HDFC Phishing
HDFC Phishing 2 yrs ago

I am Harikrishna Panguluri, age 31 Yrs, S/O P. Lakshmi Narayana (Rtd. Teacher).

Being an ex employee of Accenture, I have opened a corporate account with HDFC, Hitech City Branch during May’05 and got applied for net banking too.

HDFC Savings Account: 05451140004109

An amount of Rs. 1, 65, 000 has been phished from my HDFC Bank Account and the same has been transferred to another HDFC Bank account holders using Third Party Transfer (TPD) without my notice which was happened on 30th September’08.

Having filled two cases one at Hitech City PS where the bank branch is located and in Cyber Crime Dept too, still no action.

Account details where money has wrongly dispatched are given below:

(I) HDFC A/C: 01291530002748

Amount transferred to the above said account: Rs. 1, 40, 000

Name: Akarshan Guptha

Address: C-11/1, Ganesh Nagar, Tilak Nagar, New Delhi, India.

Phone: 011-65058314 / 09210359753

I have intimated to phone banking to put ‘No Debit’ option against this account. They in turn communicated orally that they have done the same and since this is newly opened account, the account holder himself doesn’t have any rights to with draw the amount.

However, he has withdrawn the entire amount and disagrees to pay the same to the bank.

Status: This issue still needs to be settled.

(II) HDFC A/C: 0069157000190

Amount transferred to the above said account: Rs. 25, 000

Name: A.R. Hariharan

Location: Ahmadabad, Gujarat, India

Status: This amount has been settled by the HDFC bank by taking NOC from the said customer.

Please help the best way to recover pending funds worth of Rs. 1, 40, 000 from Mr. Akarshan Guptha, New Delhi.

regards

Harikrishna Panguluri

hari_panguluri@yahoo.com

91 9886336544

Company: HDFC Phishing
Country: India
State: Andhra Pradesh
City: Hyderabad

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