ICICI Bank Credit Card
Fraudulent Transaction

I have received an SMS today morning 10.55 am stating that a trasnaction of INR 1000.00 on 12.Dec 11 on my card xxxx0008 has been made at DUMMY ME ONLINE. I was surprised to read the SMS as I did not transact any deal today nor did I use the card on the online purchase, I wonder how this transaction took place and what was the cause for it.

However, later another SMS at 1.47 pm informed me that your trxn of INR 1000.00 on 12-Dec-11 using card 0008 at is reversed.

It seems something fishy is going on in the bank may be some insider is involved in the fraudulent activities.

Company: ICICI Bank Credit Card
Country: India

  <     >