[Resolved] ICICIcredit Card — Fraud on Card | |
I hold an ICICI gold credit card.I was on a trip to USA and on returning to India found to my dismay that 71,229.93 rupees has been charged on my credit card.The statement suggests that payment was done to 'ESeva'. Quite obviously,I have blocked the card by calling up the helpdesk/customer service immediately. The worst part of this episode is that I have never used this credit card in my life.Nor have I ever shared any piece of information on this card to anyone. Goinf by a few of the copmplaints out here,its quite obvious that this has been done from within ICICI.My card number ends with 9002.Most of the other people who has lodged a complaint also has card numbers ending with similar digits. I have raised a dispute with the bank[protected] and have also lodged a FIR with the police on this issue. I have no idea how to approach this situation.Can anyone suggest me anything? Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
3 Comments | |
Comments
I am using ICICI cradit card for last 6-7 years. Last month, ICICI has tranfered all my points to imint card without permission. When going through the imint site, I have not found suffecient outlet in Pune & PCMC area where I can reedem these points. The few outlets mentioned are unknown to me. I have requested ICICI to transfer all the points back to my credit card. But they have not shwon any interest.
Reply
I am holding ICICI credit card no [protected], In which i found froud transaction. Some one done online transaction through my credit card of Bharti cellular ltd dated on 7th Jun, 2009. Transactions mention below.
Transaction Details :
Card Number : [protected] - HABIBULLA KHAN
Date Ref. Number Transaction Details Transaction Amount
Domestic Transactions
12/06/2009 196221 CHEQUE PAYMENT RECEIVED, THANK YOU Rs. 5, 000.00(CR)
07/06/2009 74568229159000578033097 BHARTI CELLULAR LTD Rs. 3, 400.00(DR)
07/06/2009 74568229159000578025531 BHARTI CELLULAR LTD Rs. 5, 000.00(DR)
07/06/2009 74568229159000578033055 BHARTI CELLULAR LTD Rs. 2, 688.00(DR)
07/06/2009 74568229159000578033089 BHARTI CELLULAR LTD Rs. 5, 000.00(DR)
07/06/2009 74568229159000578033071 BHARTI CELLULAR LTD Rs. 8, 000.00(DR)
07/06/2009 74568229159000578025549 BHARTI CELLULAR LTD Rs. 5, 700.00(DR)
07/06/2009 74568229159000578025556 BHARTI CELLULAR LTD Rs. 5, 000.00(DR)
07/06/2009 74568229159000578033063 BHARTI CELLULAR LTD Rs. 4, 200.00(DR)
06/06/2009 74477489158014383727497 ICVBP IPRUODAY Rs. 10, 000.00(DR)
31/05/2009 74332749152915157011702 ROOPAM CLOTH CENTRE Rs. 250.00(DR)
Sir Plz help me in this credit card fraud matter asap.
Regards
Habibulla Khan
[protected]
Transaction Details :
Card Number : [protected] - HABIBULLA KHAN
Date Ref. Number Transaction Details Transaction Amount
Domestic Transactions
12/06/2009 196221 CHEQUE PAYMENT RECEIVED, THANK YOU Rs. 5, 000.00(CR)
07/06/2009 74568229159000578033097 BHARTI CELLULAR LTD Rs. 3, 400.00(DR)
07/06/2009 74568229159000578025531 BHARTI CELLULAR LTD Rs. 5, 000.00(DR)
07/06/2009 74568229159000578033055 BHARTI CELLULAR LTD Rs. 2, 688.00(DR)
07/06/2009 74568229159000578033089 BHARTI CELLULAR LTD Rs. 5, 000.00(DR)
07/06/2009 74568229159000578033071 BHARTI CELLULAR LTD Rs. 8, 000.00(DR)
07/06/2009 74568229159000578025549 BHARTI CELLULAR LTD Rs. 5, 700.00(DR)
07/06/2009 74568229159000578025556 BHARTI CELLULAR LTD Rs. 5, 000.00(DR)
07/06/2009 74568229159000578033063 BHARTI CELLULAR LTD Rs. 4, 200.00(DR)
06/06/2009 74477489158014383727497 ICVBP IPRUODAY Rs. 10, 000.00(DR)
31/05/2009 74332749152915157011702 ROOPAM CLOTH CENTRE Rs. 250.00(DR)
Sir Plz help me in this credit card fraud matter asap.
Regards
Habibulla Khan
[protected]
this is not correct on card .
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