06/2022 from NOBROKER TECHNOLOGIES without my permission & an installment of 24 months was generated automatically. I have been paying this for months without my knowledge.

I request you to consider this transaction as a fraud case

Hey, I'm Dinesh
This complaint is regarding the unauthorized transactions that took place using my credit card on 26th of July 2023 through NOBROKER TECHNOLOGIES.
this fraud where two transactions from my credit card was done for ₹23805 NOBROKER TECHNOLOGI on icici Bank Credit Card (1972) on[protected].

I have been Scammed with a similar kind of a fraudulent transaction. Need your Attention and Help!!!

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