Genisismart mart - genisismart mart - not cancelling the order or providing refund
Fri, 11 Nov 2016 by Sipra Makar in Credit Cards
genisismart mart not cancelling the order or providing refund Dear Sir Mam I received a call from delhi land line no 911147512080 84 on 4th Oct. 2016. In the beginning Mr.Rahul and then Mr.Ankit called me with my name and... Read more
sachin gaikwad - accowntse paise cut gaye lekin mobile richarg nahi hooaa
Thu, 29 Sep 2016 by sachin gaikwad in Credit Cards
aapka richarg sistam bahoot achha hai lekin is bar mera richarg nahi hooaa plij mera paisa vapas accownt me daldigiyega.... Read more
elearning - My terrible experience with 2checkout (www.2checkout.com, www.2co.com).
Tue, 24 May 2016 by Okekev in Credit Cards
Please i think one should beware of 2Checkout. www.2co.com www.2checkout.com. I was looking for a payment processor because paypal wasn t supported in my country i decided to use 2checkout www.2co.com www.2checkout.com. just because it was free i used it.... Read more
shopnbuymart - credit card fraud
Tue, 09 Feb 2016 by navaid in Credit Cards
Dear sir on saturday means 06 01 2016 I received a call at 12 45 PM.she told me that she is from pnb credit card.actually I have applied for add on card for the same bank just a week earlier... Read more
VERIFICATION OF WINNING - WIN PAYMENT CENTER UNITED KINGDOM
Thu, 26 Nov 2015 by Vinod Jaikar in Credit Cards
Dear Lucky Winner CONTACT US FOR YOUR WINNING VERIFICATION S AND CLAIMS WINNERS DATABASE BOARD E mail Winpayment ukaccountant.net for claims... Read more
B K GARG - non receipt of indian oil petro card bill OF CREDIT CARD NO. 5546370225882056
Tue, 27 Oct 2015 by bhushan kumar garg in Credit Cards
I AM HOLDER OF INDIAN OIL PETRO CARD NO. 5546370225882056 FOR FEW YEARS. FOR THE LAST FEW MONTHS I HAVE RECEIVED ONLY 1 BILL AND ALL OTHERS PAYMENTS HAVE BEEN MADE AFTER HAVING RECEIVED YOUR ALERTS ON MY MOBILE WHICH... Read more
COMPAREDTH - - FAKE AND FRAUD WEB SITE
Thu, 22 Oct 2015 by ajay kumar in Credit Cards
cheat me. maine is web site se 20 10 2015 ko airtel hd recorder one month free subscription and shoe vaucher. online payment rs 1390 ka liya tha. Inke dwara bola gaya ki same day ko sham tak dth laga... Read more
Sunshine Solutions (Collection Agent) - Harassment by someone claiming to be a collection agent for a bank in Dubai
Thu, 10 Sep 2015 by Uday K Narasimhan in Credit Cards
Some person called Nair from the above mentioned company has been harassing me and some elderly relatives and friends. He keeps calling me from the following numbers 918095017117 918095011187 on my mobile saying he represents First Gulf Bank in Dubai... Read more
GKB Lens Pvt. Ltd. - fraud &Cheat
Sun, 28 Jun 2015 by Bharat Arayan in Credit Cards
In april month i recived call from ur side she is speaking with Hdfc bank credit card department and regarding redeem point not using last time so we provide gift goods anjing 6999 against ur redeem point without pay any... Read more
private job - Property tax paid online with Credit card still showing balance
Wed, 11 Mar 2015 by MANOJ SINGH in Credit Cards
Dear Sir This is Manoj Singh on 09 03 2015 i have paid my property tax amount rs. 1236.38 with my Ing bank credit card H.no. 14 10 620 Lower Dhoolpet Hyderabad 500006 but the same is still showing due... Read more
avaana_PayTM - aavaana PayTM - aavaana Fraud company
Sun, 22 Feb 2015 by manorgoyal in Credit Cards
I got a call on 20feb 2015 These people deceived me by calling from icici bank They told me that they were re dim my credit card reward point and they have paid amount to avaana company I don t... Read more
Shopping Gyan - Against Fraud call
Sat, 31 Jan 2015 by Raghuram in Credit Cards
Dear Sir I received a call from 011 41526300 on dated 28 1 2015 at 12.24 PM upto 1.41 PM regarding redem points. they told me i am calling from ICICI credit card bank no 4375511015287001 for reddeming points. I... Read more
autolink corporation - frauda
Thu, 20 Nov 2014 by in Credit Cards
INFORMATION REPORT In respect of Article Document Lost in Delhi SO No 430 2014 Delhi Police P.S Crime Branch Delhi LR No 603648 2014 Date 13 11 2014 1. Complainant s Details DIVIK NAGPAL S O NEELAM NAGPAL C 84... Read more
HOW TO CLAIM YOUR LOTTERY WINNING PRIZE - LOTTERY VERIFICATION BOARD--
Sat, 15 Nov 2014 by in Credit Cards
Dear Lucky Winner CONTACT US FOR YOUR WINNING VERIFICATIONS AND CLAIMS WINNERS DATABASE BOARD Contact Person Dr Raymond Cole E mail ID Anti fraudinvestigation britishintelligence.co.uk We thank you once again for your support in promoting our site... Read more
SHOPIT MARKETING PVT LTD - My money has been fraudulentl used from my credi card and they are not returnin
Sun, 21 Sep 2014 by ayusman acharya in Credit Cards
I am ayusman acharya on 19th August 2014 some one from shopit4me has fraudulently hacked my details and made a false account in my name in their website with all my details and fraudulently used my credit cards details for... Read more
SENATOR INTERNATIONAL - I am being cheated in the name of SBI Privilege card
Fri, 19 Sep 2014 by Sundeep in Credit Cards
I am a victim of SENATOR INTERNATIONAL Telemarketing fraud on 02nd August 2014. On 02nd August 2014 Neha Sharma called me from 911164660116 918510021613 09555536706 numbers and said she is from SBI company and offering me SBI Privilege card. She... Read more
CREDIT CARD MANAGEMENT SERVICES - BEWARE OF NO 9350079515
Mon, 08 Sep 2014 by ashish in Credit Cards
These random callers from no.9350079515 will identify themselves as credit card management company people fro either icici bank or sbi bank and give you offers like Limit enhancement Free Holiday packages Free Watches Free wallet and belts etc. In turn... Read more