[Resolved]  ICICI Bank — case-cybercrime - icici bank

Jan 24, 2018

Updated by Vaghela43 Credit Card Fraud Issue :

Dear Friends,

Recently, I have faced one Credit Card Fraud. So, I am sharing the same with you for your knowledge and take proper precaution while using Credit Card.

On[protected] around 12.00 noon, I got a call from ICICI bank from mobile no. [protected]. At First, I thought that it was regarding my outstanding, etc. of my Credit card but when they talk about my all details like my Credit card number, Credit card CVV number, my date of birth, mother name etc. I surprised & suspected some fraud. After around 5 minutes talk, they have made payment of Re.1.00 INR (One Rupee) by using my Credit card and asking me to share OTP that time I realize those guys are fake. So, I didn’t share OTP and immediately disconnected call. Within couple of seconds I got another massage that they have made a payment of Rs.9999/- (Rupees Nine thousand nine hundred and ninety nine Only). Before I take any action they have made another payment of Rs.20999/- (Rupees Twenty thousand Nine Hundred Ninety Nine Only) from my same Credit Card.

Within 10 minutes they spend my money around 20999.00 INR (Twenty thousand nine hundred ninety-nine Rupees) to “VIN8Shopping mart.com Lucknow” then I realizes I was cheated by professional Hackers who cheat people by calling through bank.

Action taken: -

Frist I went to nearby Police Station and explained everything. They advised me to go to nearby ICICI Bank Branch and block my Credit Card. immediately, as per instruction I went to nearby ICICI bank and requested to block my Credit Card.

Result :

All financial clearance and Credit Card had been blocked by bank. Thus, by immediate & proper action, I could save my hard earned money.