[Resolved]  HDFC Bank — Hdfc credit card - fraud transaction

Address:

Mumbai

Dear Sir,

This is to bring to your notice wrt the fraud I faced while registering my LLP for MSME.

I had applied through the website of MSME, however, at the time of payment, I was directed to make payment wherein I was told to make the payment of Rs 1252.07/- and received an instant confirmation of payment from udyog adhaar. The payment was credited to PAYU PAYMENTS PVT LTD 10 GURGAON

However, to date, I had not received my MSME registration number. Later on, I enquired wherein I understood that it is a matter of fraud wherein the so-called agent intervened and collected the money. Since my credit card payment is not yet done, request you to please reverse the debit amount.

I would request you to do the reversal of the said transaction details are as under:
Date: 29/07/2021
Amount: 1252.07
Credit card [ last 4 digits: 5394]

I would also request you to share with me the details of the recipient, as it may facilitate me to take legal action against him. Your cooperation is highly appreciated

Am a very old customer of HDFC BANK since Feb 2005, please help me trace the fraud and settle the amount earliest to avoid unnecessary hardships.

Highly Obliged for your support.

Thanks & Regards,
Akhil K Gupta