[Resolved]  Axis Bank, Jajpur Road Branch, Orissa — Fraudulent Money Transfer from my account.

I have a Savings Bank Account (No. [protected]) with Axis Bank at Jajpur Road Branch [MICR Code:[protected]], Jajpur Road - 755019; ORISSA. This is online connected as I have been transferred to KOLKATA recently. Every fortnightly I am checking my balance. On[protected] when I have checked my account, it was found that on 21st July'2008 there were two Internet transactions bearing Transaction Nos. ICONN/4983346/[protected]/210708/120 & ICONN/4983247/[protected]/200708/120 of Rs. 22, 000.00 & Rs. 50, 000.00 to an unknown account. This is totally fraud and I don't know about this transactions. Never I have leaked my password to anybody and never I have replied any fraud Mails. Also I have never done any Internet Transactions through my account.But, the Bank is trying to blame on me. One thing to note that, on 8th August '2008 when I, ve checked my Account then the message appears that "I've last logged in on ____ June '2008", but I've forgotton to take a print of that. Now I can't take a print out as the Bank has already closed my online transaction. My point is that on 21st July '2008 when the incident occured before that I've logged-in my account and on 21st July '2008 I've not logged-in.
This is shear proof of serious security system failure of on-line transaction of Axis Bank. When I've enquired one personnel of that Bank, I got the news that one Sanjeev Kumar Garg has transfered this amount to his HDFC, Khurja Branch.

In this regard I want to know what I' ve to do now to reimburse the amount to my account as soon as possible. I've already send mail to the Bank & get a answer. Also an written application has been received by Axis Bank, Kolkata Branch.

Please help me/suggest me what I've to do now ?


Thanking you and hoping you to take action immediately.
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Aug 14, 2020
Complaint marked as Resolved 
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Axis Bank, Koramangala Branch, Karnataka

Fraudulent Money Transfer from my account.


I have a saving account in the above banch,

i tried to logon my online account on 10th of dec-08. but i cant, then i try to withdraw money using check, but that check i bounce, then i check my last transactions.

i found money transfer to [protected] account. this is HDFC account unknown account.This is totally fraud and I don't know about this transactions. Never I have leaked my password to anybody and never I have replied any fraud Mails. Also I have never done any Internet Transactions through my account.But, the Bank is trying to blame on me.
i'm also faced same problem with same account resently.
My nephew aged about 17 years has been kidnapped by anyone since 2 days. But failed to find still now. some phone numbers are recovered from her personal diary. we guessed a young boy of about 22/23 years has done this.
Recovered cell phone numbers are aircel- [protected], [protected]
& vodafone-[protected], [protected]
Gaussed Name:Nihar Ranjan Samal Rourkela, Orissa

We have not lodged a FIR in police still now . we want cold compromise
please provide me the name & address of the mobile number for finding a suitable way.
Please keep the matter in great secret as is the matter of a unmarried girl

with best regards

Bighna Bhanja
cell:[protected]

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