[Resolved] HDFC Bank — fraud account | |||
Is is Kaushik Reddy Muppa, I am one of your old customer of your bank, currently I am Resident of 13507 maverick ln, Herndon, Virginia 20171, USA. On 27 May 2019 one of your bank account holders name Vinay Yadav had cheated me and has take Rs 35000 is which got deposited into his bank account which he has with your institution. The amount is transffered online To his HDFC bank bearing with the account number [protected] and routing to HDFC0001897. The amount is been transferred form my Bank of America account to his HDFC account through XOOM a PayPal service. According to XOOM the money is been deposited to your account on May 27, 2019 at 12:32 PM PDT. I have found that he is a fraud who lives in Dubai UAE with an Indian number(+91 [protected]) and is been doing this fraud saying he is a service provider. I have contacted him multiple times and also emailed him officially through an email letter and also text messages which will be added to this email. I am a student in this country and expect to provide me justice. Was this information helpful? | |||
Jul 14, 2019 Complaint marked as Resolved HDFC Bank customer support has been notified about the posted complaint. Verified Support Jun 12, 2019 HDFC Bank Customer Care's response Dear Customer, You are requested to lodge a complaint with law enforcement agencies with regard to your concerns. We will offer our support by providing details of transactions, date, time, locations and all such data with the concerned authorities that could be useful for any investigation/ natural progression of the case. -Nadia HDFC Bank Customer Assistance | |||
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