[Resolved]  Oriental Bank Of Commerce — Fraudulent withdrawal of money from my account

Address:

Amritsar, Punjab

On[protected] I Vipan Kumar at 6.30 p.m. I went to operate the ATM of my wife Smt Reena Rani at Chheharta chowk branch of Oriental Bank of Commerce, Near Raju Sweets, Chheharta, Amritsar. I tried to withdraw money from my wife's account No. [protected] maintained with OBC, Chheharta Chowk Branch with ATM card number [protected], but the transaction was declined. When I was returning back one unknown boy aged approximately 24-25 years was standing outside the ATM who proposed to help me. He took my ATM card and swaped it in the ATM and asked me to enter my Code and the transanction was again declined. I returned back to my home. On[protected] I went to the bank to withdraw money and get the passbook updated when I learnt that Rs 1, 50, 000/- has been withdrawn fraudulantly by some unknown person from six different dates starting from[protected] to[protected] withdrawing Rs 25000/- per day which is the maximum limit one can withdraw in a single day from ATM. On seeing the footage of my transanction at the chheharta chownk branch of ATM for[protected] I came to know that the boy who had proposed to help me that day had clecerly exchanged the ATM card while swapping the card. The same bou seems to have withdrawn money from my wife's acount through ATMs of different banks as per detailed below:- Tran Date Time Trans No. Amount ATM/Bank Name 4.11.13 18:49:[protected] Union Bank of India Dam Ganj ATM Opp Ocm Chheharta 4.11.13 18:50:[protected] ...do... 4.11.13 18:50;[protected] ...do... 5.11.13 05:09:[protected] ICICI Bank, Tung Public School Majitha Road, Amritsar 5:11:13 05:10:[protected] ...do... 5:11:13 05:11:[protected] ... do... 6.11.123 07:28:[protected] OBC Majitha Road, Amritsar 6:11:13 07:29:[protected] ...do... 7.11.13 06:07:[protected] Central Bank of India Circular 496451 Road Amritsar 7.11.13 06:08:[protected] ...do... 7.11.13 06:08:[protected] ...do... 8.11.13 07:41:[protected] Axis Bank, Majitha Road, ASR 8.11.13 07:41:[protected] ...do... 8.11.13 07:42:[protected] ... do... 9.11.13 08:51:[protected] Central Bank of India, Circular 9.11.13 08:52:[protected] Road Amritsar 9.11.13 08:52:[protected] ...do... I have lodge a complaint with Police Station Chheharta on 9.11.2013 vide dairy no. 888-SAP-F . PS Chheharta and on line complaint on 12.11.13 but till date I have not received any response from Police Station Chheharta. I visited with Insp Daljit singh all the branches and given letters to the Bank Managers for footage of video on 15.11.13 and 16.11.13. It is also added that I have asked to bank so many times for SMS alerts but linger on It is also mentioned that the those card the unknown boy given to me that pertains to Sawinder Singh S/O Ajit Singh resident of Makhan Windi and account maintained at OBC, Nawan Pind Mehta Road, Amrirtsar. You are requested to please publish this news in your Newspaper so we can protect other people from these type of cheaters Copy of police report is attached. It is also added that OBC Hamidpur branch has provide me video footage on [protected] after so many days. But I have seen account opening form in which i have already written the mobile numbar and i have already asked for SMS alert. but the bank has not start the SMS alert on our mobile. and now they have start SMS alert after four days from this case. As per Reserve bank of India instructions berfore started ATM facility SMS alert is compulsory. Now you are requested to please look in to the matter. I had save my money if Bank has started SMS alert after many reminders. yours faithfully VIPAN KUMAR E-7/116, Gali Mandir Baba Bhori Wala Ranjit Pura Chheharta, Amritsar Cell: [protected] and [protected].