[Resolved]  HDFC Bank — hdfc bank fraud with me (miss used my cheque no 146268 for amount of rs 7000/- without any reason and without any information)

Address:Noida, Uttar Pradesh, Gautam Buddh Nagar, Uttar Pradesh, 201301

Dear sir/ madam,
Sankarsana swain her, i am take a personal loan on hdfc bank as on year of 2017 loan account no is 50085038 and i am submit the all documents with 3 blank cheque (Cheque nos is 146275, 146267 and 146268) as per requirement of hdfc bank executive mr. Parveen kumar mobile no is [protected] on date of 10/08/2017. Hdfc bank execuitive one cheque no 146267 used for amount of rs 6428/- as on date of 16/08/2017. Before my loan amount credited in my account, i disscuss with mr. Praveen kumar with phone call on same day regarding this and mr. Praveen kumar say this is our bank process and this amount will refund on your bank within 1-2 warking days, finally that amount is refund my bank account on same day.
My loan amount is credited on my account as on date of 25/08/2017 and that loan acount no 50085038 is already closed on year of 2018. But one cheque no 146268 is used by'mfo associate' for the amount of rs.7000/- on date of 06/06/2019. I don't know who is 'mfo associate'. That cheque i am submit to hdfc bank only for personal loan not submit to 'mfo associate'
I have many time gone on hdfc bank home branch sec - 51, noida, uttar pradesh and hdfc loan branch sec-62, noida, uttar pradesh and many time written to hdfc bank through email also (Email ref nos mention bellow
# case no[protected]
# hbl=[protected] other ref no-[protected]
# hbl=[protected]
# hbl=[protected]
# hbl[protected]
# hbl[protected]
But no body have positive response to me regarding this.
I want refund my money of rs 7000 in my account.
So i am requested to you please check this matter and please refund my amount of same of rs.7000/- on my account.
My hdfc bank account no is [protected].

Worm regards

Sankarsana swain.
Email id:[protected]@rediffmail.com cell no.91+[protected]
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Jul 15, 2019
Complaint marked as Resolved 
HDFC Bank customer support has been notified about the posted complaint.
Jul 14, 2019
Updated by Sanku84
Dear Sir/ Madam,
Sankarsana Swain Her, I am take a Personal loan on HDFC BANK as on year of 2017 loan account no is 50085038 and i am submit the all documents with 3 blank cheque (Cheque nos is 146275, 146267 and 146268) as per requirement of HDFC BANK Executive mr. Parveen Kumar mobile no is [protected] on date of 10/08/2017.HDFC BANK execuitive one Cheque no 146267 used for amount of Rs 6428/- as on date of 16/08/2017. Before my loan amount credited in my account, I disscuss with mr.Praveen kumar with phone call on same day regarding this and mr. Praveen kumar say this is our bank process and this amount will Refund on your bank within 1-2 warking days, finally that amount is Refund my bank account on same day.
My loan amount is credited on my account as on date of 25/08/2017 and that loan Acount no 50085038 is already closed on year of 2018.but one cheque no 146268 is used by''MFO ASSOCIATE'' for the amount of Rs.7000/- on date of 06/06/2019. I don't know who is ''MFO ASSOCIATE''.that cheque i am submit to HDFC BANK only for Personal loan not submit to 'MFO ASSOCIATE'
I have many time gone on HDFC BANK Home branch sec- 51, Noida, Uttar pradesh and HDFC LOAN Branch sec-62, Noida, Uttar Pradesh and many time written to HDFC BANK through email also (email ref nos mention bellow
# CASE NO[protected]
# HBL=[protected] Other Ref No-[protected]
# HBL=[protected]
# HBL=[protected]
# HBL[protected]
# HBL[protected]
but no body have positive response to me regarding this.
I want refund my money of Rs 7000 in my Account.
So i am Requested to you please check this matter and please Refund my amount of same of Rs.7000/- on my account.
My HDFC Bank Account no is [protected].

Worm Regards

Sankarsana swain.
email ID:[protected]@rediffmail.com Cell No.91+[protected]
Jul 15, 2019
Updated by Sanku84
Dear Sir/ Madam,
Sankarsana Swain Her, I am take a Personal loan on HDFC BANK as on year of 2017 loan account no is 50085038 and i am submit the all documents with 3 blank cheque (Cheque nos is 146275, 146267 and 146268) as per requirement of HDFC BANK Executive mr. Parveen Kumar mobile no is [protected] on date of 10/08/2017.HDFC BANK execuitive one Cheque no 146267 used for amount of Rs 6428/- as on date of 16/08/2017. Before my loan amount credited in my account, I disscuss with mr.Praveen kumar with phone call on same day regarding this and mr. Praveen kumar say this is our bank process and this amount will Refund on your bank within 1-2 warking days, finally that amount is Refund my bank account on same day.
My loan amount is credited on my account as on date of 25/08/2017 and that loan Acount no 50085038 is already closed on year of 2018.but one cheque no 146268 is used by''MFO ASSOCIATE'' for the amount of Rs.7000/- on date of 06/06/2019. I don't know who is ''MFO ASSOCIATE''.that cheque i am submit to HDFC BANK only for Personal loan not submit to 'MFO ASSOCIATE'
I have many time gone on HDFC BANK Home branch sec- 51, Noida, Uttar pradesh and HDFC LOAN Branch sec-62, Noida, Uttar Pradesh and many time written to HDFC BANK through email also (email ref nos mention bellow
# CASE NO[protected]
# HBL=[protected] Other Ref No-[protected]
# HBL=[protected]
# HBL=[protected]
# HBL[protected]
# HBL[protected]
but no body have positive response to me regarding this.
I want refund my money of Rs 7000 in my Account.
So i am Requested to you please check this matter and please Refund my amount of same of Rs.7000/- on my account.
My HDFC Bank Account no is [protected].

Worm Regards

Sankarsana swain.
email ID:[protected]@rediffmail.com Cell No.91+[protected]
Verified Support
Jul 15, 2019
HDFC Bank Customer Care's response
Dear Customer,

We are working on your concern vide Ref ID:[protected] and will revert to you within 1 working days.

-Nadia
HDFC Bank Customer Assistance
Nov 09, 2019
Updated by Sanku84
My problem is not solved
Please help me
Warm regards
Sankarsana Swain
[protected]
Complaint comments 

Comments

Dear Sir/Mam,
I got the message now like the amount of Rs.999 has been debited at AMAZON1258399.

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