Credit Card Fraud - Credit Card Fraud
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Complaint by: ANTARA MISHRA on September 1, 2017, 3:10 pm in Banking and Finance

This is in reference with two fraudulent transactions on my credit card.

Yesterday midnight someone transacted twice on my credit card

1 First transaction was done on 2017-09-01:01:56:39 at THE GREAT AMERICAN LOB for the amount 38138.04
2 Second transaction was done on 2017-09-01:03:13:53 at UNIV OF WI ALTHTC DEPT for the amount 20796.75

The moment I saw the alert messages on my phone in the morning I immediately contacted my bank which is HDFC BANK. I informed them at 5:11 AM and they deactivated my card at 5:17 AM. The customer care executive I spoke with did assure me that they have marked these two transactions as disputed and since the merchant had yet not claimed these amount I should not worry and the bank will do a reversal of these two transactions. Yet as a responsible citizen I feel it is my duty to inform the police so that the matter can be investigated and the Fraud should be strictly punished.

Request you to kindly look into the matter and do the needful.

Regards,
Antara Mishra

Complainant's Goal: Investigate and punish the fraud
Complainant's Target: Credit Card Fraud
Complaint Location: IndiaKarnatakaBangalore
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