I have received a call from +919266602298 at 09:26AM on 28 Aug 14 on my mobile stating thai “I am calling from SBI Card and since you have maintained excellent payment of your credit card so you are selected for offers from SBI card. You will be provided with Discount card, Health voucher, Holiday voucher, Gift voucher, UCB watch etc.” I have been asked to give my card details i.e card number, expiry etc. He told that they will charge only service tax and rest all will be free of cost. Again they called me from different – different numbers i.e. +919810998057,+919212606885, +919211144494 and finally I got message on my mobile that Transaction of Rs. 7999/- made on my SBI Credit Card No xxxxxx at Intouch Concepts on 28 Aug 14. They were told that the kit will be delivered to your address and if after seeing the kit if I am not satisfied with the offer then I may call him on 9213313354 within receipt of 15 days. Now I received the kit and I have been made a fool by taking full charge of all the items + service tax + CST etc. Now I am not satisfied with these kit and when I am trying to call the number given by him It is not being connected. Now, when I contacted to SbI card customer helpline, they appraised me that the fraudulent transactions have been made and I have been made a fool. So please action may be initiated against the “INTOUCH Concepts” and my money may be made refunded. Thank You.
Fraudalent Transaction through my SBI Credit Card
Comments
72 responses to “Fraudalent Transaction through my SBI Credit Card”
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Hi,
Dude is these the fraud kya ? Discount card is valid on which outlets ? Can you please let me know. -
bhai sab pagal banane ki scheme hai. in chakkaro me mat pado. ye fraud hain…
One of my friends also received same call, and he also gave his card details. later on he reliased that it is a fake call, so he deactivated his card immediately. so please beware from such calls. -
I too received a call today. After listening all these things, I just told them like “I am not interested”. The guy who called me, tried to convince but I didn’t accepted and simply disconnected the call.
Beware of these things.
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I too received the call today….and also given my credit card details…. don’t know what will happen next…..guys it’s fraud
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Today i also got a called from no: 9310254542 and she was saying same things..so m not understand the same and asked them to call me again..Thanks for the information frnds..
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I Also received this call, RS 7999 got deducted from my SBI card. Can someone advice how to take action against them.
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INTOUCH CONCEPTS VAS
Kunal Singh : 9311473561
Customer Care : 9213313354
Delivery Confirmation : +91 11 2812 8505These are the numbers used in my case. I am too fooled by these guys today they said its mandatory to take their services.. don’t know what to do .. please help me in this
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Hi guys
i too received the same call today but thanks for supportive veiws . -
I got the similar call from a different number. When I consented, another call from the so called verification department came (from +91 11 2812 8506, very similar to that Amit mentioned). But by that time I already browsed these forums so rejected. After some time I gave a missed call to the previous number (8595058346), they called back sometime back and asked why I declined to the verification dept when I told him YES.. So I charged him that it was fraud and he kept defending, but at no point did he give away his company name, always kept telling VISA-Mastercard service dept. Glad I saved myself from falling into that trap. I’ll give them miss call again and harass them.. LOL
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Guys don’t entertain such fraud calls. Beware of calls. and do not share your credit card details and any other info on such number. I too received the calls
from queries in touch concept telling that they are from transdeals
dont attains calls from below numbers:
9213313354
9971465181
9250407435
9312037190 -
I ve recieved call from Kunal singh and this guy forced me to buy his services. I was almost convinced but since he called me one day before Diwali i already had made many transactions on my credit card and didnt want to burden myself with more transaction. So i told him i dont wana buy it now contact me after 11 nov when i will have new bill cycle. I had lost interest by then in his services but he kept forcing me finally i gave up decided to buy. He asked me to login online n register i almost reached the payment gateway. Then i told him i l buy after diwali. He told me that this offer is only till diwali. He kept coaxing me n then became rude at a point. I told him if this case i don wana buy ur services later on he kept calling me i din pick. Today he called me again n kept threatening me that i have to buy his services n he will send me the product on my address. But i have not made any payment, he said he got my card details and it will reflect in my card. I knw i have not given any details on call abt my card. I dont know why he is calling me again daily. I ve also checked with sbi customer care there is no such transaction made on my account. That guy is lying n TRANSDEAL is a FRAUD company! Beware guys
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same think happen witb me. they told me they are from axis bank and have an offer regarding this. they fooled me and my credit card get deduction of 7996/-
they call me from genesis mart delhi. its really fake dont buy anything from them. -
I have got a call they said we are calling from sbi card u have get a discount card nd u will get doscount of 25 percent…they told me it cumpolsary I got fooled…nd charged with rs 6750 plz tell me what can I do…
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Hi Guys,
I too received call form no 01147858830. she has explained me about 20% discount on every purchase and they will send me gift as well like shoes, shirt and UCB kit. They will charge INR 7450.
i am confused as what to do. pls help to advise,
thanks
Abhishek -
Same call from Numbers
7053165657
011 – 47136106
01147042823 -
i got this transdeal card for 8000 rs.that was sold telling me there will be 30 percent off on all my purchases life long.it turns out there are just coupons on their website that individual brands them selves are giving.Along with card they sent me RS.1000 airflight off coupon,Rs.1000 off on food coupon and 2 nights 3 days stay on different locations in india.it turned out that only booking done through their site we can get price off ,where on their site prices are already inflated.also no response for booking of hotel.
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I just recieved similar call and thanks to comments posted by folks above I promptly declined. Just wondering, should we not report these guys as they are incorrectly stating that they are calling from “Master VISA service provider” and lure people into their scheme?
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Hi guys,
received the same Call, stating offering of 20% on all Purchase made through pay back Card,
I knew this thing in advance – Had filled his ears with Chicken and Mutton kind of things,Please be safe and never disclosed your confidential with any one.
Nos are 7289020959, 9250909006
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Today I had also received same call and ask me for otp also feel that this call also may fake.
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Someone is calling me currently from this organization. Who is this Dolly from Genesis. The no. is +91 7210394265
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The same thing happened to me as in the case of Mr Sathyendrakumar.Here the bank is Citibank and the transaction was done. I. Don’t know what to do and I am waiting for the product.Whether I will be made a fool or I will be happy about the card I will inform the forum after I recd it and used it
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They Are excellent in making fool, they calls from landline number too, to make anyone feel secure, but they are not at all.
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THEY ARE A TEAM, FIRST OFF ALL A FEMALE EXECUTIVE WILL CALL FOR TELLING OF THEIR SCHEMES , then she will transfer the call to his senior manager or senior person, then he will disconnect the call. After all another person will call by a landline number asking the credit card details and all. their numbers “I received call from are : 8459475789 , 8882077976 , 011-28128506 , +911128128506 , +91-11-28128506.
please be aware -
some person called me today from no. 01147136106 and tried to lure me into discount scheme offered to master visa card holder. First a lady called and tried her best to convince about discount scheme, such as, holiday discount, watch discount and online purchase discount etc. Then, she transferred the call to some person pretending to be a senior manager. I asked him about company’s name which he told “transdeal”. Upon further query, that dumb a** could not tell me his company’s office detail. His modus operandi was to transfer the call to IVR and get the payment of Rs. 7999/- done in their favour. He failed miserably when I asked what if courier fails to deliver on my address. I also asked how a person can trust to someone with whom one is speaking on the phone only. After sometime, they disconnected the phone.
Anyway, in brief, never ever give your card detail to unknown caller, no matter how great is discount.
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Received card and everything.For resort I have to select three places and dates within 31st March 2016 with a DD for Rs 499/-.and send them the form duly filled with copies of ID cards and other particulars . Reg master checkup they have given addresses of hospitals in northern India and not one in Coimbatore where I reside. So I cannot avail it. Similar is the case with buying merchandise. Not many shops and hospitals recommended in our area. The watch which was given was not of a good quality
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Received call from 7210394324.
Was asked to pay 7999 to avail four benefits including a 5K watch, 2.5k worth leather wallet + belt, 4K food voucher and 2 vouchers of 3 days and 2 nights holiday package which can be clubbed for 5 days & 4 nights holiday.
Didn’t fall to this fraudulent scheme. Thanks to this blog.
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Thanks for the updates I got a call today from 9211156637 giving again the same stuff discount card, UCB Watch, Fully paid vacation and some other stuff I don’t remember. The Guy called and asked if it is a master card or visa card I did not give any details but he kept explaining the offer and transferred the call to his senior who was a polished caller but I did not fall into there trap.
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Guys, I also received a call from 9205187941 and 9211277996 said to have called from Delhl. The caller has identified herself as Ms.Minakshee from Transdeals.in.Offered discount on online/offsite shopping, free holiday and free gift on payment of INR 7200/- online. This is a fraud company. Beware of the fake call.
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Hi Guys i also got call from them 1st girl was stupid, she don’t know anything about the product then she divert my call to differ lady he tells me Card Will give 20% discount on any merchant online store and many more places Holiday package for 4 people, Belt, Shoes, Shirt and many more so i was wondering how they manage all things in just Rs. 7500. I said ok i will buy then a call come from the senior guy he talked with me approx 40 minutes to buy his card but he never ask me for my card details. I only wanna know anyone there who really buy cards from him and whats the experience.
Please mail me on [email protected]
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Can we cancel this 7999 transaction from banks i also got call n thet say its cumpulsory i got call from trans servs vertical big bazzar. So is it possible to cancel from bank after transaction made pls help me if any one know about this
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Will that holiday package actually works? I gifted it to my mom and dad 🙁 I want to send them on a trip.
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My mother Received call from 7210394324 and they were asking her to tell the color of the card , fortunately i was there and i spoke to them. They kept saying that they were calling from a service dept of credit card company. When i Asked him which company, he kept on saying service dept. When I told him that i worked in a bank and there is no such scheme issued by any of the card companiy he said its a private firm named Genesis which offers credit card users a discounted scheme and then he blurted out some 4 benefits like free leather belt + holiday scheme + merchant discounts etc. When I asked him about the website, he said thr is no website. They will be basically ask to pay through IVR and in turn get your card details. Beware of these fraud calls and dont fall prey to them.
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Hi
I too received a call Genesis mart today from the below numbers
07210017034
011 47053281
07210454091
07210394332
08285766078
Mentioning that there are from credit card service providers and they had offered 4 gifts
Branded Watch worth of 4999
Leather belt worth of 2999
A shopping card which can be used on any merchant outlets where we will get 30% off on every transaction in a year
2 holiday packages (2D/3N each) in 3/4 star for a an amount of 7999 for a family of 4 and Rs 4000 money return on producing the food bill during the holiday package.
In between these calls i had enquired with my bank and they had mentioned that there is no such offer on my card.
This is totally fraudulent call . Please be vigilant. Is there any forum/firm where we can complaint so that the GOI can take an action based on the above number. I can see few land line numbers also -
This are organised crimes !! Just looking to cheat beware.
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Same happened with me….
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I also got a call from Genesis Mart and made a payment of 7992 from my credit card. Is there a way I can revert the transaction from the bank or some forum where I can complain?
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Same thing about 7999/-
GenesisMart.
I did not pay after spending I don’t know an hour talking to him because he was saying it’s mandatory.
I also reached an IVR stage and said I don’t want to do it. So he asked me to pay it on the website and then I got the page of Special offers.
I did not give my card details of course but the guy got pissed and said I’ll be charged anyway.
I am sure I won’t be charged. 😀
+91 721 036 0322
+91 11 4705 3282
+91 20 4017 5321 were the different numbers.
Verification department (LOL) included. -
Same fraud scheme happened with me with the Transdeals card. They at least told you about most of the outlets.. In my case, they said you can use it in every outlet you want. When i called them, they said its all recorded and we will not make any false commitments. But when i asked them for checking that recorded cal.. They backed out… TRANSDEALS.IN is a fraud company with fraud services… The same 20% 10% voucher codes that are freely available on the other sites are being sold by them with a false commitment that these are exclusive codes (which are not at all exclusive). Moreover, the 1st sentence they will tell you after calling you is that since you are a loyal customer of ‘axis bank’ (or some other bank) you have been chosen for this offer. However, they are not at all associated with any such banks..These people are complete group of frauds.
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Hi guys,
First of all thanks to this site and people who has narrated all their stories.
Today 13th may 2016 , evening 5:35pm I got a call from a professionally good speaking guy , calling himself junior officer of icici bank.
He checked with me which icici credit card I am using and what is the logo on VISA icici card.
I told him the same then he assured that his company would give me special offer as I have been a regular and valuable client of the bank.He promised me to provide below offers.
1. Branded watch worth 4000 Rs.
2. 30% discount on all online and offline cash or card payment by showing their special card.
3. Two times 2-3 days holidays packege offer in one year.Finally he claimed these offers will be available to me within one week.
I got so happy. But he told me that i have to make SECURE IVR CALL TRansaction of amount Rs. 7999 out of which 4000 Rs. would have returned back to my savings account.Then i told him , let me check with my family whether they are ok with this offer.
I asked him to call me back tomorrow. But he was convincing me that the offer only available for today.
This gave me a suspected hint. He started to explain all these things in detail.
Meanwhile I immediately googled 7999 Rs. Offer and saw this site opened and then read all posts , comments.Finally i was sure this offer provided by him is fake. I told him , his voice and promises are seemed like arvind kejrival.
He got what i was thinking about him.
He started showing faith and trust type stories.
Finally he was failed to convince me to accept his offer.
PLEASE BE AWARE OF SUCH FAKE CALLS, OFFERS AND PROMISES.PLEASE BE AWARE OF FAKE CALLS , OFFERS AND PROMISES.
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They will ask to you buy SPECIAL OFFER from GENISISMART.COM, Once you enter your credit or debit card detail , it will be stored in their database. They can use it anytime in future. They are using FAKE PAYMENT GATEWAY page.
They will call you and they will try to know about you and your bank in between small talks and offer explanation. Never answer to them, you may EXPOSE your security question’s answer which you set for ONLINE BANKING OR CREDIT CARD.
They will say that they are from VISA-MASTERCARD SERVICE, Both are DIFFERENT COMPANY . Either any BANK or company like VISA ,will never call you for any detail.
I GOT BELOW DETAIL OF THE GENISISMART.COM ,DOMAIN OWNER. IF IT CAN HELP YOU GUYS.
Registrant Phone: +91.7840008244
Registrant Name: Hariom Bhardwaj
Registrant Organization: Rajdhani Engineering Works
Registrant Street: F-2, Rajendra Park, Nangloi New Delhi
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110041
Registrant Country: INI HOPE IT WILL HELP YOU.
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Same called came 15days ago,I have also been charged for 7999 from my credit card.today i got gift parcel containing wallet,belt,and watch of british polo company, gift vouchers 4000,transdeal shopping card,and two holiday vouchers.but after reading all above reply I am also quite sore that they all are fake callers .thank you to all,let’s hope for the best
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i hae also received the call from 9266669004 for the same. PLEASE BE AWARE OF SUCH FAKE CALLS, OFFERS AND PROMISES
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God , i should have read this blog before.., just now completed the transaction….
Is there any way to revert?? -
Raj,
you got the documents ??? is it really fake??
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Just received a call from a person claiming to be from Genesis card service provider from Delhi. Action needs to be taken against these guys. The number I got the call from was 9211484060.
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9211385755
01147513797
01147053282
9211369070
I got calls from these numbers claiming to be someone from visa/master card services at Genesys. I am being offered UCB watch, UCB wallet, discount card and 2 holidays (3days, 2 nights pan Asia). The amount to be paid is 7999/- of which 4000/- is refundable. 🙂
Don’t fall for it guys. It’s a fraud. -
9211385755
01147513797
01147053282
9211369070
I got calls from these numbers claiming to be someone from visa/master card services at Genesys. I am being offered UCB watch, UCB wallet, discount card and 2 holidays (3days, 2 nights pan Asia). The amount to be paid is 7999/- of which 4000/- is refundable. 🙂
Don’t fall for it guys. It’s a fraud. -
i also got call as per all of above i follow all the instructions but not the last where i need to share my CVV number and i disconnected call.
After few minutes i again receive call from same guy and when i gone deep through him and his website there is nothing but fraud only. i instruct him that i will go to police station. I recorded call so he told me that he will never call me again.
So dont follow it guys its a totally fake -
I too got a call from 9211385755.Before he could say that he is calling for some credit card details I cut the call.Most of these calls come in from Delhi so beware.
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I also received call from Transdeal and opened this page in parallel. Thanks for you wonderful people sharing your experience over here.
They offered same things to me and at the end they told me they are charging marginal fee of 7999/- and giving you product and vouchers worth 35000/.
Number they called – 09211824718 – Sonal (i know this may not be be real name).Purely fraud company.. NEVER EVER go for such DISCOUNTS CARD.
In this world nothing will come free except from your loved ones.. Others are here to make some material gain from you!!.Good day and stay safe!!
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They are fooling in name of SBI card . Now no way to get refund . They charged me 10 days back. Has anyone returned what they sent and got money back ?
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Same kind of call i received today. They spent around 1 hour convincing me. Even after i called their bluff saying they are fraud. At some point the senior person has even become rude asking me if im even educated to talk to him in a rude manner…anyways..numbers as below-
9211384861
9250405245
+11 47513797
9212204778 -
Same case with me…..transaction done at IVR level….received d courier but I am doubtful about the authenticity of the scheme….shud I deactivate my credit card ? I don’t know what information they have stored from my card…because they didn’t ask me directly for card details…guys please advise.
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keep away from these fraud calls
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i buy this product of genisis mart … my a
experience is very gud…. for my view this is a great product for me… -
Same experience as above.
As I started inquiring more about their firm and their address the guy got nervous and disconnected the call.
Beware of these calls. -
I also received a call from 9205187953. The lady claimed to be from transdeals and told me that I will get 20% discount throught the year. They will charge 620 per month for 1 year. When I asked what if your exclusive code given is stolen/wathed over he will keep getting 20% discount. She could not explain where is the security. After all she told me I should maintain the privacy of card. Total fraud guys…..Beware of this…..
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Same happened with me as I was not aware of it. I have entered my card details and the amount has been deducted from my card. Can please somebody help me getting my amount refunded. How to get my money back?
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Same thing happened with me as I was not aware of it. I have entered the card details and amount has been deducted from my card. I want my amount back. Can somebody please help me getting my money back….
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ATTEMPT OF FRAUDALENT TRANSACTION THROUGH MY SBI CREDIT CARD
I received a call from +918459453254 at 15:33 hrs on 28 Aug 16 on my mobile stating that “I Rathore is calling from SBI Card and since you have maintained excellent payment of your credit card so you are selected for offers from SBI card. You will be provided with Discount card, Health voucher, Holiday voucher, Gift voucher, watch etc.” They told that the kit will be delivered to my address.
I was asked to give my card details i.e card number, expiry etc. He told that they will charge only service tax and rest all will be free of cost.
Again they called me from different number i.e. 01128128505.
I know that these people are a gang of cheaters and try to cheat the gullible and naive people.
They also had my address. I don’t know how could they get my address, phone number as well. Possibly the employee of SBI card is involved or the courier company which supplies the credit card statement is leaking this information in lieu of money.
In the interest of the community kindly register my FIR and try to track the owners of these numbers at the earliest. This may help to solve the crimes committed by these criminals in the past and also prevent further crimes.
Thanking you
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I just got a call a few moments ago. It was the same story and I clearly told him that i will not give him my card number ,cvv and expiry date.He asked me to connect via Internet I just checked his website and inquired whether he is from SBI credit card and he told me that he is some service provider company. He argued with me to make payment but I denied and then i checked for fraud and consumer complains while talking to him .i told him about his fraud for which he just made excuses and disconnected the phone .
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Got a call from 9212014431 saying my card has been selected for some gifts due to good history by ICICI bank and asked me to tell card color and card name.
Then called again and asked card name and color and transferred to so called higher executive and told about free gifts offer and told its free and that they are transfering call to ICICI IVR but transferred to Genesis service provider +911147513797 who guided parallely to generate card otp from 5676766 and send it with all card details to IVR no +3612345678. So captured all card details and used it to deduct 7870 rupees from account.Now when I am calling them they are saying they have done all this with my consent and Bank consent so its a valid thing.
But they started all these things by saying that they are from ICICI bank and IVR will not capture details since its authorised by ICICI bank.
So they are fraudsters and the the transaction is legally not done by me. That is done by other.There other numbers of this Genesis service provider are: +911145052898, +911147512080.
When I called back to first number it was not available and other from other numbers they called and tried convincing me that they are genuine.
So please make people cautious of number: 9212014431, +911147513797, +911145052898, +911147512080.
Please register these numbers in fraud numbers.
Also make people aware that that bank never calls as IVR. I was not aware of this. -
Can we cancel this 7849 transaction from banks i also got call n they say its cumpulsory . So is it possible to cancel from bank after transaction made plz help me if any one know about this
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Transdeal is completely fraud company. They call to credit card customer and cheat them.They do not provide any offer as they say 20%.please don’t take this type of scheme.
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YOU NEED TO FILE A CASE OF CHARGEBACK IN YOUR BANK CREDIT CARD.
ALSO FILE A FIR AGAINST TRANSDEAL , CC THIS TO YOUR CHARGEBACK COMPLAIN AND THEN BANK WILL REVERSE YOUR MONEY IF ALL GOES WELL.I WONDER THIS CO IS LOOTING FOR YEARS AND STILL PEOPLE ARE FALLING IN TH TRAP.ALWAYS RESEARCH ANY OFFER BEFORE TAKING THAT.
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I Got a call from 9278888151 saying my card internal memory chip has been damage axis bank and asked me to tell card color and card name.
Then called again and asked card name and color and transferred to so called higher executive and told about New cradit card hat they are transfering call to Axis bank Genesis service provider and send it with all card details to IVR no So captured all card details and used it to deduct 7798 rupees from account.Pls following Mob. no are froud
9278888151
9136618173pls do not sare your card details anyone.
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Same call from this number +919210098327
I was already aware of this thing so I simply disconnected the call after he blabbed about 15 mins. -
I have also received a call few minutes back today on 23 oct 16 (sunday) at 1630h offering me transdeal discount card with a promise of tons of benefits. I listened them carefully and understood that they are in a hurry to get a payment of 7750. I asked them to call me back showing i am busy. On a second call from them when i denied their offer they (one lady) who was calling suddenly got rude towards me . Be careful about such fraudulent calls. Transdeal.in is totally fraud .
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भाई मुझे भी call आया , 25 % discount की लालच दिया तो मैने ८००० हजार रुपये भी उनको दिये है , अब मुझे एक पार्सल आया उसमे शर्ट , जीन्स , बेल्ट , वोयलेट , घडी है और एक कार्ड भी मिला है , पर सभी Comment पढे तो अभी मुझे समझ नही आरहा है अब क्या करणा discount मिलता है या नही , TRA करणे गया तो कार्ड Active करणा पडता है , अगर कार्ड Active किया तो वावस नही होगा , कृपा करके मेरी मदत करो [email protected]
Please Help Me -
Thanks for this blog. Just saved myself from this fraud ppl.
Guys please never share your credit card details over phone or mail.
I got a doubt when they asked me to verify my card number.
Then browsed to this link. Really appreciating.
Thanks to all. -
ATTEMPT OF FRAUDALENT TRANSACTION THROUGH MY SBI CREDIT CARD
I received a call from +919643512139 on 12 July 2019 on my mobile stating that “I am Shabanm is calling from SBI Card and since you have maintained excellent payment of your credit card so you are selected for offers from SBI card. You will be provided with Discount card, Health voucher, Holiday voucher, Gift voucher, watch etc.” They told that the kit will be delivered to my address.
I was asked to give my card details i.e card number, expiry etc. He told that they will charge only service tax and rest all will be free of cost.
Again they called me from different number i.e. 72899121359. and 9643242609.
I know that these people are a gang of cheaters and try to cheat the gullible and naive people.
They also had my address. I don’t know how could they get my address, phone number as well. Possibly the employee of SBI card is involved or the courier company which supplies the credit card statement is leaking this information in lieu of money.
They offered same things to me and at the end they told me they are charging marginal fee of 8210/- and giving you product and vouchers worth 40000/ and take the money from my card. The gui is belong to my native distt. also.
But they have cheated me.
In the interest of the community kindly register my FIR and try to track the owners of these numbers at the earliest. This may help to solve the crimes committed by these criminals in the past and also prevent further crimes.Thanking you
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Today I am getting calls from different numbers quoting “Calling from VISA/Master Services of Credit Card”. And providing tons of offers like 40k direct benefits, month on month 30% cash back on each and every transaction offline/online on SBI Credit Card. for payment purpose a link was sent with holding call so that, we cannot search for the details online. Anyhow, I disconnected and searched for it. Ultimately, the call is from “Trans Vertical Services” and in link through email mentioned “SIR” is requested for payment. So, we can conclude the discounts are not at all be given but they will take away our money. Be Careful. Once the call disconnected and after a while they could understand that “I’ve searched online and found” so, now they are not calling me though the transaction was incomplete for them. Ha Ha Ha…..
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