[Resolved] HDFC Bank — credit card fraud | |||
Dear Sir or Madam: I am writing to dispute Credit Card fraudulent.[protected]:15:14:35) I got a call from HDFC backend office. Person told his name Rahul. The number was a cell number ([protected] & [protected]) from Delhi. But the modus operandi was similar. They tell me about my bank document detail (DOB, PAN No, Account no, Registered mob no etc...)exactly and told me that I am using my credit card reliably for a long time so I have been eligible for HDFC Regalia credit Card. Next day this guy call me again and told me, kindly pay your outstanding amount then you will eligible for applying a Regalia card. And I did pay my total outstanding amount; then this guy asking details of CIBIL score and over transaction limit of my credit card so that they will check my eligible limit. That guy constantly online with me on the phone After few minutes later I received a message on my registered mobile number OTP is 439859 for IVR/Online Trxn on your HDFC Bank Card 3308 and valid till 15:23 hrs. Do not share this OTP to anyone for security reasons. After few seconds I received a message again Dear Customer, Thank You for the registration/Password Reset attempt made on your HDFC Bank card for 3D secure authentication. Please complete the process and Enjoy secure online shopping with Enhanced security. After few minutes I received a message again Rs.26079.00 was spent on your HDFC credit card ending 3308 on [protected]:15:14:35 at AMAZON. Avl bal- Rs. -1053.65, curr o/s – Rs.26053.65 My total credit limit is 25000 and I got the debit of Rs. 26, 079/- (Rs.1079 is over from limit) I called up the customer care (HDFC Bank) and blocked my card and I have been told that the payment will be stopped. I am surprised that how the amount was debited from my credit card without the OTP or secure pin. I tried to know this transaction detail from amazon.in customer services but he said that; please provide the transaction ID. I tried to get the transaction ID/information from HDFC customer executive. But no one provide me the transaction detail. Please look into it seriously. Transaction Dispute reference number: (Email reference) [protected] ANUJAY PRATAP SINGH Account No: [protected] Customer ID: 67458986 Credit Card No. xxxxxxxxxxxx3308 Registered Mob. No. [protected]/[protected] Office Address: Villa-8, Block-II, Eros Garden, Surajkund Road, Delhi NCR-121 009, Address of correspondence: H.No.408, Gali No.1 New Tilpat Colony (Palla) Faridabad 121003 Was this information helpful? | |||
Mar 9, 2018 Complaint marked as Resolved HDFC Bank customer support has been notified about the posted complaint. Verified Support Feb 02, 2018 HDFC Bank Customer Care's response Dear Customer, We have taken note of your comments expressed and you may look forward to receiving a response to your e-mail id by tomorrow. The reference number for this interaction is [protected]. We request you to bear with us in the interim. Anay, HDFC Customer Service Assistance. | |||
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I'm writing dispute debit card fraudulent.
Suddenly at night 12:00 I started getting otp messages 3 times.
OTP is 003280 for IVR/Online trxn on your HDFC Bank Card XXXX and valid till 00:11:42 hrs. Do not share this OTP to anyone for security reasons.
OTP is 873041 for txn of INR 7919.10 at AMAZON on HDFC Bank card ending 4149. Valid till 00:08:49. Do not share OTP for security reasons
Meanwhile tried moving my saving to other account got unexpected error and finally moved amount and again got message.
Your transaction on AMAZON using HDFC Bank Debit Card ending 4149 is declined. Pls try again.