I got a call saying that from SBI cards. Themselves said my card number and expiry date of card. They said upgradation of card is going on. He said some offer will be given based on the points achieved. But that transaction has been billed in my card bill.


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2 thoughts on “Laplumegroup_EPayKerel MUMBA IN – Fraud Online transaction”

  1. Muhamed Abuthabu

    Hi Team,

    I got call from SBI card and offered me a new TATA credit card with increasing my credit limit. in order to send a new card they innocently verified my residential address to send my purchase that i haven’t known that. With new card they offering a brand shoe, shirt, pant , wrist watch and glass, this has been purchased from my reward point that they providing with new card of 6000 points and i already have 1022 points and the amount of Rs.6899.00 will be adjusted in the reward point. but after completion of transaction the amount has been deducted from my credit limit. i dont know these are fraudulent people. how this can be done, i dont know. please help me what can i do at this situation.
    I have call record for that conversation.
    call me for further clarification at +91 – 8098977957 / 7200640642

    Warm Regards
    Muhamed Abuthabu.A

  2. Hi,
    I got a call from Suresh Kumar no of 01165670014 regarding my rewards point going to expire we will give you scheme where you will get 25% cash back on your all transction and i will no need to pay anything he was collect me all required information my card no , Expire date, midden name and making me charge of 7830rs when get back suresh on his personal number he replied you no need worry this charge will not appear this amount on your card, today i had checked my ac the charges was appear on my card . Today i have registered the complain in Consumer and also raised FIR in Police station i have recorded all telephonic converstion . plls conact me on my below number 07878054600

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