[Resolved] HDFC Bank — hdfc bank received message for ashish securities pvt ltd

[Resolved] HDFC Bank — hdfc bank received message for ashish securities pvt ltd

R Ramanjaneyulu Arudra from Delhi, Delhi

I am receiving the below message i am not sure this message is fraud or not. I have not placed any application to process. Dear customer mandate reference no: hdfc[protected] issued to ashish securities pvt ltd with value rs. 45000.00 and frequency mnth is received today for processing.in case of any issue please get in touch with your branch. Was this information helpful? No (0) Yes (0)
Feb 10, 2019 Complaint marked as Resolved HDFC Bank customer support has been notified about the posted complaint. Verified Support Jan 10, 2019 HDFC Bank Customer Care's response Dear Customer, In case if you have not submitted any request for ACH mandate request you to write to [protected]@hdfcbank.com from your register e mail ID for cancellation. Mention this Ref No. TTU[protected] in the subject of your mail so it'll help us track your e-mail. -Zubin HDFC Bank Customer Assistance
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Comments

Kamal Raj Verma

Hi,
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

Kamal Raj Verma

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. :)