I never do online shoping but still my atm hack and withdraw my 1400 rs from my account .
Dear Sir, Maam
I hold a Citi Bank Credit Card.
On Friday, 9th Mar 2018, I notice that there are 9 fraudulent transactions made on my credit card between 12:33 PM to 3:38 PM Indian standard time. During this time duration, I myself was on a flight back from Unites States to India. Also, I never ever shared my credit card information with anyone else. I have already called Citibank customer care and requested them to block my card with immediate effect reporting about these transactions.
Request you to please lodge a complaint for the issue.
Mobile No. 9646019115
C-4, Gobind Colony,
Rajpura - Punjab
PIN - 140401
Sir, Namaste Mare Pass ek call aaya ki aap ko ICICI Credit Card ka RewardPoint Transfer Karna Hai. Us Samabdhmai call tha
Number : 9837593949
Name Niharika Gupta
Employe Id Number 7418267 Bataya
& Payment Yes Bank mai transfer Hua 10,000/-
Time 3.05 Baja
Date 09 03 2018 ko
Krishna Palaparthi 3.8.2018
H No 11-6-282, Pochamma Bagh Colony, Hyderabad
St No 1, Opp NSR Apts, Saroor Nagar,
Hyd – 500035
Cyber Crime Police
Crime Investigation Department.
Subject: Credit Card Fraud – Fake SBI Rewards Call
I am Krishna Palaparthi and am writing this to report a credit card fraud that happened with me on 06-03-2018 around 5:25pm.
The caller called on my cell phone number above and represented himself as SBI Credit Card Rewards Program representative. He provided all my details correctly and said that my rewards on my SBI Simplyclick Master Card ending with x8900 expired. He said he shall assist in re-establishing it and asked me for my card details.
I received the call from cell number 7860878726. It seems he charged Rs 10,000/- three times to my above credit card totaling a sum of Rs 30,000/-. Having him on the phone I registered a ticket at SBI Credit Card online to ensure the genuinely of the call. Later I called SBI credit card customer support to report the incident. I also submitted a dispute with the SBI credit card regarding the incident. I locked the cards.
I wanted to reach out to the cybercrime division too to seek help as well advise on how to track these fake callers as well retrieve my Rs 30,000/- that they charged on my credit card.
Please feel free to reach me at the above number or email as I need your help!
On March 01, 2018 - I had received a call from Vipin (ID: V101572) at 10:32 am from +919911098900 saying that your ICICI credit card has been selected and you will receive 5X benefits. He said, I am calling on behalf of the ICICI bank. I asked him to call at 11:30. At 11:32 he called again, explaining all the benefits I will receive. It was a package with multiple services. He asked that to avail the package I need to pay INR 8470.
Seeing that it was from ICICI bank, I agreed to purchase the package. In about a minute, I got a call from Rakesh +911149093991 telling again about benefits. Without giving me any time to think, he took me to IVR process where I filled in all details (card number XXXX-6002, expiry, CVV and OTP). Then I received a message that payment has been made in name of GENESIS PROGRAM.
After the payment, I again got a call from two different numbers +919164498128 at 12:42 pm and +911149039838 at 12:47 pm asking about my email id to send package details and saying that it is promotional.
After this, I got suspicious and checked about them on internet. I could not find any details on genesis mart program by ICICI bank. Instead, I find out a lot of complaints on consumer forum about this fraudulent company.
I called their helpline number as mentioned in their mail 01145052898 for cancelling the order and refund the amount. The correspondent talked very rudely and declined saying that there is no cancellation and no refund. It was only 2 hours since I made the payment.
I have got my credit card blocked, however ICICI bank is refusing to revert or block the transaction and take a complaint against the fraudulent vendor. In spite of me raising a complaint against the transaction, the transfer of the amount to the vendor is not blocked.
hi im one of victim of unauthorized card transactions at first 1usd transaction made after that i blocked my card bt still m getting msgs about 39usd or 44usd transactions is being made though they are also reversed. 2 other my friends have encountered the same issue. we had different credit cards different apps n likes only very basic apps like amazon flipkart or paytm we r using in common. i think one of these apps had breached and data got out all transactions are done on IPREMIUMHELP.COM and isupportclient.com i have also mailed to my bank to resolve this bt still these payments are got processed and declined.
On February 1 , 2018 ; I received a fraud call from 8918700754; claiming itself a SBI agent saying that your account has been blocked and we need OTP came on your mobile just now . I was not attentive and hence I gave OTP and my Aadhar card Number to that person on Mobile and after that rs50,000 was withdrawal from my account . I am worried about what to do . Somebody suggest me something.
A girl told her name Kirti from shine.com asked for my debit card details and debit₹ 12000from my account fraudly on the name of paid service refund on date 28 Dec 2017.i want to register complaint for this activity.can I get my money back refunded.
This is to inform you that my debit card has been misused during a usage of recharging my phone from JIO APP. I want to file a complaint against JIO for lack of security in their Application. Also, without receiving any OTP three transactions have taken place and an amount as attached in the bank transaction. PLease help. My phone number is 8753926300. Cybr cell is my last hope.
Maj Manju Sharma
I got a call from +91 9889229414 asking credit card information,as they are saying that my rewards points converted to cash and for crediting amount they are asking my DOB,card expiry date etc