Credit card fraud

have u log a complain in cyber cell .

"now bank is pushing responsibility on me."

can u explain in detail which responsibility???????

As per Banking Policy every credit card company has to monitor suspicious transactions on credit card  of the customer i.e. risk management department of the credit card company has to keep a tab on the suspicous behaviour of the credit card use.

Did the credit card company called you for the verification of the transactions done with your card??????

Do you frequently do transaction online for such amount????

Kindly revert back.

Regards,

Advocate Rohit Dalmia

9324538481

Mumbai

Post the infomation as asked by experts/members.

If it is phishing attack, bank is responsible.

Approach your lawyer as ap.

You may not prolong to remain entangled with this CC Company which shall not own the responsibility till an order by court of law is issued in your favor.

In the meantime you shall get reported to Credit Bureaus.

You may find the following threads and attachments useful.

https://www.lawyersclubindia.com/forum/Credit-card-fraudlent-transactions-84806.asp#.UgOx29KAqWM

https://www.lawyersclubindia.com/forum/Bank-s-liability-for-phishing-fraud-67455.asp#.UH1uBO-bcwc

https://www.qadit.com/blog/?p=1153

Banks responsible for hacked customer accounts

 https://www.lawyersclubindia.com/forum/Fradulent-transaction-from-my-bank-account-72268.asp

https://www.lawyersclubindia.com/forum/Internet-fraud-72353.asp#.URy5MTcw9JI

yes lodged all complaints but may be no action and pushing means, informing me to be liable to pay all

They in few minutes and I strongly refused to carry any such and informed them to block, dishonour same. NO I donot do such high transaction, pls guide

Record all calls. Don’t talk much other than denying the transactions and demanding full investigation report and address of vendors where all transactions have taken place and copy of charge slip. Let them say whatever they want to say.

Don’ waste your time with customer care executives, collection agents, recover agents…………………….Their motive is only one: to drive you into such a situation that you pay.

Approach your lawyer specializing in such cases. Issue notice.

Get injunction from court from reporting you to Credit Bureaus.

Finally: You may proceed as deemed fit.

query is vague.

WHere were you and where did the transaction take place.

Dear Friend,

The remedy is certainly available to you.Banks are under obligation of DATA PROTECTION. If you have reasonable evidence to establish the facts that you have informed the bank immediately after first suspicious trancation I don't find any reason why relief is not possible.Its essentialy a CIVL REMEDY and few citations are available.Kindly contact CYBER LEGAL CONSULTANT for further advice.

Dear Sir, I was sleeping at my house in delh very early morning and I got a call from bank risk dept informing of online transaction in usa, i told them to stop all immediately but still more happened and are billed to me. pls help me

pls guide me any suitable lawyer in west delhi

you have a stong point tht you and your card were in india and transaction is in USA.  The card is cloned. OPn your request the bank is bound to freeze further use of the card.

yes logged complaint every where but no use,

pls guide me any suitable lawyer in west delhi

Dear Friend,

As earlier suggested by me you have civil remedy available for recovery of the money,provided your complaint meets the desired parameters.

You can call 09422109619 or mail mahendra@cyberorgindia.com for further advice.

How to confirm that this credit card hacking(fraudulent transactions/usage without knowledge of owner)  is Phishing............ pls guide