[Resolved]  Axis Bank Debit Card — Fraudulent purchase from my AXIS DEBIT CARD

A FRAUDULENT PURCHASE FROM MY AXIS DEBIT CARD HAS BEEN MADE OF AMOUNT RS7302
A fraud purchase has been made by my card
1 OF amount Rs7240 i:E RS 2000, 3340, 1400, 500
2. on[protected]
3.MERCHNDISE SIGNATURE OF AMOUT 3340 RS PURCHASE DOES NOT MATCHES WITH THE ONE I DO, I HAVE GOT THE PHOTO COPY OF THE SLIP AS A PROOF
4. HE WAS AN AXIS BANK CUSTOMER
5. THERE WAS NO CCTV CAMERA AT MRIGNAYNI, NEW MARKET, RACE THE CULPRIT
6. I LOST THE CARD AT THE ATM MACHINE


LIABILTY ON PART OF AXIS BANK

1.DEBITVISA MASTER CARD ARE NOT PIN PROTECTED DURING PURCHASE
2. NO CCTV CAMERA AT NEW MARKET ATM,
3. EVEN AFTER SIGNING THE CARD AT THE BACK, NOT THE LIABILTY OF SHOPKEEPER
4. TRANSACTION AMOUNT SHOWN FOR MORE THE RS 5000
5. ZERO LOST CARD LIABILTY AT THE TIME YOU TELL THE CALL CENTRE PEOPLE, EVEN THOUGH THEY ARE NOT PICKING PHONE FOR 15-20 MIN
SAME PROBLEM IS NOT FACED BY ANY BODY IN THE FUTURE, I HAVE ALREADY GIVEN A WRITTEN COMPLAINT AT AXIS BANK M.P NAGAR BRANCH AT, BHOPAL (M.P), BUT STILL NO REPLY, CREDIT CARD DEPARTMENT VIA MAIL, BUT NO RESPONSE


Varun Chandekar
[protected]
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Aug 14, 2020
Complaint marked as Resolved 
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Axis Bank — fraudulent debiting from account

i lost 40000 rs from my a/c thru a fraud transaction.I recd an email asking to verify which i foolishly did and gave my login id and login password to the fraudster.But what surprises me is that i never gave my transaction password to anybody and still the fraudster could transfer funds from my a/c !Now look at it closely if your transaction password is protecting you your money can not be taken from you even if your account details are revealed to the fraudster.The fraudster can never ask for transaction password untill they produce a fake copy of your account page which is impossible unless the has hacked the bank's server.I know that there are many people who have been blamed by the banks for their own loss of money but question remains - can this be done without an insider?
Hi All,

I Lost My debit card last Friday (10.01.2009), MY last transaction will happened on that card on Kanchipuram( done by my self on 09.01.2009).
I lost my card on (10.01.2009) which i came to know on 11.01.2009 noon 12.am, i tried to reach customer care to block the card, but unfortunatley it's on sunday.
Again i tried on Monday morning, i got connected to the call arrive 10- 11am, I block the card with complaint.

Solutions Required:

1. I need new debit card
2.I lost 2000 amount which purcharsed by them on 10th jan 2009 night 7.54pm(details get from axis bank customer care)
3. Again i lost 200 amount on 11th jqn 2009 8.45pm (details get from axis bank customer care)
4. Let i want the amount reimbursed, kindly do the favour on this.


Details Below :
Acc holder Name: Angaiyarkkanni.D
Mother's Name : Shanthini.D
D.O.B: 11.06.1985
card number :7341
Acc no: [protected]

Request No : 8789202 ( raised from customer care to block the card on 12 jan 2009)

Hope so got reply to this.
For any details you can reach me on : [protected].

Regards,

Angaiyarkkanni.D
hi
i have lost mu debit card
pl issue me a nwe debit card
Hi,

I am not using the account for the last 3 months. But, when i logged into my Net banking, it showns the -ve balance. I have provided my details below. It would be great if you can repond me ASAP.

Name: RAJA V
ACCT No: [protected]
ACCT Type: SB


Regards
RAJA V
I Indermohan kaur using debit card a/c no. [protected], working in Delhi police communication wing, posted at Police head quarter, ITO. Today as on 4 july 2009, at about 11 am I visited to the HDFC ATM machine to withdraw some amount at Hari nagar DA block Market, New Delhi.As Rs. 19000 appro. were kept balanced with me in my ATM. I Applied my D card and filled the amount Rs. 10000/ but the machine replied some surver poblem and the same problem was confirmed by the security guard AMARJIT SINGH .I received back my D Card without getting any amount from the HDFC ATM. Same time i visited to the next IDBI Bank ATM Machine which is also installed in the same market, i again tried the same amount through my D Card but this time i received a message for insufficient fund, I retry my card in the same machine . this time i filled 5000/ and again 2000/ from the IDBI machine and i got successfully the filleds amount. i was shocked when i visited the AXIS bank ATM machine located at Vikrant Enclave opp. Hari nagar BE Block after receiving the mini statement of my Debit card, i found the amount of Rs. 10, 000/ Rs5000/ and Rs.2000/ withdrawn on 4 july 2009.but infact i just received an amount of 5000/ and 2000/ total 7000/ only from the IDBI BANK ATM MACHINE . now the problem took place somewhere in HDFC ATM DA block . from where i have not received any amount but there was a technical or computerized problem which gave me a trouble to face.I am a govt. servant and i receive my salary through AXIS ATM every month. now how can i survive myself and my school going children, as this is the bigining of the month. kindly do the needfull at early. INDER MOHAN KAUR PRESENTLY RESIDING AT GOVT. FLAT D A 35 B, HARI NAGAR .ph [protected] [protected]
Dear Sir
This is to inform you that on 28th sept.09 I tried to operate the ATM at NIT Faridabad
and got my SBI ATM card stuck in the machine.Since I have come all the way from Patna
and do not have money and the person from AXIS Bank says that I'll have to go to Vikas Puri
Branch to collect my card.Kindly look into the matter and if possible courier it to my address
c/o B.K sinha, 508F HBC, sect-21 D, faridabad.I am leaving furyher to haridwar on 2nd oct-09.

regards

D.P.Sinha
a/c no[protected], card no622018, SBI
Dear sir

I would like inform you that, i forget my debite card pin number.How i can get my new pin no.My account no is [protected].Pls help me.

thanks & Regards

satheesh kumar
cell:-[protected]
Dear Sir,

My name is Anil Kumar Shankarlal Shah.
My A/C. No. in Axis Bank is [protected].
In Ahmedabad, Ashram Road Branch.

I Forgot my ATM Card in Bhairavnath Maninagar Ahmedabad Branch on 7.40 AM when i withdrawl 1500.00 Rs.

With my lost card somebody i doubt watchman who were sit there has done purchase of 5000.00 Rs. on website i have seen codes of purchase were pur/carrier.4300440/[protected]/[protected].00 Rs.
Pur/GSCSCLtdI/[protected]/[protected].00 Rs.
Pur/carrier.4300440/[protected]/[protected].00Rs.
Pur/shellHemaEnte/[protected] 400.00 Rs.
Pur/Carrier 4300440/[protected]/[protected].00Rs.
Pur/Carrier 4300440/[protected]/[protected].00Rs.

These transactions are with stolen card left at ATM, in this purchase slip there will not be my sign.

Kindly do strict action against this and credit the amount in my card.

I humbally request for your help.

Regards.

Anil Shah.
sir i'm vibhansu abhishek and my iternational debit card no is-[protected] and my A/C no[protected] and my add- vibhansu abhishek, DS/C-36, Tube colony, Nildih, po-golmuri, jamshedpur, 831003.and i forget my pin no. please send my pin no by my e-mail id. and any charges deducted my a/c. thank u sir.please kindly send as soon as.please.
Dear Sir,
It is hereby informed you that my salary saving debit card was blocked due to my cheque bouncing problem. My next EMI date was 5th Feb10. I allready paid the bouncing amount to the Famili credit with fine charge. Only Jan10 can not paid due to my wife illness . My A/C no was-[protected], ATM Id-S1AC2134 west bengal, Durgapur-16 Nandalal Bithi City Center, Dist Burdwan . Plz open my freez debit card no-[protected] which is valid from 02/08 to 02/13 somnath mudi

Regards
Somnath Mudi
[protected]
Dear sir,
It is hereby informed you that my salary saving debit card was blocked due to PIN code no. entries are exceeded.so, pls i kindly request u to give me the new PIN code.iam facing so much problem, becouse my work is on-site work.
company name:-integrated automation pune, chinchwad, empire eastate.
name:- tukaram
father name:- dhulappa yakatpure
debit card no.:-[protected](master card),
valid from 11/09 valid thru 11/19
Dear sir,
It is hereby informed you that my salary saving debit card was blocked due to PIN code no. entries are exceeded.so, pls i kindly request u to give me the new PIN code.iam facing so much problem, becouse my work is on-site work.
company name:-integrated automation pune, chinchwad, empire eastate.
name:- tukaram
father name:- dhulappa yakatpure
debit card no.:-[protected](master card),
valid from 11/09 valid thru 11/19
ph. no. [protected]
SIR

THIS IS KARAMURUGAN M FROM KAKINADA. NOW A DAYS I CAN'T USE MY DEBIT FOR ONLINE PURPOSE.IF I DID ANYTHINK YOUR D.CARD IS NOT VALUEABLE LIKE COMMENDS ARE APPEARING.

SO PLEASE DO NEEDFULL...

M KARAMURUGAN [PH.NO [protected]] EMAIL : m.[protected]@gmail.com
KAKINADA BRANCH [AP]
D.CARD NO:[protected]
ACC.NO: [protected]
hi sir my transaction password of irctc is blocked it not work from one month sir please open my transaction password my mailk id is abhi.[protected]@gmail.com my ustom is[protected] please help me sir
Dear
Sir/Madam

My name is shankarlal i am account holder of Axis bank my account no is [protected]. some reason i lost my debit card second week month of march i have blocked my debit card immdiately after that i registered request for new debit card but till date i have not received my debit card i requested so many times but there is no response from employees of axis bank, so i request once again pleas send my debit card as soon as possible i think many of the customer are trouble from axis bank because your service is very bad.
Thanks
Email id [protected]@yahoo.co.uk
Mobile-[protected]/[protected]

EMI Option Not working on Credit card

Hi All, I am not able get EMI option for axis bank credit card. When this issue will be resolved?

change register mobile number

Sir i want change my old register mobile number, my number as [protected]

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