| Address: 403710 |
| Website: axis bank |
Date: 02/03/2018
Dear madam/sir,
Greeting for the day!!
This complaint is regard to unauthorized cheque transfered. Rs. 97000/- ninety-seven thousand which was transferred from axis bank panjim branch goa through cheque number 024212 from my current account no [protected] named 7sea facility management multisolution services having current account in axis bank agasaim branch from september 2014. This unauthorized money transferred happened on 05/01/2018 at 14:31 hrs. To an unknown account no [protected] shrikant kumar having his account in muzaparpur bramhapura bihar axis bank (As per inquiry) i don’t know this person and i have not issued any check on this name, this transaction is unauthorized this cheque was misplaced which i don’t know before this transaction happened. The same time i had informed to axis bank branch in agasaim, and bank staff mr. Krishna and ms. Parneeta rege branch head helped me to fridge my amount which was transferred.
I met with mr. Anil naik branch manager and ms. Shameen fernandes operation head in panjim goa axis bank branch which transection happened thought this branch said they are helpless in this case and they need court order to release my money.
I requested bank for that cheque photo copy of cheque no 024212, i checked and found that singed cheque was old and spelling was wrong i brought this mistake to the notice of mr. Anil naik branch manager and asked him that spelling mistake cheque how they accepted and why they didn’t call or sms me to inform about this big transection as per bank procedure but he said this type of mistake is not big and he is not accepting this mistake and advise me to do the police complaint and try to get court order to release the money.
The same way i investigated with the bank and i got the contact number ([protected]) of mr. Abhishek kumar operation head of axis bank muzaparpur bramhapura bihar branch which money transferred in this branch, i explained him about all this incident and he helped me and spoken to that account holder shrikant kumar but he said that shrikant kumar is not good person and his record is not good he is not ready to come to the bank.
Mail has been sent to ms. Parneeta rege branch head agasaim goa about this unauthorized cheque transfer incident scenario.
Application has been given to the panjim axis bank branch (Inward no 1725) and also police complaint has been made in the panjim police station (Inward no 328/18).
Requesting you to investigate on this, past two months i am suffering and not getting my money back which laying in unauthorized account. I am a regular customer of axis bank please consider this mail as a humble request from me and refund the amount in my axis bank account.
Kindly do the needful..
Regards,
Mrs. Shilpa shirodkar
Kindly find the attached documents for your kind reference.
Axis Bank customer support has been notified about the posted complaint.