Fraud credit card issues

Name of Complainant Mukesh Kumar
Date of ComplaintMay 29, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Mukesh Kumar:

I never took this card nor did I ever use it. I came to know about this fraud when I checked my CIBIL, after that I started getting calls from customer care, they told me that debit is coming on this name and mobile number, after that I filed an online complaint in cyber crime. details blow:-
Member Institution : NDX P2P PRIVATE LIMITED

Account Number : UNI_255786

Dispute Detail : As per consumer, this account number (UNI_255786) does not belong to him/her.

Sub Type : Account ownership issue

Sub Type 1 : Account does not belong to me

Image Uploaded by Mukesh Kumar:

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