[Resolved]  Vacationsgateway.com — Fraudulent transfer of cash from my debit card by generating 3D pin of Rs7999/

Address:Chennai, Tamil Nadu

a.venugopal

[protected]@yahoo.com

Mobile :[protected] and also one lady
whose Mobile;[protected].


Posing as the officer from ICICI, visa
Bank and asked to verify my address & debit card number and then he transferred fradulantly from my debit card Rs:7999/= in favour of VIN *PAY
US

I also complained this matter to the
ICICI, customer.[protected]@icicibank.com and also to icici, [protected]@icicibank.com.


The bankers wanted to have the FIR copy
to proceed further on this fradulent transaction against Mr.Rahul padmanabhan.
Hence i made a complaint by mail on Jan 20, 2014.


As per the telephone call of Feb 10,
2014 from the manger of the customercare
of ICICI bank,

iwas instructed to file a complaint against the company –VIN*PAY US of Delhi.

The above firm fraudlently generating 3D
pin number without my debit card and my consent to steal my cash and also the goods supposed
to be delivered against the bill of this transaction.

Since the transaction was carried out
meticuliously by the culprit as a geninue transfer and my bankers said they
have no other option except to refer the case to cybercrime branch.


May i request your office to take
criminal actions against above Firm immediately before
they cheat many of the people swindling a huge some of cash.


My Bankers said they will give all the
details on contacting them with the IP address etc to trace the culprit.


Being a senior citizen may i request you
once again to take criminal action now.

My Bankers who the merchant bank who got the money & my bank do not do anything so far.

Either they should get the money back or the goods as per the value of transaction. They should report this fraud through their customer care branch at Delhi.
Though i preferred a complaint against the company with the Chennai Cybercrime with no responses so far


Reagards

A.venugopal
[protected]
chennai
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Aug 14, 2020
Complaint marked as Resolved 
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Dear Mr. Venugopal,

ICICI Bank never asks for personal, account or financial information from the customer. Please do not reveal your financial details to anybody. We have noted your account details. Our official will contact you and assist.

Regards,
ICICI Bank Customer Service Team.

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    Chennai, Tamil Nadu
    Tamil Nadu
    India
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