HDFC Credit Card
UNAUTHORISED TRASACTION DETAILS

TO,

THE MANAGER

HDFC CARDS DIVISION

ANNA SALAI,

CHENNAI

Dear Sir/ madam

This letter comes in regards to the unauthorised transactions onto the creadit card

5176 5210 0382 7336.Since i have not received any statement till date,

after a series of request the statements have been brought to my notice.

Please Find below the transactions that were not authorised by me as the cardholder.

02/08/07 PP*7783 Expuse 4029357733- 81.37

09/08/07 PayPal *Qinshipu 4029357733 - 4, 145.73

10/08/07 Paypal *Qinshipu 4029357733 - 1, 257.52

14/08/07 Hdfc Bank Vasco da ga In - 5, 000.00

23/08/07 Paypal *Globaldomai 4029357733 - 340.43

27/08/07 Hdfc Bank Merces Towe In- 2, 000

30/08/07 PayPal *GlobalDomai 4029357733- 424.97

03/09/07- Hdfc Bank Vasco da gaa In- 5, 000

02/11/07 Ebay India Pvt Mumbai - 246.00

02/11/07 Ebay India Pvt Mumbai - 250.00

02/11/07 Ebay India Pvt Mumbai- 6, 0999.00

02/11/07 Ebay India Pvt Mumbai- 3, 750.00

02/11/07 Internet Shopping (Ind Bangalore - 6, 149.00

02/11/07 Internet Shopping (Ind Bangalore- 354

03/11/07 Ebay India Pvt Mumbai - 438.00

04/11/07 Elance 650- 3167600 - 2, 399.24

04/11/07 Ebay India Pvt Mumbai - 246.00

04/11/07 Ebay India Pvt Mumbai - 294.00

04/11/07 Ebay India Pvt Mumbai - 345.00

04/11/07 Paypal *GAF HFORM 35314369001- 1, 012.56

Secondly i would like to bring to your notice that when the card has been destroyed in the month of octomber,

How come there is a Pin change in the same month?

When i being the cardholder dont have the card with me, from where did the pin change come from?

And the withdrawal from direct HDFC, How is it possible when i have been out of town at that period?

Is the duplication of the card being provided to somebody else with my details or whats the exact thing?

looking at the statements my mind is into turmoils.

Credit card is a secured cash card, so how come so many unauthorised transactions?

i fail to understand.

Kindly look into this matter deeply.

Thanking you

Sincerly

Sheena Dias

Company: HDFC Credit Card
Country: India

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