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I received a call on ** feb ****. they said that the are from icici bank. They said that I have some unredeemed points in my credit card and told me to fill my details on a website. After filling the details, my cre...
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...
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...
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...
