Inconsumercomplaints.com » Business & Finance » Review / complaint: Bank of Baroda - Fraud of Rs. 50000 | News #117253

Bank of Baroda
Fraud of Rs. 50000

Dear Sir,

This is a fraud case of Rs. 50000 haking from my saving account with the mistake of Bank of Baroda. I even feel that some top official are involved with all this activities.

I would like to bring in your notice that, I come to know from bank official that money has been transferred from my A/c to unknown person holding B.O.B banks accounts of Mumbai.

The details of transaction are as under for your reference :-

Account No. – 10430100010365

Person Name – Datta, Raja Ram Singare

Contact No . - 9969352433

Address :-

Flat No. – 17, First Floor,

Near Amarbar Trading Building

Sec. – 11, Plot No . 61,

Juhoo Gaon Vashi;

Navi Mumbai

If all detail are available with BOB, why not bank is taking the hard step against the culprit for recovery of money.

I have waited so long now wants my money back. I want to stress on two crucial points which shows the total negligence of Bank of Baroda.

1.As per your system - if someone wants to transfer the fund in another’s account, than there is a need of registration and for this bank sends a SMS or email for approval, along with password.

Why this SMS / email had not been sent to me?

If I have not approved the same than who had approved it?

2. If bank came to know about this fraud same time than why bank had not freezed the culprits account, as money has been transferred in their account of your bank only.

Why bank had not seized the accounts of culprit on time?

In light of above mentioned lapses do you really think that it is worth to keep the hard earned money in nationalize bank like yours. I want all my lifelong saving back without delay. If I give my attention on reply, I even have doubts that bank officials are also involved in this fraud.


Company: Bank of Baroda

Country: India

Category: Business & Finance

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