Category Archives: payday money center best online payday loans

Online Fraud Protection

Online Fraud Protection

  • Claim type duly signed and filled by customer/by bank ( with respect to the client)
  • Card content
  • Present three months card declaration
  • F.I.R. Report – Notarised/attested by way of a gazetted officer
  • Copy of dispute page provided by consumer to bank – verified by bank
  • Incident report written by bank
  • Complete passport content – attested by gazetted officer/verified by bank – If fraud took place in worldwide location
  • If claim quantity >1 lakh, Anti cash documents that are laundering Notarised/Attested by gazetted officer (PAN Card content, Address evidence, 2 passport color pictures of claimant) *
  • N.E.F.T. Continue reading