- Appliances, Equipment, Tools
- Arts, Crafts
- Building, Construction
- Business, Finances
- Cars, Motorcycles, Boats, Vehicles
- Clothing, Shoes, Apparel
- Computers, Software
- Consumer Electronics
- Delivery, Moving Services, Storage
- Gambling Games
- Games, Gaming Consoles
- Government, Police
- Health, Beauty
- Home, Garden
- Internet Services
- Jewelry, Watches
- Job, Career
- Kids, Baby
- Law, Civil Rights
- Magazines, Newspapers
- Nature, Environment
- News, Media
- Online Scams
- Online Shopping
- Pets, Animals
- Products, Services
- Public Transportation, Taxi
- Real Estate
- Restaurants, Bars
- Scam Contests
- Society, Culture
- Sports, Recreation
- Stores, Shopping
- Travel, Vacations
- TV, Music, Video
- Unauthorized Charges
- Unsolicited Phone Calls
- Wedding Services
Individual - Fraud by HDFC Bank on my NRE Account
Posted on Monday, October 13th, 2008 at 3:10am CDT by d355b477
Location: Dubai, U.A.E.
I have NRE Account with HDFC, recently Rs.40,000.00 has been withdran from my account fradulently, I got withdrawal alert on my e-mail and I called up to HDFC Bank-Mumbai to ask about this withdrawal, at first no body was giving me proper response and almost half an hour i kept on calling from Dubai to Mumbai by my Mobile and landline, at last I got somebody to reply and he infomred me that through my 'Debit Card' which is given by HDFC bank, cash has been withdrawn and somebody has purchased materials from some shop, cash has been withdrawn by ATM machine in Russia, I imediately same time asked customer service staff to block my debit card.
How can it be possible that anyone can withdraw money cash in Russia ? whereas I am here in Dubai, U.A.E. with my Debit card which is underlock and key. I have not been to Russia any time, even I have not given my debit card to anyone even to my wife so far to use it.
My Complain no. with HDFC is 212060052 and enquiry ref. no.
Can anyone help me to get my money back to my account ?
I am looking for Indian government to interfere in this matter, I need RBI interference to this matteril, I want this matter must be interfered by bank associations in India and abroad.
I need assistance of a lawyer who can fight with my complain case.
This must be done by following things :-
a)Either HDFC computer syster has got error or
b)Some body has breached HDFC security system or
c)This is done in association with top employee of the company or
e)This is done with full knowledge to save some body in the bank.
f)Or This sidone to save to the bank from finalcial crisis and they are choosing NRI so that they will not complain to the right institution.
g)Or HDFC security system is not proper .
Who can be responsible for the above things, only HDFC not a customer like me.
I need help from all the quarters to stop fraudulent activities of this kind of bank.
I am fully sure that HDFC is fully involved in this kind of activities.
I am not going to leave any stone unturned to get my money bank. HDFC has to pay my money back.
Please help me if you can on my e-mail ID [email protected], My name is Rajesh