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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 withdrawal of amount from net banking?

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8 views
asked Dec 14, 2015 in Others by Prakash
Hi, Please look into the issue also aware the customer as there is a chain of fraud cases where I recieved a call from named as depika sharma stating the call is 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. Please look into the issue and update in the same.

1 Answer

0 votes
answered Dec 14, 2015 by Raja
Dear Prakash

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.

You should be immediately informing your bank about the same and also file an FIR with police.  In ignorance, you divulged your account details to a vishing / fraudster's call and got the money siphoned off.  Request the bank to investigate the matter.

RAJA

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