(COPY TO ALL CONCERNED WEBMASTER-INDIA,ABROAD.COPY TO ECONOMIC OFFENCE WING-HQ,MUMBAI , INDIA.
TO,
ALL CONCERNED.
DATE- 25/03/2011.
13/03/2011.
SUBJECT: (1) CASE OF PASSWORD SHARING WITH UNKNOWN-UNFAMILIAR PERSON INSISTING BANK OFFICIAL,
NO RISK FACTOR IDENTIFIED SINCE CARD IS IN POSSESSION.
(2)WITH THE MEDIUM OF INTERNET,THEY MADE ONLINE PURCHASES WITH MERCHANTS(SHOPS).
(3)BANK DEDUCTED ALL CREDIT CARD DUES WITH INTEREST FROM MY SALARY ACCOUNT WITH ICICI BANK,MARATHA MANDIR
BRANCH.
R-SIR/MADAM,
(1) ON 20 APRIL 2010,THEY SENT ME MASTER CARD 3D SECURE PIN ON MY MOBILE,BEFORE THEY REGISTERED MY ACCOUNT
ON MASTERCARD 3D SECURE SERVICE/ICICI BANK.THEY FORCED ME OVER PHONE TO REPEAT THE PIN/PASSWORD.
(2)MASTERCARD 3D SECURE SERVICE IS NEWLY LAUNCHED AND I DONT KNOW ABOUT AND ITS PROCESS OF
REGISTRATION,USAGE,NECESSITY AND ALL ABOUT.
(3)WHEN I COME TO KNOW THE ENTIRE ISSUE,INSTRUCTED BANK(EMAIL/PHONE BANKING) FOR STOP PAYMENT,STOP
DELIVERY,REFUND SLIPS,LAUNCH COMPLAINT,REPORT MERCHANT,RAISE DISPUTES.
(4)DISPUTE RAISED AND AFTER PERIOD OF 90 DAYS,BANK DECLINED UNDER THE HEADS OF INDUSTRIAL NORMS AND
INFORMED THAT,IT WAS LEGAL CASE TO BE FILED.
(5)THIS ISSUE HAS BEEN REPORTED TO CYBER POLICE STATION,BKC,BANDRA,MUMBAI AND NAVGHAR POLICE
STATION,MULUND EAST,MUMBAI AND SUBMITTED RELEVANT COPIES OF PAPER AVAILABLE PERSONALLY.
FIR COPY IS STILL NOT ISSUED.MATTER IS UNDER INVESTIGATION.
(6)THE SAID ISSUE IS FORWARDING TO YOU FOR TRUE JUDGEMENT.
(7)I HOPE, GOD WILL HELP YOU TO RECOVERY OF MY LOST MONEY(UNNECESSARY USED CREDIT CARD LIMIT) FROM
CRIMINAL WITH INTEREST.I HOPE COURT WILL NOTE MY FIGHT.COMPENSATION IF.(NUKSAN BHARPAYEE AND MAN HANI
DAVA-CLAIMS PROCESS).
(8)I BECAME SAD AND UPSET AND REALIZED THEY TARGETED ME AND MADE ME VICTIM OF FOUL PLAY.
(9)CRIMINALS SUSPICIOUS MOBILE NO-9579056784(displayed on clip and immediately noted.)
(9A)FORWARDED TO COMMISSIONER OF POLICE,MUMBAI BY CBI,DELHI-CASE NO: MISC/SP/EOU.IX/COMP/2010 DATED
14/09/2010.
(10)BANK ACCOUNT DETAIL- NO 003601506885, ICICI BANK MARATHA MANDIR BRANCH,MUMBAI CENTRAL,MUMBAI 400008.
CREDIT CARD DETAILS ARE AS UNDER-
ICICI CARD NO- 5176 5337 3057 6003.
IN DETAIL:
20/04/2010 $1 PAYPAL
20/04/2010 85326960110015362834739 PAYPAL *PEOPLE NTK 1,657.51
20/04/2010 75425310110650107800139 OXIGEN INFOVISION PVT 5,000.00
20/04/2010 75425310116690140900029 TRAVELBOUTIQUE ONLINE- 16,148.00
20/04/2010 75425310116690140900011 TRAVELBOUTIQUE ONLINE- 8,461.00
THIS IS FOR YOUR INFORMATION,N/A AND FURTHER DISPOSAL PLEASE.
DHANYAWAD.
YOURS FAITHFULLY,
RAMESH K BOBADE.
274-142(279),AZAD NAGAR,HC BANDHU MARG,MULUND EAST,MUMBAI 400081.MAHARASTRA,
INDIA.
ramesh.bobade@live.com,bobbanty21@rediffmail.com, LANDLINE- 022 22901332, 022 67644210.
