[Resolved]  IDBI Bank - Coimbatore — Fraudulent Funds Transfer from my IDBI Salary a/c to another IDBI a.c

I am having my salary account with IDBI Bank, Dr.Balasundaran Road Branch, Coimbatore for the past 3 years. My Account No. [protected].

In my Salary account I had Net Banking facility for my personal use.

When I checked my balance 11.05.09, I was shocked and surprised to find that Rs.1,00,000/- ( Rupees One Lakhs only) by way of 4 transaction of Rs.25,000/- each on 09.05.09 - Saturday & 10.05.09 Sunday Fraudulent Transfer to another Two IDBI Account.

The transaction was made to a new number which was not made or authorized by me. This illegal transfer has put me to much hardship and my hard earned salary money has been lost. I had also issued post dated cheques to third parties for Housing loan and others.

The same day 11.05.09 immediately I discussed with IDBI and submitted Letter to Coimbatore branch for Fraudulent Transfer of Fund. Branch Head advised to file case and told to submit the FIR copy, the same already submitted to Branch.

From that date onwards continuously following with IDBI branch, But I am not able to get any positive information from Coimbatore Branch. Whenever I ask they telling, "we forwards all the details to IDBI - HO Mumbai. If any reply received from Mumbai Branch we will inform", like the same reply I am getting.

Now I request you sir, Please take up this matter with concern, because Fraudulent Funds transfer from My IDBI to another IDBI bank only. When funds transfer from IDBI to IDBI please settle my amount and take necessary action against Fraud account.

Please find attach with all correspondence for your reference.

Please Help me.

Thanks & Regards


M. PALANISAMY

Coimbatore



Mobile :[protected]