Cards
MISUSE BY VENDORS

RESEND-28/08/10

TO,

ICICI BANK CREDIT CARDS,

ALL CREDIT CARD COMPANY,

DATE:03 JULY.

ALL CONCERNED.

DEAR SIR/MADAM,

DURING VISIT FOR SHOPPING, IT HAS COME TO MY NOTICE THAT

MERCHANT "MAHALAXMI JEWELLERS" ALLEGEDLY STORING/COPYING/TAKING

NOTE TO DIARY THE SENSITIVE INFORMATION OF

PLASTIC MONEY/CREDIT-DEBIT CARDS.

SENSITIVE INFO: 16 DIGIT CARD NO., CVV, NAME OF HOLDER, CARD TYPE,

OTHERS.

&

FIRST SUSPICIOUS MERCHANT: (REPORTED 03 JULY.)

0

THE DEFAULTER MERCHANT IS:

"MAHALAXMI JEWELLERS,

SHOP NO 16, BODKE BUIDING,

SVP ROAD, MULUND WEST, MUMBAI 400080.

PHONE: 022 2560 1779.

THIS IS FOR YOUR KIND INFORMATION AND FURTHER RECORDS PLEASE.

THANKING YOU.

SD.

COPY TO; executivedirector@icicibank.com, customer.care@icicibank.com,

customercare@icicibank.com, headcustomer.care@icicibank.com,

info@cibil.com, rpps@mastercard.com, rti@nic.in

&

SECOND SUSPICIOUS MERCHANT: REPORTING NOW 28-29 AUGUST.

BIOS COMPUTER/BIOS SYSTEMS.

SHOP NO 1, HARI APTS, HC CHAFEKAR RD, MULUND EAST, MUMBAI 400081.

PHONE: 02225649107.

[PERSON- SHRI ALISTER (OWNER), SHRI AJIT, MS STEFINE (ANONYMOUS)]

1.

The identity of the informants can be kept secret, if they so desire.

2.

Information can be passed in respect of following topics:

1.

Fraud in :

1.

Banking and Financial Sector

2.

Insurance Sector

3.

Stock Market

4.

Customs and Central Excise

5.

Corporate Sector

6.

E-Commerce including misuse of credit cards and ATM cards

7.

Travel Documents

2.

(a) Trafficking in:

1.

Drugs

2.

Wild Life

3.

Cultural Property

(b) Human trafficking

3.

Counterfeiting of Currency and Valuable Securities

4.

Violations of Intellectual Property Rights

5.

Technology Facilitated Crimes

6.

Other related crimes

Company: Cards
Country: India
State: Maharashtra

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