Dena Bank — Unauthorised transactions from my account | |||||
I am holding saving A/c no –[protected], Dena bank, kurla (W) Branch, Mumbai – 400070 and holding a debit card [protected] I received a call from cell no: [protected] on my cell no: [protected] on 04/12/2016 & I was asked to tell my Aadhar card number accordingly I gave the details of my Aadhar card number to the caller around 3:12 pm. I came to know on 5/12/2016 that from my account, 4 debit’s transaction happened from unauthorised person Below are the debit transactions details Amount Transaction To 9999 ONE 97 COMMUNICATION LTD NOIDA UPIN 5000 TRANSERV PVT LTD MUMBAI MHN 2000 SBIBUDDY MUMBAI MHN 3000 AIRTEL MONEY MHN I went to Vinoba Bhave Police Station to lodge a complaint. However a cop at police station suggested to first lodged a complaint at bank first. I went to bank and as per suggestion from cop a complaint was registered at bank by T.P. Prabhu by email at 5:18 PM on 5/12/2016. As the above mentioned act is an offence under criminal law involving modern I.T Laws therefore I am lodging this complaint for wrong unauthorised debit transaction of amounts. Requesting you to register, enquiring, and investigate above criminal case & do justice by punishing the criminal’s involving in this case and return my money back to me. Was this information helpful? | |||||
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Did you get any help? I know someone who has the same problem and she doesn't even have ATM/Debit card / net banking. Someone to her bank signature and who is closely connected with the bank probably did it.
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Dena Bank, International Division, 5th Floor, Dena Corporate Centre, C-10, G Block, Bandra-Kurla Complex, Bandra [E], Mumbai, Maharashtra, India - 400051
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