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Online Fraud Protection
- Claim kind duly filled and finalized by customer/by bank ( with respect to the client)
- Card content
- Present a couple of months card declaration
- F.I.R. Report – Notarised/attested by way of an officer that is gazetted
- Copy of dispute page written by consumer to bank – confirmed by bank
- Incident report distributed by bank
- Complete passport content – attested by gazetted officer/verified by bank – If fraudulence occurred in worldwide location
- If claim quantity >1 lakh, Anti cash documents that are laundering Notarised/Attested by gazetted officer (PAN Card content, Address proof, 2 passport color pictures of claimant) *
- N.E.F.T. mandate form duly filled in because of the claimant and confirmed by bank – original (for direct investment transfer) *
- Cancelled cheque – initial (for direct investment transfer) *
Buy Protection
- Claim kind duly signed and filled by client
- Card content
- Copy of F.I.R. – Attested by gazetted officer/Verified by bank
- Card Statement purchase that is showing associated with product lost
- Incident page because of the consumer
- Evidence of purchase bill: Original
- If claim quantity >1 lakh, Anti Money documents that are laundering Attested by gazetted officer (PAN Card content, Address evidence, 2 passport color pictures of claimant) *
- N.E.F.T. Continue reading “Online Fraud Protection”
