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Axis Credit Card AXIS MOTO TPSL MUMBAI FRAUD

silentkiller

TF Buzz
i want to know about what is MOTO TPSL FRAUD
... TODAY one of my relative brother came to my home & while discussion i told him u dont have credit card he said yes i have had.. then he had started her story in the year 2017 he got axis bank credit card after 2 days of card delivery an amount 8400 +8300 has been deducted he told i haven't share otp card details to anyone i thought how is that possible..he said that he had already complaint police station dispute raise but nothing work so he doesn't even pay the fraud amount till he received calls from axis bank his cibil totally spoiled😁😝... i opened her mailed checkd statement transaction done moto tpsl mumbai i searched many article same fraud happened ... so want anyone facing this fraud
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Ask him/her/both (if applicable) if he ever transacted on Pharmeasy or did he purchase anything from any website? This TPSL technologies is known to cause unwanted confusion to customers. The card holder might have made payment on some site and if that site is using the TPSL gateway then the merchant is reported as TPSL and not the actual point of sale merchant. One of my Pharmeasy orders got messed up like this but this was way back in 2020/21 I think.

Btw, why are you attaching statement generated approx. 7 years back?
 
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