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

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 |

Fraud calls from My bank Head Office?

0 votes
14 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

Related questions

0 votes
1 answer 28 views
asked Oct 9, 2015 in Others by Shikha Agarwal
0 votes
1 answer 34 views
0 votes
1 answer 25 views
0 votes
1 answer 34 views
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
...