[Resolved]  HSBC - Wrong Withdrawal — HSBC - CIPLAINFOTECH

Address:

West Bengal

To

HSBC

As this business deal, since I don't have current account in India, I asked one of my business friend he is from Kolkata,he has it, he told me to use it, and provided everything ATM, Internet access for some time, I was using it because at the time i don't have current account, We are running call center bpo, since we used get some payment from usa, my business partner from usa, he told me that where he can sends only into business account i., e (currnet account), so I have provided my kolkata hsbc friend account details to send wire from usa. He has done a wire of $9500 on April 7, 2010. when it came to hsbc india, and cleared the amount, in Kolkata friend account, he suddenly went to hsbc, and withdrawn the money,without knowing anyone, even he didn;t informed me, he just went to the hsbc, ultaganga and withdranw Rs.4, 04, 000 CASH W/D 166752 FVG SELF PAY TO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 account also, 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 have took it. but it clearly says his name and cheque no and all.
It damn sure, he only took it,
I don't know whom to contact, and how it will be solved, I am keep on asking him,he also promised me, he will pay since the amount has gone, means someone took it, actually he says, some took his cheque and withdrawn his money, but again he says, i will pay you, since someone took it.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]