[Resolved] HDFC Bank — Charged money without any information | |||
Hi. I am maintaining a salary account with the HDFC bank . i tried to withdraw my cash from my account. But that was unsuccessful.Following Cheque/Ref. No. given below 3RD PARTY CASH TXN INC ST & EC 030412 3RD PARTY CASH TXN INC ST & EC 040412 3RD PARTY CASH TXN INC ST & EC 280312 3RD PARTY CASH TXN INC ST & EC 150312 Could you please revert the amount and do needfull. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved May 20, 2016 sivusri's response I am using HDFC Credit Card from more than 18 Months. I never misused Card and i never delayed in Payment. I am using the card as per proper instructions. But still my CIBIL score is not updated in CIBIL Transunion account. I had complain in HDFC branch and online complaints but no one will response properly. No one will tell proper reason for why my CIBIL score is zero. i have contacted CIBIL transunion Mumbai also. They are telling that whatever details got from banks we will update in 15 working days. But it is pending from more than 18 Months. The main reason is recently i applied for personal loans and Credit cards in several banks. But all my applications are rejected due to CIBIL score is zero. My question is if i am using my HDFC credit card and savings account properly and payment in on time then why my CIBIL score is not updating. I want to know the reason mistake happened from bank/CIBIL or from my side.No one will respond properly. Even HDFC Branch people and customer care people also telling that we dont know about that. Then whom i need to contact. Please help me on this issue. Because i am facing this problem from past six months. Thanks You. | |||
 93 Comments | |||
Comments
I have the same problem I noticed today with my a/c, which were charged as:
30/01/09 3RD PARTY CASH TXN INC ST & EC 190109 30/01/09 112.36
I suspect that its charged as there was on Cash Deposit on 19.01.09 from outside the city into my a/c. Have they started charging 'ME' for someone else depositing money into my a/c from outside the city? If yes then on what basis and where is the circular for that?
Interesting thing is that I have the same kind of 3rd party deposit in Dec too, but no charges have been levied on that.
Any idea or clues you got?a
30/01/09 3RD PARTY CASH TXN INC ST & EC 190109 30/01/09 112.36
I suspect that its charged as there was on Cash Deposit on 19.01.09 from outside the city into my a/c. Have they started charging 'ME' for someone else depositing money into my a/c from outside the city? If yes then on what basis and where is the circular for that?
Interesting thing is that I have the same kind of 3rd party deposit in Dec too, but no charges have been levied on that.
Any idea or clues you got?a
hi rohit..
these are the cash txn charges which r levied when somebody else deposits some cash in your a/c on your behalf in your non home branch.however i[censored] feel that these aare unnecessarily levied...like you yourself deposited cash but still the charges are levied then these must be reversed.so you can call hdfc ustomer care no[protected]..this is delhi's no...hope this will help you
these are the cash txn charges which r levied when somebody else deposits some cash in your a/c on your behalf in your non home branch.however i[censored] feel that these aare unnecessarily levied...like you yourself deposited cash but still the charges are levied then these must be reversed.so you can call hdfc ustomer care no[protected]..this is delhi's no...hope this will help you
Dear Sir/Mam,
When I checked my saving account, I noticed that 3RD PARTY CASH TXN INC ST & EC 280109 a sum Rs 112.36/- deducted from my account.
I shall be highly obliged if you can let me know what excatly that charge. Is this charge legal and how much is on percentatge.
Would like a confirmation on this.
Thanks & regards
Bijay Kumar Behera
When I checked my saving account, I noticed that 3RD PARTY CASH TXN INC ST & EC 280109 a sum Rs 112.36/- deducted from my account.
I shall be highly obliged if you can let me know what excatly that charge. Is this charge legal and how much is on percentatge.
Would like a confirmation on this.
Thanks & regards
Bijay Kumar Behera
HDFC Bank — Illegal amount deducted from my father account
HiMy Father got HDFC Bank Credit card and never used that card but even then company charged some amount and kept on adding late fee on that then they start calling and harrasing my family using bad words at last one of the bank representative came and said banks want to settle the case and you just pay approx 350 Rs of which we have settlement letter in the month of March 2006 after paying we thought all is over but in month of October bank deducted amount of Rs 5000 from my father's saving account which is with HDFC bank without any intimation and after that my father visited thier offices so many times but did'nt get any positive reply from the bank
I would like to you please take my issue with bank give the positive reply
Details are as follows
Name R P Dubey
Accnt No [protected] (Saving accnt from which 5000 was deducted)
Please let me know if you need any other information
Me also face the same Problem...
Today(01-Mar-2009) In My HDFC --Saving acc., . they deducted 3RD PARTY CASH TXN INC ST & EC
Would like a confirmation on this.
Today(01-Mar-2009) In My HDFC --Saving acc., . they deducted 3RD PARTY CASH TXN INC ST & EC
Would like a confirmation on this.
When I checked my saving account, I noticed that 3RD PARTY CASH TXN INC ST & EC 280109 a sum Rs 112.36/- deducted from my account.
15 days Earlier
MCK CHARGES DTD 31-01-09 MCK#434830 Rs 250 were deducted
Can anyone plz let me know y these deductions are took place
Thank in Advance
15 days Earlier
MCK CHARGES DTD 31-01-09 MCK#434830 Rs 250 were deducted
Can anyone plz let me know y these deductions are took place
Thank in Advance
When I checked my saving account, I noticed that 3RD PARTY CASH TXN INC ST & EC 280109 a sum Rs 112.36/- deducted from my account.
15 days Earlier
Can anyone plz let me know y these deductions are took place
Thank in Advance
15 days Earlier
Can anyone plz let me know y these deductions are took place
Thank in Advance
Ref. Auto Car Loan A/c No. 91435429 year August 2005, Sirsa Bank of Punjab Branch now HDFC for 1413
SB A/c : 3759 with BOP and now [protected] with HDFC Bank, Sirsa branch
Vehicle No. : HR-24H-5995 Loan Amt. : 2.25/- Rs.
Sub. 1. withholding the NOC qua the reference malafidely, intentionally and misuse of 20 cheques obtained blank duly signed by applicant and LIC policy etc.
Relief:
1. Issuance of NOC, 20 blank cheuqes and blank papers of reference cited above forth with and intimation of strict action against the officials who are involved in delaying the NOC despite receipt of payment on[protected] by HDFC, Sirsa branch code 1413
2. Imposing the cash fine on them payable to applicant alongwith written apology from them with an intimation to the applicant.
3. Despite several efforts made through mails, branch manager, HDFC, Sirsa Entire Auto Loan Division of HDFC Bank acted deficiently and intentionally, malafidely not returning the blank papers, cheques, original LIC policy got signed by the Loanee Tajinder Kaur W/o Darshan Singh, my sister G.S. Kalra, 65, C-Block, Sirsa till today and no response by M.D., HDFC after receipt of mail and letter addressed to him for his personal attention (Representative and SPO Mob. No.[protected],[protected]
SB A/c : 3759 with BOP and now [protected] with HDFC Bank, Sirsa branch
Vehicle No. : HR-24H-5995 Loan Amt. : 2.25/- Rs.
Sub. 1. withholding the NOC qua the reference malafidely, intentionally and misuse of 20 cheques obtained blank duly signed by applicant and LIC policy etc.
Relief:
1. Issuance of NOC, 20 blank cheuqes and blank papers of reference cited above forth with and intimation of strict action against the officials who are involved in delaying the NOC despite receipt of payment on[protected] by HDFC, Sirsa branch code 1413
2. Imposing the cash fine on them payable to applicant alongwith written apology from them with an intimation to the applicant.
3. Despite several efforts made through mails, branch manager, HDFC, Sirsa Entire Auto Loan Division of HDFC Bank acted deficiently and intentionally, malafidely not returning the blank papers, cheques, original LIC policy got signed by the Loanee Tajinder Kaur W/o Darshan Singh, my sister G.S. Kalra, 65, C-Block, Sirsa till today and no response by M.D., HDFC after receipt of mail and letter addressed to him for his personal attention (Representative and SPO Mob. No.[protected],[protected]
Hi Im also facing the same problem says 3RD PARTY CASH TXN INC ST & EC 280109 a sum Rs 112.36/- deducted from my account. Which was on 7th march 2009
i need the reason that for what reason u deducted the money from my account.
What proof that u is genuine.
I think u r cheeting the account holders.
i need the reason that for what reason u deducted the money from my account.
What proof that u is genuine.
I think u r cheeting the account holders.
HDFC — Withdrawn Money without information
On 11.03.09My account shows the third party cash transaction
which took my 71.06 rupees from my account without any notice or informaiton.
Please help me on this matter what is this going on?
statement syntax is like
" 11/03/09 3RD PARTY CASH TXN INC ST & EC 240209 11/03/09 71.06 "
HDFC Bank — WITHOUT INFORMATION MONEY WITHDRAWAL
HDFC Bank Complaints - why withdrawing money from my accountView all HDFC Bank complaints
HDFC Bank
Posted:[protected] by Sumit Kumar Send email
why withdrawing money from my account
Hi Sir, I HAVE AN A/C IN HDFC BANK, PREET VIHAR, VIKAS MARG, DELHI IN THE NAME OF SURINDER KUMAR ARORA, A/C NO. IS [protected]. I HAVE ALSO TAKE HDFC BANK'S CREDIT CARD. MY CREDIT CARD NO. IS [protected]. BUT ONE THING I WANT TO KNOW. WHEN I HAVE NOT SIGNED UR AUTO DEBIT & DON'T GIVING U ANY AUTHORITY FOR DEBIT MONEY FROM MY A/C THEN HOW DARE U WITHDRAW MONEY FROM MY A/C. ON 2 APRIL 2009 U ARE WITHDRAW RS.13400/ FROM MY A/C. AND BECAUSE OF THIS MY 2 CHEQE BOUNCE SO GIVE THE ANSWER WHO WILL TAKE RESPONSBLITY FOR THIS NOW I SAY TO U VERY CLEARLY REFUND MY MONEY OR I WILL FIRE CASE AGAINST U .REPLY ME WITHIN 48 HOURS. I[censored] NOT REPLYING ME I WILL TAKE STRICT ACTIONS AGAINST U . REPLY ME ON MY EMAIL ID IT'S [protected]@rediffmail.com OR MY MOB. NO. [protected]
Read comments
I have faced the same problem..The bank has deducted the amount of Rs. 28.95from my account without my confirmation.Does anyone know, what are the charges for?
iam an employee of ranbaxy lab ltd. recently i got a gold debit card from HDFC as my salary account (A/C No. [protected]) is open in HDFC BANK.when i received my card i had made a call to your customer care No., and i had a talk with one of your executive she has told me clearly that no fees is applicable for ranbaxy employees, but RS 551/ has been deducted from my account .
kindly transfer back the same .
Regards
Atul
kindly transfer back the same .
Regards
Atul
why withdrawing money from my account
Hi Sir, I HAVE AN A/C IN HDFC BANK, POONAMALLEA, CHENNAI IN THE NAME OF SURINDER K. HARIHARAN, A/C NO. [protected]. HOW U WITHDRAW MONEY FROM MY A/C. ON 4 JUNE 2009 U ARE WITHDRAW RS.1500/ FROM MY A/C. SO GIVE THE ANSWER WHO WILL TAKE RESPONSBLITY FOR THIS. NOW I SAY TO U VERY CLEARLY REFUND MY MONEY .REPLY ME WITHIN 48 HOURS. REPLY ME ON MY EMAIL ID IT'S ARUNIQA.[protected]@GMAIL.COM OR MY MOB. NO. [protected].
Hi Sir, I HAVE AN A/C IN HDFC BANK, POONAMALLEA, CHENNAI IN THE NAME OF SURINDER K. HARIHARAN, A/C NO. [protected]. HOW U WITHDRAW MONEY FROM MY A/C. ON 4 JUNE 2009 U ARE WITHDRAW RS.1500/ FROM MY A/C. SO GIVE THE ANSWER WHO WILL TAKE RESPONSBLITY FOR THIS. NOW I SAY TO U VERY CLEARLY REFUND MY MONEY .REPLY ME WITHIN 48 HOURS. REPLY ME ON MY EMAIL ID IT'S ARUNIQA.[protected]@GMAIL.COM OR MY MOB. NO. [protected].
This is not correct.
HDFC shall must have standard rule for deduction, when someone else is depositing amount to our account. On 13th Jul 09 Rs. 110.30/- were debited from my account. And narration is 3RD PARTY CASH TXN INC ST & EC 010709.
On 1 st Jul 09 5000 Rs were deposited to my account.
If the deduction is agenst the deposit then why deduction was not happen immediately ?
My advice is to use SBI Account. they has very good service in such cases.
HDFC shall must have standard rule for deduction, when someone else is depositing amount to our account. On 13th Jul 09 Rs. 110.30/- were debited from my account. And narration is 3RD PARTY CASH TXN INC ST & EC 010709.
On 1 st Jul 09 5000 Rs were deposited to my account.
If the deduction is agenst the deposit then why deduction was not happen immediately ?
My advice is to use SBI Account. they has very good service in such cases.
Dear Sir/Mam,
When I checked my saving account, I noticed that 3RD PARTY CASH TXN INC ST & EC 250709 a sum Rs 110.30/- deducted from my account.
I shall be highly obliged if you can let me know what excatly that charge. Is this charge legal and how much is on percentatge.
Would like a confirmation on this.
Thanks & regards
Bharti
When I checked my saving account, I noticed that 3RD PARTY CASH TXN INC ST & EC 250709 a sum Rs 110.30/- deducted from my account.
I shall be highly obliged if you can let me know what excatly that charge. Is this charge legal and how much is on percentatge.
Would like a confirmation on this.
Thanks & regards
Bharti
Dear Sir/Mam,
When I checked my saving account, I noticed that 3RD PARTY CASH TXN INC ST & EC 060809 a sum Rs 110.30/- deducted from my account.
I shall be highly obliged if you can let me know what excatly that charge. Is this charge legal and how much is on percentatge.
Would like a confirmation on this.
Thanks & regards
Bhakta Bachala Bhukta.
When I checked my saving account, I noticed that 3RD PARTY CASH TXN INC ST & EC 060809 a sum Rs 110.30/- deducted from my account.
I shall be highly obliged if you can let me know what excatly that charge. Is this charge legal and how much is on percentatge.
Would like a confirmation on this.
Thanks & regards
Bhakta Bachala Bhukta.
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Could you please explain…… who has given the authority to the bank to charge the amount from my account without any confirmation...and why shouldn’t I take any legal action against this bank…..? These transaction has been done at PANCHSHILA PK, NEW DELHI Branch…..
Date Narration Cheque/Ref. No. Value Date Withdrawal
05 Jan 2009 3RD PARTY CASH TXN INC ST & EC[protected] Jan 2009 112.36
02 Jan 2009 3RD PARTY CASH TXN INC ST & EC[protected] Jan 2009 112.36
02 Jan 2009 3RD PARTY CASH TXN INC ST & EC[protected] Jan 2009 112.36
02 Jan 2009 3RD PARTY CASH TXN INC ST & EC[protected] Jan 2009 112.36
02 Jan 2009 3RD PARTY CASH TXN INC ST & EC[protected] Jan 2009 24.72
02 Jan 2009 3RD PARTY CASH TXN INC ST & EC[protected] Jan 2009 58.89
02 Jan 2009 3RD PARTY CASH TXN INC ST & EC[protected] Jan 2009 72.32
02 Jan 2009 3RD PARTY CASH TXN INC ST & EC[protected] Jan 2009 65.77
01 Dec 2008 3RD PARTY CASH TXN INC ST & EC[protected] Dec 2008 12.35
01 Dec 2008 3RD PARTY CASH TXN INC ST & EC[protected] Dec 2008 53.47
01 Dec 2008 3RD PARTY CASH TXN INC ST & EC[protected] Dec 2008 27.69
01 Dec 2008 3RD PARTY CASH TXN INC ST & EC[protected] Dec 2008 6.48