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Tag Archives: credit card fraud

Cheating by HDFC Bank Credit Card on CashBack – A Massive Scam

Posted on 28 August, 2018 by consumer — No Comments ↓

HDFC Bank the so called premium bank operates credit card division. From time to time to maintain supremacy over others the card division offers CashBack on certain purchases and with certain merchants. One such case is that on Flipkart offering Continue reading →

Posted in HDFC-Bank | Tagged credit card fraud, hdfc credit card | Leave a reply

Fraudster Calling As SBI for Debit Card Phishing

Posted on 11 July, 2017 by consumer — No Comments ↓

I got a call from number +91 8674939329 Mr Kuldeep Sharma (Branch Manager SBI) & asking my SBI Debit card 16 digit number & expire date and Adhar Card Number . I know it is fake call . We need Continue reading →

Posted in SBI | Tagged credit card fraud, DEBIT CARD | Leave a reply

Hotel Charged Twice on Credit / Debit Card

Posted on 31 January, 2017 by consumer — No Comments ↓

My family members are the fans of Kannappa restaurant 73A, SALAI ROAD, TRICHY since 2009. We visit the restaurant on every visit to trichy for medical consultation with Dr. Gurucharan, Gnanaguru Dental hospital. We used to pay atleast Rs. 800/~ Continue reading →

Posted in Credit-Cards | Tagged credit card fraud, DEBIT CARD SHOPING | Leave a reply

Fraudulent Calls from VISA Credit Card

Posted on 28 March, 2016 by consumer — No Comments ↓

Received calls from Saurabh 92116XX263 saying he is calling from Master/Visa dept and I have been nominated for 5 benefits and a discount card. He said that the call is being recorded as per RBI guidelines. I clearly told him Continue reading →

Posted in Credit-Cards | Tagged credit card fraud, ivr-credit-card-fraud, visa fraud | Leave a reply

Flipkart – Forced to save credit card details

Posted on 13 May, 2015 by Customer — No Comments ↓

When paying by credit cart, Flipkart no longer shows a “Pay” button but a “Save and Pay” button. There is no option to not save your credit card on their server. You are forced to save your card details on Continue reading →

Posted in Online Shopping | Tagged credit card fraud | Leave a reply

Life Plus Living – SBI Cards Fraud Advisory

Posted on 14 April, 2015 by consumer — No Comments ↓

My Name is Pankaj Kumar, I Have a SBI Credit Card(4726 XXXX 1694) on Dated 19th Dec 2014 I have received a call from Life Plus Living Pvt. Ltd.in which they were providing a Premium super saver service in Rs. Continue reading →

Posted in SBI | Tagged credit card fraud, Credit Card offers, SBI Credit Card | Leave a reply

SBI Doesn’t Care for Fraudulent Transaction on Credit Card

Posted on 28 March, 2015 by consumer — No Comments ↓

Sir, I happened to look up your information on the consumer grievance redressal section of SBI credit cards. Case nos. and token references for this disputed case logged with SBI Credit cards 1-57725775, 1-131970612, 1-131970612 & 1-591485569, Ref:FSMG04 4000751 I Continue reading →

Posted in SBI | Tagged credit card fraud, SBI CARD & PAYMENT SERVICES LTD. | Leave a reply

Skimming Fraud on ICICI Credit Card

Posted on 31 January, 2014 by consumer — No Comments ↓

This is regarding a credit card fraud which we faced last year in jan . Our card details were skimmed online and someone used it for in store transactions in US . The negative part which happened was that I Continue reading →

Posted in ICICI-Bank | Tagged credit card fraud, icici prudential and icici credit card | Leave a reply

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