Ccavenue.com — Atm fraud by online transaction by fake call. | |||
Hello Sir, my self Swagat Dash from sambalpur, odisha. I got a call from [protected] to my number [protected] on 13 sept. 2105. the caller introduced himself as an employee of State Bank Of India. He told me that my atm card is going to block and i have to renew it. Unfortunately as he was asking about the details of my debit card, i gave him all details. Then he asked me for "one time password code" or OTP CODE. Unfortunately i gave him that code also. That person asked me around 6 OTP codes and I gave him all as I thought he was an employee of SBI. After all this when I checked my balance i found that i have lost 49, 785/- (RS/- FORTY NINE THOUSAND SEVEN HUNDRED EIGHT FIVE). After that i blocked my atm card. THEIR TRANSACTION AS FOLLOWS; from your company: . POS[protected] CCAvenue.com of 9999/- POS[protected] CCAvenue.com of 9999/- please refund my money as soon as possible Was this information helpful? | |||
 2 Comments | |||
Comments
Hi swagat/ Safaruddin, regret the delay . “I’d be frustrated, too.” I’m always sorry that a customer feels upset. We will Resolve the issue quickly. what can I do to make this right? Please update me the order information like invoice or other documents. Then I can help you ASAP.
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they told me special offer for today (19/09/2015)
Hosting 1500 for 3 yeas
and send some link
thetechnologyleader.com or www.technologyleader.company
after that i went online transaction, they told me after half an hour you will get control panel and other information
but after one hour i was not getting any thing from him
100% they are fake. i lost my money Rs 1500 /-
Payment Invoice No - 5203259
Payment Reference No[protected]
i attached some screen short.
please consider my problem and help me out.
My contact no [protected]
thanks
Sk Safaruddin