Complaint against carding fraud - India Consumer Forum
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Complaint against carding fraud

I have found few people who by the way of carding are withdrawing money from people’s account without letting them know, this is a very serious crime they do it for their own selfish reasons but, for them, whose accounts get credited the money is earned through very difficulties but these people have no humanness. I have got 2 numbers for your help 75xxxxxxxxxx3 and 75xxxxxxx7. Even i have sent them money by mistake and now they are telling that they have sent back the money but they haven’t, they are just sending fake screenshots as proof but are not ready to accept their mistake.
Kindly take a very strict action against this, else they’ll keep manipulating the accounts of many more people.

Mehrauli, New Delhi 110030

1 comment

    • Snighda Thakur on 03/01/2022 at 10:59 pm

    This shopping site on site they give phones for a lesser amount with a fact that everything will be cod and open box delivery. I ordered a phone, and paid 2050 advance but as he processed the order he asked for 4500 more from me saying it will be refunded to my account in 15 minutes which did not happen. The next day he asked for 5500 more saying it wad custom to which i refused. So he tild me he is doing carding and and this is thr process. I told him that carding is illegal and if he had told me the process before i would have never agreed to it in the first place. I asked him to refund my money whih he did not. I have all the chats and proofs with account details of that person.

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