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fraudulent

  1. manishtaneja90

    How I Recovered My Money from a Fraudulent UPI Transaction: A Step-by-Step Guide

    With the increasing use of UPI, cases of online fraud have become more frequent. Many victims give up hope of recovering their money, assuming it is lost forever. However, there is a proper legal process that can help victims retrieve their funds if they act quickly and follow the right steps...
  2. B

    Urgent Help need - RBL Bank CC Fraudulent transaction dispute denied

    Hi My brother has clicked a link which said India post got stuck something and it asked 25 rs payment to which without a second thought he made the transaction. But 1,20,000 got debited from credit card. He immediately called the bank to register complaint and dispute the transaction. The...
  3. 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...
  4. 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...
  5. 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...
  6. 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...
  7. 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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