Withdrawal of Money from Virtual Card Without My Permission or Knowledge

Hikmet
August 11, 2025 11:10 AM51

On 07/08/2025 at 01:11 AM, an amount was withdrawn from my İş Bankası virtual card by a company listed in the transaction description as “Moka United/Ye Bilgi Te İstanbul” without my knowledge or consent. The virtual card was specifically created for security purposes, and in this system, it is not possible for any money to be withdrawn unless the cardholder sets a time-limited spending limit.

Comments

Similar Complaints

1

Garanti BBVA Virtual Card Victimization and Security Vulnerability

Arzu
May 21, 2025 4:03 AM31

On May 7, 2025, an unauthorized withdrawal of ₺5,000 was made from my virtual card via Garanti BBVA’s internet banking. ...

Unauthorized Transaction On Credit Card Without SMS Code

Kübra
Kübra
Akbank
November 3, 2025 3:05 AM46

On October 6, 2025, at 10:55 a.m., ₺19,999 was withdrawn from my Akbank credit card (moka united/ıtx turke), followed by...

1

My TikTok Account Charged Without Permission

Muzaffer
Muzaffer
TikTok
November 17, 2025 11:36 PM49

On November 17, 2025, I received a notification stating that a total of 3,031 TL worth of transactions had been made thr...

Money Withdrawn From VakıfBank Account Without My Permission

Mecit
October 28, 2025 12:21 PM49

On October 27, 2025, ₺22,502.33 was withdrawn from my VakıfBank salary account without my knowledge or consent. This tra...

Multiple Unauthorized Apple.com and GoDaddy Charges — Need Full Refund

Şevval
Şevval
GoDaddy
October 21, 2025 4:21 PM46

On October 19, 2025, between 11:37 p.m. and 11:50 p.m., approximately $326 was withdrawn from my VakıfBank debit card th...