Punjab National Bank — Fraud withdraw money from pnb for internet rail ticket | |||
Fraud withdrawal money from pnb for internet rail ticket Fraud withdrawal of money from saving bank account of punjab national bank kandivali charkop mumbai 67 (Account no [protected] ) Pertaing to mr rajesh thakur s/o shri rambrisha thakur mumbai kandivali west-67 Sir, 1. I, rajesh thakur s/o shri rambrisha thakur mumbai kandivali west, am having my saving bank account in pnb kandivali charkop mumbai (Account no [protected]). 2. On 12 dec 2015, i withdrawn an amount of rs 5000/- (Rupees five thousand only) From pnb atm bhatpa rani belpur uttar pradesh 274702 and after withdrawal above amount, Balance in account was rs 87407.35/- (Rupees eighty seven thousand four hundred seven thirty five paise only) . 3. On 15 jan 2016, i again went to atm for withdrawal of money but then I received a message that insufficient money balance in your account, to see this I was surprised that how it is possible. Thereafter i went to the pnb branch at once and asked to branch manager, He told me that on 15 jan 2016 an amount of rs 529.77 (Five hundred twenty nine seveny seven paise only) Has been withdrawn as per details given below from your saving account and at present an amount of rs 529.77 (Five hundred twenty nine seveny seven paise only) Is balance:- Date id no amount 8492 pn8 bhatparani belpur Ecom[protected] irctc -17133.45rupees Ecom[protected] irctc -18147.45 Ecom[protected] irctc -18147.45 Ecom[protected] irctc -7717.45 Ecom[protected] irctc -7129.45 Ecom[protected] irctc -8079.45 Ecom[protected] irctc -10831.45 Irctc rfnd[protected].00 Ecom[protected] irctc -5490.45 Ecom[protected]' irctc -6202.45 Ecom[protected] irctc -4619.45 Ecom[protected] cris -1509.35 Irctc sms chrg for:[protected]to[protected] Irctc rfnd[protected].45 Total withdrawal to irctc internet rail ticket 86877.58rupeess 4. I tried to assure the branch manager that the said amount has not been withdrawn by me but He was not fully satisfied with my words and asked me to ask someone from your family and he took my atm card, Broken it and thrown it to dustbin but i took it up and kept with me for further proof. He also said that your atm card Has been hot listed/blocked. I gave a written complaint of fraud withdrawal of my money from saving account (Copy enclosed duly receipted from branch manager). 5. I was totally dis-satisfied with the words and action of branch manager and i asked to withdraw balance amount from the saving account. At this point, branch manager advised me to leave at least 1000/- (Rupees one thousand only) minimum in the bank account The reply/response of the branch manager was very poor which shows his negligence towards the customer. 6. In view of the above details, it is requested that an appropriate and suitable action be taken to get back my money. Because at the credit of the branch manager/staff, a customer goes to bank and deposits his hard earned money without fear as i was. 7. I shall be highly thankful for this act of kindness. Your's sincerely, Mr rajesh thakur S/o shri rambrisha thakur Mumbai kandivali west Mobile -[protected] And i have also registred fir to pnb Was this information helpful? | |||
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