Unautorized use of Debit Card

  • Last Post 20 August 2021
DhirajKatole posted this 20 August 2021


My SBI card has been used by someone to make an unauthorised purchase of Rs 49990 from Flipkart.
Please find the below notification message that I have received for this purchase:

Dear Valued SBI Debit Card Holder,

The below transaction has been done using your SBI debit card.

Description Value
Terminal Owner Name Flipkart Payments
Terminal Id PU002159
Date & Time Aug 19, 2021, 21:37
Transaction Number 490005211355
Amount (INR) 49990.00
Last 4 Digit of Card X8482
Transaction Type PURCHASE
Channel POS / ECOM
City Bangalore

I have already blocked my debit card.
I would like to report a fraud and also please  cancel the order and refund money.

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DhirajKatole posted this 20 August 2021

Also please find below details of transaction done through my card

Terminal Owner Name FKPAYMENTS

Terminal Id 50000521

Date & Time Aug 19, 2021, 21:36

Transaction Number WT0209237493

Amount (INR) 10990.00

Last 4 Digit of Card X8482

Transaction Type PURCHASE

Channel POS / ECOM

City MUMBAI

 

Terminal Owner Name MOBIKWIK

Terminal Id 70008869

Date & Time Aug 19, 2021, 21:35

Transaction Number 123116260235

Amount (INR) 4444.00

Last 4 Digit of Card X8482

Transaction Type PURCHASE

Channel POS / ECOM

City NEW DELHI

Location MOBIKWIK

DhirajKatole posted this 20 August 2021

Mob No of the person saying as Army Person and doing this fraud is 9874822425



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