How to Report Unauthorized Electronic Banking Transactions?
Hello Everyone! Today we are here with an important piece of an information for all user. With the growing use of online transactions, unauthorized, fraud transactions are becoming common scam. Fraud transactions can be from your internet banking account, phone banking, debit card etc. In every case, you must be aware of it. In this post, we will be discussing different ways to report unauthorized electronic transactions. The method that have been discussed below is common for all banks. You may have account in any bank of India, below methods can be applied. Read complete post to know in details: How to Report Unauthorized Electronic Banking Transactions?
Report Unauthorized Electronic Banking Transactions
Unauthorized electronic banking transactions carried out over Internet Banking, Mobile Banking, Unified Payments Interface (UPI), ATM, Point of Sale etc. & block your Debit or Credit card in the following ways:
Method 1
Most fast and easy method is to call customer care of that bank. As soon as you come to know of any fraud, call immediately customer care and ask them to block your Debit/ATM Card. They will ask certain security questions, answer them and will block your card.
Get All Banks Customer Care Toll Free Number: Toll Free Number
Method 2
If bank branch is near, visit bank branch immediately and ask them to block your card. Suppose you are having PNB ATM card then visit any nearby PNB branch to block your card.
Method 3
Some banks have special SMS system to block your card. You need to send SMS with card number for blocking your card.
Suppose you are having account in HSBC Bank:
Send an SMS – ‘BLOCK<space>HSBC<space>DC/CC*<space>Last four digits of your card number’ to ‘575750’ from your registered mobile number.
*DC: Debit Card and CC: Credit Card
Method 4
Through internet banking. If you are having internet banking account, you can also send secure message to block your card.
How to Report Unauthorized Electronic Banking Transactions in HSBC?
You can report unauthorized electronic banking transactions carried out over Internet Banking, Mobile Banking, Unified Payments Interface (UPI), ATM, Point of Sale etc. & block your HSBC Debit or Credit card in the following ways:
- Call our India toll free number 18602662667 if you are calling within India or Phone Banking if you are calling from overseas, to block your card immediately.
- Send an SMS – ‘BLOCK<space>HSBC<space>DC/CC*<space>Last four digits of your card number’ to ‘575750’ from your registered mobile number
- Send us a secure message through HSBC Personal Internet Banking (if you have registered for it)
- Visit the nearest HSBC India branch
*DC – Debit Card, CC – Credit Card
You may access the Customer transaction dispute form via the “Application Forms” section of our website www.hsbc.co.in
Source: HSBC Website
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