[Resolved] Homeshop18 — Lost Rs. 17,000 by a Fraud Representative of HomeShop18 (Fake Name Rohit Cell# [protected]) | |||
I am a regular Customer of HomeShop18. I have purchased more than Rs. 50, 000 from Homeshop online Shopping. I am sharing an horrific Experience of mine happened on 29/05/2014 at 1.00PM. It was a terrific mistake by me by lodging a complaint of my Brother In-Laws Grievance. I paid the Price for it. Somebody faked name Rohit having Cell# [protected] called me on Thursday (i.e 29th May 2014 at 1.00 PM) and told me being a representative of Home Shop 18 and want to deposit Rs. 2299/- on my Account Provided I have to reveal my Security Code of online Shopping. He was so cunny and convinced me within a 10 minutes of Interaction. I did a great mistake of revealing my Security code . He withdrew Rs. 17, 000/- from My Wife's SBI Account (Maestro, Debit Card) within 7 minutes. I tried hard to change the Password, till the password got effected, he took away Rs. 17, 000/- in 8 transactions. I have mentioned all the transactions made by him within 7 minutes . He told me, " Nobody catch me, I am going to throw this Sim Card", I am doing this for last 6 months. After getting out of this trauma, I am writing to you so that any other fellow should not be trapped by these fraud persons. Eight Transactions made within 7 minutes 1. Thank you for using your SBI Debit Card 622XX8196 for a purchase worth Rs. 4000 on POS [protected] at Paytm.com. Paytm.com txn# 706974 Thu. 16:37 2. Thank you for using your SBI Debit Card 622XX8196 for a purchase worth Rs. 4000 on POS [protected] at Paytm.com. Paytm.com txn# 707027 Thu. 16:38 3. Thank you for using your SBI Debit Card 622XX8196 for a purchase worth Rs. 2000 on POS [protected] at www.ccavenue.com/charge txn#[protected] Thu 16:39 4. Thank you for using your SBI Debit Card 622XX8196 for a purchase worth Rs. 2000 on POS [protected] at www.ccavenue.com/charge txn#[protected] Thu 16:40 5. Thank you for using your SBI Debit Card 622XX8196 for a purchase worth Rs. 1000 on POS [protected] at Freecharge; Freecharge txn# 707322 Thu 16:41 7. Thank you for using your SBI Debit Card 622XX8196 for a purchase worth Rs. 2000 on POS [protected] at www.ccavenue.com/charge txn#[protected] Thu 16:42 8. Thank you for using your SBI Debit Card 622XX8196 for a purchase worth Rs. 2000 on POS [protected] at www.ccavenue.com/charge txn#[protected] Thu 16:43 Regards, Ritesh Kumar Biswal [protected] Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
2 Comments | |||
Comments
Hi,
Paytm POS [protected] and POS [protected] using same person and ccavenue POS [protected]
Have you got any details of that fraud person ?
Same case happened with my father SBI Account but U.P. Police is not taking interest to write FIR.
If you have FIR Copy I can provide you solution to trace that guilty person.
Paytm POS [protected] and POS [protected] using same person and ccavenue POS [protected]
Have you got any details of that fraud person ?
Same case happened with my father SBI Account but U.P. Police is not taking interest to write FIR.
If you have FIR Copy I can provide you solution to trace that guilty person.
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We have escalated this matter to our higher authorities who would investigate the same.
Request you to kindly co-operate with us.
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HomeShop18