Fraud Complaints
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SBI Credit Card FraudAtiya Nishat / Fraud Complaints / February 7, 2023 / Jabalpur / Madhya PradeshDear Sir/madam, Recently, I visited my home branch of SBI bank to generate bank statement. I was informed by the bank that I have dues pending in SBI credit card (i.e. 4335 8878 5706 0584). When I looked the SBI credit card statement, I realized that...
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FreudRavi / Fraud Complaints / August 9, 2022 / Ganganagar / RajasthanMene mobikwik aap me ac banaya ta os me muje 9000 limt mili thi kisi ne frudd kar ke sare pese nikal liye please helf mi sir 9982412360
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FraudSurya Prakash gaur / Fraud Complaints / October 22, 2020 / Lucknow / Uttar PradeshDear sir 20/10/2020 ko hamare atm card ke details se five time 2000/- & 1111/- one time mobikwik system gurgaon ke naam se deduct ho gaya. Mr. Abhinav Sharma ne 11/- ki fees jama karne ke liye bola tha. Kaha ki fees submit karke aapka bank me int...
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Fraudulent transferRavindranathan Pallanchathanur / Fraud Complaints / February 25, 2020 / Mumbai / MaharashtraI was speaking to DTDC help line 7866964347 regarding a consignment. They asked me to pay Rs.4/- online thru mobikwik. Without doing anything I got a sms from mobikwik with an OTP. The helpline party wanted the sms OTP. The next thing I knew is trasf...
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