Dining plus fraud transaction from SBI credit card
Fake Transaction

Dear sir / Madam

I receive a call from no. 011-49635400 New Delhi on afternoon 08-02-12, they spoke in hindi and introduced himself as an executive, named Mr. Tarun from SBI credit card and said your credit card payments are good. So, we are offering you some gift vouchers. Then I asked them, whether there is any charge for it or not. They told me, "no madam” it’s totally free of charges. Then I said "ok". they again said to me, " Madam" for this please confirm me the last 4 nos of your 16 nos card number & its expiry date and correspondence address on which you want to receive these gift vouchers.

I had given that. I have not given my CVV no to them. Today on 09-02-12 around 1:22pm, I got the sms on my phone about forged deduction of amount Rs 5499/- From my SBI card. I don’t know how it can be happened, without knowing my CVV no, how they can transfer the same from my card. How SBI can authorized any one for this, so that they can transferred the amount without knowing my or anyone CVV no. Other fact is as they told me, there is no charge, and then how can they do such forgery things with me without my authorization. When I searched about this company “M/S dining plus” on internet, I found that more than thousands people faced the same fraud things as I faced. Even the way of approaching to all customers was almost same.

For your information

I got msg on mobile with amount 5499 Rs deduction and below details

fraud name merchant: dinning plus

They almost cheated me. Kindly help me to get back this amount from them and also help others too who already got cheated.

Yours faithfully

Ananya Guha

Company: Dining plus fraud transaction from SBI credit card
Country: India
State: Delhi

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