MOTO TPSL Complaint – Fraudulent Transaction Via Credit Card

Subject: Fraudulent transaction via credit card
My Name: Jyoti
My City: Jaipur
My State: Rajasthan
My Complaint Against: MOTO TPSL
Complaint Category: Banks Complaints
Claim Amount (Approx.): 7969
My Complaint Description:
I have received a Call from NO- 07289987102 ON 15 November 2017 REGARDING CREDIT CARD REWARD POINTS TO BE REDEEMED. They told that they are calling from SBI Bank and SBI Bank will credit some amount to my account against reward points and for security reason they asked me my card details.I revieled my full details inclding CVV Number. After that immediately I have received OTP from AM-SBIBK and once I confirmed that OTP to banker, immediately Rs.7969/- amount has been deducted from my account.,
After transaction has been made, I have again call this no and he told me that your debit amount and
reward amount both will credit to your account within next 7 to 8 working days.

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SBI CARD Complaint – Fraudulent Transaction

Subject: Fraudulent transaction
My Name: Nitin Ganpatrao Pawar
My City: Nashik
My State: Maharashtra
My Complaint Against: SBI CARD
Complaint Category: Banks Complaints
Claim Amount (Approx.): 8217
My Complaint Description:
I was new customer of SBI card. As soon as I received card, so many calls to me which I could not replied as looking fake. But when I generated PIN , on the same day I received call in which I was questioned that ' have u generated PIN. I told yes. Next question was kindly give ur card no so that u can make transaction.

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Hypermarket Kart Complaint – Fraudulent Scheme By Hypermarketkart

Subject: Fraudulent scheme by hypermarketkart
My Name: Himanshu shah
My City: Ahmedabad
My State: Gujrat
My Complaint Against: Hypermarket Kart
Complaint Category: Online Shopping
Claim Amount (Approx.): 7262.50
My Complaint Description:
Few days back there was an ad about 50% discount on grocery and household items on some of the reputed news paper like TOI , GUJRAT SAMACHAR , DIVYA BHASKAR.
As there was a full page ad on news paper and our trust on these news paper brought our attention on this "HYPERMARKETKART" website
There was a discount of 50% on grocery and household items. By influence of this ad we made order worth RS 7262.50 with order number(100006212,100006296)
Delivery was scheduled on 16 september,2016 since it is 26 september,2017 i neither got products which i ordered nor got refund.After mailing them 100 times i even didn't get reply from their side.

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Hypermarketkart.com Complaint – Fraudulent Website- Refund Required

Subject: Fraudulent website- Refund Required
My Name: utpal shah
My City: surat
My State: gujarat
My Complaint Against: hypermarketkart.com
Complaint Category: Online Shopping
Claim Amount (Approx.): 5385
My Complaint Description:
On Sept 10th, there was ad in TOI stating 50% off using promo code “LAST50” on purchasing items worth min. Rs.5000/- or maximum 11000. I placed an order No. 100002481, online for ordering worth Rs 5385(after 50% off) on 10th Sep 2017 and received an acknowledgement via SMS that the items would be delivered by 16th Sep. 2017. But unfortunately this order has not been delivered till date. Tried to contact them on contact no.

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Hypermarketkart.com Complaint – Fraudulent Website- Refund Required

Subject: Fraudulent website- Refund Required
My Name: Rinku Bhatia
My City: Vadodara
My State: Gujarat
My Complaint Against: Hypermarketkart.com
Complaint Category: Online Shopping
Claim Amount (Approx.): 2651
My Complaint Description:
On Sept 9th, there was ad in TOI stating 50% off using promo code “LAST50” on purchasing items worth min. Rs.5000/-. I placed an order No. 100002115, via their mobile app for ordering worth Rs 2651(after 50% off) on 10th Sep 2017 at and received an acknowledgement via mail & SMS that the items would be delivered by 16th Sep. 2017. But unfortunately this order has not been delivered till date.

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