Citibank — Money transferred to others a/c through cheque without verifying the signature

Address:Bangalore, Karnataka

Sir,
I have an a/c with citibank having a/c no:[protected]. On 20/3/2010, Rs1500/- was transferred to others a/c through cheque no. 51271 which was not signed by me as I did not receive that cheque. When I called citibank customer care, they said that they will refund the money in my a/c. But as on 28/6/2010, I have not received the money yet.

Regards,
Chandan Abhishek
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Citibank — A/c Transfer

Hi,

I have a Suvidha A/C with Citibank since September '07, it was a salary account, i left my previous company in January 2011 and didn't make any transactions in the account since February 2011, I've joined a new company and want to get that A/C transferred to the payroll entity of my present company. However, the bank representatives would not accept my driving license as an ID proof; as per the bank representative who was very rude, " We don't accept driving licenses as ID proof due to bank policies especially if it has been issued by U.P govt." I've requested them to give this statement to me in print but they are not ready to do so. I am very upset as I am unable to deposit my salary cheque and I've got bills to pay. Please help me.

Regards,
Vineet Guleria.
A/C No.: [protected]
Phone:[protected]

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