Bank Account- HDFC BANK
Net banking fraud in HDFC BANK

Miscellaneous

Introduce myself as Vivek Bhatia, an employee of Time of India. I have a salary and a savings account with HDFC Bank Ltd. This is to bring to your notice that there have been some unauthorized / illegal transactions from my both accounts ie. 0921050036533 and 2681000070734 without my knowledge. The transactions details are as below:

Case 1 :Account No.: 092150036533: An amount of Rs. 50, 000 has been transferred to account no. 04551050015748 in the name of Mohammad Shakeel Ansari on October 10 and an amount of Rs. 2000 has been transferred on October 11 in the same account. These transfers have been made without my knowledge and consent.

Case 2 : Account No. : 2681000070734: An amount of Rs. 2, 20, 000 has been transferred from this account to the account no. 05421050248358 in the name of Patrick Edward Sequira on October 10, without my consent.

Case 3 : Account No. : 2681000070734 : An amount of Rs. 2, 20, 000 has been transferred from this account to the account no. 00421040004214 in the name of K Kavita Kmudanand on October 10, without my consent.

In total i have lost approximate Rs. 5 lakhs from both of my accounts in two days. I have lodged a formal complain with HDFC Bank on October 11. The complaints numbers are P-30430050 and P- 30430051.

l am very disappointed and shocked with the security system of HDFC Bank. I expect the legal authority to take an immediate action on this and solve the matter at the earliest, or i shall take this further in all the leading media in the country.

I need my money back at the earliest as i have to pay my installment towards HDFC LTD loan.

Any Delay in Refunding This Money Will Be Sole Responsibility Of Hdfc Bank Ltd.

Hope, you will take required action immediately.

Waiting for your revert.

Regards

Vivek Bhatia

Sr. Journalist

The Times of India

9811027090


Company: Bank Account- HDFC BANK
Country: India
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