Credit Card Fraud With Me

[ANIKET OJHA]

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/

Ok sir. Thank you

 

[poseidon07]

Why cannot you just dispute the transaction? God bless Amex (They have helped many in such scenarios). not sure about ICICI though.

 

[Strange]

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?

What is the merchant name in the debit SMS?

 

[ANIKET OJHA]

What is the merchant name in the debit SMS?

It was “flipkart”

 

[Strange]

It was “flipkart”

Why didn't you contact Flipkart support to raise a dispute?

 

[Mr. BeanMr. Bean is verified member.]

Probably off-topic... The phishing site uses reverse-proxy to mimic ICICI homepage (along with some possible modifications / injections). I have done similar things numerous times to let clients know how much better their site would be if it were in my hands.

It is very easy to create hundreds of such URLs in minutes. So, even if we report the domain, the spammers will come back in other domain names. Our own awareness is what we need.

 

[ANIKET OJHA]

Why didn't you contact Flipkart support to raise a dispute?

Yes, I called them with service request number and trasaction id . But they have no information regarding . Then I mailed the details to Flipkart email id