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D.E.B.I.T CARD F.R.A.U.D

Discussion in 'Black Hat SEO' started by Subhom Sarkar, Jul 18, 2017.

  1. Subhom Sarkar

    Subhom Sarkar Junior Member

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    there was fraud transaction showing in my I.C.I.C.I ban statement all were using my debit card information, their customer care timing is 9am to 6pm and all 16 fraud transaction were done at 7.14 pm, will go to bank and police station tommorow to file a case. total 16 transaction were made in 1 min wtf

    i recieved msgs and emails after the transaction, how can some 1 generate 3d pin without OTP? banks customer care not picking up calls now coz time is over, 1 transaction were made though paypal, that fraud used my card details outside to pay, so the transaction not even showing in my paypal dashboard, i contact paypal and told this is a fraudulent, paypal told they investigate the issue, now i got msg my debit card is blocked due to security reasons any one faced this before?

    will i get refund of all fraud transactions?

    I dont know where to post so admin plz move the post if need. thanks.
     
    Last edited: Jul 18, 2017
  2. MisterF

    MisterF Jr. VIP Jr. VIP

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    Bank cards are automatically blocked to prevent any further fraud taking part.
    You may also find your bank account might be the same, if it is an online account.

    These are just steps banks take to try to protect you from any further loss.
    You just need to bite the bullet a little and wait this one out.
     
  3. LostLife

    LostLife Regular Member

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    Have you got those addresses where the fraud made all transactions? Some people are now cloning cards. Did he made transactions virtually or physically? I mean POS Transactions or any purchase through websites?
     
  4. Subhom Sarkar

    Subhom Sarkar Junior Member

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    Yes adressess are, wallmart.com, amazon webservices, nintendo FO,

    and some are

    VIR/Iowa River /20170718191510/0
    VIN/AM CANCER S/20170718191504/0
    VIN/DEALORESTOR/20170718191504/0
    VIN/ORANGE COUN/20170718191512/0

    i dont know whats all these, he transact virtually with my debit card details, i wonder why i didnt got OTP in mobile at transaction, strange.

    1 payment was thorugh paypal, i got the name from paypal customer care, which he used to register on a site for transaction. all virtual payments i guess/
     
  5. madacho

    madacho Newbie

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    Some websites would not need 3D codes to process the transfer of funds. This has nothing to do with your paypal since the transaction did not show up on your paypal statement. He might have your credit card info all along.
     
  6. Subhom Sarkar

    Subhom Sarkar Junior Member

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    dont know, i usually use paypal for all payments, but only did last payment on debit card details, but that was thourgh ebilling thats secure i gues, i dont know how this happened :(
     
  7. LostLife

    LostLife Regular Member

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    As far as i know Indian Banks gives a facility which normally blocks cards from doing any international transactions. They blocks the gateway. You should block international transaction of the card from next time and only open when doing some transactions.
     
  8. IAmNotLegend

    IAmNotLegend Jr. VIP Jr. VIP

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    ICICI debit card allows international payments. Such debit cards don't need OTP or 3D secure code to make international payments.

    Also, remember someone can debit amount from your card just knowing your debit card number and expiry. Even 3 digit *** isn't required to make a transaction.

    Who did those fraud transactions probably had your card details.

    Your card must have been blocked by bank. You will need to report to police and then banks will work on to get your money back. It can take months for your to get your money back. So, just complete the procedure and leave the rest upon bank.
     
  9. Heiko

    Heiko Jr. VIP Jr. VIP

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    Same thing happened here, 4 Transactions out of 800 $, 3 of them for a Bus Company (lol) and one for a gaming site. I reported the card as stolen after 1 day and then i had to sign a bunch of papers. They told me they will get back to me within the next 90 days.
     
  10. waterworks

    waterworks Registered Member

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    Are credit cards available in your area? In the US, it's fairly well known never to use your debit card because if someone gets the card, they can drain your entire bank account, and that money is very hard to get back. But when you use a CC, they simply cancel the charges and you're not out any money. Good luck getting your money back!
     
  11. chinacutter

    chinacutter Newbie

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    Too many scam operations related to cards nowadays, be sure to keep them secret. Work with your bank and Paypal together with law enforcement to resolve your issues.
     
  12. 55trillion

    55trillion Regular Member

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    Your last paypal payment might be compromised
     
  13. Cshark

    Cshark Jr. VIP Jr. VIP Premium Member

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    What a bummer. I hope you recover your lost funds soon. And be careful about how you transact in the future.
     
  14. ThopHayt

    ThopHayt Jr. VIP Jr. VIP Premium Member

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    ...Why did OP spell debit and fraud "d.e.b.i.t" and "f.r.a.u.d" it's not like BHW has a filter than bans threads that use those works. At any rate the advice here so far seems to cover it, so follow up and keep your fingers crossed.

    -ThopHayt
     
  15. George_91

    George_91 Jr. VIP Jr. VIP

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    Someone may had got all your cards information. May be your close someone. :/
     
  16. bonerlicious

    bonerlicious BANNED BANNED

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    what kind of shitty ass bank doesn't have a 24/7 fraud department?