Fraud Transaction Complaints & Reviews

I have raised disputed against all the transaction mentioned in the attached document. Below are series of events

1. On 18th Jan 24 there was 6 unauthorized transactions done, out of which 2 are rejected by bank & remaining 4 are successful.
2. Immediately reported disputed through web app however can’t see the service request or ticket generated. This I have done more than 4 times.
3. Email sent to SBI email...

This is regarding an unauthorized transaction made with my debit card of INR 300000
My account is debited with the name of OTHPG paytm with rs 5656 without any message
i never use card online and never share card details to anybody
please give me a solution
i have compliant to my bank but they have not gave my any satisfaction answer so i request please provide me a solution...

My icici bank account has been fraudly deducted with Rs 10000 from some unknown person. at 4 23 pm today...UPI[protected]

its a fraud transaction plz look into this matter and get my money back...

Hii i am Ajay Kumar . On 7 date from my account 1, 299 rupees was debited by [fk payments Mumbai] .when i ask from flipkart they told me that no transaction happened by them.After 10 days another transaction happened on 17 date of 503 rupees from[ flipkart razors pay Mumbai ] again when i asked they told me same . no transaction happened.
Flipkart please give my rupees back to my account...

I have debited my bank accout with rs 1750/- without otp ms from bank is sbidrcard x used for rs1750.00 on04jul20 at99999999 txn#[protected] if not done fwd this sms to [protected]/call[protected]/[protected] to block card...

This is sreevallabh from hyderabad. I have seen and instagram account who sells ipl tickets for low cost. So i have paid him almost rs 10000 in which i believed and send him those money using paytm. Now he his not responding.
Please can you send me his address proof for the compliant. After paying him that much money also he his not sending any tickets and demanding more money from to get the tickets.
His phone number - [protected]...

Dear Sir/Ma’am,

This is to bring to your notice that a payment of INR 45999/-on 28th October 2019 through SBI Bank, The transaction id is "OTHPG 016909".Please clerify this transaction id. The money is transferring to whom ? Kindly resolve my query and do take needful action if any fraud or intentional mismanagement is seen at any point.
Do revert to my query asap as this matter is outmost importance to me at this...

Dear Sir/Ma’am,

This is to bring to your notice that a payment of INR 50, 000 on 5th June 2019 through Paytm, The transaction id is "OTHPG 316549 PAYTM". Bank statement attached. I haven't use paytm. Please clerify this transaction id. The money is transferring to whom ? Kindly resolve my query and do take needful action if any fraud or intentional mismanagement is seen at any point.
Do revert to my query asap as...

Yesterday thais on 15/04/2016 i received a call from the number +[protected] person shared his him self as a State bank representative s and asked, me the details of MY ATM card Threatening me if he can't shared the same he will disconnect all the services of Bank account. Due to avoid any in convince i was given information and he had made 10 transactions with the OTP number shared my through the mobile and the transaction are as followsbr...

there is a transaction happened today from my Debit card by Entro pay automatically. When called ICICI customer care, they insisted to raise a compalint with the concered department. I raised a complaint wwith the ICICI bank today. I would like to know if any one has faced the similar problem earlier and got the money reversed back .

Regards,
Tataji vijjapu


Mail: tataji.[protected]@gmail.com
Mobile:...