[Resolved]  Citrus Payment Solutions — transaction fraud from kotak1194565 pos

Address:near indira school, 411033

There have been 2 transactions from kotak1194565 each of rs 10000/- from my sbi bank account on 7th sept 2019 morning 8:59 am and 9:00 am. Both are illegal fraud transactions as i didn't do any purchase & my card was with me.

Transaction details #1 :

Thank you for using your sbi debit card 459xx6368 for a purchase worth rs10000.0 on pos kotak1194565 at citruspay kotak txn#[protected].

Transaction details #2 :

Thank you for using your sbi debit card 459xx6368 for a purchase worth rs10000.0 on pos kotak1194565 at citruspay kotak txn#[protected].

Please resolve this to earliest and stop thugging people i have seen so many complaints from same pos but still no step taken from citruspay end

Thanks
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Oct 17, 2019
Complaint marked as Resolved 
Verified Support
Sep 09, 2019
Citrus Payment Solutions Customer Care's response
Hi,

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
Sep 10, 2019
Updated by Princesingh1812
What is [protected]@payu.in ? Can't see email address. Share your email ID so that I can share my details
Sep 12, 2019
Updated by Princesingh1812
Can I get an update on this ??
Verified Support
Sep 13, 2019
Citrus Payment Solutions Customer Care's response
Hi,

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
Sep 13, 2019
Updated by Princesingh1812
what is your email address ??
is it [protected]@payu.in ?
Verified Support
Sep 16, 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 cyber cell and they shall facilitate you on the further process.
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