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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 |

Fraud transection?

0 votes
9 views
asked Feb 10, 2016 in Others by Dinesh Meena
Brother got a call from no. 7282960099 in which his bank details asked saying that his account will be updated. after it he lost 27000 /-.

1 Answer

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answered Feb 12, 2016 by Mohan
Dear Dinesh,

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.

Your brother cannot claim any relief since the loss suffered by him is attributable to his foolishness in sharing all confidential information to an unknown caller. It is pertinent to mention that banks regularly advise customers not to share confidential personal information with anyone as banks never call for such information on phone or email or any other mode.  Such type of frauds are frequently highlighted in print and electronic media and customers cannot claim ignorance about these.

Please advise your brother to lodge a police complaint stating the facts.

Regards

 

J R Mohandas

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