[Resolved]  HDFC Bank — Fraudulent Amount Debit - 9 Transactions

Address:

Maharashtra

Dear Sir,

There have been 9 fraudulent transactions happened from my HDFC salary account on 4th of March, 2013 between 4:44 am to 4:56 am in SBIPG at Billdesk.com. I have lodged a complaint on the same with the HDFC phone banking. However, there is nobody giving me a solution understanding it is a ‘Fishing’ issue and I seriously doubt that Bank has shared my credentials somewhere that has resulted into this fraud transactions took place at a time when I was sleeping!

Mentioned below is the detail about the transaction occurred and the amount debited each time.

Time of Transaction (Hrs: Minute: Second) IST Amount Debited
4:44:27 AM Rs3,385.00
4:55:32 AM Rs3,400.00
4:55:40 AM Rs3,385.00
4:55:44 AM Rs3,385.00
4:55:51 AM Rs3,385.00
4:55:55 AM Rs3,385.00
4:55:59 AM Rs3,385.00
4:56:08 AM Rs3,400.00
4:56:09 AM Rs2,255.00
Total Rs29,365.00

Complaint Number (lodged at HDFC Phone Banking):
MUMC[protected]

HDFC Account Number:
[protected]

HDFC BRANCH:
Sahar Road (National House, Plot Number 13/14/15, SAHAR Road Junction, Western Express Highway, Vile Parle-East, Mumbai- 400057

Amount Lost (robbed):
Rs. 29,365

I request for an immediate solution/ action from the Bank and my Money back..

Regards,

Prashant Pandey
[protected]