Axis Bank — ILLEGAL TRANSACTION IN MY BANK ACCOUNT
Jojohnthomas_1812 on Feb 14, 2013
My Wife Mrs. Jolly John, is an account holding in Axis Bank Ltd, M.P Nagar, Bhopal, her account no is 044010100269568, on the 23rd of Nov 2012, there were two debit transactions from the above account in the name of Imran Baig of Rs. 50,000/- each, which was reported to the bank as illegal on the 24th of Nov 2012 and a complaint with the IG Cyber Branch, Bhopal was logged on the 26th of Nov 2012 vide complaint number 2016.
On enquiry with the bank it was infromed that the amount was being transfered to an account in HDFC Bank Ltd, Mumbai, but as the account was already freezed for some reason the amount was not credited to the HDFC Bank Account, and that the same is laying with the Clearing Agents in between.
But nearly three months after the incident that amount has still not been credited to our account, if the amount has not been credited to the parties account why the same is not being reversed to our account.
Even after repeated request the bank has always responded saying it will take time.
Please help us get back our hard earned money.
Any further information you require, can be sent to my email id firstname.lastname@example.org
Hoping you will do the needful to the earliest.
For Jolly John
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Axis Bank Limited Corporate Office, Bombay Dyeing Mills Compound, Pandurang, Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400025