[Resolved]  ICICI Bank / Credit Card — Made invalid transactions by using my credit card

Hi,
This is Giri.I am using ICICI bank credit card.And on the date 01/20/2009 card was with me and I am in office but someone made transactions of around Rs.1, 40, 000/- by using my credit card. All these transactions were done by swiping the card at different shops.

Transaction Details:
1. At ONE MOBILE 17, 400
2. At THE MOBILE STORE 14, 059
3. At WAVETEL SELAIY 15, 500
4. At HOT-SPOT 19, 000
5. At LANDMARKS 19, 500
6. At WAVE COMMUNICATIONS 14, 700
7. At HOT-SPOT 19, 500
8. At MOBILE BAZAR 17, 174
And also my card showing available cash limit as ZERO.
As I already raised a complaint (complaint ID:[protected] on the above invalidate 8 transactions on my Credit Card in a Day[protected]. I am in a deep shock, after I came to know that some X has accessed my Credit Card. And even I tried to raise the complaint much before then the complaint had been registered, but I couldn’t reached to you because of continues engaged of network lines.

I don’t want to be a scapegoat, hope you understand my deep concerns in this regard and do a crystal clear and quick enquiry. And I want it to make it clear that I would not be responsible for any of these transaction occurred in the day as mentioned under any circumstances.

And I only expect a crystal clear enquiry ASAP. Hope you would respect and understand one of your sincere and Faithfull customer.


Please suggest me on this issue how to proceed further.



Regards,
Giri
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Aug 14, 2020
Complaint marked as Resolved 
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ICICI Bank/ Credit CARD — Financial Fraud in Bank Transactions

I bought TATA AIG Accident Insurance policy and used to pay the monthly premium through ICICI Credit card. I asked TATA AIG to cancel the premium in March 2010 since the insurance policy is wrong but they ignored my request. I stopped my payment. Today, I have discovered that Rs. 5890 has been withdrawn from my ICICI Santhome Branch account withou any intimation,, any cheque and any authorization from my side. I consider this as a fraudulent transaction and request Indian Consumer Forum to stop such malicious trade in financial service. Also request to help me to get back the said amount.
Dear Surya,

We're sorry to hear about your experience. Please write to us with your contact details at [protected]@icicibank.com. We'll contact you and work to address your issue. Kindly refer "863061" in the subject line.

Regards,
ICICI Bank Customer Service Team.
Hi my name is Ajay Pratap Singh, I have got ICICI GOLD credit card
([protected]) and it has been misused by someone
even though my card is in my locker.I have used my card till 6th
of December and I have received the statement till 15th December.
which is absolutely correct, I haven't even used my Card after
15th December and when I saw the statement online and there have
been 12 transaction done and these transaction are not done
by me. Bank is saying that somebody used your 3D
secure pin to make these transaction and I did not share my
3D pin even with the members of my family. How can anyone use it
These all are the fake charges and I'm asking ICICI bank to dispute these
charges but they are not ready to do that and bank people are forcing me
to pay that money. I am ready to pay those charges which I have used till
6th December 2010.
I cannot pay fake charges,

Fake charges are given below.

18/12/2010Indian Railways Catering, DELHI 322.71
20/12/2010MONEYBOOKERS LTD,[protected].93
19/12/2010ONLINE RECHARGE SERVICES, GURGAON 596.00
22/12/2010Ezeego One Travels & Tour, MUMBAI 6579.00
22/12/2010Ezeego One Travels & Tour, MUMBAI 6381.00
22/12/2010ONLINE RECHARGE SERVICES, GURGAON 330.00
22/12/2010RELIANCE ENERGY-INDIAIDEA, MUMBAI 260.00
22/12/2010RELIANCE ENERGY-INDIAIDEA, MUMBAI 2200.00
22/12/2010ONLINE RECHARGE SERVICES, GURGAON 200.00
23/12/2010ONLINE RECHARGE SERVICES, GURGAON 300.00
23/12/2010ONLINE RECHARGE SERVICES, GURGAON 300.00
25/12/2010VISABILLPAY-REL ENERGY, MUMBAI 5010.00

I'm requesting you people to take an action against this fraud.

Please do the needful, any help will be highly appreciated.

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