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

Hello, I think your blog might be having browser c.... |ATM Pin is not received |I send a imps but mistakely a/c no was wrong.how to return my imps in my account |Help Please Refund the Money |What's the benefit of Demonetisation process? |IMPS Fund Transfer |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 |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 |Transaction Failed Meanwhile Transferring |Failed transactions not reversed, money held up |Account Issue |Negative balance against non maintenance of minimum balance |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 |For putting extra charges of 1600/- |Ecs charges refund |Timeout while transaction but amount has been debited from my account |Wrong deduction of amount of rs. 7958.70 |

Cheating with bank account?

0 votes
52 views
asked Mar 18, 2016 in Others by Mohan Kant

 Anjali A/C no - 20196735373. bank and kodambakkam branch. Kindly check whether it is fake bank account. I dont know how to get back my money kindly help me.

1 Answer

0 votes
answered Mar 21, 2016 by Raja
Dear Mohan

At the outset, let me clarify that this site is designed and managed 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 communicating the real problem.  I only assume that probably you credited some money into the account of Anjali, but subsequently doubting the genuineness.  If the amount was credited into the account of Anjali towards certain promised benefit, based on phone call / SMS / email etc, surely it must be a fake transaction.  You may have to write to the bank, wherein Anjali's account is maintained and also file an FIR with police.

RAJA

Related questions

0 votes
1 answer 5 views
0 votes
1 answer 12 views
0 votes
1 answer 5 views
0 votes
1 answer 10 views
asked Oct 15, 2015 in Others by Aman
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
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association

Banking Questions Answered by RBI
...