fraud

Hi, Last year in Feb-2023 Applied for Home loan in SBI. Person came to collect Documents and after few days went to RACPC in Bangalore to sign the Documents. After 2 days, one guy called from RACPC and told me to pay 0.1% stamp duty, with out that they cannot disburse the home loan. He sent me...

I have ordered ceiling fan from Amazon and it was cancelled after 8 days saying that it was stuck order. I was told to reorder and when i did it, it also got cancelled after few days. I have asked them about compensation, but they denied. What should I do further?

Someone used my mobile number to open an Airtel connection. I received an SMS about the activation of a mobile number along with a mobile number and CAF number. I tried to contact Airtel customer care, but there is no way to talk to a person (I don't have an Airtel connection). Do you know any...

Hi, During September 2022, I purchased a Macbook Air from my nearby Maple store. The store mentioned that the price had been revised from Rs 93000 to Rs99,900. I was fine with it and made my payment expecting the MRP to be 99,900 as well. This was oversight from my end, should have confirmed the...

Hi everyone, need urgent help !!! I purchased a product from Flipkart worth ₹76,161 on 07th Aug on BOB card 12 months no cost EMI. So the actual price came to ₹66,096. After 2 days, emi got converted with 235₹ processing fee. I promptly sent email on 10th Aug to bob card as usual for emi...

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So few minutes ago I received a call from a person claiming from SBI credit card department. So recently I got issued SBI card and after few days I got call from a card protection company to provide protection and other benefits to cc in exchange of some charges. I denied at that moment. But...

I receive an SMS daily about some indusind thing and these are generally by some short code sms. Are these coming from small companies who have given genuine contract of something and some employees exploit these or what? All of these messages end with a company name. I believe there is just 1...

after that my number linked with the bank was deleted. How can this happen without permission?

Paisa bazaar offered my wife pre-qualified offer in which Yes Bank and AU bank were offering life time free credit card to her. After we started application on AU bank, instead of AU LIT Credit card, they offered some higher variant of the card, which was not life time free. Even after...

I recently got a SBI home loan (SBI processes home loans using a separate branch that they call racpc) One person at the branch told me that SBI would charge me ~1800Rs for life insurance to cover my home loan, and I told him that I was fine with it, he then made me sign at around 100+ places...

I recently had a very bad experience from Jio Finance application. I have recharged my Airtel Payments Fastag from Jio Finance app using SBI Cashback Credit card as payment method. I wanted to check whether it's allowing Airtel Fastag recharge from CC or not, and if it allows, will I get any...

So this happened in november with my father, someone issued a credit card on his kotak account and took out the money and also set auto debit for the payment of credit card on his savings account. They wiped off around ₹1.5 lakhs from the account. Complained to the bank and to RBI Ombudsman but...

On 24th July, I received this email for LTF BizPower. I quickly checked online. It showed Rs.0/- with no asterisk, LTF, so I was busy. After some time, I applied online. It was still showing LTF online Completed the application and VKYC. My card was approved. When I received it, I activated the...

Hi folks Recently one of my known got scammed. He received the message from bank of cash withdrawal using AEPS(adhar based fingerprint withdrawal). 4700 and 3000 has been withdrawn from his account. While he contacted with customer care they blocked the my relatives bank account. And while...

I loaded amazon pay wallet using simpliclick card. The merchant name was payu payments pvt ltd at otp page. But after transaction got settled, the merchant name changed to amazon.in wallet as in the screenshot. So no reward points. How they can change merchant name after the transaction has been...

I work in a MNC in Bangalore, about a year ago, there were few Standard Chartered bank representatives in our office premises for their promotion and were opening savings account, they offered that I'll get a premium banking account and their Super Value Titanium credit card LTF if I open an...

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...

I am leaving India forever in December of this year. I have a house in Singapore and will be a citizen by then. I am seriously considering maxing out the credit limits of all of my cards by transferring them into my account and then into my Singapore account slowly by the end of this year before...

Long post warning! TLDR: Kotak General insurance employee tried to fraud. I complained to Kotak General insurance company. Number of sh*ts they gave = ZERO. My question: How to approach Insurance Ombudsman, because I am not even a customer of Kotak General insurance? Is that the right entity to...