[Resolved]  Reserve Bank Of India (RBI) — Complaint against misuse of Citi Bank Credit Card

Address:Gurgaon, Haryana

Dear Sir/Madam, <?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /> Somebody hacked my Credit Card details and transacted for total amount of Rs.37, 623/- via following Merchants on 28th Dec Morning. 1) Paytm.com : Rs. 9, 255/- (total 4 transactions from 3.19AM to 3.29 AM on 28.12.2014) 2) Make My Trip: Rs. 17, 368/- at 3.45 AM on 28.12.2014 3) Bharti Airtel Ltd-MU: Rs. 11, 000/- (total 4 transactions from 3.54 AM to 4.05 AM on 28.12.2014) My Citi Bank Credit Card No is [protected] (Visa -Platinum Card) Unfortunately there is no call from Citi Bank service centre inspite of knowing the fact that there may be something wrong. This clearly indicate the casual approach of Citi Bank service centre. Anyway, I called the customer care at 8.00 AM and blocked the card. But still the executives are saying i have to call again after 3-4 days for raising complaint. There is no response by Citi Bank since then. This is very surprising. Somebody is enjoying on my account and i will sit helpless. I request you to take immediate action against the Bank and the merchants and ask them to cancel the transactions. They can cancel the respective bookings immediately. I had gone thru the similar situation 3 months back. That time Citi Bank executives promised me that there will not be any such problem in future and asked me to continue with Citi Bank. Still this happened. I will not pay any amount which is not transacted by me. Please help me to come out of this. Regards, Mandar Deshmukh Gurgaon [protected] / [protected] E-mail: [protected]@gmail.com
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Aug 14, 2020
Complaint marked as Resolved 
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Dec 29, 2014
Updated by deshman123
Surprisingly today i received a call saying he is calling from RBI. And he was aware of all my details of transactions. Lateron during discussions, he asked me card details for payment of nominal amount of Rs. 10/- and told me that all my amount Rs.37, 000/- will be refunded in 24 hrs.
I didnt provided card details.
his no is [protected]
Dec 29, 2014
Updated by deshman123
I addition to this, on Monday - 29th Dec, I called MakeMyTrip and asked the details of the transaction. They informed me following details:
Name of Card Hacker: Valentine Prince and suspected that he might be an Nigerian
Booked Go Air flight from Delhi to Chennai thru MakeMyTrip website (travelled on 28.12.2014 at 2.00 PM)
Email ID: [protected]@gmail.com
Mobile No. [protected]

All these details I already provided to the bank. But they have not taken any action.

You are requested to take strict action against the CITI BANK and arrange to refund me.

Regards,
Mandar Deshmukh
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