On 17th July 2014, I received a call at my land line phone which does not have caller ID, person told his name Anurag from SBI card. He appraised me that system of Reward points in SBI card is being abolished instead a card shall be sent to my address whch shall make the existing card eligible to fetch a discount of 25% on all the purchases made at selected outlets of my area. A directory of these outlets will be supplied with the card. Finally he asked me to buy some articles like trousers, shirt, reabock shoes etc. costing me Rs.7799 as an essential for accepting the offer. On reluctantly accepting the same by me, he asked me the six digit number (OTP) which by that time I had recieved in my moble. I gave him the number innocently (My mistake) and the amount debited in my account for payment to Laplume Group Mumbai.
Till than I have not received any of the articles; on asking SBI card customer care, the reply was that I had been cheated.
Kindly do the needful.
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NODAL OFFICER
FRAUD TRANSACTION
LAPLUMEGROUP-EPAY KEREL
A COMPLAINT OF DEBIT CARD NO.6002061024700019991 SBBJ BANK HOLDER NAME –DEEPARAM KAJLA IS REGISTERED AT CYBER CRIME POLICE STATION JAIPUR RAJASTHAN INDIA . IN THIS CASE A UNKNOWN PERSON HAS DONE ON LINE PURCHASING / RECHARGE / ANY OTHER SERVICES FROM YOUR COMPANY . THIS IS FRAUD TRANSACTION . IT IS NOT DONE BY CARD HOLDER .
1- DEBIT CARD NO.6002061024700019991 SBBJ BANK POS-000000001248418 TXN=040714101277 DATE 07-04-2015 TIME-10:43 AM AMOUNT-8388/-
PLEASE STOP THIS TRANSACTION’S DELIVERED GOODS AND ANY ANOTHER SERVICE . THIS TRANSACTION IS FRAUD .
MUKESH KUMAR
SUB INSPECTOR
Cyber Crime Police Station,
Jaipur, Rajasthan,India
Office:+91-141-2309547
E-mail: [email protected]
PLEASE RE-SEND THE COURIER PARCEL BY MISTAKE I ROUGH USED
NAME: SANTHOSH
MOBILE NO: 9880766072
ADDRESS: NO 114 1ST MAIN RAOD BENNIGANAHALLI DOORVANI NAGAR POST OLD MADRAS ROAD KARNATAKA BANAGLORE-560016
give my money back i am in need of it take back all you items I AM NOT INTERESTED IN THE ITEMS I ONLT WANT MY MONEY BACK
On 25th July 2014, I received a call on my mobilephone from the number 9555596706, person told her name JITU SINGH from SBI card.She appraised me that system of Reward points in SBI card is being abolished instead a card shall be sent to my address whch shall make the existing card eligible to fetch a discount of 25% on all the purchases made at selected outlets of my area. A directory of these outlets will be supplied with the card. Finally she asked me to buy some articles like trousers, shirt, reabock shoes etc. costing me Rs.7799 as an essential for accepting the offer. On reluctantly accepting the same by me, she asked me the six digit number (OTP) which by that time I had recieved in my moble. I gave her the number innocently (My mistake) and the amount debited in my account for payment to Laplume Group Mumbai.
Immediately I called and spoke to her and told her the amount has been debited to my card but, she assured that it will get reversed nothing to worry but to my shok when my bill got generated the amount was not revesed and total amount got debited. after which several calls were made and still they tell me that it will be done in one day or two. But today when I called them they talk as though they did a favor to me ande I hav econfirmed them the OTP number and also they say that it is a 27 days process and I need to wait. Repeated calls to them is only making me feel that they have cheated me. whem i told them that i will lodge a complaint they are asking if i lodge a complaint will your money come back . Till than I have not received any of the articles; on asking SBI card customer care, the reply was that I had been cheated.
Kindly do the needful.
Hello sir
we have received call on 4 september 2014 saying that vise card REWARD POINT CLOSE DOWN
against the vise card company is give you Discount card for 25% against your REWARD POINT
but when i got SMS form my bank say your card debit with RS 6899 .00
then I call MISS ANJAN SHARMA CELL NO 92 688 88178 AGAINST SHE TOLD ME THAT I WILL CREDIT TO CARD
BUT UPTO NOW NO MESSAGE I HAVE RECEIVED FOR HER
she GAVE ME WORRY INFORMATION AND CHEAT ME
i WILL REQUEST THE COMPANY laplume group CREDIT MY CARD OR WE HAVE FILE LEGAL NOTICE TO COMPANY
WE HAVE ALL THE CALL INFROMATION WITH US
WE AGAINST Request you to cedit my card and cancel the discount card and other benifit
khemka
Dear Surendra,
Did you get back the refund ????? U can contact me on [email protected]
Regards
Anand