• Hey there! Welcome to TFC! View fewer ads on the website just by signing up on TF Community.

fraud

  1. gischethans

    SBI Card Fraudulent transaction Chargeback request was rejected

    My friend is currently battling with SBI Card for fraudulent transactions on his IRCTC SBI Platinum Credit Card. He got charged multiple times with amount totaling to ₹19000 in February with remarks Google Play Mumbai IN sharp at 00:00 hrs indicating some subscription kind of a purchase...
  2. ak7550

    Auto debit from credit card without any emandate from bank

    Hi, so recently I made a foreign transaction from my IDFC first bank credit card, and I expected that it was an one-time expense. But today I saw that a monthly subscription fee has been deducted from my credit card without prior notice. Though it's a French company and I complaint regarding...
  3. S

    Making payment with retraction option

    I need to buy a product from a new dealer online. Since I have never purchased from him earlier and he lives in a different city than me, he is asking to make prior payment to receive the item. I have read and heard about stories, involving even reputed e commerce sellers like Flipkart, where...
  4. tryabp

    Beware of OLX Fraud in name of Experience Store Vasai as iPhone Seller

    Person Contact Number: 8926081954 Listing Name: Anurag Ku Agrawal Olx Profile Link: https://www.olx.in/profile/585324320 Address: Shop 1, Celina Complex, Beside Tvs Showroom, Manickpur, Vasai W Beware of this person and similar links in olx. This person is fraud. I have verified that by...
  5. A

    TransUnion is Fraud

    I had posted here few months back about how my credit score was dropped by 29 points suddenly without any causing activity (here's the thread). And its been like 8-9 months since I am continuously writing this to cibil but only to get a generic or stupid response every time. This time they have...
Back
Top