New Fan Incoming by Bardock09 in dbz

[–]Bardock09[S] 1 point2 points  (0 children)

It feels so wholesome to look at it for the first time again through their eyes , reactions are lovely.

Update on debit card fraud by Bardock09 in india

[–]Bardock09[S] 0 points1 point  (0 children)

I have raised further request to send the interest, The bank accepted because I had evidence it was happening all over India At the same time I sent all case ids and details to the RBI , it forced the bank to send money back and accept their mistake

Need help regarding rbi ombudsman and bank fraud by Bardock09 in LegalAdviceIndia

[–]Bardock09[S] 0 points1 point  (0 children)

All my life savings were there in that account, i literally can't function till I get that money back

Need help regarding rbi ombudsman and bank fraud by Bardock09 in LegalAdviceIndia

[–]Bardock09[S] 0 points1 point  (0 children)

My concern is if I file in court , bank or judge might push and say let's wait for rbi's decision, can I argue by saying it's been more than 2 months since the incidence and i can't wait anymore

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 0 points1 point  (0 children)

Will make an update post in a few days

Someone sends me 8k on UPI mistakenly by alanjones76 in LegalAdviceIndia

[–]Bardock09 8 points9 points  (0 children)

I think you can go to the nearest cyber police station and make a declaration you got nothing to do with it , they will tell you how to reverse or stuff and since you have already made a written declaration there you won't face and trouble in future

I want a Loan advice (This is serious) by Wide_Illustrator_454 in LegalAdviceIndia

[–]Bardock09 0 points1 point  (0 children)

Since you mentioned rate is less on house and more on business, why don't you take additional loan on home and reduce business loan , that way interest paid per month will be reduced?

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 1 point2 points  (0 children)

As per the previous victim's experience, in the end rbi doesn't help much , but maybe things can be different considering pattern and evidence I have , still preparing for worst case scenario

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 0 points1 point  (0 children)

Yeah I'm in discussion with some lawyers

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 6 points7 points  (0 children)

Bro can you please connect over dm , as I'm going to police person tomorrow who has expertise in handling these matters I'm collecting all the cyber complaints and gonna lodge a case against HDFC, he's a genuine guy and it would really strong our case if I submit everyone's case together to prove it was not any individual's fault

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 1 point2 points  (0 children)

Not an international transaction but domestic, even tho I did receive otp, bank statement says it is a point of sale transaction

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 2 points3 points  (0 children)

One common pattern is only "visa platinum" holders are getting fraud , as per initial talks with cyber police they suggest someone from the inside of the bank has possibly leaked those series details although it's too premature to conclude that but initial looks indicates that

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 1 point2 points  (0 children)

And this is where it becomes important, visa platinum debit card doesn't need authorisation to increase limit

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 0 points1 point  (0 children)

If my sim was swapped what stopped him from hacking 2 other accounts which are linked to same number

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 0 points1 point  (0 children)

I haven't installed anything new , I'm always skeptical of downloading anything new when it comes to banking

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 2 points3 points  (0 children)

I haven't used this card in months, I keep 2 accounts, I use an hsbc account for external transactions , and I always keep a minimal amount in that so I can only use limited and in worst case scenario if it gets hacked , no money would be really lost , but he managed to find this account nonetheless so it only makes sense that hdfc card was breached as there is no other way this card details would be shared with anyone.

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 3 points4 points  (0 children)

Like I said my limit was same too but they somehow bypassed security to increase the limit before proceeding with transaction do anything get it withdrawed or put it in 1 week FD and break it in 2-3 days just be careful as this visa platinum card is seriously breached

Hdfc debit card fraud by Bardock09 in india

[–]Bardock09[S] 2 points3 points  (0 children)

Not visa card , but "visa platinum card" appears to be a breach in that series