| Address: Ahmedabad, Gujarat, 380015 |
Respected Sir/Mam,
I am Bhargav Pujara, writing you this Complaint regarding fraud transaction that done through your application.
On 4th June, 2018 at 1:15 pm, I received a call from [protected] number. He already knows my all Bank and Debit card details. Through that, he did 7 Fraud Transaction and Transfer around Rs. 79, 780 from my HDFC Account.
I register complaint regarding this Issue to Satellite Police Station - Ahmedabad, Cyber Crime Cell, Shahibaug, Ahmedabad and HDFC Bank - Mumbai.
Please take necessary action and solve this matter ASAP. I also discuss this matter with DGP and Police Commissioner Ahmedabad. This is not a single case with me, many cases already register on Cyber Crime Cell, Shahibaug, Ahmedabad.
I share you basic details of my HDFC debit card number are given below...
HDFC debit card No. [protected]
HDFC Acc. No: [protected]
I request you to please do necessary action urgently for my refund, I will complain of this matter to Cyber Crime Cell- Delhi Police and Mumbai cyber cell. If you need any help call me on [protected].
Jul 8, 2018
Complaint marked as Resolved
Citrus Payment Solutions customer support has been notified about the posted complaint.
Verified Support
Jun 07, 2018
Citrus Payment Solutions Customer Care's response Hi Bhargav,
Please note that all transactions processed through Citrus payment gateway are processed with a Two-factor authentication mechanism. Please note that the mentioned transaction/s were processed only after a 2nd-factor confirmation like OTP/PIN/Online password from the customer’s end. Also, there is very less probability of stopping/reversing such transactions. Never share your card number, CVV, PIN, OTP, Internet Banking User ID & Password with anyone via any means. Sharing these details can lead to unauthorized access to your account and Citrus will not be liable for any loss arising due to any such unauthorized transaction/s.
In this unforeseen situation if you need the details of the transaction/s or want this to be investigated further, please raise your query to your bank that has issued your Credit card/Debit card /Savings Bank. Your Bank shall facilitate you in the further process.
Regards,
Citrus Support Team
Hence my college fee so shows unpaid.
Please note that this is a successful TXN via Payment Id - CTX180622023101128294 at our end, the amount for the same has been remitted to the merchant.
For any concern regarding, delivery of the product/Payment receipt/Account Details/Cancellation/Refund, you are requested to contact the merchant directly with Merchant Order Id - F22062018000052 in order to get the status at their end.
Regards,
Citrus Support Team