fraudulent transaction made by Axis bank complain
Complain ID : CCN016612 38
Banks Complaint
Complaint Date: March 20, 2016
Modified date: March 21, 2016
Axis Bank Limited is the third largest private bank in India. They offers internet banking services, personal banking services including accounts, cards, loans, investment options to personals, corporates and NRIs.
So i have one savings account in axis bank.but i noticed some of the fraudulent transaction made by bank from which many of the people will not aware of it.
i highlighted some of the transaction made in my account but not shown in my account statement . explanation of transcriptions are as below:
1) firstly ,my account balance was 460 Rs. on 18th march 2016.
* on the same day i withdrawal 100 Rs from ATM .
so my balance was 360 Rs.
2)on 19th march 2016 at 10:24 pm again i went to ATM to withdrawal 300 Rs.
but system show me that you have insufficient balance [ I mean how this can be possible without any notification of your balance deduction activity ].
system show me that i have 160 Rs. So again i withdrawal 100 Rs.
and my balance was 60 Rs.
3) on 20th March 2016 , i logged into axis bank online service they showed my balance as 360 Rs. & i made one transaction of that money money that transaction statement shown in my mini statement .
So here is my question that that
1)why bank doesn't showing all that transaction made with my account on 19th March 2016?. not even ATM withdrawal transaction .
2)why system showed me message that i have insufficient balance ?
I talked about this all things with customer care executive .but they answered that there is no mistake in their system. i have also call recording of that conversation .
So issue arise with this all this thing is that bank made some anonymous transaction with their customer account & they didn't Notified us by sending SMS or by showing details in mini statement .
this is totally fraud with customer .
So i have one savings account in axis bank.but i noticed some of the fraudulent transaction made by bank from which many of the people will not aware of it.
i highlighted some of the transaction made in my account but not shown in my account statement . explanation of transcriptions are as below:
1) firstly ,my account balance was 460 Rs. on 18th march 2016.
* on the same day i withdrawal 100 Rs from ATM .
so my balance was 360 Rs.
2)on 19th march 2016 at 10:24 pm again i went to ATM to withdrawal 300 Rs.
but system show me that you have insufficient balance [ I mean how this can be possible without any notification of your balance deduction activity ].
system show me that i have 160 Rs. So again i withdrawal 100 Rs.
and my balance was 60 Rs.
3) on 20th March 2016 , i logged into axis bank online service they showed my balance as 360 Rs. & i made one transaction of that money money that transaction statement shown in my mini statement .
So here is my question that that
1)why bank doesn't showing all that transaction made with my account on 19th March 2016?. not even ATM withdrawal transaction .
2)why system showed me message that i have insufficient balance ?
I talked about this all things with customer care executive .but they answered that there is no mistake in their system. i have also call recording of that conversation .
So issue arise with this all this thing is that bank made some anonymous transaction with their customer account & they didn't Notified us by sending SMS or by showing details in mini statement .
this is totally fraud with customer .
Related complaints
-
SBI Home Loans- Irrgular amount deducted from my accountKiran Sitaram Wale / Banks Complaint March 14, 2024 / Vadodara / GujaratThis is a very serious concern for my home loan account Irregular Recovery on 28 Nov, 17096/- INR from the SBI account. Pl. find attached here detaile... -
Loan recovery agent रोज-रोज phone karke bahut pareshan karte HainJitendra Kumar / Banks Complaint January 18, 2024 / / Uttar PradeshMera accident Ho Gaya jiski vajah se mera pair Tut Gaya 90% MI jama kar diya 10 percent hai EMI bachi hai or mujhe roj phone kar kar ke pareshan karte... -
I would like to complaint about the Fraud charges which laid on me by bajaj finance limitedShrikant Sharma / Banks Complaint January 16, 2024 / Visakhapatnam / Andhra PradeshDear Sir/Madam, With due respect ,i would like to make a complain to baja finanace team Members Mr. Abhisek mob no. - 7232880395 and Mr. Amit - Mob no... -
दूसरे बैंक में होम लोन ट्रांसफर करना चाहता हूं,लेकिन मुझे एल ओ डी और फॉर क्लोजर लेटर नही दे रहा है आPankaj jain / Banks Complaint December 27, 2023 / Jabalpur / Madhya Pradeshसाहब आवास फाइनेंस होम लोन पर चक्र वृद्धि व्याज ले रहा हैं,क्या मुझे न्याय मिल सकता हैं,पता नहीं कौन सा व्याज लगा रहा हैं,मुझे रिफंड में कितना रूपया वा... -
HDFC Bank help to create a fake bank account on the name of Pharmaceuticals and Medical Devices BureSwagata Baidya / Banks Complaint October 28, 2023 / Jamshedpur / JharkhandI am apply for a PM Janashudhi Kendra in my wife name on online on site www.http://janaushadhi.gov.in. My mobile number is taken from online applicati... -
IDFC fastag BankVirender Kumar Sharma / Banks Complaint October 12, 2023 / Ghaziabad / Uttar PradeshSir, On 30.06.2023, my Vehicle No, UP16AR9630 Santro Xing went from Dasna to Duhai using Eastern Peripheral Expressway and when I left the expressway ...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply