Debit/Credit Card Frauds

Credit and Debit card related frauds.

Fraud transition

zes*mobikwik

Latest By Kiran Kshirsagar 01 October 2020. 0

Unauthorized ATM transactions

sbi-utrethia

Latest By AMBRISH DWIVEDI 30 September 2020. 0

CA Rajan Garg

Latest By Rajan Garg 29 September 2020. 0

Atm card activation

Latest By Umar Farooq 28 September 2020. 0

Money Deducted from Citi Credit Card

google*-matching-app

Latest By Sandeep Reddy 28 September 2020. 0

Money Deducted from Citi Credit

Latest By Sandeep Reddy 28 September 2020. 0

ATM PIN Fraud

Latest By D R 23 September 2020. 0

Diptanu Das

FKPAYMENTS

fkpayments

Latest By Diptanu Das 21 September 2020. 0

Twinkle Gupta

Fraud transaction

unautharised-transactions amount-deducted

Latest By Twinkle Gupta 18 September 2020. 0

Amita Shrivastava

Rahul sharma contacted me and asking details of my atm card

Latest By Amita Shrivastava 17 September 2020. 0

Message

fkpayments

Latest By Anuradha Ghatak 14 September 2020. 0

SANTOSH R SRIVASTAVA

Latest By SANTOSH RAJBANSH SRIVASTAVA 12 September 2020. 0

Ravindra Devra

Fraud call (potential)

Latest By Ravindra Devra 12 September 2020. 0

eddie -

youngjoy g.co SCAM

google youngjoy-g.co

Latest By TAYFUN KELTEPE 12 September 2020. 1

akash gupta

Unwanted transaction done from my account

Latest By akash gupta 10 September 2020. 1

Gourab Chandra Parida

Debit Card Fraud

fraud-company

Latest By Gourab Chandra Parida 09 September 2020. 0

Deduction my account no rs 3800/- by pos ATM purch OTHPG 024405430634PA 31/08/2020 024405430634

Latest By SUMIRAN PRASAD Raidas 05 September 2020. 0

I lost my money and Debited From FacebkAds

facebkads

Latest By SRINIVAS BASAVENI 02 September 2020. 0

Received a payment msg from FKPAYMENTS

fraud-company

Latest By Abhishek Meena 26 August 2020. 0

Axis Bank Debit card misused by fraud, made payment to Flipkart

Latest By Karan paruthi 21 August 2020. 1

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