ICICI Bank — fraud of online shopping through icici bank debit card | |||
Dear sir, This is to reference to one of my complaint against one of the online transactions happened by un-authorized person, on 5th sept 2017, Three transactions were happened @ 3:06, 3:08 and 3:11 pm with the amount rs 5000, 4000 and 600, respectively by the payment gateway, "iin/i-debit/pay point", as i was getting messages to my registered mobile without any otp and without my intervention, immediately after that i have blocked my debit card through online banking. Soon after that i have raised compliant to customer care against this fraud trascations and they have logged a compliant and issued me the complaint number sr[protected]. Next day we walked into the icici bank, gola branch gorakhpur u. P, near to my home, and filed dispute form along with the my details. After 4 days, i, e on 09th sept 2017, i just got a message that "dear customer, dispute for inr 9600 on account xxx8204 has been declined as the transaction was authenticated with a 3d secure pin" and no other call to me or mail about this fraud transactions. I would like to file this case with cyber crime, please share me merchant details against these transactions, so that we can easily trace the fraudulent user and location from where he has done this Transcation. But icici banknot given merchant details. Please help Thanks & regards Zurreyab ahmad Mob. No.- [protected] Email id.-ahmad. [protected]@gmail.com Was this information helpful? | |||
ICICI Bank customer support has been notified about the posted complaint. | |||
2 Comments | |||
Comments
I have transferred an amount o[censored]SD 380 to Sri Lanka for registering to a conference through ICICI Money2World. The money was deducted from my existing ICICI Bank Account. The Conference Secretariat needs a receipt to confirm my registration. I didn't get any document from ICICI bank against the payment of the amount.
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I have withdrawn 2500 from atm located in kharadi pune on 2 sept 2017.I found today that 500 note has so many holes.
Atm address:Bye Pass Kharadi Hadapsar, , S No. 34, Durvankur Society, Ashok Nagar, Chandan Nagar, Pune, Maharashtra 411014
Atm address:Bye Pass Kharadi Hadapsar, , S No. 34, Durvankur Society, Ashok Nagar, Chandan Nagar, Pune, Maharashtra 411014
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