Hi NDX P2P,
On Nov 4th 2022 ),
I observed 2 Unauthorised / Fraud transactions occurring on my HDFC account ending with XXX9086 via HDFC ACH mode .
I have contacted the branch regarding the same, bank checked with NACH team telling that the below ACH's are done with my awareness and debit card credentials .
100% with my awareness -I confirm that I did not do that .Some Fraud might have happened.
In 2 Separate ACH's ( 10, 000 & 10, 000 ) is credited to NDX P2P limited, below are attached Proofs
I 100% confirm that I don't have any Loan / Bill Payment due / Investment at NDX P2P limited, I am hearing this very first time.
I request kindly check this more and Refund my amount ( INR 20000) as soon as possible
Otherwise I might take legal steps further
Thank you for understanding !
Regards
Raviteja Palakurthi
Mobile : +91 [protected]
Email : [protected]@gmail.com
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