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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 ...
****** 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...
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...
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, ...
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...
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....
I have done a fraudulent transaction
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...
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...
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...
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...
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...
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...
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 ...
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 ...
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...
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...
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
On **.**.**** at *.** PM received an SMS to update PAN with SB account otherwise account be blocked by giving one link.I touched the link,on this I have been asked to give details as Name,PAN and mobile no.I submitt...
While I was sleeping on **th February, ****, around at *:**am I received an automated call from Axis Bank which asked me to confirm transaction of Rs. ****/-. I was not aware about the transaction so I pressed *. Th...