| Address: Mumbai City, Maharashtra |
Dear Sir,
I am using Axis Bank as my saving account for around last 5 years. (earlier it
was a salary account). A/C NO : [protected], NAME : ASHUTOSH DUBEY,
Brach Mumbai – Khar (W) IFSC Code – UTIB0000186
On August12, 2014, 8 (eight) FRAUDULENT transaction totalling to Rs 39, 000/- done
on various websites in London, by using the OLD VISA DEBIT CARD NO. 4215 7218
6000 2421.
The old Card No ending with 2421 is old card and I got replacement card ending with
5136 issued on 31st May 2014. In the card replacement letter it is clearly
mentioned that old card will be automatically blocked within 60 days from the
issue of card or when the new card fist used by customer, whichever is earlier.
(letter copy attached)
In my case I used new card immediately, as well as 60 days time line also expired. (both the cards are with me only).
I immediately rushed to the Andheri (East), Corporate Park, JB Nagar Branch, and blocked my all cards and requested to account debit freeze, however, by the time already Rs 39000/- gone from my saving account.
So why the old card was not blocked by bank officers when new card already issed?, and how can old card can be used for fraudulent online transaction, when old debit card is also with me and registered phone no is also with me?
Bank has taken the dispute form, but till now even after passing 3 days not telling at all:-
How fraud done using old debit card?, who did the fraud?, How sensitive information like debit card
no. expiry date, 3 digit CVV no, ATM pin hacked? what is the complaint status? when amount will be refunded to my account when it is clearly bank mistake by not blocking old card when new card already issued and being used by me new card for around last 3 months?
Many people are keeping their hard earned saving in Axis bank account, and this type of irresponsible behaviors of bank officers may impact many more people, specially I read a article in Hindu news paper that similar fraud was done when Rs 29 axis bank account hacked and Rs 13 lacs withdrawn in Greece (below is news link)
http://www.thehindubusinessline.com/industry-and-economy/banking/29-axis-bank-ac...⇄
Thanks,
Ashutosh Dubey
Sr, Manager Finance
SKS Power Generation (CG) Ltd.
501B, Elegant Business Park,
Andheri Kurla Road, J.B. Nagar
Andheri East
Mumbai
[protected]
[protected]
Axis Bank customer support has been notified about the posted complaint.
I, Ashish Solanki from Ahmedabad, have applied for home loan at Axis bank. My Application Id[protected] Date[protected]. I got loan sanctioned details of Rs 1542364. but I required only 10 lecs. So, I applied for that.
There are two time I paid processing charge of Rs. 5618 on[protected] and Rs 5618 on Rs 20-08-14. if you want I can send my online statement.
I have solve all the queries from my end before 6 days ago. and since last 6 days I didn't get my loan disbursement. since last 6 days I got answer that there is some technical problem and because of this they are not able to issue my check.
I want to know that they have technical problem only with my loan disbursement. I have complaints them regarding this. which complaints number and request number is given below.
Request # 3997514
Request # 3987530
Request # 3987524
Request # 3963813
Request # 3933301
Request # 3897393
complaint reference N08866070 dated 8/25/2014
but still no one responding satisfactory. I have visited their office two times. but no one responding and telling truth. I have wasted my paid leaves, times and energy but still not get any answer.
I request you sir that kindly looking into this matter. otherwise I have booked home. and my builder will take my booking amt and other fees that i have paid. just because of this stupid people working process.
Regards,
Ashish Solanki
[protected]