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online fraud happened

sidp

TF Ace
Today I received a call from icici bank this is original call from icici but called from mobile number
Yeah bank also call from mobile, but in future remember that they'll never ask you to share cc/account/dc no, cvv, Passwords, pin, etc.
They might ask for last 4 digit of card/account/cust id if you are initiating webchat to confirm your identity. They will only call to your registered no. when you call from your registered no, all your details will automatically show them. So on call they don't ask anything.
 
Yeah bank also call from mobile, but in future remember that they'll never ask you to share cc/account/dc no, cvv, Passwords, pin, etc.
They might ask for last 4 digit of card/account/cust id if you are initiating webchat to confirm your identity. They will only call to your registered no. when you call from your registered no, all your details will automatically show them. So on call they don't ask anything.
Okay thank you
 
Yes. This is what we said from beginning. 1930 is cyber department. They are dedicated department with high level authority for all this.
1930 They also taken the complaint but said your request is transferred to the nearest police station please visit that police station but here no cyber crime police is available here in my nearest police station
 

sidp

TF Ace
T
1930 They also taken the complaint but said your request is transferred to the nearest police station please visit that police station but here no cyber crime police is available here in my nearest police station
This is weird. Cuz local ps can't help much with mobikwik transactions. With bank to bank transactions, local police send notice to bm to block the amount in destination account. This is useful if you mistakenly send to wrong account or wrong amount.

You have to request your fil to make a call to sp.
 

ALOAK

TF Ace
Today i given a request for Upgrade my icici creditcard via X(twitter) and i received the reply as you will receive the call from us shortly like that and around 05:32 pm received call from 9381224324 mobile number he said i am calling from icici bank u given a request in X(twitter) please tell me your problem like that i said upgrade my card to higher variant he said okay give me your email id like this i shared my email id to him he sent a mail to me i that i find a website url is https://meet.google.com/xnr-fwpn-fiy
he asked me to click on that link so i clicked that page is redirected to google meet in that he asked my card photo and asked to share my live screen i did as he said then he asked my card photo front and back then suddenly i got otp and I am not shared otp to him I have a call recording also amount got debited immediately i lost my money of Rs.51472 and merchant name as mobiwik50000 any suggestions please and one more thing they didn't asked Amazon pay wallet details but rs 4999 has been detected after 1 hour of this incident and i called to Amazon app customer care immediately they taken fraud request I get refund from Amazon app immediately but only problem with icici bank Amazon pay credit card. What I have to do
You have been scammed bank always send email never share otp.
 

sidp

TF Ace
why cant police ask mobikwik to share the details??
They can. But problem is unlike bank, mobikwik doesn't have thousands of branches. So the intimation must come from their local police or cyber department.

Wallets also have fraud detection department, but laws governing banks are much more strict & clear. Banks have better process in place.

Time is most important factor here, faster you and police respond, higher the chance of getting money back.
 

jack333

TF Legend
Contributor
VIP Lounge
1930 They also taken the complaint but said your request is transferred to the nearest police station please visit that police station but here no cyber crime police is available here in my nearest police station
Ask your father in law to call city ssp. Only with police authorisation banks will freeze the chain of accounts in which thief transferred money and then recover your money. Contact @DocFixIt. His relative was able to recover the money on same day as they knew some higher police officials
 

Vasuki

TF Pioneer
Contributor
RML Group
VIP Lounge
Even @DocFixIt is clueless on how it recovered
It was bank transfer.. since it was bank transfer via neft / rtgs ..
It got stopped because money wasn't yet credited
They contacted cyber security police inspector in minutes as they knew them personally. She helped .

This involves wallet & time gone
 

doraemon

TF Legend
They can. But problem is unlike bank, mobikwik doesn't have thousands of branches. So the intimation must come from their local police or cyber department.

Wallets also have fraud detection department, but laws governing banks are much more strict & clear. Banks have better process in place.

Time is most important factor here, faster you and police respond, higher the chance of getting money back.
What if after loading money scammer withdraw that ?
Or spend that ?
Than what wallet dept can do?
I think nothing
Isn't?
 

doraemon

TF Legend
It was bank transfer.. since it was bank transfer via neft / rtgs ..
It got stopped because money wasn't yet credited
They contacted cyber security police inspector in minutes as they knew them personally. She helped .

This involves wallet & time gone
Yeah
Bank transfer mainly rtgs neft imps
Can be revert back
But UPI/wallet is instant and hard to revert
Also time has passed
And even if complaint now very low chances as money is already spent/encashed
 

Vasuki

TF Pioneer
Contributor
RML Group
VIP Lounge
Yeah
Bank transfer mainly rtgs neft imps
Can be revert back
But UPI/wallet is instant and hard to revert
Also time has passed
And even if complaint now very low chances as money is already spent/encashed
If police wants they can do anything under the radar ..
 
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