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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 |Account Opening |Unprofessional and Not a Fair Way of Collection |Bank - PF Status |Non clearance of Chaque no. 800609 |An amount of Rs 920/- has been debited from my account twice |Not respecting Customers |Transaction Failed Meanwhile Transferring |Complaint status update ID 23790 |Deactivation of Credit card |Failed transactions not reversed, money held up |Complaint - No Response |Internet Banking : Invalid username or password |Regarding atm jyoti nagar delhi |Amount deducted stating some anw charges |Account Issue |Negative balance against non maintenance of minimum balance |ISA Classic International Debit Card |Amount Debit From Account but Not Credited To Mahavitaran |

Refund to my paid amount rs.71500/-?

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asked Oct 19, 2015 in Others by B.Rajendran

My Name is B.RAJENDRAN I am working in prevate employee, 
Mail received in Microsoft company your mail win.rs.85 Laks your paid only transfer fees so iam paid 71500/ paid my wife jawelle sale and my two wheeler sale amount .
Pl help me sir return my paid amount.
 

1 Answer

0 votes
answered Oct 19, 2015 by Deepak
Mr Rajendran,

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 query / complaint / grievance in respect of financial services.  This site does not belong to any Bank or a Regulator, which may please be noted.

You have fallen prey to a fake mail. I understand Such type of mails are received by too many people on regular basis. Please do not pay attention to such mails like you have won lottery, your email has been selected etc. please do not divulge information about your account, credit card etc in future.

As regards your current problem, you have no other option but to approach cyber cell of the Police and lodge a case of cheating. The outcome will depend on the traceability of the IP address of the computer from where the mail was received and nabbing the culprit.

Regards

Deepak

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