Online fraud transactions done on my SBI bank credit card without OTP, CVV and security features

  • Last Post 02 November 2017
RakeshRajput posted this 02 October 2017

Dear Sir,

On 02/10/2017 morning 9.12 some unauthorized transaction is done on my card without OTP generation. how this could be possible, please help me.

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RakeshRajput posted this 02 October 2017

The details of transaction as follow:


Date    Description     Type    Amount Spent (Rs.)
02/10/2017      FACEBK ADS fb.me/ads IR         57.47
02/10/2017      FACEBK ADS fb.me/ads IR         57.47
02/10/2017      FACEBK *8AXLPD67U2 fb.me/ads IR         15,543.94
02/10/2017      FACEBK *4MK75D6E72 fb.me/ads IR         15,555.87
02/10/2017      FACEBK *WZF48E2SH2 fb.me/ads IR         15,544.06
02/10/2017      FACEBK ADS fb.me/ads IR         57.47
02/10/2017      FACEBK ADS fb.me/ads IR         57.47
02/10/2017      FACEBK Z2YZTD2NT2 fb.me/ads IR          46,049.45

 

AnandRaj posted this 02 November 2017

Hi Team,

The same thing happened to me today evening.... From my SBI Credit Card the below 3 fraud transactions were done;

02/11/2017 FACEBK *8S9KZDN9F2 fb.me/ads IE 58,308.91

02/11/2017 FACEBK ADS fb.me/ads IE 56.97

02/11/2017 FACEBK ADS fb.me/ads IE 56.97

I have raised SBI Complaint, is it enough or do we need to complain Cyber Crime Complaint... What will be the procedure. 

Anandraj from Bangalore

AnandRaj posted this 02 November 2017

Hi Rakesh Rajput,

Can you please tell me, before 2/10/2017, have you used the same card to book any flight tickets or hotel booking through makemytrip? Because yesterday i have booked flight tickets through makemytrip and today this fraud transaction happened. Not sure who is the black-sheep. 



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