[Resolved]  HDFC Bank Bank - Syndicate Bank NEFT — NEFT Funds Transfer to Wrong Account but money not credited back to my account

Dear Sir,

I have transferred Rs. 15000/- on 8th April, 2010 from my HDFC Bank Account IFSC Code : HDFC0000011 to Syndicate Bank A/c IFSC Code : SYNB0008551. Reference No. for the transaction is : HF[protected]. The account in which I have transferred the money is closed now. So, money cannot be credited in that account. The money has been deducted from my account too but now its been 7 days but money has not credited back to my account. Please help me in that.

Thanks,

Deepak Jain
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Oct 28, 2018
Complaint marked as Resolved 
Verified Support
Sep 25, 2018
HDFC Bank Customer Care's response
Dear Customer,

I request you to share your account/customer Id, transaction details and registered contact details to [protected]@hdfcbank.com with ref ID- TTU[protected] in the subject line. Will assist you better.

-Manoj
HDFC Bank Customer Assistance
Complaint comments 

Comments

Dear Mr. Jain,

We regret the inconvenience caused, and would like to investigate your complaint further. Request you to send us an email at [protected]@hdfcbank.com with your contact and account details. Also, please provide the id number TTU[protected] in the subject line. Once we receive these details, a bank representative shall contact you.

Regards,

Customer Assistance, HDFC Bank
Search IFSC Codes of ICICI Bank, State Bank of India (SBI), Bank of Baroda, HDFC Bank, AXIS Bank, Syndicate Bank, Punjab National Bank, Standard Chartered Bank and almost all the banks of India only at http://www.netinfobase.com/
TO
HSBC and dear Reades


As this business deal, since I don't have current account in India, one of my business friend from Kolkata have it, I was using it because at the time i don't have current account, my friend in usa he told me that where as this is business deal, I can't transferred to personal account, he need business account i., e (currnet account), so I have provided my kolkata hsbc friend account along with all the details to send wire from usa. He has done a transaction of $9500 on April 7, 2010. when it came to hsbc india account my Kolkata friend didn;t informed me, he just went to the hsbc, ultaganga and withdranw Rs.4, 04, 000 CASH W/D 166752 FVG SELF PAY TO Mr.____ ULT638 BANKING TERMINAL (UBT) where I have internet access to hsbc acount when i checked the account there was only Rs.10, 000/- left, I shocked, and immediately called to so called person in Kolkata, but he says, I don't know some one took it. but it clearly says his name and cheque no and all.

I don't know whom to contact, and how it will be solved, I am keeping on begging him, but he always says, i will pay you, since someone took it. since last 6 months he was telling the same stories, HOW TO DO IT.PLEASE LET ME KNOW. - Raj - [protected]
me having an account in hdfc bank.I transfered money to my friend having an account in axis bank instead of adding account number i added customerid as the beneficary money got debited .will that money get refunded or it will creited to him.
On may 14th i made a net banking third-party transaction by SBI online banking. the receiver account in Andhra-bank he was not given proper account number, i.e one no was wrong, .so it is credited others account what should i do.? .in bank statement the transaction showing "conformation from other bank awaited" i contacted to my bank their version is conform money credited or not in the written account no. which i added to my online transaction. .
dear
sir syndycate bank 06/09/2018 wrong many tarnsfer
Amunt 8000 eaght thousand wrong a/c no [protected]
amount deatels 5000 five thousand 3000 thousand
Write ac no [protected]
Please Transfer write acaunt no i requst you
my mob no [protected]/[protected]

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