Aug 20, 2016
Updated by Manoj Patil 2016 Respected Sir/Madam,
I, undersigned, requesting you to register my complaint regarding internet banking fraud of RS. 26, 250 through Videocon d2h customer number.
Problem scenario:
Yesterday, (Thursday) 18/08/2016, I had got call from Videocon customer care (no. [protected]) and discussed the D2H recharge offers where he promised to offer Rs. 500 online shopping with a d2h recharge for 3 month costing Rs. 936.
I had recharged for Rs.936 but didn’t get the offer promised by the customer care employee. I waited till 19/08/2016 and registered a complaint on this website http://www.consumercomplaints.in/videocon-issue-of-d2h-recharge-offer-c1357862.
I received call from [protected] (Name: Sandeep Jai, Tamil Nadu) at 1.41 pm on 19/08/2016 and stated that he is officer of Videocon d2h.
He misguided me by asking to provide bank details on link http://www.myrefund.in/ for refunding the recharge amount of Rs.936. He confirmed himself as a Videocon employee by giving a call from No. [protected] at 1.52 pm (Videocon customer care no.). After this confirmation I provided my banking details of SBI and HDFC through the link http://www.myrefund.in/ from my system with IP address: 210.212.171.169, hostname is: 210.212.171.169 (private IP: 172.22.34.229).
After few minutes he requested for my OTP of HDFC and transferred Rs.19500 to my SBI acc. Again he requested my OTP of SBI and transferred Rs.26, 250 to his account.
Through the details of my SBI net banking I got the fraud person bank details: Name: Naisar Kothari, acc. No., HDFC Bank, Koyali.
Address: GROUND FLOOR, ROOM NO. 4, MATERIALS BHAVAN, IN FRONT OF VIP GATE OF VADODARA MFG DIVISION KOYALI GUJARAT 391346
State: GUJARAT
District: VADODARA (Click here for all the branches of "HDFC BANK LTD" in "VADODARA" District)
Branch: KOYALI
Contact: AHMEDABAD CITY 6160 6161, GUJARAT,[protected]
IFSC Code: HDFC0003184 (used for RTGS, IMPS and NEFT transactions)
Branch Code: Last six characters of IFSC Code represent Branch code.
MICR Code:[protected]
As I am from middle class family and have financial issues I, kindly request you to assist me in getting back my money.
Thanking you in anticipation,
Manoj A. Patil,
Financial Fraud by this no. Fellow [protected](Tamilnadu no.). He is making innocent people fool, misguiding & misusing. I think they r having big fraudsters team. The above no. Person Misguiding the Indian people & transferring the money to Naisar Kothari, HDFC, Vadodara, Gujarat account. Fraudster using prestigious company customer care no.s and confirming himself as a officer or employee of the Company like Videocon Customer Care no. which is available for public. I am already victim of this and given complaint to police dept., HDFC & SBI banks. He is taking advantage of our system because its works slowly and Fraudster confidently continued his criminal activities in different ways. But I can't leave him to enjoy the things. Hence I request to all be aware of kind of things and assist me in this regards.