What is 2CO*MINMAXGRO 2CO.COM?

First seen April 15, 2016. Last updated on December 28, 2017.

The credit card charge "2CO*MINMAXGRO 2CO.COM" was first recorded on April 15, 2016. It has been flagged as suspicious by our users.

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Comments

sandy on July 02, 2016

It is a fraud transaction . I had a transaction from the same origin on my card as well for 799 INR.

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Shubham on July 20, 2016

i am also a victim of same transaction of INR 879. Yes it is a fraud transaction

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Shariq on July 24, 2016

I really don't know what it is but i am also charged a certain amount on my credit card yesterday. INR 1159 was spent on your Credit Card XX4796 on 23-Jul-16 at 2CO*minmaxgro 2CO..http://goo.gl/V1isPP God knows what it is and who are they.... Plz answer if anybody knows anything about minmacgro.

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Shailesh Thakkar on November 17, 2016

Tranx of INR 2,639.00 using Credit Card 4xxx is made at 2CO*minmaxgro on 17-NOV-16.

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Rohit on November 23, 2016

I was charged Rs 1,798.00 on my credit card on November 23, 2016. I haven't used my credit card in a while. How can this happen?? If anyone has any information regarding this, please tell me about it. I can be reached at - rohit_world@rediff.com

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Internet Savvy on June 24, 2017

I too get 2,639.00 charged in my account. It was from Hostbig.com or their parent company They usually uses this 2CO. Once made a payment they save the card details and use it in the next year as well. NO OTP for Indians doing this international transaction.

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Rathna on October 03, 2017

I too get Rs. 2,639.00 charged in my account just yesterday (2-Oct-2017). luckily I saw it within half-an-hour the transaction was made by the Frauds. immediately informed HDFC and blocked my card. now I gonna cancel the card.

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Carlos Santos on October 18, 2017

I have been charged from them last day 10 October. I've contated my bank for further justice actions. This MinMaxgro made this transaction with Hostso order. So be careful and dont ever subscrive their services.

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dinesh on December 02, 2017

I charged get Rs.769.00 charged in my account just yesterday (2-Dec-2017). luckily I saw it within half-an-hour the transaction was made by the Frauds. immediately informed HDFC and blocked my card. now I gonna cancel the card.

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Simone in Jamaica on December 28, 2017

There was a USD 33 unknown charge on the 9th of December to my credit card. I reported it and had my card shut down immediately for the transaction to be investigated.

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