Show menu
Close
FAQ FAQ Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  Sudarshan Chemical Ind Ltd — fraud thru ATM withdrawal

Dear Sir,

Very sorry to say yesterday again my A/c debited,,please look into it and refund my money
when I have repeatedly saying on 6th Oct -2009 I have never visited any ATM for withdrawal of money from SBI A/c

My request you to look into video footage also


10-Dec[protected]Dec-2009) TO TRANSFER
TXN.6923 SUCCESSFULLY DONE TRANSFER TO [protected] 2,000.00
04-Dec[protected]Dec-2009) BY TRANSFER
ER TXN 6923 A/C [protected] TRANSFER FROM [protected] 2,000.00



Regards

TARUN
[protected]

----- Original Message -----
From: Tarun K Anand
To: helpline.lhodel ; sbi.[protected]@sbi.co.in
Cc: cm super circle ; chairmansbi.[protected]@sbi.co.in ; dgm.[protected]@sbi.co.in ; [protected]@moneycontrol.com
Sent: Tuesday, December 08, 2009 3:48 PM
Subject: Re: Fw: wrong entry


Dear Sir,

I was under impression that SBI is having no 1 bank of India and but after knowing fraud case happened with me,confidence & reliability in your bank can shaken up
with anybody because in your bank money gets deduct from ATM without going to ATM

I have heard about system errors happens in ATM in case of taking withdrawal from any bank ATM,but my case is something different money Rs.2000/- got debited from my A/c with valid transaction no and place also,, The detail shown by ledger is:-

ATM WDL
[protected] 6923 S1CN0745

Actually On 6th Oct 2009 money got debited from my a/c No and I came to know by 10 or 12th Dec and when asked your branch where my A/c is Jhandewalan New Delhi 55 ,,the officer also confirmed that money got debited from ICICI Bank ATM Sec-16 Faridabad at 23.14PM

I was very much surprised and shocked to know how can somebody take the money ,,but thanks a lot to your bank official who has supported me after a several follow ups and finally they have returned the money under following detail
04-Dec[protected]Dec-2009) BY TRANSFER
ER TXN 6923 A/C [protected] TRANSFER FROM [protected] 2,000.00


My only question how this can happen and ,how we can reply upon SBI in future and what will happen to mental tension ,,and interest on Rs.2000/- for 2months

Awaiting your reply in this matter

Thanks & Regards

Tarun K Anand
[protected]

----- Original Message -----
From: helpline.lhodel
To: sbi.[protected]@sbi.co.in
Cc: cm super circle ; [protected]@sudarshan.com
Sent: Wednesday, December 02, 2009 3:18 PM
Subject: Fw: Fw: wrong entry


KIND ATTENTION: BRANCH MANAGER JHANDEWALAN BRANCH

Mail received from the customer forwarded for necessary action at your to resolve the matter at the earliest under advice to us.


SBI HELPLINE NEW DELHI L.H.O
----- Original Message -----
From: Tarun K Anand
To: helpline.lhodel ; sbi.[protected]@sbi.co.in
Sent: Monday, November 30, 2009 9:11 AM
Subject: Re: Fw: wrong entry


Reminder II,,

My complaint is still waiting for resolution

Please do the needful

Regards

Tarun
[protected]
----- Original Message -----
From: helpline.lhodel
To: sbi.[protected]@sbi.co.in
Cc: [protected]@sudarshan.com
Sent: Wednesday, November 25, 2009 4:53 PM
Subject: Fw: Fw: wrong entry


KIND ATTENTION: BRANCH MANAGER JHANDEWALAN BRANCH

Mail received from the customer forwarded for necessary action at your to resolve the matter at the earliest under advice to us.


SBI HELPLINE NEW DELHI L.H.O
----- Original Message -----
From: Tarun K Anand
To: sbi.[protected]@sbi.co.in ; helpline.[protected]@sbi.co.in
Cc: agmr3.[protected]@sbi.co.in
Sent: Tuesday, November 24, 2009 3:53 PM
Subject: Re: Fw: wrong entry


Reminder-1

Please note one month passed and nothing has happened ,,I want my money back

Regards

Tarun
----- Original Message -----
From: Tarun K Anand
To: sbi.[protected]@sbi.co.in ; helpline.[protected]@sbi.co.in
Cc: agmr3.[protected]@sbi.co.in
Sent: Friday, October 23, 2009 6:09 PM
Subject: Re: Fw: wrong entry


Ok sir,,

Request you please investigate this withdrawal of Rs.2000/- because I have never visited any other bank ATM on 06.10.09

I will be visiting your branch by 24.10.09 for filling necessary forms

Regards

Tarun
----- Original Message -----
From: sbi.[protected]@sbi.co.in
To: helpline.[protected]@sbi.co.in
Cc: [protected]@sudarshan.com ; agmr3.[protected]@sbi.co.in
Sent: Friday, October 23, 2009 11:12 AM
Subject: Re: Fw: wrong entry


Dear Sir,
plz visit the branch with ATM Slip and and fill the claim form.
Regards,
BM-Jhandewalan

-----"helpline.lhodel" wrote: -----
To: <sbi.[protected]@sbi.co.in>
From: "helpline.lhodel" <helpline.[protected]@sbi.co.in>
Date: 10/22/2009 12:39PM
cc: <[protected]@sudarshan.com>, "AGM R-3" <agmr3.[protected]@sbi.co.in>
Subject: Fw: wrong entry



KIND ATTENTION: BRANCH MANAGER JHANDEWALA BRANCH/AGMR-III NEW DELHI

Mail received from the customer forwarded for necessary action at your end to resolve the matter at the earliest under advice to us.


SBI HELPLINE NEW DELHI L.H.O
----- Original Message -----
From: Tarun K Anand
To: helpline.[protected]@sbi.co.in
Sent: Tuesday, October 20, 2009 10:56 PM
Subject: wrong entry


Dear Sir,
Please look into it and correct the same ,,cash not recd by me
Saving A/c No :[protected]
06-Oct[protected]Oct-2009) ATM WDL
[protected] 6923 S1CN0745 2,000.00

With Regards,
Tarun K Anand
Sudarshan Chemical Ind.Ltd
E-1,1st Floor,Jhandewalan Extn.,
Rani Jhnasi Marg,
New Delhi-110055
[protected],[protected]



Disclaimer:
This e-mail message and any attachments, is for the exclusive use of the intended recipient or entity to which it is addressed and may contain confidential,
proprietary and/or legally privileged information and shall not attach any liability on the originator or Sudarshan Chemical Industries Ltd./its Subsidiaries
/its Group Companies. Kindly note that any distribution, copying or use of this communication or the information in this e-mail message is strictly
prohibited. If you have erroneously received this message, please notify the sender immediately and delete this message from your system. However you are
still duty bound to keep the contents of the e-mail and/or its attachments confidential. Sudarshan Chemical Industries Ltd./its Subsidiaries/its Group
Companies or the Originator neither accept responsibility for any loss or damage arising from the use of this message
or attachments nor guarantees the
integrity of this communication, as e-mail transmissions are not secure and may suffer errors, viruses, delay, interception and amendment.




--- Disclaimer --- The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorised. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group. ---




Disclaimer:
This e-mail message and any attachments, is for the exclusive use of the intended recipient or entity to which it is addressed and may contain confidential,
proprietary and/or legally privileged information and shall not attach any liability on the originator or Sudarshan Chemical Industries Ltd./its Subsidiaries
/its Group Companies. Kindly note that any distribution, copying or use of this communication or the information in this e-mail message is strictly
prohibited. If you have erroneously received this message, please notify the sender immediately and delete this message from your system. However you are
still duty bound to keep the contents of the e-mail and/or its attachments confidential. Sudarshan Chemical Industries Ltd./its Subsidiaries/its Group
Companies or the Originator neither accept responsibility for any loss or damage arising from the use of this message
or attachments nor guarantees the
integrity of this communication, as e-mail transmissions are not secure and may suffer errors, viruses, delay, interception and amendment.





--- Disclaimer --- The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorised. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group. ---




Disclaimer:
This e-mail message and any attachments, is for the exclusive use of the intended recipient or entity to which it is addressed and may contain confidential,
proprietary and/or legally privileged information and shall not attach any liability on the originator or Sudarshan Chemical Industries Ltd./its Subsidiaries
/its Group Companies. Kindly note that any distribution, copying or use of this communication or the information in this e-mail message is strictly
prohibited. If you have erroneously received this message, please notify the sender immediately and delete this message from your system. However you are
still duty bound to keep the contents of the e-mail and/or its attachments confidential. Sudarshan Chemical Industries Ltd./its Subsidiaries/its Group
Companies or the Originator neither accept responsibility for any loss or damage arising from the use of this message
or attachments nor guarantees the
integrity of this communication, as e-mail transmissions are not secure and may suffer errors, viruses, delay, interception and amendment.





--- Disclaimer --- The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorised. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group. ---
ADVERTISEMENT
Complaint marked as Resolved Aug 14, 2020
Complaint comments  1 CommentShareTweet

Comments

Dear Tarun,

We're sorry to hear about your experience.

We'll contact you and work to address your issue at the earliest.

Regards,
ICICI Customer Service Team.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Complaint categoryCategory: Banks
    Add Company Information

    ADVERTISEMENT