[Resolved] HDFC Bank — CREDIT CARD FRAUDS | |||
This letter comes in regards to the unauthorised transactions onto the creadit card [protected]. Since i have not received any statement till date, after a series of request the statements have been brought to my notice. Please Find below the transactions that were not authorised by me as the cardholder. 02/08/07 PP*7783 Expuse [protected]- 81.37 09/08/07 PayPal *Qinshipu [protected] - 4,145.73 10/08/07 Paypal *Qinshipu [protected] - 1,257.52 14/08/07 Hdfc Bank Vasco da ga In - 5,000.00 23/08/07 Paypal *Globaldomai [protected] - 340.43 27/08/07 Hdfc Bank Merces Towe In- 2,000 30/08/07 PayPal *GlobalDomai [protected]- 424.97 03/09/07- Hdfc Bank Vasco da gaa In- 5,000 02/11/07 Ebay India Pvt Mumbai - 246.00 02/11/07 Ebay India Pvt Mumbai - 250.00 02/11/07 Ebay India Pvt Mumbai- 6,0999.00 02/11/07 Ebay India Pvt Mumbai- 3,750.00 02/11/07 Internet Shopping (Ind Bangalore - 6,149.00 02/11/07 Internet Shopping (Ind Bangalore- 354 03/11/07 Ebay India Pvt Mumbai - 438.00 04/11/07 Elance[protected],399.24 04/11/07 Ebay India Pvt Mumbai - 246.00 04/11/07 Ebay India Pvt Mumbai - 294.00 04/11/07 Ebay India Pvt Mumbai - 345.00 04/11/07 Paypal *GAF HFORM [protected]- 1,012.56 Secondly i would like to bring to your notice that when the card has been destroyed in the month of octomber, How come there is a Pin change in the same month? When i being the cardholder dont have the card with me,from where did the pin change come from? And the withdrawal from direct HDFC, How is it possible when i have been out of town at that period? Is the duplication of the card being provided to somebody else with my details or whats the exact thing? looking at the statements my mind is into turmoils. Credit card is a secured cash card, so how come so many unauthorised transactions? i fail to understand. I have already logged complains in numerable times but no action has been taken yet. and this everyday calls are driving me and my family insane, kindly help. Kindly look into this matter deeply. Thanking you Sincerly Sheena Dias Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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