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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 calls from My bank Head Office?

0 votes
4 views
asked Dec 22, 2015 in Others by Jiya

I got a call from bank and they revealed all my card details and we are issuing a safe card by blocking it. They also told that they will send otp in this regard. They sent it and they sucked Rs.7888.00 at 03.25 pm on 21-12-2015.  When I called back that number they were still saying that they are from bank credit cards department. The strong suspicion is that there is some relation between bank credit card employees and these gang. Because when we asked them to stop the payment they did not do. and it seems they are leaking the card details to some outsiders. bank has to take serious action about it.

 

1 Answer

0 votes
answered Dec 27, 2015 by Raja
Dear Jiya

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.

I assume that you fell prey to the 'vishing' fraud, wherein the fraudsters call you posing as bank officials and capture your confidential credentials.  You have divulged your confidential bank details to the fraudsters and lost the money.  You should have know that Bank officials would never call their customers and seek account/card/PIN/OTP details etc.  However, you may complain in writing to your bank branch and seek their guidance.

RAJA

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