Kotak Mahindra Bank — fraud occurred via upi id and bank is not assisting in any way

Address:Hyderabad, Andhra Pradesh, 500072

Fraud occurred in my account (On 20th march) and the team is not helping me anyway..

When customers are not sharing any critical information and then also frauds are happening, in such actions, bank should be responsible as upi transaction, no two-factor authentication was also received.in these how on earth can a customer avoid or control such frauds or transactions.

Note: investigation is also incomplete and also not giving any surety whether this occurred via debit or account.in the latter case, i would like to close my account.

In any of the cases, the customer should be contacted rather than just sending an email which purely sends a message that your bank is allies with such fraudsters raising from customers and proofing that it is customer's mistake where they don't have any option than to just grief about it.

I need an adequate and timely response on this or i shall definitely drag the bank to court.

If the money is gone, so be it, i shall make the bank also suffer when they don't understand their customer's situation.

If you do not understand customer's situations, then your reputation is already on stake.
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Kotak Mahindra Bank customer support has been notified about the posted complaint.
Mar 30, 2020
Updated by priyadarshinipanda153
I need them to find those fraudsters and refund my Rs 30000 ASAP. This is really not accepted
Mar 30, 2020
Updated by priyadarshinipanda153
ONE QUESTION: HOW ON EARTH THE BANK DON'T HAVE ANY INFORMATION ABOUT FRAUDSTER WHEN YOU MAKE IT REQUIRED TO SHOW IDENTITY PROOF (AADHAR CARD, RESIDENCE PROOF, REGISTERED MOBILE NUMBER).
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NOBODY CONTACTED ME YET.. This is really sham Bank who doesn't really helps their customers.

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