[Resolved]  HDFC Bank — no proper investigation done for fraud transaction of 54k

Address:Bangalore, Karnataka, 560037

On 4th jan 2018, my mobile, debit card were stolen.

A fraud transaction total worth 54000 happened through upi as per below screenshot.

Date narration cheque/ref. No. Value date withdrawal deposit closing balance
04 jan 2018 upi-[protected]-[protected]@sbin0011746. Ifsc. Npci-pay[protected]upi [protected] 04 jan 2018 14, 000.00 435.12

04 jan 2018 upi-[protected]-[protected]@sbin0011746. Ifsc. Npci-pay[protected]upi [protected] 04 jan 2018 40, 000.00

I hotlisted my debit card and called customer care and complain number is mump[protected].

I registered fir in marathahalli police station on 5th jan and with the fir copy i went to bellandur hdfc branch in bangalore.

There i met operational manager named vidisha and she told lie that the it was not bellandur branch, it is marathahalli branch.

I filled dispute form there and till now no response i have received.

On 6th jan, i went with police to sbi bank and they hold the amount 54000 in the account to whom my money get transferred.

On 9th jan i got phone call from named sathish and i also send fir copy and share other details with him and till now no response from him.

This is worst experience i faced in the bank. Sbi bank hold the amount 54k and my own hdfc bank is unwilling and making delay in support.

Kindly decline the transaction and refund my money back 54000.

Please look into this issue, so that the investigation will be quick and faster and immediate action is expected.

I received mail from manish aggarwal from bellandur branch bangalore that to take up the matter with law enforcement agencies.

Please help.

Custumer id: 63379112
Name : akash singh
Mobile registered with bank : [protected]
Was this information helpful?
No (0)
Yes (0)
Feb 25, 2018
Complaint marked as Resolved 
HDFC Bank customer support has been notified about the posted complaint.
Verified Support
Jan 25, 2018
HDFC Bank Customer Care's response
Dear Customer,

RE:'HBL=[protected] We have already received your email and matter is under investigation. Our team will update you within 5 working days.

-Manoj
HDFC Bank Customer Assistance
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    HDFC Bank
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    58%
    Complaints
    32732
    Pending
    0
    Resolved
    18405
    HDFC Bank Phone
    +91 22 6160 6161
    +91 22 2498 8484
    HDFC Bank Address
    Branch 542, Trade World, A Wing, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
    View all HDFC Bank contact information