[Resolved] Bs Mega Traders — ICICI CREDIT CARD MISUSE FRAUD | |||
A Phone call received from MOBILE [protected] telling that the said person is from ICICI Bank and he gave most of the card holders details promising new card with higher limits and gift for credit points and what not. He called 9 times and confirmed OTP number and cheated me for INR 7999 . No services or goods were received by me and the amount INR 7999 credited to BS Mega traders such message was received on my mobile which shocked me. I am really upset as the above mobile is no more reachable. Please help me to recover the debited amount Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 2 Comments | |||
Comments
There are several complaints against BS Mega Traders for similar amount as seen from internet . No order was placed and no goods or services were received from this merchant by me.. The mobile number is [protected] is TATA Indicom number from Delhi circle which is not reachable now. The complaint has been lodged with ICICI Bank and police inquiry is also requested from Mumbai.Further, the IP address used for the transaction on 6th September 2014 is 42.104.35.109 is made available by bank, we request you to take up the issue with the merchant or cybercrime cell. As on September 29, 2014, the outstanding balance due on your ICICI Bank Credit Card 5239 XXXX XXXX 6002 is Rs. 7, 999.00.as per the statement received for which I have not received any goods or services
Reply
Same incident happened with me too. They specifically debited 7949 /- from my credit card acct in the name of trasaction going to BS Mega Traders of DAILYPURCHASE.IN I have seen complaints being registered since 2012, but 2 years gone, no promicing action has been taken yet against this fraudulous comapny. Cyber police did registered my complaint yet havnt recovered my losses or arrested the culprits are are still using the same name and method to deceive people.