HDFC Bank — Cyber crime | |
From Prasanth Thomas E10B Telephone Exchange Gwalior Road Jhansi (UP). Phone: [protected] To General Manager HDFC Bank Head Office New Delhi. Sub: Please take necessary action on this Cyber crime. Repected sir, I am Prasanth Thomas, working in a software firm Suntec infosystems Pvt Ltd Trivandrum. Currently I am in client side BSNL Jhansi. I have salary account in HDFC bank Trivandrum. On 4th October through the net banking (TPT) 15000 rupees debited from my account to the account Manoj S Jhoshi. But I don't know him. And I didn't transfer 15000 rupees to anyone's account. I think it's a cyber crime that someone hacked my password. I complained to Bombay HDFC bank through HDFC bank Jhansi through phone. They gave me one complaint number that[protected] dated 06-Oct-2008. And they told me that they would take necessary action on it within two days. And I sent a FAX to Cochin branch about this matter. But till now I didn't get any reply from HDFC head office or from Cochin office. When I informed cyber cell they told me that to give complaint in police station or cyber cell directly or through Branch Manager. Directly I can't give complaint in police station or in cyber cell Trivandrum because presently I am in Jhansi (UP) for office work. So I went in Jhansi police station. But they were not ready to accept my complaint because my account is in Kerala. I wouldn't get leave in these days. Kindly I request you register the complaint in police station or in cyber cell. And please take necessary action to get this amount. Below I add my account details.Till now there has not action from HDFC or from police side. Bank Details Account no : [protected] Name : Prasanth Thomas Angamaly P O Branch : Trivandrum Branch (Kerala) Net banking id: 21103034 Complaint no :[protected] Yours faithfully, Prasanth Thomas Was this information helpful? | |
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compalint against the hdfc bank branch at vishwas nagar shahdara delhi 32 for misleading and misbehaviour
Dear sir,
I apply for opening of new saving bank account at your branch vishwas Nagar Shahdara Delhi on 13.10.09 as I was represented by your authorized person that it was a zero balance account and hidden any type of charges in that account is applicable by sh arun verma . with representation I sing on the blank new saving account opening foam and hand over him a cheque of rupees 10200/- drawn at axix bank delhi. Later on I came to know that it was not a zero balance account, I immediately went to your branch office at vishwas nagar Shahdara delhi at about 1.30 p.m and meet sh. Arun verma who represent me it was zero balance account and ask him wheather it was zero balance or not, he told me it was zero balance but you have to maintain 10000/- quaterly in this account than immediately I requested him please don’t open my account and return my cheque. On this he told me that it is not possible now. Than I made him a written request latter on 10.10.09 at about 2.00 p.m for cancellation of new account and return of my said cheque and instruct him not to present that cheque as I do not want to open my account in your branch as it was not a zero balance account. On this mr. arun verma became angry and misbehaved with me and told me I will not cancelled that account in any case jo tumnay karna hai kar lo. Sir the behavior of that person is against the bank policy and customer .
It is therefore request you cancelled my new account opening foam and return my cheque and not to present that cheque in any case and further take an appropriate action against the said person as he by misleading the customers opened account and thereafter misbehaved them.
Tarun aggarwal
Advocate
s/o sh. S.c. aggarwal
3/62, chhota bazaar,
Shahdara, delhi 110032
[protected]
Email: [protected]@rediffmail.com
Dear sir,
I apply for opening of new saving bank account at your branch vishwas Nagar Shahdara Delhi on 13.10.09 as I was represented by your authorized person that it was a zero balance account and hidden any type of charges in that account is applicable by sh arun verma . with representation I sing on the blank new saving account opening foam and hand over him a cheque of rupees 10200/- drawn at axix bank delhi. Later on I came to know that it was not a zero balance account, I immediately went to your branch office at vishwas nagar Shahdara delhi at about 1.30 p.m and meet sh. Arun verma who represent me it was zero balance account and ask him wheather it was zero balance or not, he told me it was zero balance but you have to maintain 10000/- quaterly in this account than immediately I requested him please don’t open my account and return my cheque. On this he told me that it is not possible now. Than I made him a written request latter on 10.10.09 at about 2.00 p.m for cancellation of new account and return of my said cheque and instruct him not to present that cheque as I do not want to open my account in your branch as it was not a zero balance account. On this mr. arun verma became angry and misbehaved with me and told me I will not cancelled that account in any case jo tumnay karna hai kar lo. Sir the behavior of that person is against the bank policy and customer .
It is therefore request you cancelled my new account opening foam and return my cheque and not to present that cheque in any case and further take an appropriate action against the said person as he by misleading the customers opened account and thereafter misbehaved them.
Tarun aggarwal
Advocate
s/o sh. S.c. aggarwal
3/62, chhota bazaar,
Shahdara, delhi 110032
[protected]
Email: [protected]@rediffmail.com
Dear sir,
I am Bappa Talapatra my saving A/c No.[protected], my A/c is closed on. 05.10.09 with out Intimation.
so please cotinue my saving account.
Thanking you
Bappa Talapatra
E-mail :- [protected]@rediffmail.com
I am Bappa Talapatra my saving A/c No.[protected], my A/c is closed on. 05.10.09 with out Intimation.
so please cotinue my saving account.
Thanking you
Bappa Talapatra
E-mail :- [protected]@rediffmail.com
From
Dr Naresh kr. mohanka
Dpt of emergency medicine
ALL INDIA INSTITUTE OF MEDICAL SCIENCES
(AIIMS) NEW DELHI
To
The General Manager
HDFC Bank
Head Office
New Delhi.
Sub: Requesting to strike off my name from CIBIL LIST
Repected sir,
I applied for a house loan to nationalized bank, from where i have been informed that my name is appearing in CIBIL LIST against default made in two wheeler loan ACCOUNT NO[protected]IN 2005-06), i have never ever availed any loan from your bank, in short i would like to say, bcoz of this im not getting my loan, & this is very big mental trauma for me, & i cant explain you since long time this unnessasary mental torture, which i have been facing...so kindly there is humble request to you plz look at the matter, and as early as possible, immediatly strike off my name from CIBIL LIST. other wise i will free to go in the court of law.
i would be ever grateful to you for kind consideration & giving your precious time.
Looking forward for your reply.
With Regards
Dr Naresh kr. mohanka
Dr Naresh kr. mohanka
Dpt of emergency medicine
ALL INDIA INSTITUTE OF MEDICAL SCIENCES
(AIIMS) NEW DELHI
To
The General Manager
HDFC Bank
Head Office
New Delhi.
Sub: Requesting to strike off my name from CIBIL LIST
Repected sir,
I applied for a house loan to nationalized bank, from where i have been informed that my name is appearing in CIBIL LIST against default made in two wheeler loan ACCOUNT NO[protected]IN 2005-06), i have never ever availed any loan from your bank, in short i would like to say, bcoz of this im not getting my loan, & this is very big mental trauma for me, & i cant explain you since long time this unnessasary mental torture, which i have been facing...so kindly there is humble request to you plz look at the matter, and as early as possible, immediatly strike off my name from CIBIL LIST. other wise i will free to go in the court of law.
i would be ever grateful to you for kind consideration & giving your precious time.
Looking forward for your reply.
With Regards
Dr Naresh kr. mohanka
I OPEND A SAVING ACCOUNT IN UR 'RAMANATTUKARA(CALICUT)BRANCH 2009JULY LAST .I STARTED NET BANKING FACILITY AND DEMATE ACCOUNT.BUT THE UR BRANCH NOT GIVE MY THIRDPARTY TRANSFER FECILITY(FUND TRANSFER)YET TODAY(21JAN2010)I REQUESTED AND SIGNED FORMS SEVERAL TIME/LOT OF TIME I CAME UR BRANCH.UR BRANCH STAFF INTERESTED NEW ACCOUNTS AND FD ETC.PLS SAY MY ACCOUNT STAYING OR WITDRAW NOW.EXPECTING UR EARLIESTREPLY.(MY SB AC'[protected])MY MOB'[protected]/FAX[protected].THANKING REGARDS'ABDULKHADER'
To Prashant Re: HDFC Bank
I feel sad for you and also others: Shame on HDFC Bank, you could have prevented this transaction from happening: Im an NRI, i have many businesses in USA, Caribbean islands, anytime any transfering is initiated esp big amounts, the bank Rep. should call the catual act-holder to verify. It is that simple:
Again shame on HDFC; Ok its done; so what put a charge-back on the culprits' acct-or even lodge a formal compliant and freeze the acct-this is fraud and you (HDFC) cannot safeguard or support the simple clients:
I will make sure that I pass these cases to thousand's crew members, who will definately close their accts-
HDFC has displayed a complete unprofessional stature. SHAME ON YOU GM/CEO or PRESIDENT...
I feel sad for you and also others: Shame on HDFC Bank, you could have prevented this transaction from happening: Im an NRI, i have many businesses in USA, Caribbean islands, anytime any transfering is initiated esp big amounts, the bank Rep. should call the catual act-holder to verify. It is that simple:
Again shame on HDFC; Ok its done; so what put a charge-back on the culprits' acct-or even lodge a formal compliant and freeze the acct-this is fraud and you (HDFC) cannot safeguard or support the simple clients:
I will make sure that I pass these cases to thousand's crew members, who will definately close their accts-
HDFC has displayed a complete unprofessional stature. SHAME ON YOU GM/CEO or PRESIDENT...
unprofessional attitude of HDFC Bank mathura
A fraud was committed at HDFC bank mathura where in a NRI'S account was fraudulently opened by a person called vikas arora and money with drawan from the account fraudulently. The fraudster vikas arora has been arrested and in jail and his case is under trial. The trial court has been repeatedly asking the bank manager to furnish the original documents used for opening the fraud account but bank has for past 4 months failed to honour the summons from the court.
On being threatened with arrest warrants the bank manager finally sent a bank employee to court with the plea that the original documents have to be got from mumbai.
It seems that the bank is not interested in furthering the cause of justice .
can some one look into this matter and pull up mathura branch manager to cooperate with the court and produce the required documents asap.
Best regards
Manish
A fraud was committed at HDFC bank mathura where in a NRI'S account was fraudulently opened by a person called vikas arora and money with drawan from the account fraudulently. The fraudster vikas arora has been arrested and in jail and his case is under trial. The trial court has been repeatedly asking the bank manager to furnish the original documents used for opening the fraud account but bank has for past 4 months failed to honour the summons from the court.
On being threatened with arrest warrants the bank manager finally sent a bank employee to court with the plea that the original documents have to be got from mumbai.
It seems that the bank is not interested in furthering the cause of justice .
can some one look into this matter and pull up mathura branch manager to cooperate with the court and produce the required documents asap.
Best regards
Manish
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This is in regard to teh authoroties of HDFC Bank
Dear Sir/Ma'am,
It's really disappointing to see that in such a so called professional bank people and system behave so unprofessionally that no one is available to listen to the customer rather bank is doing DADAGIRI and taking money out of my account WITHOUT ANY PRIOR INTIMATION. I had paid my credit card bill of Rs.1500 quite a long ago for the bill which never reached me and later because of misbehaviour of bank and Executives I had stopped using HDFC CREDIT CARD bt the bank was not happy after this and so to humiliate me bank kept multiplying the interest which i was never suppossed to pay and bank executive kept calling and irritating me but now It's height o[censored]nprofessionalism because the bank has deducted Rs. 7356.41 from my HDFC account without prior intimation and my approval. Hence, I am writing this mail expecting that there are still some people who understand the consumer complaints and look into thematter. If this matter is not sorted out I'll be compelled to annul all my relationship which includes My Fixed deposit of Rs.132000/-, my 4years old HDFC account with the regular balance of Rs. 111000/- and my referral of atleast 2 customer per month.Hoping to see your response in this favour soon.
Thanks
Sushma Jha