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 |Unprofessional and Not a Fair Way of Collection |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 |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 |Harassment by bank |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 |PF withdraw amount status urgent |

E fraud Complaint?

0 votes
5 views
asked Feb 1, 2016 in Others by Richy murali

My name is richy k murali holding your bank acc no 000000004700 yesterday 29th jan 2016 some one from london has withdrawn 10000/- cash from a ATM there, i reside in Goa while contacting the bank they have provided me with these details about card spoofing. Kindly help me with this
 

1 Answer

0 votes
answered Feb 3, 2016 by Raja
Dear Richy

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.

Please do complain to your home branch in writing regarding the supposedly fraudulent cash withdrawal and obtain an acknowledgement.  Since it is said to be a fraud, the bank would investigate and revert to you with status.  Please await for their response.  It is also suggested that you should be filing an FIR with Crime Branch Police.

RAJA

Related questions

0 votes
1 answer 15 views
0 votes
1 answer 12 views
0 votes
1 answer 11 views
0 votes
1 answer 15 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
...