Dear sir, I wish to report the debit card scam by the companies named : www.itesmathew.com & www.fairdeal.com operating from Delhi, stealing ICICI Bank debit card holders numbers imposing as the officer verifying the status of Debit card problems and cunningly asking the numbers to serve the customers better. Once they get the number, the above mentioned companies generate all the transaction pass word cleverly and fraudulently transfer the cash to their banks as if against marketing of goods on heavy discount. I was the victim of such fraud by above companies and the transferred fraudulently Rs7999/ from my debit card even generating with 3D pin without my knowledge and all along my debit card was in my possession. So far i never obtained internet banking ID and was drawing cash only at ATMs. While reporting the scam to the mentioned Bank, the bank immediately blocked the debit card & they contacted the merchant bank for the charge slip. The merchant bank informed that the transaction was done by authenticated customer and the goods pertaining the bill had been delivered to the party. My bankers said they are helpless and asked me to report the matter to Cyber crime. I reported to the local Cyber crime branch at Chennai by e-mail and it was not acknowledged by them. Utimately i lost the money. Being a senior citizen myself and i was supposed to maintain a minimum balance of Rs5000, and i had a balance of RS 9099 & i do not how come the bankers allow to transfer more than cash than the minimum stipulated balance. My purpose of this report is to inform the public that many such companies operating at the Indian capital with computer experts to steal the customers mobile numbers from various banks and carry out these frauds with complete immunity all over. Thanks & regards a.venugopal [email protected]

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