online fraud happened

[doraemon]

Ye Wahi slice ki loot ke vouchers hai na

Nahi ye fd card lene ke joining voucher hai
1000 rs ke total milenge
500 in 1 month
250-250 in 2&3 month

On min spend of 500 rs in given months at unique merchant

I did mobi load/slice load/Bajaj load
In those month


Last250 remaining

5k fd card pe 1k aise return aagye
+750 ka milestone voucher milega wo alag+410 rs points redeem se cash milgya



Better than some of the premium cards out there😁

 

[its_karan]

750 ka milestone voucher milega wo alag

Matlab ye slice wale hai

Toh abhi Joining hi nahi mile?

 

[doraemon]

Matlab ye slice wale hai

Toh abhi Joining hi nahi mile?

Joining ka last voucher baki h

Slice se to maine milestone nipatye hai wo 13th month m milte hai as cash reward which will get adjusted in card statement

So 13th month m 750 ki free shopping hi jayegi meri😁



Brother ke 4.5k fd card ke sare joinings voucher mil gaye 1000 re ke +410 points redeem karke mile+750 la voucher bhi milega ab 13th month


Uska milestone 75k ka Maine 2nd month mai nipta Diya tha( thanks to slice baba)

 

[techt]

@Odugu Narasimha Rao

సైబర్‌ నేరగాళ్లు రూ.1.10 కోట్లు కొట్టేశారు.. పోలీసులు 25 నిమిషాల్లోనే రప్పించారు​

సైబర్‌ నేరగాళ్లు రూ.1.10 కోట్లు కొట్టేశారు.. పోలీసులు 25 నిమిషాల్లోనే రప్పించారు

ఖాతాదారుడి ప్రమేయం లేకుండానే సైబర్‌ నేరస్థులు రూ.1.10 కోట్లు కొట్టేశారు. ఖాతా నుంచి డబ్బులు బదిలీ అయినట్లు సంక్షిప్త సందేశాలు వచ్చిన నిమిషాల వ్యవధిలో బాధితుడి కుటుంబం బ్యాంకును అప్రమత్తం చేసింది.

www.eenadu.net

 

[Odugu Narasimha Rao]

@Odugu Narasimha Rao

సైబర్‌ నేరగాళ్లు రూ.1.10 కోట్లు కొట్టేశారు.. పోలీసులు 25 నిమిషాల్లోనే రప్పించారు​

సైబర్‌ నేరగాళ్లు రూ.1.10 కోట్లు కొట్టేశారు.. పోలీసులు 25 నిమిషాల్లోనే రప్పించారు

ఖాతాదారుడి ప్రమేయం లేకుండానే సైబర్‌ నేరస్థులు రూ.1.10 కోట్లు కొట్టేశారు. ఖాతా నుంచి డబ్బులు బదిలీ అయినట్లు సంక్షిప్త సందేశాలు వచ్చిన నిమిషాల వ్యవధిలో బాధితుడి కుటుంబం బ్యాంకును అప్రమత్తం చేసింది.

www.eenadu.net

Ma town police waste gallu

 

[techt]

Ma town police waste gallu

which town ?

 

[Odugu Narasimha Rao]

Today received
SR979286597: Dear Customer, Rs 51472.49/- dispute is not eligible for reversal as OTP/PIN authenticated. Write to headservicequality@icicibank.com/contact merchant/beneficiary-ICICI Bank

 

[doraemon]

Today received
SR979286597: Dear Customer, Rs 51472.49/- dispute is not eligible for reversal as OTP/PIN authenticated. Write to headservicequality@icicibank.com/contact merchant/beneficiary-ICICI Bank

Esclate to pno and then rbi

And reply to the mail given in post as well
And explain the whole scenario

 

[Odugu Narasimha Rao]

Anybody have ICICI PNO EMAIL ADDRESS?

 

[praful47]

Anybody have ICICI PNO EMAIL ADDRESS?

Head service quality email is the top management department.
If we mail to anybody it will be redirected to the same department

 

[Odugu Narasimha Rao]

Okay thank you

 

[praful47]

Head service quality email is the top management department.
If we mail to anybody it will be redirected to the same department

Keep crpc@rbi.org.in in CC they might work faster

 

[Odugu Narasimha Rao]

How can I complain to rbi

 

[apindersingh]

Today received
SR979286597: Dear Customer, Rs 51472.49/- dispute is not eligible for reversal as OTP/PIN authenticated. Write to headservicequality@icicibank.com/contact merchant/beneficiary-ICICI Bank

So did they reverse the temp credit given to you?

 

[Odugu Narasimha Rao]

So did they reverse the temp credit given to you?

Yes . .

 

[apindersingh]

Yes . .

Ok, after how many days of submission of proofs, did they reply to you?

 

[Odugu Narasimha Rao]

On 24th April I submitted all proofs
Today in sms they provided a reply na this is reply I received till today

 

[Pack_of_Cards]

One more thing , if I am not wrong transaction is not made for wallet top-up .
OTP sms mentioned as mobiwik5000.
What does 5000 means here .
It should have been mentioned as mobiwik wallet top up.
I don't use mobiwik so please correct me if I am wrong .

Transaction has been made somehow that scamsters won't get caught.

That is a QR or quick prompt when you want to charge fix amount to customer, for example if you are selling a lets say mobile which has a fixed price of 25000, then you can create a fix QR code or prompt so that you can directly show to customer and customer do not have to enter 25000 just enter pin and transaction is done, this is created to ensure smooth and fast payment.

for a scammer also time is of the essence so they create this type of fixed prompts so that they don't have to enter the amount just enter card details and voosh amount gone!!. This is all to save time.

This kind of prompts you would have seen in Dmart and Reliance store on POS machine if you want to make a UPI payment, you scan on POS machine use your upi and do payment

 

[Odugu Narasimha Rao]

That is a QR or quick prompt when you want to charge fix amount to customer, for example if you are selling a lets say mobile which has a fixed price of 25000, then you can create a fix QR code or prompt so that you can directly show to customer and customer do not have to enter 25000 just enter pin and transaction is done, this is created to ensure smooth and fast payment.

for a scammer also time is of the essence so they create this type of fixed prompts so that they don't have to enter the amount just enter card details and voosh amount gone!!. This is all to save time.

This kind of prompts you would have seen in Dmart and Reliance store on POS machine if you want to make a UPI payment, you scan on POS machine use your upi and do payment

Yes you are correct

 

[praful47]

That is a QR or quick prompt when you want to charge fix amount to customer, for example if you are selling a lets say mobile which has a fixed price of 25000, then you can create a fix QR code or prompt so that you can directly show to customer and customer do not have to enter 25000 just enter pin and transaction is done, this is created to ensure smooth and fast payment.

for a scammer also time is of the essence so they create this type of fixed prompts so that they don't have to enter the amount just enter card details and voosh amount gone!!. This is all to save time.

This kind of prompts you would have seen in Dmart and Reliance store on POS machine if you want to make a UPI payment, you scan on POS machine use your upi and do payment

Ohhh.....
If this is so then that mobiwik wallet must be a full kyc wallet ?