Dear Sir/Madam,

 

There were 2 transactions from my HDFC credit card which, I have neither made nor authorized. Below are the 2 transactions which were made:

Transaction Date:    Aug 16, 2017         Aug 16, 2017 

Transaction Amt. (INR) :    100,434.23        100,770.13

Merchant Name:    PAYPAL *6HDN4    PAYPAL *6HCCI5E

Location / Country:    4029357733 \ SG        4029357733 \ SG

Transaction Status:    Approved        Approved

 

These transactions were made to hackers PAYPAL account, to which he has given my email id, which the hacker has created. Currently, I am also trying to connect to the PAYPAL customer care.

Also, I have contacted the HDFC customer care, which is also currently looking into the issue. The complaint reference number is : 1722 8072 579

Also, I have received another transaction alert of $70 which happened in the same PAYPAL account, where the money was transferred, to a game called Clash of Clans. This transaction has been done by the hacker. Below are the details of transaction:

 

ORDER ID

M2MNSYJ056

 

DOCUMENT NO.

175116838085

 

INVOICE DATE

16 August 2017

 

BILLED TO

Apple Store

 

PURCHASED FROM

iPhone

 

PRICE

$69,99