[Resolved] HDFC Bank — close mandate | |||
Got a message Dear customer mandate reference no: hdfc[protected]xxxxxx issued to ashish securities pvt ltd with value rs. 10, 000.00 and frequency mnth is received today for processing.in case of any issue please get in touch with your branch. I have not applied for any loan. Then why this? I'm not getting why is this 10000? What is that mandate ref number? What should i do? Need suggestions? Was this information helpful? | |||
Sep 25, 2018 Complaint marked as Resolved HDFC Bank customer support has been notified about the posted complaint. Verified Support Aug 24, 2018 HDFC Bank Customer Care's response Dear Customer, We have retrieved your ACH mandate application and found that the said mandate has been signed by you against Ashish securities Pvt Ltd. If you wish to cancel the mandate, please visit the nearest branch and submit the cancellation request. -Manoj HDFC Bank Customer Assistance | |||
 2 Comments | |||
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After investing more on internet found that, ASHISH SECURITIES PVT LTD is a part of "Early Salary" (an online company which offers salary advances and instant cash loans) which came some days back in our office and asked us to install app and signed some docs for security deposit. I am not sure whether ACH will be deducted or it is just a message for security deposit blocking amount.
#EarlySalary
https://www.medianama.com/2017/09/223-earlysalary-debt-funding/
Reported the incident to HDFC Bank, they asked to visit HDFC Branch for further action or details. Thought of sharing the details to help other paniced users. Thanks. :)
#EarlySalary
https://www.medianama.com/2017/09/223-earlysalary-debt-funding/
Reported the incident to HDFC Bank, they asked to visit HDFC Branch for further action or details. Thought of sharing the details to help other paniced users. Thanks. :)
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Branch 542, Trade World, A Wing, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
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I have also received a message from HDFC Bank today (17.04.2019) saying ACH Debit Mandate registered for Rs 25000 in A/c No XXXX for ASHISH SECURITIES PVT LTD with UMRN No. HDFC0000XXXXXXXXXXX.
I have not done any ACH (Automatic Transfer request to bank), I am not sure whether this is a fake or a fraudlent transfer initiated. Kindly help. Thanks
Warm Regards,
Kamal Raj Verma