Call for Asking ATM Card Details
I got call from 7061339868 and he was saying my ATM card is going to expire and he wants some details like expiry Year and CVV number. Please I know these type of calls are fake but i want to Continue reading
Tag Archives: credit-card-frauds-india
IVR System Telephone & Credit Card Fraud
I also got such call from mobile nos +91 8394 817 111 and +91 8394 914 111. Person said his name is Anand and he is calling from shoppingbazar.com. They will give coupons for cash/credit card based shopping. They began Continue reading
Divine Technologies Credit Card Charge- Fraud
To start with I need to state that a representative from Divine Technologies contacted me on 26th of august 2014 stating that they had an offer which included an discount card which will give me heavy discount on my shopping’s Continue reading
Credit Card Tele Calling & Gifts – Fraud Advisory – Must Read
Dear Sir, Kindly find read complain and sequences as below. 1) On 11th July’14, I got a call on my mobile No. 8008579XX2 2) The person informed that he is calling from Standard Charted bank and he told that being Continue reading
Refund C GROUP TECHNOLOGIES – Review
The company, C GROUP TECHNOLOGIES had fraudulently made me provide the detail of my HDFC credit card and made the Transaction of Rs.7,999.00 made on SBI at C Group Technologies on 04 June 14. For the discount card medical card Continue reading