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IDEAMONEY

India,
Maharashtra

Consumer complaints and reviews about IDEAMONEY

Kiara w
 
Mar 16, 2017

Fraud

This same thing has happened to me also..I was reluctant to share my details but she convinced me to give away my details.. Please don't fall into this trap of receiving some cash back.
shiv_321
 
Jan 11, 2017

IDEA MONEY fraud Transaction calls

IDEAMONEY fraud Transaction calls

Lots of people got fraud call saying your hdfc credit card reward points got expired and you can opt for cash back amount of 2500/4770rs. Caller asked them to provide debit card number to get amount back. Initially peoples denied sharing personal details. But after some discussion most agreed to share their Debit/Credit card nos and OTP. Amount got deducted from account, when asked they replied saying said it ll be credited back to your account in 24hrs.

But no money was transferred.

DEAR ALL I URGE ALL OF YOU TO BE VERY CAREFUL AGAINST SUCH FRAUD CALLS. I ALSO RECEIVED ONE SUCH CALL THIS EVENING. BUT FORTUNATELY DID NOT FALL PREY TO THEIR LURES.

WILL ALSO REQUEST ALL THAT THIS MSG MUST REACH CONCERNED GOVT. AUTHORITY SO THAT NO MORE INDIVIDUALS GET FOOLED BY THIS FRAUD COMPANY.

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