Idea Money — credit card : fraud transaction

[email protected]

from Mumbai, Maharashtra

Address:	400701
Website:	idea money

Dear sir,

Request to stop money for my card payment, please do the needful, i am trusting that you will help.

Through Citibank credit card (Starts with 4386 and ends with 7997) and merchant – idea money and ideapaymentin

I got a fraud call around 11.00 am on 24 july as calling on behalf of Citi bank credit for redeem my credit card points and they

details had enquired for my card and cvv number which they wanted to get verified again with me. Within few minutes, i received sms about Fraud transaction using my citi bank credit card towards ideamoney, ideamoneyin with four transactions as 4552, 4552, 4736 and 4552 total : 18392 /- . for details attached here with statement.

I visited chembur police station and send email to idea grievance. And attached is the copy of the police email.

Requesting you to kindly block these transactions at the earliest and stop payments.

Please help me out to solve my problem. .

With regards

Omkar Meshram
[protected]

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Idea Cellular customer support has been notified about the posted complaint.

Aug 18, 2017

Updated by [email protected] dear sir,

I had visited police status and sameway in contact with citi bank. i could get the trasaction reference number from the bank. The poilice already had contracted idea money but no reply. pls. find trasaction reference number in detial so that it will help further to track the fraud merchant. pls note that we have notifed ideamoney is merchant . Three trasaction reference number :
4552 /- tras. ref. no. : 745682272050060493901784
4552 /- tras. ref. no. : 745682272050060493902808
4763 /- tras. ref. no. : 745682272050060493905462
4552 /- tras. ref. no. : 745682272050060493906452
i hope this will help to reach to fraud merchant. i am expected positive reply.

thanking you
OMkar