| Address: New Delhi, Delhi, 110001 |
| Website: hdfcbank.com |
I came to kanpur from greater noida on 2 june 2018 and since then i am here. Today on 20 june 2018 (Wed), when i tried to pay from my hdfc atm card at a petrol pump, the transaction was denied.
The last transaction that i did was on 18 jun 2018 for jio recharge (Nhdf[protected]-billdkreliancejioinf) ref no.[protected] for inr 349/- after that i did not make any transaction.
Therefore, i logged into netbanking today and got shocked to see that inr 1, 05, 000 (1 lakh and five thousand) have been withdrawn from my hdfc bank account.
On 19 june 2018, inr 20, 000, inr 40, 000, inr 10, 000 and inr 5000 (Total inr 75, 000) were withdrawn from different atms in delhi.
On 20 june 2018, inr 10, 000, inr 10, 000 and inr 10, 000 (Total inr 30, 000) were withdrawn from different atms in ghaziabad.
I am in kanpur and my atm card is in my custody and i had never shared any details with anyone. I am from it field and very much aware of all banking cautions, even i educate others. Therefore this is really shocking to see that inr 1, 05, 000 were withdrawn fraudulently from my hdfc account in delhi and ghaziabad.
The most surprising thing is that i did not receive any alert sms or alert email for all these fraudulent transactions.
I have called the hdfc customer care and they have logged a complaint and blocked my debit card and netbanking.
The next step is i have to lodge an fir at the nearest police station tomorrow and go to bank with fir copy and fill up the cardholder dispute form with complaint numbers provided by the bank representatives.
Just wanted to make a complaint here because the bank must be notified and must take serious actions for this issue. This is really frustrating.
I will keep posted the next updates as soon as this case progresses.
Thank you for now!
Regards,
Jyotirmay pandey
Jul 23, 2018
Complaint marked as Resolved
HDFC Bank customer support has been notified about the posted complaint.
Verified Support
Jun 22, 2018
HDFC Bank Customer Care's response Dear Customer,
We are working on your concern vide Ref ID:[protected] and will revert to you within 4 working days.
-Anay
HDFC Bank Customer Assistance
Jun 25, 2018
Updated by Jyotirmay Pandey First Update:
I have done the formalities and filled out the "Cardholder Dispute Form" in the nearby HDFC branch in Kanpur and they have sent it to the concerned team. The investigation team will work on this incident and will get back to me.
HDFC bank people have been very supportive till today (25-June-2018, Monday). You can also see the response from HDFC Bank Customer Assistance, so they are trying their best to fix this issue and get the people arrested who were involved in this crime.
Let us see how soon this issue gets resolved.
Will send the next update as soon as I get any information.
Thank you!
Regards,
Jyotirmay
Jul 02, 2018
Updated by Jyotirmay Pandey Second Update:
Got a response email from HDFC Bank and they have asked for the following:
1) Cardholder Dispute Form (which I had submitted in Kanpur)
2) Card Copy
3) FIR Copy
I have responded to them.
Today on 2 July 2018, I am realizing that this case is taking long.
Still waiting for a resolution.
Will update as soon as I hear from HDFC.
Regards,
Jyotirmay
Jul 03, 2018
Updated by Jyotirmay Pandey Third Update:
Today on 03 July 2018 (Tue), I got a call at 3:10 pm from HDFC and they informed that the bank is seriously trying to resolve this issue soon. It seems that they will fix the issue shortly, let us see though.
Will send the next update when I hear again from HDFC.
Regards,
Jyotirmay
Aug 07, 2018
Updated by Jyotirmay Pandey Fourth and Last Update:
HDFC Bank has resolved this issue on 9th July 2018. They must have busted the gang who was involved in these fraudulent transactions as such incidents happened with a lot of customers.
I got my money back. I have also purchased the OneAssist plan to secure my account for future.
Thanks a lot!
Regards,
Jyotirmay
I'll ensure this is taken up promptly. Please share your Account No./Customer ID, registered contact details, details of the transaction and the complete issue on [protected]@hdfcbank.com. Mention this Ref No. TTU[protected] in the subject of your mail so it'll help us track your e-mail.
-Anay
HDFC Bank Customer Assistance.