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Credit Card Fraud Complaints

Sir I received a call from a landline number of platinum deals 011-40349153 telling me that as my usage history of my credit card ,they are giving me a discount card and another 4 schemes related to Heath checkup ,travel ,and a free gift worth 2500..first of all they said that the card is free of cost than they transmitted the call to a new mobile number 8929941062 and told that the scheme is for 8990 rupees and the payment will b made through Ivr system ..yes I agreed for the amount and made that 8990 payment from my credit card .i had no objection for taking that amount but the objection is the hidden conditions and charges that were not told at all on the phone call ..u can check the call details on my number 9811955565 from these two numbers and check that no such charges of demand draft ,long list of exclusion periods ,and impossible conditions were never mentioned ...I m middle class salaried person and cant afford the loss of 8990 rupees..please look itno this matter or otherwise tell me what legal option can I take regarding this problem ..
Hello Team, I am writing my complaint here, As there are 2 person who took 7k ruppees from me by online payment through TEZ app from behalf of Kotak Bank . They have not provided the slips for tgat amount yet. And they are not telling me where the office is . When i used to call both number they are saying < Ye kaam hamara roj ka hai jo karana hai kara le> . In this case 2 person are involved one is lady name is Riya tyagi - 9599160661 , Harish tyagi - 9899935201. They are no giving any response to me. For this i have to pay 13k to bank as delay in amount. Request you to please do the needfull. Hoping for the best. Thank you Br/ Abhay Yadav 91-7838382163
Sir I Sharmistha Leonard resident of Munirka New Delhi got a call from this no 9135565466 supposedly from Bank of Baroda Chanakyapuri Puri where I hv an account.The person had my 16 digit ATM card no n expiry date also.wanted verification n told d proper cvv no just one digit wrong.Immidietly I got an otp which I told him this went fr 6minutes n he withdrew 40 000from my account.i lodged a complain with BOB n FIR with Vasant Vihar police station .Today morning d same person called from another number 7890610250.i could recognise his voice.He has my details.I hv blcked my ATM card of Bank of Baroda where I hv a savings account.can you plz trace my money.
I am having credit Card of Bank of India, and want to state that today I got print out of online statement of my credit card and surprised to note that there are Four transactions debited as under: Date Amount (Rs.) Merchant city 30.07.2018 5,519.27 Recovery tax 30.07.2018 3,970..05 Recovery tax 30.07.2018 3,130.92 Recovery tax 30.07.2018 3,601001 Recovery tax which have not done by me. On receipt of statement I have immediately contracted at Customer care No, 022 40919191, and also intimated to home branch. Kindly register my complaint and oblige. Thanks Rahul Gupta S-257, GK-1 New Delhi-110048
Some guy tricked me and stole around 24000 from my credit card. His number from which he sent the link is still active. Please take some action.
Some guy tricked me and stole around 24000 from my credit card. His number from which he sent the link is still active. Please take some action.
3/8/2018 or 5/8/2018 ko mere credit card 30000 hajar transfer kr liye gye jiska mujko koi v khabar nhi ta lekin jb pata chala 6/8/2018 ko to hear police station sarai rohilla delhi m fir likhne ko bola to oha par sirf ek complain likhne ko bola gya . Aur fir jb mujko pata chala kisne transfer kiya h pesa to mea wapas se police station gya lekin koi v karwai nhi hui us ldke ke against jiska name dheeraj kumar add. Painal patna , bihata , bihar ka mob. Num. +919915973286, +919122046531 hai . Please meri help ki jay .
SIR, THEY ARE CONTINUES CALLING FOR ACCOUNT INFORMATION , I REQUEST FOR FILE CASE AGAINST GIVEN NO 8377044054 7289085035 9873693049 8585911863 9711049570 9910501638 9910224152 8860079294
I am writing to inform that there were 4 fraudlent transactions on my RBL bank Credit Card 5369076450102664 in name of Adish Jain on 31/08/18 between 2am to 3am. Transactions are US$ 14.11,56.71, 56.71 & 56.71 at FACEBK ADS. I have already informed the RBL bank & credit card has been blocked. I hereby request to do the needful & get the amount refunded at the earliest. The bank has told us to file FIR and submit FIR number to bank to tefund the wrongly transacted amount
cyber crime done by mob . no. 7607177343 and 7897292570 and contact no.01204007150 for rs. 9982/- on 19.07.2018 . please find the criminals and do as per law. please refund my amount from criminals
Harassed.in

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