https://www.desidime.com/comments/permalink/10447696
In OTP fraud transaction bank can't do anything.
Help regarding fraudulent credit card transaction
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Hello dimers , I need help regarding fraudulent transaction happened on my wife's credit card ,
This happened in September 2024, she got LTF my zone axis credit card . We have not activated that card .
But she recieved a fraud call on 27 September 2024 to activate the card they need OTP . She shared OTP , credit card deducted 49 k
Problem is that I have seen sms just now
What to do bro
I would have checked that msg in September only...
Anything to do
Pls help me
This happened in September 2024, she got LTF my zone axis credit card . We have not activated that card .
But she recieved a fraud call on 27 September 2024 to activate the card they need OTP . She shared OTP , credit card deducted 49 k
Problem is that I have seen sms just now
What to do bro
I would have checked that msg in September only...
Anything to do
Pls help me
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https://www.desidime.com/comments/permalink/10451270
Can it is be done even before activation or without activation of the card?
(As per him, the card was not activated and the fraud happened right at sine point when the activation happened.
I do not know fore sure, but that is what "i" understood.)
(As per him, the card was not activated and the fraud happened right at sine point when the activation happened.
I do not know fore sure, but that is what "i" understood.)
https://www.desidime.com/comments/permalink/10447730
File a cyber crime complaint and try to raise a charge back request bro but I think nothing will work since you knowingly shared the OTP. Do you have any Card protection plan or Cyber fraud insurance then try to claim. It's a huge amount bro hope you will get it back. I think the main culprits are delivery agents.
https://www.desidime.com/comments/permalink/10448109
Its ok, sometimes this may happen, forget it as you didn't earn money for a month. Don't blame anyone, mistake could have happened even by you or me. Now point is to learn and teach others to not repeat such mistakes in future. ✌️
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https://www.desidime.com/comments/permalink/10451316
Instead of thanking or prior to thanking, if you could she'd sone light on the steps taken till now and any updates or status on the same.
Better to update the master-post if you can
rather than the replies to the replies here.
Better to update the master-post if you can
rather than the replies to the replies here.
https://www.desidime.com/comments/permalink/10448470
online transaction would be off by default so anyways transaction will fail. if it passes then complain to rbi and ask bank for refund as it is mandatory to set all cards to online & international off by default. complain to bank and rbi that you have not used the card then how come the fraudster has all card details.
https://www.desidime.com/comments/permalink/10453355
How did the transaction got success? Don't your wife had read the message before sharing the otp.
https://www.desidime.com/comments/permalink/10453442
Bank branch told to give complaints online- already given
Filed complaint with city cyber police
I have checked sms , no otp came
I don't know how he logged in credit card
https://www.desidime.com/comments/permalink/10508218
I have got receiver m no and upi vpa, I ll pass this information to police
How to know bank details from VPA or m no
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She don't use much ,
She thought it is from bank
you could have educated her about ongoing online frauds.. you could have switched off the txn rights.... infact in axis u can block all type txns in single click.
you are equally responsible here (may be more as well)...
blaming your wife in front of anonymous people is not cool.