Fraudulent Transaction Complaints
Sham Nayse on Apr 5, 2025
Hdfc Bank – HDFC Bank Crdit CardOpen
I became aware of the fraudulent transactions after receiving WhatsApp messages—please find the attached PDF file as proof. After that, I immediately called the customer care center to request the card be blocked a...
Sagar mukkawar on Mar 31, 2025
Goodstech – Goodstech Fraud company Open
I ordered a Zike USB-C Storage Extender from https://goodstech.in/ on ** March **** but received a fake airpods pro instead. The seller’s customer support is completely unresponsive, and there is no option to cancel...
Upendra K on Dec 13, 2024
Axis bank – Fraudulent transaction in my credit cardOpen
Three months ago, I received a call from an unknown number claiming to be from Axis Bank customer care. The day prior, I had been researching how reward points work, so I assumed the call was legitimate. The caller ...
Rajat jain on Sep 6, 2024
Grofers India Pvt Ltd – Fraudulent transactions Closed
****** is the One Time Password (OTP) for ECOMM txn of INR *****.** at GROFERS INDIA P on Credit Card ending **** Reference # ECOM_*******************.This OTP is usable only once and is valid for ** mins. PLS DO NO...
Kamalakar reddy on Aug 16, 2024
mobikwik zippay services – Mobikwik zip wallet complaintsOpen
Hi Team, I have not used my Mobikwik account for a long time, nor did I activate the ZIP Wallet. Despite this, fraudulent transactions have occurred on my account. Many others are facing similar issues, and Mobikwi...
Sanjna Sonkar on Apr 5, 2024
Meesho – Fraudulent Transaction Meesho Sends Wrong Item and Refuses ReturnOpen
I am writing to file a formal complaint against Meesho, an online marketplace, regarding a fraudulent transaction that I recently experienced. On **/**/****, I placed an order for a saree through Meesho's platform, ...
Ankit Raj on Mar 24, 2024
Nobroker – Axis Bank credit card fraudulent transaction to NobrokerClosed
I got a call from a girl today claiming to be Axis Bank employee and she said that my credit card insurance policy got changed last week and I'll be charged for the same. If I want to remove that policy, I need to p...
Punith D on Dec 21, 2023
Mobikwik – Mobikwik fraudulent transaction Closed
got a ivr call stating transaction alert from unknown device and prompted me to press * if i dont recognize the device. i pressed * and cut the call however i kept on getting those calls and i ignored those calls....
Seelam satyanarayana on Dec 1, 2023
Google Pay Account – Fraudulent transactionOpen
I have done a fraudulent transaction
Dhatreyi on Sep 27, 2023
Theethnicfever – Fraud Closed
On August **th, ****, I came across the Instagram page 'ethincfever' that showcased a beautiful collection of earrings. Impressed by their offerings, I decided to place an order for a pair of earrings, the total a...
TOUQIR SHAIK on Sep 21, 2023
IDFC Bank Ltd – Fraudulent transaction impersonating Stock brokerOpen
I unintentionally made a transaction of **,*** to a company named Kartika trading as they said they would invest in stock market behalf of me, after payment they ghosted me. I approached my bank and was told to appr...
Om Shrivastava on Sep 7, 2023
Fampay – Urgent Request for Refund Due to Fraudulent TransactionClosed
I hope this message finds you well. I am writing to bring to your attention a distressing incident that occurred involving my account on your payment app. On **/**/****, I fell victim to a fraudulent transaction, re...
Shaik Shakeer on Aug 31, 2023
Paytm postpaid – Paytm postpaid fraudulent transactionClosed
I have not ordered anythingfrom myntra. I have received call about log in otp my brother shared that then **** rs debited from my account. ********** i have received call from this number. Order id: ***cac*f-bdb...
Jyotirmay Mohanta on Aug 25, 2023
Mobikwik App – MobiKwik Wallet FraudClosed
A fraudulent call on behalf of Mobikwik received on **** hrs of **.**.** asked me to decline a transaction through OTP and deducted ***** from Mobikwik wallet. I immediately installed the app and informed Mobikwik f...
RAJESH KUMAR PANDEY on Aug 13, 2023
SBI CREDIT CARD DIVISION – Unethical Transactions and Lack of Response to Complaints CARD LAST FOUR DIGIT 4295Closed
Dear Sir/Madam, I am writing this letter to express my deep concern and frustration regarding the unethical transactions that took place on my SBI credit card on *th March. I have been a loyal customer of SBI for...
Sandeep Thombre on Aug 11, 2023
No Broker – Fraudulent Transaction on my SBI Credit Card credited to NO BrokerOpen
On **th July **** I received a call on my mobile at **:**pm from phone no.**********. One lady informed her name as Deepa Shukla from Shine Company, was on the phone. She was talking in Hindi Language. She asked me ...
Muruganandam A on Aug 10, 2023
Bajaj Fin Serv – Unauthorized Auto Debit for EMI network Card Open
I am surprised to receive an SMS from Bajaj Finserv stating that my account will be debited for Rs.*** in the next * days towards annual charges for EMI network card. I have never opted for such card and shocked to ...
Mridul kumar on Jul 3, 2023
Axis Bank transfer to ICICI Bank – Fraudulent transaction compliant Open
Dear Sir/Madam, I would like to inform you that I am writing to tell you that the payment was an unauthorised transfer from my saving A/c No is ***************. My account statement or other notification se...
Indresh Kumar on Mar 27, 2023
PayTM ICICI Bank – PayTM Unauthorized TransanctionsClosed
On dated **.**.****, received a phone call from person mobile ********** telling name from phonebook and intimating this is his new mobile number to speak in future and told me that one of his friend wants to return...
Yaswanth Vinayak on Dec 19, 2022
Lazy Pay – Fraudulent transactions are done in accountOpen
From Lazy pay account number ********** around **** rupees are debited and these are the last three transactions which were done by a fraudster and lazy pay is not checking correctly
