One Mobiwik system Pvt ltd

Credit card unauthorised transaction

Name of Complainant Nitin Arora
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
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Credit card unauthorised transaction done by this company Credit card unauthorised transaction was last modified: August 31st, 2022 by Consumer Court

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Online Credit card fruad/Sim swap fraud

Name of Complainant Joginder
Date of ComplaintJune 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
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I, Joginder, from Chandigarh I rec’d call as she told me a Sbi employee to verify my details for credit card for final approval and she convience me as she is genuine and provide me one lack limit through card to card application and she WhatsApp me hi message and give link after that I […]

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Dispute of online payment transaction on your ICICI Bank Credit Card xxxx9001

Name of Complainant Shamshad Husain
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They Have Been Detuct 7000 INR From My Credit Card Account Without My Knowledge on 2 May-2022. While That We Did Not Use Any Service. Please Find Below Details: Transactions Date: 02/05/2022 Transaction Time: 22:22 PM Transaction Amount: 7000 INR Bank Name: ICICI BANK Card Number: 437551××××××9001 Dispute of online payment transaction on your ICICI […]

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Online fraud

Name of Complainant Shailendra Kumar
Date of ComplaintApril 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from axis Bank customer care and was told that card activation plan is activated in your credit card, card details were asked in the name of closing it, after some time there were 2 transactions with my card which I did not do. Kindly do something about it. Online fraud was […]

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Scam against Job

Name of Complainant Nazim Ameen Quraishi
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I applied for the job in Naukri.com and scam number was called for the job and was said pay Rs. 10 via debit card but I entered my debit card details and amount deducted from my saving account through debit card amount is ₹ 3070.80 and ₹1893.66. and I want to refund my debited amount. […]

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Fraud on Credit card

Name of Complainant Vipul Tyagi
Date of ComplaintFebruary 5, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My gmail account was hacked and I later received a message that my credit card was debited with 93307.60. where as I have not used the card. I even got a OTP but I had not shared with anyone. Fraud on Credit card was last modified: February 5th, 2022 by Consumer Court

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