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Amount used fraudulently on my sbi credit card.

Page no : 3

Vinod Srivastav (SFA)     22 August 2017

Absolutely not..i can share every bits and pieces of this case to you - emails , my interaction with the merchant to pull back the charges etc etc..

Kumar Doab (FIN)     22 August 2017

Originally posted by : Accenture HP1



Originally posted by : Kumar Doab



If you have the skill, knowledge and expertise, go ahead and  handle the matter on your own, and if you are unable to resolve on your own entrust to a very able LOCAL counsel of unshakable repute and integrity specializing in such/consumer matters having successful track record………

You can check at local DCDRF................





You know someone in Chennai who can help me with this ?

 

Check locally at DCDRF

You can also find out about counsels that specialize in Cyber matters e.g; NAAVI.

https://www.naavi.org/wp/

Kumar Doab (FIN)     22 August 2017

 Regret could not find your email id, there! 

Where is it mentioned?

Vinod Srivastav (SFA)     22 August 2017

There is no question of my query being a hypothetical one. It is realistic and i have filed for a complain with the commissioners office in Chennai.

I will now be summoned by the cyber crime cell for filing an FIR , hopefully in two days from now.

My big thank you to kumar doab sir for taking time out for addressing my concern.

I welcome more inputs about the query / issue that i have raised.

Kumar Doab (FIN)     22 August 2017

Dear LCI Querist @ ​Accenture HP1,

I am happy to note that the discussion in the thread was useful for you.

You are welcome.

Wish you the best.

 

Vinod Srivastav (SFA)     27 August 2017

Status update as on date :

Police not willing to file a FIR saying that we will file a CSR only - i have submitted the complain to the inspector.

SBI cards saying - twitter is a open forum and anybody can post and pick details from twitter and they are not to be blamed for this.

 

What should be my next line of action ?

Vinod Srivastav (SFA)     29 August 2017

Attached is the twitter screenshot in PDF format.

Also my email ID is mentioned in the atatchment below!!!


Attached File : 184449 20170829175516 536509064 14 24 21.pdf downloaded: 73 times

Kumar Doab (FIN)     29 August 2017

Can't find email id.

Apparently one tweet from one tweeter account/Id to another tweeter/id, is sent. 

 

Vinod Srivastav (SFA)     29 August 2017

they are saying twitter is an open forum and they cannot take the blame if the mail ID has been leaked from twitter account.

My mail ID is accenturevishal@gmail.com

Kumar Doab (FIN)     29 August 2017

As already posted I could not find email id in the attachment.

Kumar Doab (FIN)     29 August 2017

You may ask M/s SBI Cards to supply you the details where card has been used.

Vinod Srivastav (SFA)     29 August 2017

I asked them and also sent the mail to the merchants directly asking following details :

1. Services that were rendered for the amount debited / / where the products were delivered.
2. Invoice / bill copy confirming that the transaction was carried out.
3. Account / profile details of the user who used the amount.
4 Any other docs confirming the transaction usage details
 
Merchants haven't replied as on date and SBI cards have rejected my questions saying they cannot help on this regard.
 

Kumar Doab (FIN)     30 August 2017

Request to give the details of vendors and also to secure CCTV footage if any............

Spend some quality time with a LOCAL senior counsel of unshakable repute and integrity specializng in such/consumer/cyber matters and having successful track record.........

I have already provided detail of One forum to you............

If you wish you can get in touch with them.........

Finding defects and culprit is requirement......... 

Vinod Srivastav (SFA)     02 September 2017

Thanks for referring me to naavi.org.

My case has been posted in this website today (refer topic " Does SBI Cards pose a special risk for customers because of Incompetence and possible collusion?"

Thanks for your help thus far.

Vinod Srivastav (SFA)     03 September 2017

Originally posted by : Ramesh Singh
NIC is tracking all data process.
Reader take additional precaution when touching or click any link provided to you for direct access.
SBI NEVER ASKED DETAILS VIA TWEET OR PHONE,
If you need any assistance you can refer your account book for contact no. or email id
for better understanding always check URL

Sorry can you be more specific as to  what you are trying to infer/say.


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