The Wall
Active Member
Hi All,
Thanks for all the comments.
As suggested by many of our friends here, I have put in a CHARGEBACK request for the amount to my credit card.
Also notified the fraud prevention cells of ICICI BANK , HSBC BANK and CITIT BANK of this merchant , as they were providing discounts to cardholders of the mentioned banks.
The main individuals behind the fraud site are :
Mr. Sandip Shah, linked in profile :
http://www.linkedin.com/pub/sandip-shah/1a/80a/436
Mr. Jasmin Ojha , the supposed fraud manager of the site.
My request would be to the forum members , please mail to the mentioned banks using the following ids if you have been defrauded by the site :
ICICI : [email protected],[email protected]
HSBC : [email protected]
CITI : I checked up with the site but unable to find a direct fraud prevention e-mail id, if some forum member could help.
We must do out best to hinder such fraud sites from operating and cheating numerous customers.
Thanks for all the comments.
As suggested by many of our friends here, I have put in a CHARGEBACK request for the amount to my credit card.
Also notified the fraud prevention cells of ICICI BANK , HSBC BANK and CITIT BANK of this merchant , as they were providing discounts to cardholders of the mentioned banks.
The main individuals behind the fraud site are :
Mr. Sandip Shah, linked in profile :
http://www.linkedin.com/pub/sandip-shah/1a/80a/436
Mr. Jasmin Ojha , the supposed fraud manager of the site.
My request would be to the forum members , please mail to the mentioned banks using the following ids if you have been defrauded by the site :
ICICI : [email protected],[email protected]
HSBC : [email protected]
CITI : I checked up with the site but unable to find a direct fraud prevention e-mail id, if some forum member could help.
We must do out best to hinder such fraud sites from operating and cheating numerous customers.
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