Fraudulent Credit Card Transaction done by RETAIL DOMESTIC PT MUMBAI IN

Name of Complainant Mahadevan Durai Rajan
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Mahadevan Durai Rajan:

On 3rd February 2021, an unidentified transaction (not made by me) was seen on my online Credit Card Statement of my Credit Card issued by Standard Chartered Bank, Bangalore.
The details of the transaction showed up as,
“03/02/2021” RETAIL DOMESTIC  PT      MUMBAI       IN INR 17692.92 DR.
I checked on the Net and found quite a few customers had seen such fraudulent transactions relating to this merchant.
I request you to investigate and apprehend the culprit as soon as possible.

Image Uploaded by Mahadevan Durai Rajan:

Fraudulent Credit Card Transaction done by RETAIL DOMESTIC PT MUMBAI IN

One thought on “Fraudulent Credit Card Transaction done by RETAIL DOMESTIC PT MUMBAI IN

  1. Today I got OTP message on my credit card for rs 5916 by Retail Domestic PT, but i did not make this transaction, it seems it’s fraud

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