DBS Bank

Credit card fraud

Posted on by Consumer Court
Name of Complainant Deepak Nagar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After my credit card arrived call started coming from bank and unknow number So i received a call they started talking about my card that you have to generate pin then you can use your cards will and they also said that you have this much limit and all so I thought they were real […]

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Without any statement DBS bank cutted my money

Posted on by Consumer Court
Name of Complainant Tanushree Bera
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

25th may 2023, 397/- rupees was credited in my Account but there are only 248/- rupees show, and they don’t give me a statement Without any statement DBS bank cutted my money was last modified: May 26th, 2023 by Consumer Court

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Non-refund of the Cyber Fraudulent amount of Rs.35986.19 by the DBS Bank, Fort, Mumbai.

Posted on by Consumer Court
Name of Complainant Pramod Chandra Rath
Date of ComplaintMarch 1, 2021
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cyber Fraud was done on 23/12/2020 and the Fraudulent amount of Rs.35986.19 was transferred from PAYTM Bank, Noida; to the DBS Bank, Fort, Mumbai into A/C no. 881038424427 & 2 others. The PAYTM Bank, Noida provided the Bank transaction statements of the fraudulent transfer. The Cyber Police lodged one FIR vide no. 005 dated 06/01/2021and […]

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