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MOTO TPSL SBIPG

India,
Delhi

Consumer complaints and reviews about MOTO TPSL SBIPG

cbejayaram
 
Feb 27, 2016

MOTO TPSL - Refund of Amount which Deducted by Fraud

I RECEIVED CALL FROM +918595171512 {Person Called Rita Sharma},and SAID THAT CALLING FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT TO BE CREDITED IN MY ACCOUNT FOR THAT NEED SOME BASIC DETAILS. ONCE I GAVE IMMEDIATELY AMOUNT HAS BEEN DEDUCTED Rs.8282.84/- FROM MY SBI ACCOUNT on dtd. 25-02-2016.It seems fraud & action should taken in this regard by reputed SBI

LATER IN THE EVENING TOLD HAD SOME SERVER ISSUES AND ASKED FOR THE INFORMATIONS. AT THE TIME DEBITED Rs 7500/-

TODAY (26/02/2016) ALSO CALLED ME AND TOLD YESTERDAY's SBI SERVER PROBLEM IS NOT SOLVED,
GIVE OTHER CREDIT CARD DETAIL AND WE WILL TRANSFER THE AMOUNT TO THAT CARD. I SHARED MY SC CARD DETAILS. TODAY DEBIT RS 14,500

SBI Credit Card Team Please take action and Refund the amount.
ganesh munugala
 
Feb 26, 2016

MOTO_TPSL

RECEIVED SIMILAR CALL AND DEDUCTED MONEY FROM MY AXIS BANK CARD
prachi parmar
 
Feb 25, 2016

fraud

I was trapped in the fraud wherein a person says that he is calling from citibank and guides me to share my credentials to the third party vendor. even my online account is hacked . He just send me mail that i have purchased articles for an amount worth 29000 and then probes me that he is going to send the money back to the citibank and in this he does a negotiation of 7500 with me. So just to save myself from the huge loss of 29000 i had to do this , meanwhile in between constantly a fake person keeps on saying that he is calling from citibank and makes to do all this . finally after calling my bank i get to know that it was big trap . and finally now i have blocked my account.
T.T.Zala
 
Feb 25, 2016

Refund of Amount which Deducted by fraud

I RECEIVED CALL FROM +919350467826 {Person Called V.K.Chauhan},and SAID THAT CALLING FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT TO BE CREDITED IN MY ACCOUNT FOR THAT NEED SOME BASIC DETAILS. ONCE I GAVE IMMEDIATELY AMOUNT HAS BEEN DEDUCTED Rs.5504/- FROM MY SBI ACCOUNT on dtd. 25-02-2016.It seems fraud & action should taken in this regard by reputed Sbi

zala
9099013233
Kris.kallem
 
Feb 23, 2016

MOTO_TPSL

Hi,

I have recieved a call stating they are from Master card and they are converting my reward points to cash which will be debited to my ICICI account. They did take my Expiry date of card and the 16 digit Card number, when they asked for CVV number i gave them the wrong one as i felt they were not from ICICI. Then they asked me to give the transaction OTP which i get on my mobile saying only when i give them this number they would be able to send me the money to my account then i for sure knew they were not genuine but cheaters...i started scolding the lady on the other side then she gave it to someone else saying he is there manger and he too got to hear some good words in hindi. Then he warned me saying that the money will be deducted and also the card will be blocked. THOUGH THE MONEY WAS NOT DEDUCTED SURPRISINGLY THE CARD WAS BLOCKED. I think we need to take this issue up otherwise innocent people would loose there hard earned money.

This was the phone number +91-9310616432
Prakash1007
 
Feb 23, 2016

MOTO_TPSL MUMBA IN

I also received the same call and said that he is from sbi credit card department and I have reward amount to be credited in your account. I asked him about his detail he gave me his number 8800693008 (Rahul Rastogi). I called him after reflecting debit transaction in my sbi card online banking, still he said that you will get that amount and not giving proper answer.
Is it really a fraud transaction?
bekkam
 
Feb 22, 2016

Fights with SBI

Dear All,

Kindly share your Mobile Number will Go through Cyber Crime Department we are make group in whatsapp please send the Number on whats app 9994160721 will do our Best

Regards
Dev
DKS4
 
Feb 22, 2016

MOTO_TPSL - FRAUD TRANSACTION

I RECEIVED CALL FROM 08595113275 & 8595171512 CALLED ME AND SAID THAT CALLING FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT TO BE CREDITED IN MY ACCOUNT FOR THAT NEED SOME BASIC DETAILS. ONCE I GAVE IMMEDIATELY AMOUNT HAS BEEN DEDUCTED FROM MY SBI ACCOUNT.
Dushyant Shah
9824793848
cpmani1982
 
Feb 22, 2016

MOTO TPSL

Dear All,

Who have cheated with this transaction code MOTO TPSL can contact me through my watsapp No: 91+9994160721.

In this regards already i have registered a complaint with SBI Credit Card section, but after so many conversations with them they said that the whole liability is with Card Holder and also they have charged a sum of Rs. 1071/- as penalty and interest for late payment against the above disputed amount.

Here i have realised that the bankers never support to their customers, also i suspected that the SBI professionals may have any link with the cheater.

Already i have registered complaints with the following Departments.

1. Cyber Crime (with Tamil Nadu Police)

2. Directorate of Public Grievances, Cabinet Secretary, Govt. of India, New Delhi.

I may or may not get solution in my favor from the above departments, but we fight together against the above fraudulent, definitely we will get solution for it and we can get our loosed amount. also we can protect the peoples getting affected by these kind of cheating.

Please contact me through Watsapp (9994160721)

Regards

P.Manikandan
9994160721
cpmanikandan1@gmail.com
asifrufaie
 
Feb 18, 2016

moto_ tpsl

i also got the call. they are fraud. some how we have to pass this fraud company complaint to the right department who can take action on them.
bekkam
 
Feb 18, 2016

MOTO TPSL

Dear friends ,
Note one thing Delhi is fraud city on 16/02/2016 i got call from 9211190041 this number regarding for Discount shopping card up to 30%THEY TOLD THAT WE ARE SENDING A MESSAGE WITH SIX DIGIT NUMBER. THAT NUMBER I HAVE TO PROMPT THAT IMMEDIATELY RS. 5384 HAS BEEN DEBITED FROM MY ACCOUNT. KINDLY LOOK INTO THE MATTER AND DO THE NEEDFUL PLEASE.
khanrehman00
 
Feb 17, 2016

MOTO_TPSL

Even i got a call from some fraud on. and same is asking for but i didn't share my one time password. after that i got transaction fail SMS from the bank. So please do not share your details.
DKS4
 
Feb 16, 2016

Received any parcel after such transaction

Have Any one received any parcel agsinst such MOTO TPSL transactions?
I have received one parcel so checkinh with you.
santosh_pawar
 
Feb 16, 2016

Amount dedicated for debit card

I RECEIVED CALL FROM 08506931478 & 8744914780 CALLED ME AND SAID THAT CALLING FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT TO BE CREDITED IN MY ACCOUNT FOR THAT NEED SOME BASIC DETAILS. ONCE I GAVE IMMEDIATELY RS.9999 AMOUNT HAS BEEN DEDUCTED FROM MY SBI ACCOUNT. KINDLY HELP ME IN GETTING THE MONEY.

Santosh Pawar
Nagpur maharashtra
Mobile. 8446606997
santosh_pawar
 
Feb 16, 2016

MOTO_TPSL

RECEIVED CALL TODAY 16.02.16 AROUND 2.31 PM FROM +91 8506931478 AND ANOTHER NO. +91 8744914780 FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT TO BE CREDITED IN MY ACCOUNT FOR THAT NEED SOME BASIC DETAILS. ONCE I GAVE HIM MY DETAILS, IMMEDIATELY Rs.9999.00 AMOUNT HAS BEEN DEDUCTED FROM MY SBI DEBIT CARD ACCOUNT THROUGH MOTO TPSL.

HE TOLD HIS NAME HARDHIK, I ASKED HIS MOBILE NO. THEN HE GAVE THIS NO. 874491478. WHETHER THIS IS FAKE OR TRUE NO I HAVE NO IDEA.
KINDLY GET ME THE AMOUNT OF Rs.9999.00. IF ANYBODY LIKE VIGILENCE OR OTHER DEPARTMENT TAKE CARE AND STOP THE FRAUD TRANSACTIONS TO SAVE PUBLIC

Santosh Pawar
Nagpur (MH)
Charan_DS
 
Feb 16, 2016

Fight against MOTO_TPSL fraud

please share your mobile number, I'm also cheated from moto_tpsl, we will make a group and fight against MOTO_TPSL, my number is 9986634388. I'm from Bangolore, I heard that more than 1000 people cheated from this merchant, if we fight together against the fraud we can get our money with financial charges , only in this site itself more than 50 complaints are registered. please share your contact details to organize a group.

Regards,
Chethan D S
NEDUNCHELIAN K
 
Feb 16, 2016

DEBITED FROM MY SBI CR. CARD AC

I RECEIVED CALL TODAY 16.02.16 AROUND 11.31 AM FROM +91 9015468651 AND ANOTHER NO. +91 7859902346 FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT TO BE CREDITED IN MY ACCOUNT FOR THAT NEED SOME BASIC DETAILS. ONCE I GAVE HIM MY DETAILS, IMMEDIATELY Rs.9999.00 AMOUNT HAS BEEN DEDUCTED FROM MY SBI CREDIT CARD ACCOUNT THROUGH MOTO TPSL.

HE TOLD HIS NAME KANDASWAMY, 110/1, UTHAMAR GANDI SALAI, SBI CARD DIVISION, 2nd Floor, NUNGAMBAKKAM.
HE KNOWS TAMIL. I ASKED HIS MOBILE NO. THEN HE GAVE THIS NO. 09210784738. WHETHER THIS IS FAKE OR TRUE NO I HAVE NO IDEA.
KINDLY GET ME THE AMOUNT OF Rs.9999.00. IF ANYBODY LIKE VIGILENCE OR OTHER DEPARTMENT TAKE CARE AND STOP THE FRAUD TRANSACTIONS TO SAVE PUBLIC

NEDUNCHELIAN .K
CHENNAI
vidhyashankar
 
Feb 15, 2016

MOTO_TPSL - FRAUD TRANSACTION

I RECEIVED CALL FROM 8510918249, (Caller Name Bhaskar Raju) AND SAID THAT HE IS CALLING FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT THAT IS TO ADJUSTED AGAINST NEW CREDIT CARD WITH HIGHER DISCOUNTS TO BE CREDITED IN MY CREDIT CARD FOR THAT NEED SOME BASIC DETAILS (INCLUDING OTP). ONCE I GAVE IMMEDIATELY RS.8400 AMOUNT HAS BEEN DEDUCTED FROM MY SBI CARD. KINDLY HELP ME IN GETTING THE MONEY.

Regards
shankar
motgharebharat1970
 
Feb 15, 2016

MOTO TPSL MUMBA IN

I RECEIVED A CALL FROM NO- 09372305446 ON 4 TH & 5 TH JAN. 2016 REGARDING CREDIT CARD REWARD POINTS TO BE REDEEMED. THEY TOLD THAT THEY ARE CALLING FRO SBI GUDGAON. ASKED FOR CREDIT CARD DETAILS TO REDEEM FOR GIFT VOUCHER. THEY HAVE SEND ME THE GIFT VOUCHER WHICH THEY HAD PROMISED ME WITHOUT ANY CHARGE. BUT I FOUND THAT AMOUNT RS.- 8399/- HAS BEEN DEBITED FROM MY CREDIT CARD ACCOUNT ON 11TH JAN. 16. KINDLY HELP ME TO GET BACK MY LOST MONEY...
jyothipoonacha
 
Feb 10, 2016

fraud call from SBI credit card

Hi

I have been getting call from last week regarding the new card activation. Today 11.02.2016 had got call from 9720929089 & 7290805136 telling they are calling from SBI and for renewal i need to give the details asked for. Then they had told me I will be getting a OTP. So when i got the message,I told them the OTP no. immediately i got a message saying Transaction of Rs.9950 is made on the SBI credit card. .Kindly look into this.
sdjeet
 
Feb 10, 2016

Regarding Complaint about MOTO_TPSL MUMBA IN

Hi,

Amount 6,586 is debited on 21/01/2016 from my SBI credit card for MOTO_TPSL MUMBA IN. Even Nobody called me for any details. Not sure how this company did FRAUD.

I have called SBI customer care and they are not ready to listen.

Please let me know what should I do?

Regards,
SD
Prakasan K N
 
Feb 9, 2016

Complaint of ATM fraudster

Hi Sir,

I had got a call on 04th feb 2016 telling they are calling from SBI and told me my SBI atm card is old and have to renew it. So please tell the ATM card. I have told the ATM no. Then they had told me I will be getting a OTP. So when i got the message,I told them the OTP no. First Rs.8999 had got withdrawn from my account and then Rs.10000. Please help me get back my amount.

The phone numbers that they called me where: +91 8010513606 and +917838798229
deependra1
 
Feb 5, 2016

MOTO_TPSL SBIPG

DEBITED FROM MY SBI ACCOUNT

I RECEIVED CALL AND SAID THAT CALLING FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT TO BE CREDITED IN MY ACCOUNT FOR THAT NEED SOME BASIC DETAILS. ONCE I GAVE HIM MY DEATILS, IMMEDIATELY RS.7000 AMOUNT HAS BEEN DEDUCTED TWICELY FROM MY SBI ACCOUNT. KINDLY HELP ME IN GETTING BACK THE MONEY.
raja.gavnang
 
Feb 5, 2016

MOTO TPSL MOTO TPSL DEBITED FROM MY SBI ACCOUNT

I RECEIVED CALL FROM 9210419463, 07053716833CALLED ME AND SAID THAT CALLING FROM SBI CUSTOMER CARE AND I HAVE REWARD AMOUNT TO BE CREDITED IN MY ACCOUNT FOR THAT NEED SOME BASIC DETAILS. ONCE I GAVE IMMEDIATELY RS.8270AMOUNT HAS BEEN DEDUCTED FROM MY SBI ACCOUNT. KINDLY HELP ME IN GETTING THE MONEY.
Rajesh
9323236605
lisa leo
 
Feb 3, 2016

MOTO TPSL

I WAS CALLED ON 4.02.2016 REGARDING JOB OFFER ABROAD IN DUBAI UNIVERSITY BY CAREER RISES, PPL CALLED FROM DIFFERENT NUMBERS SUCH AS 9654864765,9953051026,8585943967,7503187275. ONE MR SANJAY SHARMA , HEAD OF RECRUITMENT CALLED AND ASKED ME TO REGISTER IN www.careerrises.com. i registered paying 3599 plus taxes of 500 or so. later they asked me to pay rs 9200 towards verification of my certificates which i refused to do so. they compelled me to pay before 3 pm on 4.2.2106. the last call they made was around 3 pm that day. i couldn't pick up their call hence called them later. i found that they had completely stopped their mobile services and suspended their service. this is pure online fraud. i would like to register a formal complaint against them.

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