Atm Fraud
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Atm Fraud Complaints & Reviews

A
Anubhabdhruba
from Ingraj Bazar, West Bengal
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atm transaction

Address:Malda

On 12th july i made an atm withdrawl of rs 2000 from united bank of india atm through my icici atm debit card at malda. But due to the atm problem cash was not dispensed. But amount was debited from my account. I have launched complaint on 19th july but after that icici bank replied that it was an successful transaction as per the reply they have got from united bank of india. On 20th august again icici bank asked for cctv footage from that...
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I
IndianCitizen2
from Gurgaon, Haryana
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fraud call from 8768973589

Received a call from [protected] stating that my atm card has been blocked and he can unblock it for me. He had no clue which bank this card is from and he asked me about it. When he realized he cannot get these details from me, he abused and disconnected. Please catch this guy to help save older people who may actually fall for this fraud. Hope he linked his aadhar with his number and gets caught....
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N
Nirmal Negi
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

RS.10000 WITHDRAWAL

Address:Ghaziabad, Uttar Pradesh

Dear Sir,

Myself Rakesh Negi from Indirapuram, I had done Rs.2000 cash transaction from ATM of ICICI Bank , Aditya Mall, Indirapuram on 06.05.2012 @ 10.36am and having a Salary accout(Acccount NO.[protected]) with HDFC bank and used ATM card of HDFC Bank. Since SMS alert services not been taken by me so i come to know very late on 20.05.2012 that same day after 2 mins (11.02am)sombody has taken out Rs.10,000 from my account...
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