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Complaint #2907 — anil mohan
Filed: 23 Oct 2013 ·
Address: Pole No-80,Near Main Bus Stand ,VPO-Chhawla,New Delhi-110071
Fraud net banking from my Credit Card -5176-5210-0784-1192 on date 15th and 16th Oct 2013
I am writing my complain to you after trying with HDFC investigation because the HDFC Bank customer care/ Head customer service miss guided me that they are investigating my case and till the date nothing came out from bank’s investigation. It Seems Bank’s employee were involved in the Fraud Credit card transactions.
My Credit card account was used on-line purchasing by someone on date 15th Oct ( Late night- 9:00 PM ) till 16th Oct 2013 ( Early Morning-9:30 am ) as mention below transactions made on my credit card.
Transaction Date Transaction Amount (Rs.) Merchant Name Authorisation Code
15-Oct-13 4,592.15 ADODIS TECHNOLOGIES 49146
15-Oct-13 4,048.47 ONLINE SALE 58457
15-Oct-13 1,000.00 RECHARGEITNOW COM 63848
15-Oct-13 1,000.00 PayU 66383
15-Oct-13 1,300.00 RECHARGEITNOW COM 71862
15-Oct-13 1,300.00 RECHARGEITNOW COM 76355
16-Oct-13 2,355.07 B2B_ccavenues_com 25669
16-Oct-13 27,945.84 INDIALINKS WEB HOSTI 30553
16-Oct-13 5,023.50 ONLINE SALE 28746
16-Oct-13 5,345.44 ONLINE SALE 42595
16-Oct-13 6,092.71 ONLINE SALE 55709
16-Oct-13 2,885.08 ONLINE SALE 34196
Next Day Morning I had given written complained at 10:30 am on 16th Oct 2013 but HDFC Bank not taking any corrective and preventing action till the date and forcing me to pay all amount including fee + Interest + other charges. Earlier HDFC Bank not inform me for FIR against Fraud on my Credit Card.
I need action on defaulter or HDFC Bank because they are harassing me mentally for payment by phone calls to me without given me satisfactory answer/ Investigation
Regards
Anil mohan(anil_mohan@cargill.com).. Mobile+91-9810441186
Credit Card number= 5176521007841192
Pole No-80 ,Near Main Bus Stand
VPO-Chhawla
New Delhi-110071