Moto TPSL — Banking fraud | |||
This is to bring to your notice that yesterday, 23rd February, 2016 at 1:30pm I received a call from [protected] saying that they are from icici bank and need to verify my debit card number. On verification I received an OTP and an amount of R. 8893 was deducted from my account. On calling back on that number, I was told that it was Go India company that sells coupons and watches and I have purchased the products. While the truth being I never purchased anything. This was a fraud call and while I understand that the bank is not at fault I would like to highlight that my money was deducted from a gateway called MOTO TPSL which has tie up with ICICI bank. If the gateway encourages such fradulent transactions then I seriously doubt the credibility of the bank. I want a refund of my hard earned money that I collected to fund the many difficulties I am facing in life. I need help. Requesting you to please help Was this information helpful? | |||
 5 Comments | |||
Comments
As like all the mentioned above they called me told I got a reward points of rs 8400 and suddenly they took 6200 from my account and it says moto tpsl and they gave me some customer care number and I called and they said it will be refunded but when I informed my bank they told to file a fir and send the copy
Same thing has happened with me too 8283 amount has been debited from my account.
It appears in all the cases above that Cyber Crime has been committed and a Criminal case must be lodged at your respective cyber crime cell areas having jurisdiction. The cases will be investigated by the respective cyber crime cells and the modus operandi of these cyber criminals will be unearthed. The next thing that you must do simultaneously is to file a civil suit in the respective Civil Courts having jurisdiction for the amount of money you have been defrauded of. Legal advice by Advocate Jamil Quraishi.
I receive a call on 9th March stating that it is from RBL bnk and need to verify things and give free waiver in annual fees etc and swiped my card for 160000 on mpl site which i searched is a gaming site mobile premier league, i complained blocked the card and then i got response from bank sorry could not help, is there anyway where i can file my complaint for the bank as they could have stopped the payment to the merchant immediately and not done the transaction, i am-anyways not going to pay a single penny though.
I am using HDFC BANK Card and I have not done this transaction.. Date of transaction is 16th March 2017.