Gathia collected Rs 1.79 lakh by calling in the name of Amazon company and asking to increase the credit card limit.
Fraud committed in the name of process by sending false message about credit card limit increase: Bhopal police registered a case
Talked about increasing the credit card limit of ICICI Bank and giving other benefits of the credit card.
Updated: Mar 11th, 2023
A complaint has been registered at the Bhopal police station that Gathia, a person living in Bhopal and working in a private company, sent an OTP in the name of process asking him to increase the limit of the credit card in the name of Amazon company and withdrew Rs 1.79 lakh. The police have started an investigation. Haresh Rana Thol, who lives in Bhopal Kohinoor apartment, has a job in a company. One day in the afternoon he received a call from an unknown mobile number and the caller identified himself as an employee of Amazon company. He told Hareshbhai to increase the limit of his ICICI Bank credit card along with other credit card benefits. So believed and said yes. After some time, a message was received that the limit of the card was increased. After which mobile number in the name of verifying the card on the next day, Asked for email id and date of birth. After which OTP came and 50 thousand was transferred from ICICI Bank. So Hareshbhai got suspicious and told the caller that the money had been deducted. However, he claimed that the money was deducted by mistake and said that it would be credited in a few moments. After which another 50 thousand rupees were also transferred to the account. Meanwhile, the phone was hung up. 79 lakhs were transferred from another bank account in that period. thus, There was fraud in the name of credit card limit. Bhopal police have registered a case and started investigation in this regard.