fraud happened on my credit card - what to do?

106°
Deal Newbie
ranjan225

someone swiped for 1000 USD on alibaba.com on my Citibank card. I raised a dispute with the bank. what else I should do? experienced people please suggest as it is giving me lot of stress. thanks.

18 Comments  |  
5 Dimers
  • Sort By
Deal Cadet Deal Cadet
Link Copied

How ur card details got revealed….used in alibaba?

Deal Newbie Deal Newbie
Link Copied

Don’t know how the card details got leaked. Last transaction I did was on PayPal and I believe it was stolen from there. Never used my card on Alibaba before

Deal Cadet Deal Cadet
Link Copied

As per protection policy u must be safe…wat was bank response

Deal Newbie Deal Newbie
Link Copied

Bank lodged a dispute and started investigation. They said it will continue upto 60 days and then they will confirm whether I pay the amount or not. Wrote to Alibaba as well to cancel the orders placed by this card but did not receive any response even after couple of days.

Cool Cool
Link Copied

Call bank say you want to chargeback

Cool Cool
Link Copied

This should refund the amount

Deal Newbie Deal Newbie
Link Copied

What is chargeback. Is there a duration in which chargeback request is to raised because this transaction happened on 7th may, a week now.

View 8 more replies
Benevolent Benevolent
Link Copied

Wat is this ? flushed

Cool Cool
Link Copied

Previously chargeback was only to limited countries but now it seems available for all due to fraud transaction

Deal Cadet Deal Cadet
Link Copied

it was never limited to specific or limit countries.

by policies of the networks (Visa/Amex/MC and others) the financial institution if needed to issue plastic cards, they have to comply with the dispute management. its the requirement for the network and not the financial institution. Your reply is partially (however not possible) correct as there is no country where there is no financial institution issuing plastic cards.

replyuser
Click here to reply
Reply