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fraudulent

  1. theboogeyman

    Fraudulent Transaction on Axis Bank Credit Card - No Temporary Credit Provided

    Hey everyone, I wanted to share a concerning experience I had with Axis Bank’s credit card and see if others have faced the same issue. Recently, I got a fraudulent transaction on my card from an international merchant. I reported it within 30 minutes of it happening, and the transaction was...
  2. cc_dc_explorer

    Malpractice by SBI CARDS. Beware !

    This is a little big post. Please bear with me. SBI posted a finance charge of 1450 INR approx with some taxes to me for not paying Total Due amount. See my previous post...
  3. asen

    Issue Resolved A bitter experience of deposit locker application at Indusind Bank

    I have an experience to share with you for applying for a safety deposit locker at IndusInd Bank. I have a Select Savings account with IndusInd Bank. I was looking for a locker at the Survey Park branch. On 28th June, I saw that lockers are available at the Survey Park Branch from Indusind Net...
  4. 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...
  5. L

    Fradulent online international transactions in hdfc credit card

    Today from midnight 12:01 i got lot of notifications regarding foreign transactions on my hdfc card in US and Canada. I have been using my card only for usage in agoda for booking hotels for the past 8 months. Just 3 days back filled petrol using this credit card using swipe. Once the...
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