[Resolved]  HDFC Bank — funds withdrawal from my account - without my knowledge

I am Gurdeep Singh, saving bank account holder with HDFC Bank ( New friends colony branch, new delhi ), my bank account no. is [protected], and i was just shocked last week, when someone has used my netbanking ID and password and transfer the fund into his personal saving account, and his account is added up by banker without verifying the bank account number and the account holder name in the beneficiary list, now someone has transferred an amount of Rs.73, 500/- and left my account with a balance, equivalent to NIL...now its a mistake of bank personal for cross verifying the activity or put an hold on some fraudlant activity in net bankings.

So, because of my personal reasons, i want that money to be refunded in my account at the earliest ( without any delay ).

Regards.
Gurdeep Singh
o-[protected] ( personal )
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Aug 14, 2020
Complaint marked as Resolved 
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Dear sir,

I was rented a house at bangalore 18 months before and i had paid Rs.40000 as a security deposit to house owner and i had vacated that house two months bank without any damage and house owner is also accepted my exit and now he denies to returnback my security deposit amount of Rs.40000.

I have proper agreement copy also with me and i had paid the rent properly on or before 5 th of everymonth through cheque

So pls suggest me what i have to do to getback my money.
I have NRE Account with HDFC, recently Rs.40, 000.00 has been withdran from my account fradulently, I got withdrawal alert on my e-mail and I called up to HDFC Bank-Mumbai to ask about this withdrawal, at first no body was giving me proper response and almost half an hour i kept on calling from Dubai to Mumbai by my Mobile and landline, at last I got somebody to reply and he infomred me that through my 'Debit Card' which is given by HDFC bank, cash has been withdrawn and somebody has purchased materials from some shop, cash has been withdrawn by ATM machine in Russia, I imediately same time asked customer service staff to block my debit card.

How can it be possible that anyone can withdraw money cash in Russia ? whereas I am here in Dubai, U.A.E. with my Debit card which is underlock and key. I have not been to Russia any time, even I have not given my debit card to anyone even to my wife so far to use it.

My Complain no. with HDFC is[protected] and enquiry ref. no.
A46660652.

Can anyone help me to get my money back to my account ?

I am looking for Indian government to interfere in this matter, I need RBI interference to this matteril, I want this matter must be interfered by bank associations in India and abroad.

I need assistance of a lawyer who can fight with my complain case.

This must be done by following things :-

a)Either HDFC computer syster has got error or
b)Some body has breached HDFC security system or
c)This is done in association with top employee of the company or
e)This is done with full knowledge to save some body in the bank.
f)Or This sidone to save to the bank from finalcial crisis and they are choosing NRI so that they will not complain to the right institution.
g)Or HDFC security system is not proper .

Who can be responsible for the above things, only HDFC not a customer like me.

I need help from all the quarters to stop fraudulent activities of this kind of bank.

I am fully sure that HDFC is fully involved in this kind of activities.

I am not going to leave any stone unturned to get my money bank. HDFC has to pay my money back.

Please help me if you can on my e-mail ID [protected]@yahoo.com, My name is Rajesh
Dear sir
Due to sudden loss in my business I cannot afford to pay the monthy installments of Rs 8078 of my car (model 2004)Santro PB08 AN 7002 {purchased in 7 feb 2007} under Used car loan, .account number2884289.I have already paid the monthly instalments till 7 feb 2009.The balance now is Rs 82000 approx .
Earlier the loan was sanctioned through ICICI Bank for the amt Rs 2lacs .for 5 years & monthly instalment of Rs.4600.00 only.I have paid 7 instlaments.but due misguidiance by Mr. Pradeep from HDFC bank{O.D car loan and Od deptt}.
It is the first time that i have availed for the loan facility and for the first time was introduced to the term O.D.According to Mr. Pradeep the procedure would become simple by giving us a limit against our car for the remaining amount that would be paid to ICICI.and i did as he said .He also told me that my account should not contain less than 8400 Rs. This O.D cont. for 8 months.after 8 months when i checked my statements the OD which was previously of Rs 190000 approx turned to Rs 220000.On informing Mr.Pradeep, i was told that he will close my OD asRs 2600 interest would be charged even when the amt in the account is there.Being a layman in accounts i followed your executive blindly.Then he told me that he will help me to close the OD for which another 1400 would be charged (no receipt given)and gave all the documents (debit card R.C of my car, cheque books etc...) and then he got me sanctioned a loan for Rs 225000 for a tenure of 3 years monthly instll (8078Rs) through your bank.I asked for my car's R.C .For this purpose he again asked for800 Rs.I had told him that my salary is Rs 15000 .the only earning member of my house .I have two daughters.how can i afford to bear an instll of 8078 Rs .Inspite of this i have paid for 2 yearsand 2 months .but now as i have said due to sudden loss now i cannot afford to pay them .I am really depressed at this as thecar has costed me and my families life .I am unable to make up with my families needs . I was earlier a holder of mutual funds in HDFC but now i have lost faith in your bank.
i request you to remit some amount keeping in mind my problem .this is the last request to your bank, .I shall be highly grateful to you if one time settlement can be done of my account .
yours sincerely,
vicky manchanda
[protected]

HDFC Bank — Withdrawing Money without account holder knowledge

I have deposited around rupees 50, 000 (100 * 500) in HDFC Thiruvanimyur branch chennai. They have verified all the currencies and counted the rupees in front of me and deposited the amount in my account. After two days suddenly they have debited 500 rupees from my account without my knowledge. I have asked the bank regarding this deduction of 500 rupees from my account. They have replied back saying that you have given a forged note. They have verified in front of me only while accpeting the cash. How suddenly forged note comes into my account? I required the bank to be refunded the 500 rupees.

gurdeep singh — cannot withdraw cash by atm card

my a/c no. is [protected] .........i deposited 8400 on 14 jun by cash.........i try withdraw cash....but i cannot withdraw cash....i found error ....but i found cash displaying in a/c inqiury .....i cannot cannot withdraw cash .........


plz sir solve my problem plz urgent
GURUDEEPSINGH

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