BankingComplaint - A ONE STOP Platform to get answers from the BEST of Industry GURUS | We are in Beta - Will be Fully functional soon

Hello,My ICICI Saving account has been put on |Can a Branch manager debit amount from your saving account to loan account without intimation |ATM Pin is not received |Still i am not get my refund from bank side |Non receipt of Pension in my account |FRAUD PERSONAL LOAN |I send a imps but mistakely a/c no was wrong.how to return my imps in my account |What custom essay writing services can I trust my assignment |I have an sallary Account in icici bank and I have transferred |smab charge deducted without information |Money stolen online from my saving account in icici bank gurgaon |Help Please Refund the Money |What's the benefit of Demonetisation process? |Bajaj Finance Services | Loan |IMPS Fund Transfer |Mobile Banking ( IMPS via Mobile ) |New 500 Rs is fake or not |New 2000 Rs Note is fake |CDM error, how to resolve? |Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |

Fraud Transaction Through Credit Card?

0 votes
45 views
asked Feb 4, 2016 in Others by Ajay Pali

This is to inform you that someone has used my credit card fraudulently on 04-02-2016 at 06:43 pm & made a payment of rs 4981/- at VODAFONE BILL DESK.
This is a humble request to cancel the fraud transaction of rs 4981/- & refund the amount ASAP.
sir, a call received yesterday at 6.22 pm asking my Bank Credit Card details like card no., date of expiry etc stating that he is calling from bank credit Card section for exchanging rewards points to be credited to my account and rs.4981/- was debited to my bank card no.xxxx xxxx xxxx 8016. Kindly stop the transaction and do not remit the amount to the person. 
Thanks & Regards
AJAY

1 Answer

0 votes
answered Feb 5, 2016 by Pradipta
Hi Ajay,

At the outset please note that this site is managed by a group of Banking Professionals to assist Bank Customers to raise any complain/query in respect of financial services and to advise them suitably for resolution. This site does not belong to any Bank nor a regulator and we can not take up your case directly with your Bank.

When you are coming across of such type of case regularly in the newspaper, why did you furnish the details of your Credit card. Please lodge an FIR with the Police in the matter and contact your Bank through Toll free number instructing to suspend your Credit card immediately.  Also submit a written application (or through email) to the Credit card department of the Bank seeking refund of the amount and hope for the best.

Related questions

0 votes
1 answer 47 views
0 votes
1 answer 30 views
asked Apr 24, 2016 in Others by Dushan
0 votes
1 answer 35 views
asked Apr 15, 2016 in Others by Sammruddhi
0 votes
1 answer 25 views
asked Mar 1, 2016 in Others by Aakash Khode
0 votes
1 answer 31 views
asked Feb 15, 2016 in Others by Ram Prasad Sah
Ask a question

Privacy: Your email address will only be used for sending these notifications.

Source-Indian Bank Association
Source-Indian Bank Association
Source-Indian Bank Association
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association

Banking Questions Answered by RBI
...