Scam or fraud: Icici Bank — Misuse of Debit card

Submitted by: Navya Kanthi

Complaint Details:
Dear sir, I ( M Navya Kanthi, ICICI DEBIT CARD NO.4693750075165955) am to inform that an unknown person by name Rajeev contacted me from Mobile no.07065641848 introducing himself speaking from ICICI. .He also Expressed all details of my debit card no., CVV, Account number, Dt of Expiry and asked me to inform the OTP for a Transaction to redeem the points earned in connection with the Transaction of ICICI debit card. As he had furnished all the details of my name, contact number, and card details, I was in a position to furnish my OTP. I was in the belief of so called person Rajan is working in ICICI. In this circumstance it was happened that Rajeev misused my credit card on 10March 2017 around 1.20pm and incurred as loss of Rs 8458.00 to me by purchase of the materials from Deals Mantra. Therefore I request you to kindly take necessary steps to trace out the fraud personal and to cancel the transaction made by the Fraudent and the amount of Rs 8458.00 may be credited in my debit card account with due intimation.As I am maintaining the debit card in good status for the past 2 and half years, I believe that you will take necessary action in this regard.

Regards,
Navya Kanthi

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