Credit Card Fraud With Me

[ANIKET OJHA]

Today , i am trapped into credit card fraud.
One girl( scammer ) called me and asked to open icici bank website ( http://www.creditslogins.in/icici ) and there I put my card details and give my otp. Total 71,155 rupees deducted from my icici credit card.
I contacted icici bank , block my card immediately and raise dispute request. I registered case in cyber crime ( through call 1903 and whatsapp details- but no confirmation and fir details not generated from their site yet) .


Tommorow I will visit the bank and will submit the dispute form .

I am literally no word to say. What a fool I am .

Please help me in this regard. Is there any way to get my money back? What is the zero cost liability rule?

 

[✪ D&C Cards Connoisseur 💳]

Today , i am trapped into credit card fraud.
One girl( scammer ) called me and asked to open icici bank website ( www.creditslogins.in/icici ) and there I put my card details and give my otp. Total 71,155 rupees deducted from my icici credit card.
I contacted icici bank , block my card immediately and raise dispute request. I registered case in cyber crime ( through call 1903 and whatsapp details- but no confirmation and fir details not generated from their site yet) .


Tommorow I will visit the bank and will submit the dispute form .

I am literally no word to say. What a fool I am .

Please help me in this regard. Is there any way to get my money back? What is the zero cost liability rule?

Hi, at this point of time the most crucial thing is to keep your mind cool and act wisely. You mentioned that you registered complaint with National Cyber Crime through call. Hope that was not done too late and have been done within the golden 1 hour time frame of fraud? Have you received any Grievance Acknowledgement Number through SMS / Email?

 

[Raavan]

 

[Tonymathew]

View attachment 84596

I don't know the depth of the situation. But I would humbly request @Raavan ji to refrain from such comment. We should not presume and comment...

 

[VasukiVasuki is verified member.]

Sad to hear that

What a fool I am .

💀

What is the zero cost liability rule?

If you don't give otp it applies

If you do good complaint before transaction settles
They put on fraud / hold
Else it's just another case of fraud victim

 

[poseidon07]

One girl( scammer ) called me and asked to open icici bank website ( www.creditslogins.in/icici ) and there I put my card details and give my otp. Total 71,155 rupees deducted from my icici credit card.

This phishing website is still working. Any way to report this?

 

[akki7163]

Today , i am trapped into credit card fraud.
One girl( scammer ) called me and asked to open icici bank website ( www.creditslogins.in/icici ) and there I put my card details and give my otp. Total 71,155 rupees deducted from my icici credit card.
I contacted icici bank , block my card immediately and raise dispute request. I registered case in cyber crime ( through call 1903 and whatsapp details- but no confirmation and fir details not generated from their site yet) .


Tommorow I will visit the bank and will submit the dispute form .

I am literally no word to say. What a fool I am .

Please help me in this regard. Is there any way to get my money back? What is the zero cost liability rule?

I have checked this link....what a phising website, but you should know that bank never ask OTP. I hope you will get your money back.

 

[theflash]

Today , i am trapped into credit card fraud.
One girl( scammer ) called me and asked to open icici bank website ( www.creditslogins.in/icici ) and there I put my card details and give my otp. Total 71,155 rupees deducted from my icici credit card.
I contacted icici bank , block my card immediately and raise dispute request. I registered case in cyber crime ( through call 1903 and whatsapp details- but no confirmation and fir details not generated from their site yet) .


Tommorow I will visit the bank and will submit the dispute form .

I am literally no word to say. What a fool I am .

Please help me in this regard. Is there any way to get my money back? What is the zero cost liability rule?

There is a website for Axis as well !!

 

[Pissant]

Today , i am trapped into credit card fraud.
One girl( scammer ) called me and asked to open icici bank website ( www.creditslogins.in/icici ) and there I put my card details and give my otp. Total 71,155 rupees deducted from my icici credit card.
I contacted icici bank , block my card immediately and raise dispute request. I registered case in cyber crime ( through call 1903 and whatsapp details- but no confirmation and fir details not generated from their site yet) .


Tommorow I will visit the bank and will submit the dispute form .

I am literally no word to say. What a fool I am .

Please help me in this regard. Is there any way to get my money back? What is the zero cost liability rule?

I'll have to say, that is a well constructed phishing website. I really hope you get a resolution in your favor. I guess they are copying the code of the Bank's websites and adding their own scam portals/links below.

 

[ANIKET OJHA]

Hi, at this point of time the most crucial thing is to keep your mind cool and act wisely. You mentioned that you registered complaint with National Cyber Crime through call. Hope that was not done too late and have been done within the golden 1 hour time frame of fraud? Have you received any Grievance Acknowledgement Number through SMS / Email?

Yes sir, I got acknowlodgement number of my complaint , roughly 2-3 hour required to register the complain ,

 

[ANIKET OJHA]

my limit is 80 k they stole 71155, kal bank jaunga despute k Lia,

 

[ANIKET OJHA]

Charge back applied hai Kay is situation main? 50% bhi mail jaye to bhi help hoga mera. Mai to soch raha hu a paisa Mai kaha se du, …. Student hu , aspirant for govt Job yet. Pocket money, and Chota mota part time job kartahu 5-6 k monthly income hai ……and mera father bhi nahi hai,,,, ghar me bhi nahi Bata Sakta.

 

[ANIKET OJHA]

Kay karu kuch bhi , Samajh nahi a raha hai

 

[ANIKET OJHA]

main itna ashamed hu , ki kisiko mere real identity share karke , mere situation Bata bhi nahi paw raha hu

 

[Hope]

Charge back applied hai Kay is situation main? 50% bhi mail jaye to bhi help hoga mera. Mai to soch raha hu a paisa Mai kaha se du, …. Student hu , aspirant for govt Job yet. Pocket money, and Chota mota part time job kartahu 5-6 k monthly income hai ……and mera father bhi nahi hai,,,, ghar me bhi nahi Bata Sakta.

Change statement date for More time,
Like if statement generation date is 10/03/2025.
on 3/03/2025 change to 2 of every month so statement will generate next month 02/04/2025, you will get one more month.
May be till that something happens.

 

[theflash]

Change statement date for More time,
Like if statement generation date is 10/03/2025.
on 3/03/2025 change to 2 of every month so statement will generate next month 02/04/2025, you will get one more month.
May be till that something happens.

It applies from current statement or next?

 

[Hope]

It applies from current statement or next?

Current,
Bank says it will take time etc etc, or next statement,
But I have tried in ICICI/hdfc statement isn't generated that month

 

[Raavan]

Here's a part of help from my end.
Get details of officer from this link https://cybercrime.gov.in/webform/Crime_NodalGrivanceList.aspx
Write A mail to the concerned officer mentioning the acknowledgement number you already have.
Provide the link of phishing site along with following details written in mail
1. The mobile number by which you received call.
2. Call recording if any
3. Login to netbanking and take pdf of the debit transaction page.
4. I guess you didn't enter the OTP on the merchant site - in this case you can raise dispute with ICICI Bank. So raise dispute with ICICI Bank and attach dispute tracking details with email.

Send the above mail to ICICI Bank as well via email.

Why do you want to go to branch to dispute the transaction? Call icici bank and raise a dispute with them on call. If they ask why you waited for this long, tell them you raised complaint to cyber cell that's why you are late to report to ICICI.


Edit: Some details from WHOIS
Domain registration done on 21 February from somewhere near Delhi/NCR/Haryana
Site is hosted on hostgator.in
Registrar: Endurance Digital Domain Technology Private Limited
URL of Registrar: https://publicdomainregistry.com/

 

[✪ D&C Cards Connoisseur 💳]

Which ICICI Card you have? Check if there is any purchase protection for that card. Change Statement date to say 20th of every month. If you would have done the complaint through portal, then more info including screenshots could have been given. Anyways you got Acknowlegement # means your case has been registered, but truly speaking it will take time.
From my personal experience I can say, there was a telegram fruad with me and even after providing each & every details including name, ph no of spammer, it took almost 4 months just to recover INR 2500. Atleast I got full refund,

 

[ANIKET OJHA]

Which ICICI Card you have? Check if there is any purchase protection for that card. Change Statement date to say 20th of every month. If you would have done the complaint through portal, then more info including screenshots could have been given. Anyways you got Acknowlegement # means your case has been registered, but truly speaking it will take time.
From my personal experience I can say, there was a telegram fruad with me and even after providing each & every details including name, ph no of spammer, it took almost 4 months just to recover INR 2500. Atleast I got full refund,

Thank you for you help. I will definitely act accordingly