| Name of Complainant | |
| Date of Complaint | June 18, 2022 |
| Name(s) of companies complained against | ICICIBANK Credit card |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Dear sir / madam, (My mobile no – 9790031930)
The following fraud transaction done in my account through your payment website. So kindly share the account details of whom received the amount & If possible whom made that transaction. Any clarification pls. call my mobile no or e-mail.
Here as per 420 section some debited amount from my account.
So need help to cancel the transaction or get back amount by bank itself not to pay self.
For more details about complaint pls. call me mobile no – +91 9790031930 – Santhoshkumar from Coimbatore & tamilnadu.
Need immediate support like my credit card ICICIBank dabit dept. force for payment immediately. So pls. issues the stay order for donot disturb me for payment until find the fraud amount beneficiary find by cyber crime dept. kindly help us.
Also Mobiwik – merchant delayed to issues the beneficiary account details. Kindly instruct them to issues the same. (Fraud Alerts )
Name of account holder – R. Santhoshkumar
Place – Coimbatore, Tamil nadu, IND.
Mobile no – +91 9790031930
E-mail ID – [email protected]
ICICIBANK credit card,
Account no – 0000 0000 1783 5719,
Card no – 4748 4680 1583 4003,
Date of issues – 05.04.2022,
Amount dabit from my account as – 26343.65 at 11.58AM, 25929.25 at 12.00Pm, 36300.95 at 12.06 & 12.07, 12.08 rupees on 05.04.2022
Bank dispute reference ID 00x8aH5R5969Q4R:RE:
Bank complaint no – SR191576105, DATE – 1410202,
Mis. lead person instruction – Your job resume shortlisted by shine job site & you want registered your account details & want to pay register fees through online 100 rupees. So while paying registration fees using credit card (am shared my card no, cvv no, card expiry date) am not shared my 3D PIN or OTP but they made debit my account through “one mobiwik system total amount – 62644.60 rupees.
Mis. Lead mobile no – +91 9205297882,
Mis lead website – webshinejob.online, www.referenceshine/regishter.php,
Cyber crime first complaint no – 22906220025476, date-05.06.2022,
Cyber crime second complaint no – 22904220015010, date-05.04.2022,
