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credit card scam

  1. rahulsingla

    Urgent - Help Credit Card Scam

    Hello Community, I need some advice regarding a troubling situation my friend's brother is facing. He has an Indusind Credit Card and was recently scammed by someone posing as a bank employee or agent. The fraudster tricked him into sharing an OTP, which was then used to make a transaction of...
  2. Ekavya

    SBI LTF Credit card scam?

    I already hold SBI CB Card. Today I got a call from this number and I was told by IVR that I am being offered a LTF SBI credit card. To know more I was told to dial 1. I dialed it and and I was informed that an executive will call me. But later I realised that SBI doesn't give LTF card and They...
  3. A

    Niyo Global Credit card scam.

    A year ago, I was excited about the benefits offered by Niyo Global's zero forex credit card and zero balance savings account. Perfect for international travelers like myself, I signed up and booked a Fixed Deposit (FD) to meet the credit card eligibility. Everything went smoothly initially, and...
  4. Ariyan

    Scam in Name of SBI Card

    I didn't understand where this scammer got my mobile number and saying u are eligible for sbi card. How did he know i want credit card does bank share my data to third party? Is this Indialands website legit it's saying NBFC RBI Registered but they are doing credit card scam😵‍💫
  5. A

    OneCard data leak & fraud attempt!

    Writing to alert the community about a fraud attempt that might have happened due to data leak at OneCard. Recently, I was targeted for cyber fraud and the scamsters had all details about my OneCard including my OneCard number, add on card details, Address etc. The volume of information these...
  6. AlibabaN40Cards

    Standard Chartered Interest

    Standard Chartered Credit card xx01 had a bill which I paid with 50K and there was another SC card ending with xx02 which had 1K payment due which I missed. SC instead of charging me late fee and reporting to cibil did internal transfer of funds of 1K to the unpaid bill and charged me exuberant...
  7. Shroud

    ICICI credit card scam

    About half an hour ago, I received a call from a person who claimed to be from ICICI Bank. He informed me that some sort of subscription has been activated on my credit card and amount of 2400 will be deducted every month from my card. I immediately got suspicious and asked him his employee I'd...
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