Retail Domestic

Credit Card Fraudulent Transaction

Posted on by Consumer Court
Name of Complainant Somasis Chatterjee
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 31st March 2022 a transaction of ₹13999 got debited from my Axis Bank credit card. I had not received any OTP or any intimation of the transaction asking me to confirm or approve the transaction. This monetary transaction happened without my knowledge. It was only after I received the sms notification from Axis Bank […]

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Bank Fraud

Posted on by Consumer Court
Name of Complainant Sabir Ali
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint about a bank fraud Respected Sir, This is to inform you that my name is Sultana Bibi and I am holding a saving bank account in Union Bank of India, Thakurpukur branch. My account number is 772902010000907. On dated 23.02.2022 I have received a call from the mobile no +916240652330 for account update. […]

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Credit Card Amount transferred to Retail Domestic.

Posted on by Consumer Court
Name of Complainant Cyber Police Station, Satara
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of complaint is transferred to Retail Domestic automatically. Please provide transaction details and end user details of transactions. We Attached credit card statement. Credit Card Amount transferred to Retail Domestic. was last modified: August 15th, 2021 by Consumer Court

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