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

Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |Excess deduction of intercity charges |Unprofessional and Not a Fair Way of Collection |An amount of Rs 920/- has been debited from my account twice |Not respecting Customers |Transaction Failed Meanwhile Transferring |Account Issue |Amount Debit From Account but Not Credited To Mahavitaran |How can a car dealer encase the e voucher payment of ZIP DRIVE car loan from HDFC BANK? |Payment Not Ready |Credit card status undelivered |About my money is debited but not refunded to me |Refusal attest my passbook |Cheating with bank account |Cash Deposit Machine Error Amount Not Credited to Account |Cr.Card bill issued to me while that card not being owned by me |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 |

Fraud callI got a call from the Bank?

0 votes
11 views
asked Dec 14, 2015 in Others by Ashok Sharma
Fraud callI got a call from the bank main branch and your account is going to get block and to avoid such please provide us your detail which willbe updated in the system, they some how generated the otp and informed to provide the six digit number, and when we recieved the deduction message they informs it will be rollback to the account

1 Answer

0 votes
answered Dec 14, 2015 by Raja
Dear Ashok

At the outset, let me clarify that this site is designed by a group of Senior Banking Professionals to assist Bank Customers at large to provide guidance for resolution of any complain/query/grievance in respect of financial services. This site does not belong to any Bank or a regulator, which may please be noted.

Your mail is not very clear regarding the issue, but I assume that probably you fell prey to some fraudster calls (vishing) and having disclosed certain confidential credentials, monies were siphoned off.  You should be informing your bank in writing, as to what has transpired and also file an FIR with police.  The bank would get back to you with their investigation.  You should also be pursuing the FIR with police to catch the culprits.

RAJA

Related questions

0 votes
1 answer 24 views
Fraud call from bank asking for ATM number
asked Oct 18, 2015 in Others by Soniya
0 votes
1 answer 15 views
A fraud rbi phone call phone
asked Dec 30, 2015 in Others by Roshan
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

Most popular tags

Powered by PEOCIT Technologies
Ask a Question
...