| Name of Complainant | |
| Date of Complaint | September 26, 2021 |
| Name(s) of companies complained against | Retail domestic pt |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I have received credit card statements with a debit of a ₹237.42 on 12-Aug-21 and ₹56.20 on 12-Sep-21.
However, I never made any such transaction to such party. Also the occurrence of the transaction to the same party on the same day of both the months makes it suspicious. Also I have not shared my card details, otp or cvv with anyone and also do not have any auto pay enabled.
An amount of 7200 was charged by my debit card after going thru a payment gateway from agoda.com and the payment went to RETAIL DOMESTIC PT BAIM . I later got no confirmation mail and no message on my phone . Complete fraud activity.