Credit Card Fraud. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42359 |
2012-05-14 |
Consumer Name: rao |
today i received one phone call from1409305251 purported to be from SBI Cards and offered me a gift saying that my track record is good. when I said no, the male used filthy language. the respective dept should take stern action......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 42337 |
2012-05-14 |
Consumer Name: Parimal Dey |
himy name is Parimal. I got this fraud mail from this company. I bag to says plz take action on this mail. \\\\\\\\\\\\\\\", New Delhi-110070Board no.46781000Direct Recruitments contact Email: marutisuzuki.india@hotmail.co.inREF: \\\\\\\\\\\\\\\"MAR......
| Complaint ID: 42122 |
2012-05-10 |
Consumer Name: VINAY KUMAR NIGAM |
Dear Sir,,
I had used website www.freecharge.in for recharging my mobile. But even after crediting payment with my Standard Chartered Bank credit card no xxxx xxxx xxxx 9183,
My mobile is not charged & the amount was credited to ACELYST SOLUT......
| Complaint ID: 40697 |
2012-04-22 |
Consumer Name: Shafique noorani |
I receive 50 calls a day since yesterday from 01409802354 asking for my sbi card number stating that they are from sbi. The persons name is a mr Pathan or a mr shahbaz khan and the calls are repeated again and again. I cannot call the number back as......
| Complaint ID: 40542 |
2012-04-20 |
Consumer Name: Sarfaraz J |
Unauthorized transaction for Rs.16,000 Apox. has been done on my HDFC Credit card and that i have been inform to HDFC Credit Card department. Visa Card has been deactivated by Bank. After Deactivation have recived a call from Customer executive stati......
| Complaint ID: 39631 |
2012-04-10 |
Consumer Name: mahendra ratnakar |
Dear sir/Madam
Myself Mahendra S Ratnakar is user of SBI credit card(Gold card no 5101 2869 2937 6574) since last 2.5 years . on 16th FEB 2012 morning around around 2 AM I got 2 SMS of transaction 13,144.83 each. I logged in on www.sbicard.com th......
| Complaint ID: 38337 |
2012-03-26 |
Consumer Name: Ravindra Mishra |
Dear Team ICICI Bank ,
I have received following statement of my ICICI Bank credit card (Card No- 4477478575802008) . As per this statement on 25th Sept 2008 first transation\'s time is 12.11.25 PM at Vadodara and after that 2nd transation\'s tim......
| Complaint ID: 37037 |
2012-03-10 |
Consumer Name: O P Parwal |
I received a monthly state ment of Bank around 26th of December 2012 at my home address. On going through the satatement, I shockingly found they demand for an amount of Rs. 86115.75 has been raised for the following items as mentioned below.
1. 3......
| Complaint ID: 36500 |
2012-03-01 |
Consumer Name: pradeep |
My standard chartered credit card was debited a sum of 3900 RS\\- through Amazon.com.
Kindly suggest me regarding What can i do to stop this transaction and dispute this for a refund..
Thank You......
| Complaint ID: 35774 |
2012-02-19 |
Consumer Name: Satyan Khajuria |
Sir,
I received three messages on my cell phone on 18/02/2012 around 5 pm about three transactions being done against my SBI Credit card through PAYPAL. These were for 49.40, 20,315 and 49.40 rupees. I never registered myself on PAYPAL and has never......
| Complaint ID: 35395 |
2012-02-13 |
Consumer Name: Prateek kakani |
Would like to seek your kind cooperation and support in resolving my below mentioned query.
As i have recently subscribed with the HDFC card and i have received this credit card around 23-24 dec\'11.
My first usage of this card on 10 Jan’12 a......
| Complaint ID: 35073 |
2012-02-07 |
Consumer Name: SS GHANESH |
7th February, 2012
The Manager
Credit Card Division
ICICI Bank
Chennai
Dear Sirs,
I wish to bring to your kind notice the following:
I have been using the card no.4477 4683 7292 2000 since 2005.
From the beginning I have been facin......
| Complaint ID: 35072 |
2012-02-07 |
Consumer Name: ss ghanesh |
7th February, 2012
The Manager
Credit Card Division
ICICI Bank
Chennai
Dear Sirs,
I wish to bring to your kind notice the following:
I have been using the card no.4477 4683 7292 2000 since 2......
| Complaint ID: 34811 |
2012-02-02 |
Consumer Name: Parthiban |
http://www.halifax.co.uk/common/images/hxlogo.gif
Halifax Bank Plc
P O Box 548 Leeds LS1 1WU London
Committee on Foreign Payment, Power by Oceanic Bank
Resolution Panel on Contract Payment
ATM Card Approved Code 5643373363880970)
Te......
| Complaint ID: 33178 |
2012-01-13 |
Consumer Name: sanjeev |
Plat5 Consultancy fraud message below:
Fraud message posted:
I am feeling proud to write about Plat5 Consultancy as they always come up with new offers in the market. My Father are SBI credit card holder. Last year he received a call from SBI......
| Complaint ID: 31590 |
2011-12-22 |
Consumer Name: Shailesh Subhash Laddha |
Sir there is 3 fraud transaction made from my citi bank credit card on 22/12/2011 of 14031 each to a saudi company ONECARD Inc.
I request you to please take an action in making the payment stop to the foreign company......
| Complaint ID: 30748 |
2011-12-10 |
Consumer Name: D.S.KUMAR |
SIR IAM D.S.KUMAR HOLDING SBI CREDIT CARD NUMBER 5264 6854 4428 0984 AND FROM 15-06-2011 I HAVE BEEN RECEIVEING SMS FROM SBI CREDIT CARD SAYING THAT IAM ELIGIBLE FOR LOAN WHEN I CALLED TO GIVE CONFIRMATION THEN THE ANSWER I HAVE RECEIVED WAS DUE TO T......
| Complaint ID: 30694 |
2011-12-09 |
Consumer Name: Deeksha |
Hello I got Phone offer from yatra saying they are offering holiday voucher . Totally Free.
The card can be used to make purchases and will get 25% discount on price of items at all major malls and shops. To verify I am ICICI Card holder they as......
| Complaint ID: 30584 |
2011-12-08 |
Consumer Name: VIMAL CHANDRA PANDEY |
1. I am in possession of SBI Credit Card bearing No.5264685325914545. I was interested to increase the credit card limit and therefore, I talked to the customer care unit. I was advised to download the prescribed form and the same duly filled sent to......
| Complaint ID: 30138 |
2011-12-01 |
Consumer Name: priyanka |
Hello I got Phone offer from yatra saying they are offering holiday voucher . Totally Free. The card can be used to make purchases and will get 25% discount on price of items at all major malls and shops.
To verify I am ICICI Card holder they as......
| Complaint ID: 29940 |
2011-11-28 |
Consumer Name: palaniappan |
I had my credit card account with standard chartered bank account 2005.
A/c no 4129-0483-8640-6273
I have cleared all my dues in Sept 2005 for that they issued 0 balance statement.They sent another new card as the old one was struck with their......
| Complaint ID: 29683 |
2011-11-24 |
Consumer Name: Rajyalakshmi Kamani |
I received a call on my mobile from SBI and they are telling about ADD ON card with that you are a privileged customer of SBI Bank for many years and so from your past record you are provided a shopping cum travelling card with so and so benefits......
| Complaint ID: 28904 |
2011-11-14 |
Consumer Name: R Jha |
I have got calles at intervals from some one who tries to get my credit card number. To day again I got phone call from +911409580110 number with lady on the phone asking my credit card number. I request to identifiy the caller and protect the innoc......
| Complaint ID: 27439 |
2011-10-22 |
Consumer Name: Nilesh Deshmukh |
There is wrong selling by HDFC bank credit card department.
Credit Card No.: 5289 4550 0014 8491
I had a call on 12 Sep 2011 from HDFC credit card division for having a good offer on my credit card, as per the offer I will get 25% discount card......
| Complaint ID: 26763 |
2011-10-13 |
Consumer Name: kusam verma |
On my mobile phone an official from your company told me that he is from citi bank and my name has been selected for free discount card on shopping from listed outlets totally free of cost along with one holiday coupin and two other gifts. By asking......
| Complaint ID: 26139 |
2011-10-04 |
Consumer Name: Pradeep |
Hello,I had a Standard Chartered credit card. The outstanding balance on the card was trasnferred to SHAHA Finlease Pvt Ltd by Standard Chartered in 2010.
SHAHA Finlease Pvt Ltd issued me account closure offer in which they mentioned that on paym......
| Complaint ID: 26072 |
2011-10-03 |
Consumer Name: ASHA SINGH |
This is in reference with my State Bank of India credit card no. 5264 XXXX XXXX XXXX. On 27.08.11 at 11.30 pm , I got SMS from SBI informing transaction on my credit card done at entropay amounting to Rs 5920.14 .I immediately contacted the SBI card ......
| Complaint ID: 25768 |
2011-09-28 |
Consumer Name: vamshi |
I am very dis satisfied the way your bank people and collection agents behaving with me. I hold credit card and paid total due amount on 24/9/2011. Attached copy of payin slip and bank statement. I have called your customer service department on 24/9......
| Complaint ID: 25613 |
2011-09-26 |
Consumer Name: Giridhar G |
This is Giridhar & this is to bring to notice that I had received a call from +919953667870 & +911166448160 mentioning that they were offering Free Discount card exclusively for HDFC Credit Card holders. Later on they asked me to follow the instructi......
| Complaint ID: 25422 |
2011-09-24 |
Consumer Name: Gopal Singh |
I received a call from Plat5 consultancy, New Delhi. They called me from 01244941500. They said that i have offered a life time free discount card in which i will be offered a discount of flat 25% on any items purchased from my credit card. Then they......
| Complaint ID: 23284 |
2011-09-01 |
Consumer Name: SRIKUMAR GHOSE CHOUDHURY |
DEAR SIR
I WAS SURPRISED TO RECEIVE A SMS FROM CITIBANK STATING A TRANSACTION OF EURO 39.90 WAS MADE AT ONLINEMOVIES GMBH ON 16.07.2011 WHERAS I NEVER USED THIS CARD FOR ONLINE TRNS AT ALL.I USE THIS CARD MOSTLY FOR FUEL & USE AT MALLS. I......
| Complaint ID: 23055 |
2011-08-28 |
Consumer Name: Gopal |
Hello I got Phone offer from Club Leisure saying they are giving Free add on Credit Card to ICICI Bank Customers. Totally Free. The card can be used to make purchases and will get 20% discount on price of items at all major malls and shops.
To veri......
| Complaint ID: 22295 |
2011-08-18 |
Consumer Name: MANTHAN VYAS |
DEAR SIR,I HAVE GOT A CITI BANK DEBIT CARD WITH NUMBER 5497 7711 0490 1009.ON WEDNESDAY 3RD AUGUST 11.50am, I GOT AN SMS FROM THE BANK.
THE MATTER WAS THAT "Your debit card has been used to make a purchase of Rs. 2524.78 at mymovies online gmbh Mu......
| Complaint ID: 21290 |
2011-08-05 |
Consumer Name: Nikhil Bhagwat |
SBI Card people called and made me believe I am a privileged customer of them by pointing out my good relations in terms of card usage. And as a good gesture they have askedm to be part of their privilege circle program. They briefed about the progra......
| Complaint ID: 20889 |
2011-08-01 |
Consumer Name: SALIM K B |
DEAR SIR,
I HAVE GOT A CORPORATION BANK CREDIT CARD WITH NUMBER 4258 0600 0013 1560.ON SUNDAY 31 st JULY10.21am, I GOT AN SMS FROM THE BANK.THE MATTER WAS THAT "A transaction of Rs 2624.86 has been done at mymovies_online_gmbh at 10:20"
BUT I ......
| Complaint ID: 19742 |
2011-07-20 |
Consumer Name: Saurabh vats |
Respected Sir,
Well i always use paypal for internet shopping because i thought it is the easiest and safest way for online shopping. This is scary because I put so much trust into PayPal... I always feel it is extremely secure.on 13/07/2011 i rec......
| Complaint ID: 19159 |
2011-07-13 |
Consumer Name: Ami Chandra |
I had applied for the hdfc bank credit card few weeks back.They took signed copy of my payslip,passport ,pan card ,address proof,id card,etc. from me. But when I called HDFC bank today,they said they havent received my application. Is there any way t......
| Complaint ID: 17379 |
2011-06-16 |
Consumer Name: George Macavei |
Hari OM!
I am living in India but I am from Romania. This is what I requested by email. I preordered online Samsung Galaxy SII mobile phone on 25 May and made full payment on 3 June. After they received full payment the phone was never sent from Del......
| Complaint ID: 16357 |
2011-05-26 |
Consumer Name: niloy |
The owner Amit Basu who is running a call center in salt lake sector 1.
is doing a scam of tech support callingg people in usa and uk and not giving salary to the agents and making a profit and crying in front of the agent that he dont have money an......
| Complaint ID: 16161 |
2011-05-22 |
Consumer Name: Rajeshwari Sharma |
ICICI charge 1000 rs interest on 200 rs balance.after making complain on customer care it has been asked to pay minimum due and they will refund that with in 2-3 days after few days when i make complain again to customer care again i got the same rep......
| Complaint ID: 15996 |
2011-05-19 |
Consumer Name: Ripal Singh |
GURPREET SINGH BHANDOMAL, 31 Male,PASSPORT NO, F7904367, is rerady to leave India 21 or 22nd ,,PLs stop him in Delhi airport.
Thanku ......
| Complaint ID: 14920 |
2011-04-30 |
Consumer Name: har prashad verma |
my hdfc bank card no 5176 3580 1083 7770 sir maine 18 march 2008 ko 35000 rs ki shopping ki thi jo kisi wajha se maine shopping cancle car di thi iski liye shopkeepar ne transaction decline bhi kar di thi or bank ne mujhe 18 april ko bill bheja jisme......
| Complaint ID: 14853 |
2011-04-28 |
Consumer Name: SREE |
Hi
Regarding my credit card settlement, I call the Std Chartered Bank to confirm the shaha finlease role, They told its true that they hav give all authorities to them. But need to know that whether my name will be remove from CBIL after me settle......
| Complaint ID: 14137 |
2011-04-17 |
Consumer Name: Renu Singh |
I got a mail from Dr. William homes about a cash grant award offer from MultiCash Finance Company valued at $5.6 Million USD (254,212,002.56 INR) credited to a Visa Cash Card. They asked me to pay a sum of Rs 12810 for card. I paid in ICICI bank aft......
| Complaint ID: 13285 |
2011-04-01 |
Consumer Name: Shah |
Hello, I had a Standard Chartered credit card. The outstanding balance of a disputed transaction on the card was trasnferred to SHAHA Finlease Pvt Ltd by Standard Chartered in 2010. SHAHA Finlease Pvt Ltd issued me account closure offer in which they......
| Complaint ID: 12974 |
2011-03-26 |
Consumer Name: Anirban Guharoy |
Hi,
I had a Standard Chartered credit card in number 4129-0370-8411-7035. The outstanding balance of the card was trasnferred to SHAHA Finlease Pvt Ltd by Standard Chartered in 2010. SHAHA Finlease Pvt Ltd issued me account closure offer in wh......
| Complaint ID: 12120 |
2011-03-10 |
Consumer Name: Kausik Biswas |
I have never applied or signed any form for SBI credit card. But to my surprise suddenly I received a statement from SBI that annual charge and other miscellaneous charges amounting to Rs 825 is due. I immediately wrote to them and call to them but n......
| Complaint ID: 11658 |
2011-03-01 |
Consumer Name: SUBRATA GHOSH |
I am from Kolkata. I was cheated off my original pan card/voter id card/two nos credit cards/electric bill/mobile phone etc by a gang of fraudsters (3 persons claiming to be bank representatives providing personal loan against credit card surrogate) ......
| Complaint ID: 10790 |
2011-02-12 |
Consumer Name: Shiv Kumar |
HiThanks for this forum<
My complaint is similar to Complaint ID: 10752
On 5-Feb-11, 2.30 am in the morning, 5 transactions were made in favour of BSES -delhi from BillDesk. My SBI card xx9315 was used for this. As soon as I got the SMS......
| Complaint ID: 10752 |
2011-02-11 |
Consumer Name: Tanaji Mene |
Respected Sir,
This is in reference with my State Bank of India credit card no. 5101286925758***. On 9.02.11, I got SMS from SBI informing blocking of credit card. When I contacted them, they informed about two suspicious total transactions of......
| Complaint ID: 10180 |
2011-01-28 |
Consumer Name: nitesh prasad singh |
I am having Standard Chartered credit card. My credit card no is 4541982339219***. I have not made any transactions, but still they have charged me. I did not receive any sms alert from them regarding the same. I saw these transactions only when I wa......
| Complaint ID: 9149 |
2010-12-27 |
Consumer Name: MR Ganesh |
FREQUENT HARASSMENT CALLS FROM RECOVERY HSBC PEOPLE. BY YEAR 2004 I WAS FORCED TO TAKE HSBC CREDIT CARED BY THE SALES GUY STATING SOME FREE GIFT FOR ENROLEMENT OF THE CARD. THE ANNUAL RENEWAL FEE WAS NOT METIONED ANYWHERE IN THE AGREEMENT OR SALES.
| Complaint ID: 8058 |
2010-11-30 |
Consumer Name: Dr.P.srinivasa rao |
i was booked for family accommodation for providing accommodation through out india as well abroad and was advised to pay rupees 7000/- which they acquired through my ING VYSYA credit card( transaction no:292352). On learning that the package does no......
| Complaint ID: 7707 |
2010-11-23 |
Consumer Name: SURESH VINAYAK |
I, suresh vinayak, was using axis bank credit card long back (2007-2008 credit card no is 4718 6100 0154 1797 . They are sending bills to me (even now), I asked them to pls send me details of my bill / bills, when and where I used this card, but the......
| Complaint ID: 6868 |
2010-11-09 |
Consumer Name: Anjani K Singh |
This is in reference with my State Bank of India credit card no. 4317 5756 4908 7765. On 05.10.10, I got SMS from SBI informing blocking of credit card. When I contacted them, they informed about five suspicious transactions of amount Rs.2000 each on......
| Complaint ID: 6316 |
2010-10-30 |
Consumer Name: Jagdish B Yadav |
With reference to the above subject, I Jagdish Yadav holding a credit card No.
I would like to inform you that on 28th Oct 2010, lady called me from number 01130694300 / 01130693900 / 919810742021 offered me via telephone for some discount voucher......
| Complaint ID: 5405 |
2010-10-11 |
Consumer Name: Anjani kumar Singh |
State Bank of India Credit Card
Location: Mumbai,
Fraud Transactions on my Credit Card
Dear Sir,
This is in reference with my State Bank of India credit card no. xxxx xxxx xxxx 7765. On 05.10.10 morning 03.33 Am, I got SMS......
| Complaint ID: 4892 |
2010-09-28 |
Consumer Name: Prem Bhatia |
I wish to bring to your kind notice that my SBI Credit Card bearing No.5101-2869-2583-7736 has been fraudulently misused for Six Transactions of Rs. 2000/- each, payable to IDEA Cellular – Mumbai on 9th September 2010.
I declare that the sa......
| Complaint ID: 4102 |
2010-09-07 |
Consumer Name: santosh gupta |
Respected Sir,
This is in reference with my State Bank of India credit card no. 5264 6853 2588 0373. On 25.08.10, I got SMS from SBI informing blocking of credit card. When I contacted them, they informed about two suspicious transact......
| Complaint ID: 3752 |
2010-08-26 |
Consumer Name: kavitha |
I lost my card, during that time money transaction had done by someone.. i have blocked the card.. now the problem is they r asking me to pay that transaction money Rs.12000.........
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