Debit card fraud

mahendra rai jain (Querist) 11 May 2014 This query is : Resolved
Someone has purchased a mobile from saholic .com and for payment, he used debit card of another person. As per order of Ombudsman card issuing bank has paid the money involving in fraud to the customer. my question is as under :
1- whether bank become complainant ?
2- What offence made by the purchaser ?

Follow Query

Report Abuse

Raj Kumar Makkad (Expert) 11 May 2014
1. No.

2. Nothing in the given facts.

It seems that you have not posted the correct facts relating to the issue without which you cant be provided with the exact legal reply.

Advocate. Arunagiri (Expert) 11 May 2014
This query needs more information.

How the purchaser obtained the debit card of a third person and how the password for using that debit card was known to this purchaser.

Devajyoti Barman (Expert) 11 May 2014
vague query to me.

Sudhir Kumar, Advocate (Expert) 11 May 2014
come with full facts

Guest (Expert) 11 May 2014
Mr. Jain,

First be clear in yourself and post what really is the problem and how you are concerned with that.

The question arises:

1) Bank to be complainant for what?
2) Has the purchaser been identified?
3) How the purchaser could get hold of the Debit Card and the password of the account holder?

ajay sethi (Expert) 11 May 2014
please answer queries raised by experts

Rajendra K Goyal (Expert) 12 May 2014
Please come out with full and clear facts with answers of the queries from experts for any fruitful advise.

Sankaranarayanan (Expert) 12 May 2014
vague query. come with clarity of query

T. Kalaiselvan, Advocate (Expert) 13 May 2014
Please answer the queries raised by experts above if you are really interested to get a solution to a real problem being faced.

V R SHROFF (Expert) 13 May 2014
Advocate Shri Jain, :

Not illegal for another person to pay, with consent of buyer.
Bank not in picture.
Only card holder can complain, but what about password/ sign? So both are involved, and Bank cannot be involved.

If your client do not know beneficiary, lodge complaint under Cyber crime cell.
Chances to recover amount is rare.

Previous

Next

You need to be the querist or approved LAWyersclub expert to take part in this query .

Click here to login now

Similar Resolved Queries :

Ask Query
Unanswered Queries