Credit card online fraud worth 163000

Name of Complainant Sunny Sharma
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Sunny Sharma:

Dear Team ,

I am writing to report a case of online credit card fraud that I experienced Today . My name is Sunny Sharma and my credit card number associated with this complaint is 4430 that is of IndusInd Bank .

Details of the fraud:
* Date and time of discovery: 3 February 2024 at 4:57 pm
* Description of fraudulent activity: I got a call from person referring him as a Indusind bank employers they called me for fee waiver facility and sent me a form in my WhatsApp number and when i installed it and immediately my limit in credit card was used as it was a collection of 4 transactions and total of 1,63,000INR . AFTER THAT I cut the call and went to bank and register a complaint in their customer care and after that my phone was hacked and now i attached my sim in alternate phone .
* Estimated amount of loss: A collection of 4 transactions -: amount with reference number is given below :-
49,000 (ref number :- 6982631114949593412)
49,000 (ref number :- 8180689811294955050 )
25,000 (ref number :- 6534079398984245576)
40,000 (ref number :- 7479687080799052432)
And total is 163000 INR

Actions already taken:
* I have already contacted my bank, Indusind Bank Customer care and reported the fraudulent activity. They have blocked my card . And lodged a complaint .
* i have lodged a complaint at nearby police station and tried to call at Cyber crime (1930) . But it was not connected and also open the website for complaint lodging but it was also on low server .
Additional information:
I am attaching the following documents to support my complaint:
* A copy of my bank statement showing the fraudulent transactions
* Any relevant communication with the merchant involved in the fraudulent activity
I request you to investigate this matter urgently and take necessary action to apprehend the culpritinvolved. I am available to provide any further information that you may require.
Please look in this matter as i am unable to pay that much big amount to the bank . So kindly look into this matter
Thank you for your time and assistance.
Sincerely,
Sunny Sharma

Image Uploaded by Sunny Sharma:

Credit card online fraud worth 163000

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