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Fraudulant withdrawl of Money A/c No. 5608675808

 
Fraudulant withdrawl of Money A/c No. 5608675808

Dear Sir/ Madam


 


Want to bring to your kind notice that Mr. Radhy S Tiwari is working with M/s Team Lease Services Pvt. Ltd. Delhi, is holding Suvidha Account. On 30/07/2006 his balance was Rs. 5597/- . A sum of Rs. 4982/- was credited in account on 09/08/2006. Hence his account balance would be Rs. 10579/-.


 


But when he went to withdraw his cash, he was surprised to see his balance slip. It was showing only Rs. 1500/- . On enquiring about the balance or cash from bank authorities it was informed that Rs. 5000/- & Rs. 4000/- has been withdrawn from Accounts on 24/08/2006 from some other bank from Delhi.


 


It is surprised to know how can it be possible for someone else to withdraw the money from other’s account when the account holder is having his ATM and Pin Code No. with him. Can you please look into the matter and revert with your remarks.


 


An early action in this regard is highly appreciated.


 


Thanks & Regards


 


Rajiv Madan


Asstt. Manager – TLCS


98102 97179

From: Message Author (click here to email author)
Date: Thursday, 31-Aug-06 02:44:20 CDT

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fraudulant
money
withdrawl
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