it is done only with foreign companies , because foreign companies are allowed to receive money without o t p onetime password. i don't understand why government and r b i allow them to do so . once i mailed to r b i , i was told that they foreign companies are reliable .
only foreign companies can get money without otp . why so?
gajendra vyas
phone : 079-48000204
mobile : 9427065866
----- Original Message ----- From: "rajinder Sehgal via Ai" <ai@accessindia.inclusivehabitat.in>
To: "Share, empower &Enrich" <ai@accessindia.inclusivehabitat.in>
Cc: "rajinder Sehgal" <jirajin...@gmail.com>
Sent: Monday, October 23, 2017 4:21 PM
Subject: Re: [Ai] Fraudulent Transactions on Credit Card


very sad. i am also using credit card.
sir can you tell that are you transacting with your card with OTP or
3d sicure pin?
if with OTP then are you using third party OTP reading app?
sorry sir if i asked something wrong, but it it may help full for all
credit card users spessialy v.h.
thanks.

On 10/23/17, Vikas Kapoor via Ai <ai@accessindia.inclusivehabitat.in> wrote:
Folks, yesterday morning, when I got up early in the morning, I was jolted
to have seen as many as 8 messages in my text message inbox regarding
multiple transactions having taken place using my credit card totaling
nearly to Rs.35000 in smaller transactions. Most of them appeared to have
taken place on netflix.com and on some other malls based in the United
States. All such transactions happened within a span of just 2 minutes. Upon
registering a complaint by sending a detailed mail to the head office of
Corporation Bank at Mangalore, they replied back that although the
transactions have taken place, the money under those transactions have not
yet been claimed by the merchants. If the money is not claimed by the
merchants in the next 30 days, it would automatically be nullified. However,
they said that they cannot raise any claim of chargeback unless the money
has been claimed. Since there are lots of bankers on this list, I just would
like to know the implications of those
transactions that have taken place. My contention is that when I've already
brought this to their notice, shouldn't it be the duty of the staff to
initiate the actions on their part? Why are they waiting for the merchants first to claim the money and once the merchants claimed, what is going to be
the end result of this?
Thanks.
Vikas Kapoor,
Mobile: (+91) 9891098137, 9013354994
Skype Id: dl_vikas
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