Kashyap Modular Inc Complaints & Reviews

Fraud SBI Credit Card Misuse

Please stop the payment
Fraud transaction done with my SBI Credit Card
On 16/06/18 i got a call around 11.50 AM and a woman said he was calling from SBi credit card department.

The lady was asking regarding my credit card details which i denied to share but then to the amount of Rs.8270/- fraudulent transaction showing with my credit card.

Please stop...

Dear sir i have received a call from no [protected] that we are from sbi credit brach and also received sms from sbi bank. After that they have requested to give otp received on my no and transaction of 8439 was made from account. Pls look into the matter. They have gave me reference i'd no 95232 and sbi help line no [protected]. When i am calling on this no this is not connected. I'm am sharing some screen shot and voice recording...

Kashyap Modular Inc Complaints & Reviews
Kashyap Modular Inc — fraud transaction
Ramakrishnagoud on June 8th, 2018I received a call from a lady stating that, she is a SBI employee and cal for verification of credit card KYC. The back ground sound is just like a caustomer care centre. So I believed the same and shared my card details. Then after she ask me the OTP I received. Then she told I am a SBI employee and my I'd is...

Sir today I received a call from a lady stating that, she is a SBI employee and cal for verification of credit card KYC. The back ground sound is just like a caustomer care centre. So I believed the same and shared my card details. Then after she ask me the OTP I received. Then she told I am a SBI employee and my I'd is NH2558tinnarawat.sbi. and this cal is from SBI credit card department Gurgaon. In view of above I have shared my OTP. On...

July 03, 2018
Please stop the payment
Fraud transaction done with my sbi credit card
On 03/07/18 i got a call from [protected] around 12.05 pm and a woman said he was calling from sbi credit card department.

I was fooled by her smooth talking and she made me blurt out the otp to her and a transaction of rs.8304 was made on my card sbi card (Last 4 digit in my card 4332) for kashyap modular inc.
br...

Dear sir/madam,

This is to inform you that today i got the call from unknown number ([protected]) stating she is from sbi bank and asked for my credit card number (16 digits), i said last 4 digits and again she was asking for otp generated which i didn't gave but infraction of minutes i got the message you have spent 8, 270 rupees on this credit card.
I informed sbi and blocked my credit card now,

Please...

June 20, 2018
Please stop the payment
Fraud transaction done with my SBI Credit Card
On 20/06/18 i got a call from +[protected] around 11.50 AM and a woman said he was calling from SBi credit card department.

I was fooled by her smooth talking and she made me blurt out the OTP to her and a transaction of Rs .8270 was made on my card SBI card (last 4 digit in my card 2815) for Kashyap Modular Inc.br...

Hi,
Iam a new card holder of SBI fbb card.
I have not used my card once also till now. It's not yet activated.
I requested SBI to block my card on 19th.
I got call on 20th from SBI confirm card details. After call disconnected, 8270 was deducted.
Merchant name is kashyap Modular inc.
Lady who spoke with me was Mahi.
Her number is [protected].

Please look into this.
br...

Dear Sir/Madam,

This is to inform you that today i got the call from unknown number([protected]) stating she is from SBI bank and asked for my credit card Number (16 digits), i said last 4 digits and again she was asking for OTP generated which i didn't gave but infraction of minutes i got the message you have spent 8, 270 rupees on this credit card.
I informed sbi and blocked my credit card now, how can she use my credit...

Hello all,

Please be aware of the company address by name : kashyap modular inc these guys are cheaters and fraud caller saying we are from sbi and telling to the customers about upgrading the card and asking for the otp to convert some reward points. Tried reaching these guys not able to locate it.
Guess the transaction what they do belongs to noida. I lost 8094/- so please be careful and any link to reach them or...

Dear sir i have received a call from no [protected] that we are from sbi credit brach and also received sms from sbi bank. After that they have requested to give otp received on my no and transaction of 8439 was made from account. Pls look into the matter. They have gave me reference i'd no 95232 and sbi help line no [protected]. When i am calling on this no this is not connected. I'm am sharing some screen shot and voice recording regarding...