DEBIT CARD FRAUD

249°
Deal Cadet
THE_GODFATHER

Check this message

Your transaction at AMAZON STANDING INSTRU using Kotak Debit Card XXXX on 06-08-2019 could not be processed due to insufficient account balance. Balance in A/c XXXXXX is Rs38.26. Kindly fund the account and try again. Charge for transaction failure due to insufficient account balance applicable as per GSFC.

Recieved this right now …

What precautions can I take now ?
Message was from kotak’s end ..I still wonder how anyone was able to get card no. Cvv and otp …
Last added money on komparify …

16 Comments  |  
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Deal Cadet Deal Cadet
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Guess it’s the amazon prime membership renewal

Deal Cadet Deal Cadet
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Nopes don’t have any use cc for that

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Pro Entertainer Pro Entertainer
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खोट क बैंक

Pro Shopping Friend Pro Shopping Friend
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Lol. stuck_out_tongue smile

Deal Subedar Deal Subedar
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You might have given auto reload option for 2 percent prime rewards.

Pro Critic Pro Critic
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That should be it. Or auto renewal.

@THE_GODFATHER how much was the amount?

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Community Angel Community Angel
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You availed 1 month prime membership using Kotak DC?

Vanguard Vanguard
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Charge for transaction failure due to insufficient account balance applicable as per GSFC
How much are these charges btw? What’s GSFC

Deal Captain Deal Captain
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+1.
GSFC General schedule of fees and charges.
Again for transaction failure there is a charge?

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Deal Cadet Deal Cadet
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It’s auto reload for Amazon account nothing Fraud here ,just disable the auto reload and also beware where you’re setting you’re debit card for auto reload or auto renew.

Deal Newbie Deal Newbie
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Have you used this cardfor the Amazon audible 90 days free trail with 200 cashback offer 3 months back? I faced the same issue yesterday, 199 charged on my card. Called the audible cc and deactivated my account and got refund

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