HDFC Bank — Upi Unknown transaction

Address:Vpo Sodhi Nagar city Ferozepur

Dear sir/Madam,

My Name is Sumanpreet Singh. I am SBI existing customer. My account details are below.
Account Number :[protected]
CIF No: [protected]
Mobile Number: [protected]

On 25-June-2023 UPI transactions was held on my account without my knowledge. UPI transactions amount was 70, 999. This transactions was not held by me. I did not gave any OTP or My Account and Debit card details to anyone. I don't know how's this transaction was held. Transaction details are below.
Transaction Id: UPI/DR/[protected]/LAVESH S/HDFC/[protected]/remar
Transfer To :[protected]

Next Day Monday i visited Hdfc bank city ferozepur State Punjab.
Branch manager cooperative me. He was asked me Money was transfer to Lavesh Sridhar HDFC account.

I request you please look into this matter and help me to refund my 70, 999 money.
Was this information helpful?
No (0)
Yes (0)
HDFC Bank customer support has been notified about the posted complaint.
Complaint comments 

Comments

Dear Customer,

We sincerely regret the inconvenience caused to you. We request you to liaise with your initiating/ sender bank for further status on the case. Also, please contact your law enforcement agency / cyber crime center for further assistance. We further assure you that, we will fully cooperate with the investigating agency by providing all the details. -Anay, Service Manager

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
    32727
    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