Billdesk — Financial fraud

Billdesk — Financial fraud

V Vchetan30 from Kolhapur, Maharashtra Sep 30, 2023 Oct 9, 2023 This thread was updated on Oct 9, 2023

I have got message from AD -MAD TSE regarding your Axis Bank A/c has been suspended today please update your pan card with the following link, the opened link and follow all instruction like fill full name, contact no, pan no, email id etc. then got OTP and deduct amount Rs. 44000/- i realized it was a fraudulent activity, in my account debit entry found as " NBSM/31783636/INDUSINDBANK "then i contacted to my Axis bank As well, they said first raise FIR regarding fraudulent activity. NBSM31783636INDUSINDBAN Layer : 1 -:[protected] Money Transfer to Billdesk [protected] Transaction Date-:30/09/2023 Transaction ID / UTR Number-: 31783636 Transaction Amount-:44000 da 44000 - Merchant Reference Number: YUTI[protected] - Merchant ID: 529 - A/C HOLDERS NAME: CHETAN PRAKASH VADANERKAR +1 photos Was this information helpful? No (0) Yes (0)
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Axis Bank Customer Care

from Pune, Maharashtra

Oct 9, 2023

Hi, we regret the inconvenience caused and are open to help you! Please share us your registered contact number and we will get back at the earliest. Also please note, as part of the resolution process, our executives will never ask you to initiate any financial transaction or download any app or part with confidential account related information. Please refrain from doing so and report such incidents immediately. Regards, Team Axis Bank.