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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It is a fraud transaction . I had a transaction from the same origin on my card as well for 799 INR.
i am also a victim of same transaction of INR 879. Yes it is a fraud transaction
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.
Tranx of INR 2,639.00 using Credit Card 4xxx is made at 2CO*minmaxgro on 17-NOV-16.
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
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.
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.
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.
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.
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.