ICICI Bank ATM Card Fraud Transactions

Hi ICICI Bank Care/Consumer Court Forum, There were 4 transactions (ATM withdrawals) on my ICICI bank account on May 01 2013 when the card was with me. I got 4 cash withdrawal messages on my mobile in the span of 3mins that is form 3:26pm to 3:29pm, each withdrawal is of 10,000rs. I immediately called to ICICI bank customer support guy w...

Wrong update on CIBIL by ICICI Bank

My CIBIL report having wrong update from ICICI bank with outstanding of Rs.61,987, that affecting my Home loan process, IDENTIFICATION INCOME TAX ID: AEJPV0011M VOTER ID: FVM1151869 PASSPORT NO: F5063680 5177194272645000 is not related to me, already checked with ICICI customer care and got call from "91-40-44305700" and he col...

ICICI Bank Detected money name of DCARDFEE...

I am the a/c holder of ICICI Bank from last 3.5 years, I am having a zero balance a/c, Now they have started charging Rs.827 under this category (DCARDFEE). I am not aware what type of charges are these. They never informed me regarding these charges either by Email or by Letter. Who has given right to ICICI bank to deduct the money wi...

Recent Credit Card Fraud this weekend. First time since I started.

Hey guys, just a heads up. I was the victim of Online Credit Card Fraud from an online transaction this weekend. Luckily, I didn't have the amount of money that someone in Slovakia wanted to steal from me, so my bank declined it and cancelled my card. The only companies I ordered from were RAWR and Backwoods Brew last weekend, and Liteci...

Micromax Canvas Music A88 @ Rs.7269

Product Features: Micromax has launched the A88 Canvas Music, the company’s latest smartphone in the Canvas portfolio. It has a 4.5-inch (854 x 480 pixels) display, powered by a 1 GHz dual-core processor and run on Android 4.1 (Jelly Bean). It has a 5-megapixel auto focus rear camera with dual LED Flash and a 0.3-megapixel front-facing ca...

Vodafone to Launch M-Pesa in India By Year-End

India’s Vodafone and ICICI Bank have reportedly entered into an alliance to launch the ground-breaking mobile money transfer service, M-Pesa, in the Asian economic powerhouse by year-end. According to India’s Economic Times publication, “the service will be launched through Mobile Commerce Solutions, a Vodafone India subsidiary, and ICIC...

HDFC BANK Credit cards fraud with my wife.

My wife was having a credit card from HDFC BANK which has a limit of 10,000/- Rs, in the month of Feb 2012 she lost her credit card and informed the bank about the lost credit card, the guy from customer care said that your credit card has been blocked mam and you dont have to worry about it now.The next day my wife cleared all the pendin...

Refund of void sale amount- ICICI BANK worst Banking Experience

I am very disheartened with the services of ICICI Bank , reason for this being that while swiping debit card the process of debiting the amount is hardly 10 secs. but refunding of void sale amount takes 10 working days as told by your branch this is an extreme case of harassment. Please note that i had done some shopping from my Debit car...

Icici dirty game for open saving account

Hello i am chitan h thakkar from Rajkot,Gujarat,India Before 10 to 15 days two sales officers (Mr Dhaval Varsi:9979155545 & Kashyap Acharya : 8980019833 Branch : Gondal Road,rajkot) of ICICI bank came to my office and offer me to open saving account to ICICI bank without any fees.I interested for that and i gave my documents of driving la...

ICICI Bank curries favour by boosting savings rates

Money MoT: Indian-based ICICI bucks the trend and increases the rates paid on its UK fixed-term savings bonds.

Tempted to commit fraud

I am so tempted to commit fruad, the reason being, you always see in the newspaper, benefit's fruad stealing thousands upon thousands getting suspended sentences, or light 1 - 4 years sentences. People committed other sorts of fraud like credit card/bank fraud, people in high up companies abusing their position by stealing from the compan...

7 Ways to Avoid Card Fraud for Android

Tristit Tips and tricks to avoid credit card fraud! FREE...

Fraud detection system

Effective solutions for credit card fraud detection are important for online merchants. An innovative fraud detection system can prevent identity the...

Categorizing bank transactions in Excel

I have an exported list of bank transactions in Excel, which I'd like to categorize as quickly as possible. I'm looking for a setup that will help me do this without using VBA. The Scenario My spreadsheet header looks like this: | A | B | C | D | ======================================== == | Date | Description | Amount | Category | -------...

US Bank releases Cash+ Visa Card app for Windows Phone

The US Bank has released a Windows Phone app for customers who own a Cash+ Visa Signature Card to enjoy. The app provides access to apply for and manage said cards, earning up to 5% cash back on selected goodies (whether it be restaurants, department stores, or electronic stores, etc. - two categories are chosen by customers). Should you...

Card fraud used get payday loans impacted on credit file

My card was cloned last year and used to take out payday loans. Although my bank refunded me, I checked my credit report a few months ago to find the loans still outstanding.

Barclay's bank lost debit card.

Hey guys, I lost my bank card yesterday and im about to go into the bank to cancel it and withdraw some money. Ive dont this before, but dont really remember, do i need bring anything with me to withdraw money from the bank without a card apart from my I.D? Also will they ask any security questions? because i cant remember much about that...

Wonga fraud: Advice on what you should do

A week or so ago I was checking my bank account and I saw an online debit card payment for Wonga for £273 but I've never had a loan with them - what do I do now?...

HDFC Bank Kochi Branch Address

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The Forgotten and Confused Mehran Bank Scandal

Amid all the noise regarding the Asghar Khan case judgment everyone seems to have forgotten about the Mehran Bank scandal. While many confuse the two because of the involvement of Younis Habib in both, others have simply forgotten about it. This scandal is a bigger risk to Nawaz Sharif. Just to refresh everyones memories here are some fac...

Imran K.'s Review of Seeru Travel Corp - Chicago (1/5) on Yelp

FRAUD!! FRAUD!! FRAUD!! Do not go to this agent he is a fraud. He will rip you with his kind words he is a big liar. Fooling people and making money he is good for nothing. He will sell you the…...

Seven cyber hackers 'caught stealing $45 million in 10 hours in the second biggest bank robbery in the history of New York'

The New York-based cyber criminals used hacked debit-card data to make 40,500 transactions in 27 countries, U.S. prosecutors said today.

American Airlines

This is a really long shot to get some help, but honestly I'm out of options. I bought a flight via american airlines on sunday. My bank thought the purchase was fraud because of how expensive it was, and cancelled the transaction. I have since been in contact with my bank, confirmed that it wasnt fraud, and they've accepted it. I then ca...

Axis Bank deducted 561.80/- as DrCard Issuance Chg 5327020213519393

Dear Sir/Madam, I have opened a salary A/C in axis bank my A/C no is: 9120 1002 3249 937 in the month of may-7-2012 My Scheme Code is: SAPPR . Initially they haven't says that they will charge Rs. 561.80 for A/C opening. On this 04-Aug-12 they have deducted Rs. 561.80 as DrCard Issuance Chg 5327020213519393 from my A/C without prior infor...

HDFC Bank IFSC Code Gujarat

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wu trf and bank trf

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Buy, Sell, Exchange Lr, Pp, Wmz, Mb, Payza With India Bank Instant Payment

ExchangeZones digital currency exchange portal. ExchangeZones now involves in digital currency buy, sell and exchange service provider work in India and world-wide. We are into this business past 3years and we have gain broad reputation by loyalty and authenticity. Now we support Indian banks local transfer to buy sell and exchange digita...

Amrit Dubey- A fraud Air Travel Agent in Kolkata

Hi Sir, Sri Amrit Dubey (Cell No : 9038291482) of Kolkata, is a travel agent and in the past I have been utilizing his services for booking of my air tickets. I have been making all the payments to his a/c no 090001503508 with ICICI Bank, IFSC Code ICIC0000900 in the favor of Shankari Ghosh. The registered address for this account no i...

HDFC Bank Surat Branch Address

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M Cash 50 AMEX RELOAD CARD LEGIT OR FRAUD?

And i have had this for weeks and still have no idea how to load onto card. Please help or am i screwed?...

Banks braced for new mis-selling bill as regulators plan to force compensation from ID fraud protection insurance

It is understood the City regulator is drawing up a redress scheme for banks to repay millions of customers who were sold card and ID fraud protection policies from embattled insurer CPP Group.

HDFC Bank Navi Mumbai Branch Address

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Citibank security

Just tried to reload my Load&Go card with postbillpay with my Citibank visa card. Entered the 'verified by visa' one time password that was smsed to my mobile yet the payment was declined. Tried one more time to no avail so rang Citibank and was told that a temporary hold was placed on the card due to suspicious transactions being my post...

♛♛Make Your Own PayPal Debit Card For WorldWide User & Verify Your PayPal! Free VBA♛

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Bank of America to Offer New Mobile Banking Features

Bank of America’s mobile banking user base of 12.5 million, rapidly growing at a pace of 55,000 new users per week, can expect several new features to come to the bank’s mobile banking applications. From May until the end of the year, Bank of America will roll out six new mobile banking features, which were first reported by American Bank...

FGB Mobile for Android

FGB Mobile Your bank is now in your Mobile! First Gulf Bank brings to you new age banking at your fingertips. With FGB Mobile, you can now access your bank account and credit card from anywhere at any time through your mobile phone. FGB Mobile provides you... FREE

Wonga leaves dozens of victims without answers after it raids bank accounts for £30,000 to recover loans made by fraudsters

EXCLUSIVE: Dozens of fraud victims who had Wonga loans taken in their names and saw their bank accounts raided for more than £30,000 have been met with a wall of silence by the lender...

Is this fraud?

A couple of months ago I got a new laptop and I chose to pay in installments. I got the laptop and have been making regular payments but now I can't afford to carry on with the payments. Can I be taken to court and charged with fraud? Does this come under fraud or will I just get bailifs on my door? I still owe them quite a substantial am...

HDFC Bank Kanpur Branch Address

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Illegal spam phone,text search for Android

WITSoft Fraud has been carried out to the Pega money by inducing the micro-transactions in the illegal character and nuisance calls recently. And will be expected would not you, but nobody's safe to criminals. In modern society, daily crime is... FREE