Bank Of Baroda — Fraud transactions from Saving Account

rajeshsgodse

from Gurgaon, Haryana

Address:	Pune, Maharashtra, 411 028
Website:	www.bankofbaroda.co.in

With reference to above subject I, Mr. Rajesh S. Godsewould like to file a complaint against Bank of Baroda Dighi Branch Pune for hacking my saving account No [protected] and withdrawing an amount of Rs 37450.33 in three transactions (Rs. 86.25/- + 31697.78 + 5666.30 = 37450.33) Rs . Thirty Seven thousand four hundred Fifty Rupees without my consent. I have never disclosed my account details to anybody.
Yesterday on Sunday 18th September 2016 at 15.45 I have received following three messages
1. Rs 86.25 is debited to A/c … 3026 on[protected]:45:47 (Clear bal. Rs. 38065.71)
2. Rs 31697.78 is debited to A/c … 3026 on[protected]:45:57 (Clear bal. Rs. 6367.93)
3. Rs 5666.3 is debited to A/c … 3026 on[protected]:46:21 (Clear bal. Rs. 701.63)
on my cell number [protected]. I request you kindly investigate the real fact & help me to know who has done this fraud & please transfer money back to my account.

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Bank of Baroda customer support has been notified about the posted complaint.

Sep 21, 2016

Updated by rajeshsgodse I would like to file a complaint against Bank of Baroda Dighi Branch Pune for hacking my saving account No [protected] and withdrawing an amount of Rs 37450.33 in three transactions (Rs. 86.25/- + 31697.78 + 5666.30 = Rs. 37450.33) Thirty Seven thousand four hundred Fifty Rupees without my consent.
I have never disclosed my account details to anybody.
Yesterday on Sunday 18th September 2016 at 15.45 I have received following three messages
1. Rs 86.25 is debited to A/c … 3026 on[protected]:45:47 (Clear bal. Rs. 38065.71)
2. Rs 31697.78 is debited to A/c … 3026 on[protected]:45:57 (Clear bal. Rs. 6367.93)
3. Rs 5666.3 is debited to A/c … 3026 on[protected]:46:21 (Clear bal. Rs. 701.63)
on my cell number [protected].
Following points I would to bring your kind notice
1. I have not done any transaction on 18 th Sept 2016.
2. Never used internet banking facility of Bank of Baroda forever .
3. Mini statement clearly shows account transactions, not ATM transaction
4. Messages received on 18 th Sept.2016 & mini statement shows it on 19 th Sept. 2016- system Problem ?
5. Transactions are not in whole no .i.e. Rs 86.25, Rs 31697.78 Rs 5666.3
6. Withdrawn amount exceeds max. limit of Rs. 30, 000/- per day How it is possible ?
7. All these things happens within 2 minutes
How these things are happens without my consent ? Bank of Baroda is totally responsible for this fraud transaction. Whatever investigation will go on, but immediately transfer my money back to my account.I herewith attaching mini statement of Bank of Baroda, for your kind information.

Mr. Rajesh S. Godse
Cell no [protected]/ [protected]
Pune-411028