ICICI Credit Card — fraudulent use of credit card
I am a resident of above address. I wish to report a cyber crime involving misuse of ICICI Credit Card issued in my name.
Since last 2-3 days I had been receiving calls from a number stating that the calls are from ICICI Bank.
On 12th January 2015, I received call from same number i.e. + [protected] at 11.30 a.m. asking me information about my ICICI credit card.
On 13th January 2015 I received four calls from same number up to 11.59 again asking information about my card. They appeared to have many details of my card.
At 12.45 on 13th Jan, 2015, I got SMS on my Mobile No.[protected] as follows.
“Tranx of INR 4.000.00 using Credit Card 4xxxx8005 is made at One Mobikwik on 13th-Jan-15.Avbl Cr lmt: INR 1.15.899.66. Total Cr lmt: INR 1.15.899.66. Total Cr lmt: INR 1, 25, 000.”
At 13.42, on 13th January 2015, I got SMS on my mobile No. [protected] as follows.
“Tranx of INR 5070.00 using Credit Card 4xxx8005 is made at AIRTEL PYMT-BIL on 13-Jan-15 Avbl Cr lmt: INR 1, 19, 899.66 Total Cr. Lmt: INR 1, 25, 000.00”.
I have paid money through ICICI Bank Credit Card for Card Protection Payment (CPP )My card protection No. is IA0346735.
After receiving 2 sms messages, I immediately blocked the card and made the complaint to the ICICI bank. Even if I had received messages for 3 transactions only 2 transactions mentioned in this letter were successful. This was informed to me by ICICI Bank official on 13th January 2015.
i have also lodged a police complaint to the senior police inspector Deccan Gymkhana police station, Prabhat Road, Pune-411104 on 14th January 2015 at 3.45 p.m.
i am attaching a copy of received sms and the copy of the letter submitted to the police
i had requested to the ICICI customer care to provide me details of my account on 15th January 2015 at 11.30 a.m.
i have still not received any reply from them. i am attaching copy of the mail to the ICICI bank.
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