date:20171023

Re: [Ai] [DKIM Failure] Re: Fraudulent Transactions on Credit Card

2017-10-23 Thread Asudani, Rajesh via Ai

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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Re: [Ai] (Ai) problem with bsnl payment portal

2017-10-23 Thread Aravind R via Ai

S sir. I am using my bsnl app now

Sent from my iPhone

On 23-Oct-2017, at 8:54 PM, vamshi g via Ai 
 wrote:

Dear friends, 


I am unable to log in to bsnl payment portal for some days. Has anyone else 
faced the same issue?  

Vamshi 


Sent from my iPhone


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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Geetha Shamanna via Ai

Hi Vikas,

 

The important question here is whether your bank recognises that these
transactions were not made by you. In order to do that, they need not wait
for the statement to be generated. If all these transactions were carried
out on sites where you haven't previously purchased anything, that is
sufficient ground for suspicion. 

 

It would be worth confirming with your bank as to whether your credit card
is insured. Subsequently, if your bank ends up charging you this amount, you
can dispute the charge. Also, if the bank has a separate fraud section
(which most banks do), you should speak with them directly. 

 

I suggest that you refrain from ordering a replacement credit card from this
bank right away. Depending on how they handle this case and how much
protection they provide to their credit card holders, you should consider
getting a credit card from another bank.

 

Geetha

From: Vikas Kapoor [mailto:dl.vi...@gmail.com] 
Sent: 23 October 2017 18:17
To: geethas2...@gmail.com; 'Share, empower '
Subject: Re: [Ai] Fraudulent Transactions on Credit Card

 

Hi Geetha, the bank has responded that my card is already blocked and they
are in the process of issuing a fresh card. Once the transactions are
reflected in my account statement, they say they'll raise the chargeback
claim. Further, my bank has informed me that they have got the right to
chargeback where transactions do not require OTP. Although this statement
isn't very much clear to me, I hope the matter would be investigated and
settled once the statement is generated 

- Original Message - 

From: Geetha Shamanna <mailto:geethas2...@gmail.com>  

To: 'Share, empower  <mailto:ai@accessindia.inclusivehabitat.in> ' 

Cc: 'Vikas Kapoor' <mailto:dl.vi...@gmail.com>  

Sent: Monday, October 23, 2017 9:18 PM

Subject: RE: [Ai] Fraudulent Transactions on Credit Card

 

Hi Vikas,

If you haven't already done so, please call the Corporation Bank's call
centre and have your credit card blocked immediately. Regardless of whether
the merchants have claimed the amount, your card has been used by someone,
who still has your data and can use the card again for further transactions.


Once this has been done, check with the call centre about the complaints
procedure they follow in order to report credit card fraud, and submit the
required documents.  

Credit cards are normally insured, and once the dispute has been resolved,
you will not be asked to pay the amount. While the dispute is being dealt
with, the bank should make a temporary credit to your account in order to
balance the books.

My Citibank credit card was used fraudulently many years ago to purchase air
tickets worth Rs.25,000 in Europe. This happened when I still lived in
India. The bank immediately contacted me and blocked the card. Although it
took them three months to investigate the fraud, they did not charge me
anything.  

If the Corporation Bank refuses to do its part in investigating the
complaint or applying card insurance, you should cancel your card and
approach the consumer court for redressal.

Geetha
-Original Message-
From: Ai [mailto:ai-boun...@accessindia.inclusivehabitat.in] On Behalf Of
Vikas Kapoor via Ai
Sent: 23 October 2017 11:05
To: Access India
Cc: Vikas Kapoor
Subject: [Ai] Fraudulent Transactions on Credit Card

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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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Vikas Kapoor via Ai

Hi Geetha, the bank has responded that my card is already blocked and they are
in the process of issuing a fresh card. Once the transactions are reflected in
my account statement, they say they'll raise the chargeback claim. Further, my
bank has informed me that they have got the right to chargeback where
transactions do not require OTP. Although this statement isn't very much clear
to me, I hope the matter would be investigated and settled once the statement
is generated
- Original Message -
From: Geetha Shamanna
To: 'Share, empower '
Cc: 'Vikas Kapoor'
Sent: Monday, October 23, 2017 9:18 PM
Subject: RE: [Ai] Fraudulent Transactions on Credit Card

Hi Vikas,

If you haven't already done so, please call the Corporation Bank's call
centre and have your credit card blocked immediately. Regardless of whether
the merchants have claimed the amount, your card has been used by someone,
who still has your data and can use the card again for further transactions.

Once this has been done, check with the call centre about the complaints
procedure they follow in order to report credit card fraud, and submit the
required documents.

Credit cards are normally insured, and once the dispute has been resolved,
you will not be asked to pay the amount. While the dispute is being dealt
with, the bank should make a temporary credit to your account in order to
balance the books.

My Citibank credit card was used fraudulently many years ago to purchase air
tickets worth Rs.25,000 in Europe. This happened when I still lived in
India. The bank immediately contacted me and blocked the card. Although it
took them three months to investigate the fraud, they did not charge me
anything.

If the Corporation Bank refuses to do its part in investigating the
complaint or applying card insurance, you should cancel your card and
approach the consumer court for redressal.

Geetha
-Original Message-
From: Ai [mailto:ai-boun...@accessindia.inclusivehabitat.in] On Behalf Of
Vikas Kapoor via Ai
Sent: 23 October 2017 11:05
To: Access India
Cc: Vikas Kapoor
Subject: [Ai] Fraudulent Transactions on Credit Card

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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2. AI cannot be held liable for any commission/omission based on the mails
sent through this mailing list..

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through this

[Ai] (Ai) problem with bsnl payment portal

2017-10-23 Thread vamshi g via Ai

Dear friends, 


I am unable to log in to bsnl payment portal for some days. Has anyone else 
faced the same issue?  

Vamshi 


Sent from my iPhone


Disclaimer:
1. Contents of the mails, factual, or otherwise, reflect the thinking of the 
person sending the mail and AI in no way relates itself to its veracity;

2. AI cannot be held liable for any commission/omission based on the mails sent 
through this mailing list..



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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Geetha Shamanna via Ai

Hi Vikas,

If you haven't already done so, please call the Corporation Bank's call
centre and have your credit card blocked immediately. Regardless of whether
the merchants have claimed the amount, your card has been used by someone,
who still has your data and can use the card again for further transactions.


Once this has been done, check with the call centre about the complaints
procedure they follow in order to report credit card fraud, and submit the
required documents.  

Credit cards are normally insured, and once the dispute has been resolved,
you will not be asked to pay the amount. While the dispute is being dealt
with, the bank should make a temporary credit to your account in order to
balance the books.

My Citibank credit card was used fraudulently many years ago to purchase air
tickets worth Rs.25,000 in Europe. This happened when I still lived in
India. The bank immediately contacted me and blocked the card. Although it
took them three months to investigate the fraud, they did not charge me
anything.  

If the Corporation Bank refuses to do its part in investigating the
complaint or applying card insurance, you should cancel your card and
approach the consumer court for redressal.

Geetha
-Original Message-
From: Ai [mailto:ai-boun...@accessindia.inclusivehabitat.in] On Behalf Of
Vikas Kapoor via Ai
Sent: 23 October 2017 11:05
To: Access India
Cc: Vikas Kapoor
Subject: [Ai] Fraudulent Transactions on Credit Card

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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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Bharat via Ai

A few years ago, my credit card was used for an amount of 17 dollars at godaddy.

at this time, I had no information as to what exactly was done with my
card on their site. However, I called them up. & they told me that
someone had bought a domain with them with my card details. they took
all the details from me & subsequently revrsed the transaction which
was also duely credited to my card. I would request you to approach
Netflix in this regard & not depend on your bank. Most of the banks
are useless & are hardly of any help. I would also suggest you to have
your card blocked since its details have been leaked out to the
hackers.

On 10/23/17, Rohith P via Ai <ai@accessindia.inclusivehabitat.in> wrote:
> I too had a similar transaction with my HDFC creditcard on 3rd of
> September for rs. 800 on netflix. I was adviced to block my card and
> then after a few days asked to contact the netflix customer care. On
> reporting the unauthorised transaction using my credit card on their
> site, the transaction was reversed by netflix and I was assured that
> the amount will be credited back to my account in 3 to 5 business
> days.
> The amount was duly credited which is also reflected in my this
> month's statement.
>
>
> On 10/23/17, Vedprakash via Ai <ai@accessindia.inclusivehabitat.in> wrote:
>> In this case, ask the customer care to initiate a complaint for
>> unauthorized
>> transaction on your card. Money was claimed by the merchants is not
>> important. The important thing is that somebody has illegally used your
>> card
>> which need to be taken up.
>> Generally, the Banks are reluctant to initiate a complaint and try to
>> resolve the matter on the basis that you did not suffer a loss.
>> For the time being block international transactions facility and insist
>> that
>> the case be investigated and appropriate action be taken by the credit
>> card
>> enterprise.
>>
>>
>> -Original Message-
>> From: Ai [mailto:ai-boun...@accessindia.inclusivehabitat.in] On Behalf Of
>> Vikas Kapoor via Ai
>> Sent: Monday, October 23, 2017 3:35 PM
>> To: Access India <ai@accessindia.inclusivehabitat.in>
>> Cc: Vikas Kapoor <dl.vi...@gmail.com>
>> Subject: [Ai] Fraudulent Transactions on Credit Card
>>
>> 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
>> -- next part --
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>> URL:
>> <http://accessindia.inclusivehabitat.in/pipermail/ai/attachments/20171023/1f
>> f1c416/attachment.html>
>> Celebrating International sight day Oct. 12 and World White Cane day Oct
>> 15
>>
>> Disclaimer:
>> 1. Contents of the mails, factual, or otherwise, reflect the thinking of
>> the
>> person sending the mail and AI in no way relates itself to its veracity;
>>
>> 2. AI cannot be held liable for any commission/omission based on the
>> mails
>> sent through this mailing list..
>>
>>
>>
>> To check if the post reached the list or to search for old posting,
>> reach:
>> https://www.mail-archive.com/ai@accessindia.inclusivehabitat.in/maillist.htm
>

Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Shivanand Manthalkar via Ai

Two thing- first report the matter to cyber crime from your area and take
an fir copy and then write to your bank with the enclosed copy of your fir.
In both the cases you should take acknowledgment. Also I am sure u must
have already blocked your card. Remember you should report the matter to
cyber crime department and not your local police station. Then the matter
goes under investigation. It has nothing to do with what the merchant has
done that is claimed the money or not...All that is crap. One final thing
you have to do all this in roughly 10 or so days to hold your ground.
Good luck friend... Remember you fight tooth and nail for this
issue...Never agree to pay...

On 23 Oct 2017 15:37, "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
> -- next part --
> An HTML attachment was scrubbed...
> URL: <http://accessindia.inclusivehabitat.in/pipermail/
> ai/attachments/20171023/1ff1c416/attachment.html>
> Celebrating International sight day Oct. 12 and World White Cane day Oct 15
>
> Disclaimer:
> 1. Contents of the mails, factual, or otherwise, reflect the thinking of
> the person sending the mail and AI in no way relates itself to its veracity;
>
> 2. AI cannot be held liable for any commission/omission based on the mails
> sent through this mailing list..
>
>
>
> To check if the post reached the list or to search for old posting, reach:
> https://www.mail-archive.com/ai@accessindia.inclusivehabitat.in/maillist.
> html
> ___
>
>
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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread B. R. Nautial via Ai

According the RBI guidelines, unless and until, the amount is not claimed by 
the merchant, no such request can be accepted. You  need not to worry, in 
such cases, the bank is fully responsible.
- Original Message - 
From: "Vikas Kapoor via Ai" <ai@accessindia.inclusivehabitat.in>

To: "Access India" <ai@accessindia.inclusivehabitat.in>
Cc: "Vikas Kapoor" <dl.vi...@gmail.com>
Sent: Monday, October 23, 2017 03:35 PM
Subject: [Ai] Fraudulent Transactions on Credit Card

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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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Rohith P via Ai

I too had a similar transaction with my HDFC creditcard on 3rd of
September for rs. 800 on netflix. I was adviced to block my card and
then after a few days asked to contact the netflix customer care. On
reporting the unauthorised transaction using my credit card on their
site, the transaction was reversed by netflix and I was assured that
the amount will be credited back to my account in 3 to 5 business
days.
The amount was duly credited which is also reflected in my this
month's statement.


On 10/23/17, Vedprakash via Ai <ai@accessindia.inclusivehabitat.in> wrote:
> In this case, ask the customer care to initiate a complaint for
> unauthorized
> transaction on your card. Money was claimed by the merchants is not
> important. The important thing is that somebody has illegally used your
> card
> which need to be taken up.
> Generally, the Banks are reluctant to initiate a complaint and try to
> resolve the matter on the basis that you did not suffer a loss.
> For the time being block international transactions facility and insist
> that
> the case be investigated and appropriate action be taken by the credit card
> enterprise.
>
>
> -Original Message-
> From: Ai [mailto:ai-boun...@accessindia.inclusivehabitat.in] On Behalf Of
> Vikas Kapoor via Ai
> Sent: Monday, October 23, 2017 3:35 PM
> To: Access India <ai@accessindia.inclusivehabitat.in>
> Cc: Vikas Kapoor <dl.vi...@gmail.com>
> Subject: [Ai] Fraudulent Transactions on Credit Card
>
> 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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> Celebrating International sight day Oct. 12 and World White Cane day Oct 15
>
> Disclaimer:
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> the
> person sending the mail and AI in no way relates itself to its veracity;
>
> 2. AI cannot be held liable for any commission/omission based on the mails
> sent through this mailing list..
>
>
>
> To check if the post reached the list or to search for old posting, reach:
> https://www.mail-archive.com/ai@accessindia.inclusivehabitat.in/maillist.htm
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> sent through this mailing list..
>
>
>
> To check if the post reached the list or to search for old posting, reach:
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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Vedprakash via Ai

In this case, ask the customer care to initiate a complaint for unauthorized
transaction on your card. Money was claimed by the merchants is not
important. The important thing is that somebody has illegally used your card
which need to be taken up.
Generally, the Banks are reluctant to initiate a complaint and try to
resolve the matter on the basis that you did not suffer a loss.
For the time being block international transactions facility and insist that
the case be investigated and appropriate action be taken by the credit card
enterprise.


-Original Message-
From: Ai [mailto:ai-boun...@accessindia.inclusivehabitat.in] On Behalf Of
Vikas Kapoor via Ai
Sent: Monday, October 23, 2017 3:35 PM
To: Access India <ai@accessindia.inclusivehabitat.in>
Cc: Vikas Kapoor <dl.vi...@gmail.com>
Subject: [Ai] Fraudulent Transactions on Credit Card

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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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Vikas Kapoor via Ai

International transactions do not require any OTP. It is just an India specific 
feature.
  - Original Message - 
  From: rajinder Sehgal via Ai 
  To: Share, empower  
  Cc: rajinder Sehgal 
  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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  >
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  > person sending the mail and AI in no way relates itself to its veracity;
  >
  > 2. AI cannot be held liable for any commission/omission based on the mails
  > sent through this mailing list..
  >
  >
  >
  > To check if the post reached the list or to search for old posting, reach:
  > 
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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread sampath raj rao via Ai

Hi could anyone also through light on "3d pin"...I have heard this but
have no idea about the concept...

On 10/23/17, Ketan Kothari via Ai <ai@accessindia.inclusivehabitat.in> wrote:
> Hi  Vikas,
>
> I am sorry as I am writing out of turn:
>
> I feel that  the best thing that one has to do is block the card and
> ask for investigation.   At least this is what I was advised by my
> bank when I suspected a transaction (though it turned out to be a
> false alarm).
>
> Please do take care.
>
> With best wishes,
>
> Ketan
>
> 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
>> -- next part --
>> An HTML attachment was scrubbed...
>> URL:
>> <http://accessindia.inclusivehabitat.in/pipermail/ai/attachments/20171023/1ff1c416/attachment.html>
>> Celebrating International sight day Oct. 12 and World White Cane day Oct
>> 15
>>
>> Disclaimer:
>> 1. Contents of the mails, factual, or otherwise, reflect the thinking of
>> the
>> person sending the mail and AI in no way relates itself to its veracity;
>>
>> 2. AI cannot be held liable for any commission/omission based on the
>> mails
>> sent through this mailing list..
>>
>>
>>
>> To check if the post reached the list or to search for old posting,
>> reach:
>> https://www.mail-archive.com/ai@accessindia.inclusivehabitat.in/maillist.html
>> ___
>>
>>
>> Ai mailing list
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>
>
> --
> Ketan Kothari
> Phone: [r] 24223281,
> Cell: 9987550614
> MSN ID: muktake...@hotmail.com
> Skype ID: Ketan
> Celebrating International sight day Oct. 12 and World White Cane day Oct 15
>
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>
>
>
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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Ketan Kothari via Ai

Hi  Vikas,

I am sorry as I am writing out of turn:

I feel that  the best thing that one has to do is block the card and
ask for investigation.   At least this is what I was advised by my
bank when I suspected a transaction (though it turned out to be a
false alarm).

Please do take care.

With best wishes,

Ketan

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
> -- next part --
> An HTML attachment was scrubbed...
> URL:
> <http://accessindia.inclusivehabitat.in/pipermail/ai/attachments/20171023/1ff1c416/attachment.html>
> Celebrating International sight day Oct. 12 and World White Cane day Oct 15
>
> Disclaimer:
> 1. Contents of the mails, factual, or otherwise, reflect the thinking of the
> person sending the mail and AI in no way relates itself to its veracity;
>
> 2. AI cannot be held liable for any commission/omission based on the mails
> sent through this mailing list..
>
>
>
> To check if the post reached the list or to search for old posting, reach:
> https://www.mail-archive.com/ai@accessindia.inclusivehabitat.in/maillist.html
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-- 
Ketan Kothari
Phone: [r] 24223281,
Cell: 9987550614
MSN ID: muktake...@hotmail.com
Skype ID: Ketan
Celebrating International sight day Oct. 12 and World White Cane day Oct 15

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[Ai] Daily Eyeway Alerts

2017-10-23 Thread Eyeway Helpdesk via Ai

Dear All,
Greetings from the National Eyeway Helpdesk!'
Please, follow below the Daily Eyeway Alerts:

Jobs-
Six posts for Visually Impaired as Assistant in Reserve Bank of India.
Offices: Bhopal: 01, Chennai: 01, Kanpur & Lucknow: 01, Mumbai: 03.
Qualifications: At least a Bachelor’s Degree in any discipline with a
minimum of 50% marks (pass class for SC/ST/PWD candidates in the
aggregate and the knowledge of word processing on PC.  Apply online on
RBI website www.rbi.org.in. Application fee is Rs. 50/-. Helpline: In
case of any problem in filling up the form, payment of fee or receipt
of call letter, queries may be made at candidate grievance Redressal
cell http://cgrs.ibps.in/. Last date: 10th November. More at
http://www.eyeway.org/?q=jobs
Required Stenographer in Indian Institute of Technology (IIT), Banaras
Hindu University (BHU), Varanasi, UP.  Visually Impaired can apply.
Qualifications: Bachelor’s Degree with knowledge of computer office
applications and secretarial practices and 2 years relevant
experience. Minimum speed of 100 wpm in shorthand and computer typing
skill of 40 wpm corresponds to equivalent KDPH with an average of 5
key depressions for each word.  Upper age limit: 27 years.  Apply
online on website: http://iitbhu.ac.in.  Last date 10th November.
More at http://www.eyeway.org/?q=jobs



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Working days: Monday-Friday, 10 a.m.-5 p.m.
Helpdesk: e...@eyeway.org
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You can stay connected with us on
What'sApp: Eyeway-9968329329
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the end of the day that says I’ll try again tomorrow.”―Mary Anne
Radmacher
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Re: [Ai] Fraudulent Transactions on Credit Card

2017-10-23 Thread Jeegar Pithwa via Ai

dear sir,
it's sad to know that such a transaction have been taken place in your
credit card.
Indus and of credit card transaction issues try to explore highest
authority while complaining,, since there is no contributory negligence
from your side you can be reversed,
with one of my colleague same incident happened and recently he was given
refund and still investigation is going on,. also to other credit card
users kindly disable International usage since it is majorly contributes
for these kind of fraudulent transactions. when there is need then only
enable International usage.

On 23 October 2017 3:37:23 p.m. 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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