BankingComplaint - A ONE STOP Platform to get answers from the BEST of Industry GURUS | We are in Beta - Will be Fully functional soon

How can a car dealer encase the e voucher payment of ZIP DRIVE car loan from HDFC BANK? |Refusal attest my passbook |Cheating with bank account |Cash Deposit Machine Error Amount Not Credited to Account |IMPS FUND transfer |Full & final settlement and relieving letter not received. |Imps transfer failed but money debited and not credited to another account |Aadhaar not active in my account for lpg subsidy |Tip/scg.Visa.Pos.Dt 240116 |Wrongly Debited Rs. 5000/- |Digipurse wallet |High value cheque was returned by bank service branch |COLLECT Transaction Failure But Amt deducted |Txn fail and amount cut |No enquiry for my new account issue for 2000 thousand rs not show in my account diposit |Refund of wrongly debited money |Amb chrg incl st & cess |TBMS charges |Home Loan is Sanctioned but Didn't get Appointment for Home Loan Formalities |Deduction of SMAB charges from SAVING account |HDFC Bank — Cancellation of car loan |CIF not transferred during bank account transferred |Cif number not changed |Arrears on a/c of Pre 2006 notifications for defence pensioners |

Misuse of ATM Card by unscruplous person?

0 votes
15 views
asked Sep 30, 2015 in Banking and Credit by Shashikala
Today I received a call on my mobile phone about my ATM Card. After sometime I got a message that my Debit Card has been used for a purchase worth Rs.10000.00 ON by using your portal i.e.  You are requested to please reverse the amount as I have not made any transaction and somebody has used my ATM Card fraudulently. A quick response is required. Narinder Kumar

1 Answer

0 votes
answered Sep 30, 2015 by Raja
Dear Shashikala

At the outset, let me clarify that this site is designed by a group of Senior Banking Professionals to assist Bank Customers to provide guidance for resolution of any complain/query in respect of financial services. This site does not belong to any Bank nor a regulator, which may please be noted.

Please get in touch with your base branch forthwith and get a complaint registered regarding the fraudulent usage of your ATM/Debit card and seek reversal of the amount.  If the branch response is not proper, you may have to write to their senior management and in the absence of their revert, you may as well approach the Banking Ombudsman.

RAJA

Related questions

0 votes
1 answer 25 views
0 votes
1 answer 19 views
0 votes
1 answer 4 views
Welcome to BankingComplaint. Any Banking Related Query/Issue- We provide the Best Solution from an Industry Expert.
Ask a question

Privacy: Your email address will only be used for sending these notifications.

Source-Indian Bank Association
Source-Indian Bank Association
Source-Indian Bank Association

Beware of Fraud

Never share your Credit Card/Debit Card No., User Id, Password, PIN, OTP, Secret Question & Answer, 3D Access with anyone.
No person from Bank/DSA will ever ask you the same.

News from Banking Industry

Pac to Examine Banks
Source-Economic Times
No Penalty after Credit Card Due Date
Source-Economic Times
...