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fraud

  1. C

    Complaint against Lenskart and their misleading tactics + How to register a grievance on behalf of a relative on consumerhelpline.gov.in

    Hey there, I am new here. Someone told me to approach this platform as you guys are very helpful in resolving matters, so here I am... I recently registered 2 grievances on the consumerhelpline from my mother's account against Lenskart's but strangely the website now shows there is no record...
  2. Z

    Received fraud call from Indusind Credit Card Department for Limit increase and for another card application
    Threadmarks: Huge fraud in Credit limit increase and upgrade request

    ⚠️ Beware of New Credit Card Fraud! ⚠️ Fraudsters are posing as representatives from IndusInd Bank's credit card team to scam people. I recently received a call from a regular mobile number. The caller introduced himself as a manager from IndusInd Bank's credit card department. He confirmed my...
  3. shubham15gupta09

    Fraud by Axis While converting card

    I had a Flipkart Axis Bank credit card for which I had to pay Rs 500 + GST. I wanted to close this card so called the customer representative and he said that he can convert the Flipkart Axis Bank credit card to Axis My Zone Credit cArd which is LTF now I processed the option and received the...
  4. Lalsingh22

    Is it a fraud?

    I am receiving too many emails from this id displayed in Image from past 2 months on my 2 email id. And from where they my email id any idea ?
  5. S

    CIBIL Hit without Apply LnT Finance

    Hi Team, Today I noticed my CIBIL dropped by 8 points and I can see a CIBIL hit by consumer loan without even me applying. I don’t know what’s happening. Also noticed I have received an SMS about it earlier. Please guide how shall I escalate and how do I remove the enquiry. I don’t even know...
  6. N

    Cashmypoint Turning in Fraud Now

    Those who are dealing with cashmypoints please be careful. Recently i traded with them and even after 2 weeks yet to get my payment even after mutiple follow ups. Please be careful while dealing with them.
  7. T

    Urgent Help Needed – Merchant Fraud & Bank Dispute Gone Wrong

    Hello everyone, I recently faced a shocking issue with IDFC FIRST Bank and a fraudulent merchant claim, and I need advice on how to fight back. Here’s what happened: The Beginning: I joined a gym and paid INR 6,120 twice (totaling INR 12,240) for two gym memberships using my IDFC FIRST Bank...
  8. A

    Credit Card Fraud With Me

    Today , i am trapped into credit card fraud. One girl( scammer ) called me and asked to open icici bank website ( http://www.creditslogins.in/icici ) and there I put my card details and give my otp. Total 71,155 rupees deducted from my icici credit card. I contacted icici bank , block my card...
  9. Shashidhar Reddy

    Axis Bank Credit Card Fraud | Wrong Credit Card Mapped to My Profile | - Discussion

    Hi All, I am having 2 axis bank credit cards and from yesterday all of a sudden a new card which doesn’t belong to me got added to my account in axis mobile app and Internet banking. I have raised a complaint with customer care and pno and their initial response was this card is mapped to your...
  10. Rkaur

    IDFC first bank fraud

    Hello guys I'm new to this forum And id like yall help on this one issue about idfc first bank fraud this started 2019 when suddenly amount of about 2000 was debited by idfc first bank as I was really confused I asked the customer support they said it's done by idfc bank I should contact them...
  11. ritam12345

    Blinkit Fraud Scam

    Sorry for post hear 😔😔 I make a order , But due some reason, delivery boy was unable contact me. Then he confirmed my order on hisself. But I have not received my order. What I will Do for refund.
  12. D

    Beware of Ovantica Need Urgent Help!

    I ordered a refurbished Sony Xperia from Ovantica with my credit card ₹24558, but they never mentioned it’s a single SIM variant. When I tried to cancel, their support didn’t respond properly. I even paid ₹299 separately for an adapter via UPI. I raised a chargeback request with SBI, but now...
  13. D

    Beware of Ovantica Need Urgent Help

    I ordered a refurbished Sony Xperia from Ovantica, but they never mentioned it’s a single SIM variant. When I tried to cancel, their support didn’t respond properly. I even paid ₹299 separately for an adapter via UPI. I raised a chargeback request with SBI, but now the bank says the payment is...
  14. Joel Johnson

    Priority Pass Fraud! False Charges By Priority Pass

    Hello Technofino community, this is my first post. I wish it could've been on better circumstances. My problem begins in October 2024. I had to visit Bali (Indonesia) for my work for 2 weeks. I had to travel from Kochi (Kerala), via Kuala Lumpur, to Bali. I had an SBI Prime card which gave me...
  15. 2

    Someone trying to impersonate my identity in Bajaj Finance - is it a fraud attempt or a blunder by Bajaj Finance?

    Hi Friends, Today, I received a letter from Bajaj Finance. After reading the content of the letter, I realised that someone was using my identity to upgrade his Bajaj Pay wallet with a different number. I have not requested to upgrade my Bajaj Pay wallet, and this mobile number is not mine...
  16. ankitvm

    Have Anyone Purchased a Credit Fraud Protection Plan?

    I was wondering if anyone here has experience with credit fraud protection plans. Are they worth it? What features should one look for while choosing a plan? Any recommendations or things to avoid? Would love to hear your thoughts!
  17. BeingIncog

    SBI Cards data leak and fraud attempt!

    2 instances happened both at walmart (international trxn at midnight). 1 tried to attempt. another didn't validate.
  18. TechnoFino

    Purchasing Amazon Gift Vouchers? Beware of This Serious Fraud 🚨

    Purchasing Amazon gift vouchers through accelerated reward portals and using them for utility bills or insurance payments is a common practice among new-generation credit card users in India. But what if I told you that your purchased Amazon gift voucher could be used by someone else before you...
  19. hemanth_Reddyy

    liquiloans is doing fraud to get late payment fees and effect my cibil score

    Hello team i took loan from liquiloans and my emi date is 5th i put ecs mandate but due to insufficient funds it is not debited i have added funds on the same day and tried to pay Emi manually but their website froze the manual payment on 6th i have paid manually now i am not sure whether my...
  20. tachniki

    Fraudsters obtain 38 credit cards from HSBC Bank, withdraw Rs 1.26 crore

    While we have so much trouble getting credit cards with genuine documents, fraudsters got 38 cards. https://m.economictimes.com/news/india/fraudsters-obtain-38-credit-cards-from-hsbc-bank-withdraw-rs-1-26-crore/articleshow/116441081.cms
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