I am writing to you on behalf of my father, Dipak Kumar Roy.
This is to bring to your notice about a fraudulent txn (INR 49, 999/-), wherein his debit card (Blocked Now) was used to make a Txn using your gateway on 20/06/2019 (via fraudulent call)
Txn Details: OTHPG 420121 CITRUSPAY KOTAK MUMBAI
We have We hope you could help us in this regard.
We have registered police complaint for this issue.
Supriya Roy
roy.[protected]@gmail.com
Lalgola, Murshidabad, West Bengal, India
Phone : [protected]
Jul 28, 2019
Complaint marked as Resolved
Verified Support
Jun 22, 2019
Citrus Payment Solutions Customer Care's response Hi,
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 you Credit card/Debit card /Savings Bank. Your Bank shall facilitate you on the further process
Regards,
Team Citrus
We are unable to trace any transaction with the provided details. Please share the below details at [protected]@payu.in via email to assist you further -
• Citrus, Merchant and Bank reference number.
• Scan copy of bank statement indicating the debit for the required transaction.
• Transaction date along with the amount.
• Email id or phone number used for processing the transaction.
• First 6 and last 4 digits of your card.
• UPI / VPA if any used
Regards,
Citrus Support Team