Unauthorised fraudulent withdrawal from savings bank account
Complain ID : CCN063620 84
Banks Complaint
Complaint Date: July 24, 2023
- State : Uttar Pradesh
- City : Varanasi
- Address: B67 Lane 13
A sum of Rs 2,00,000 and 2,90,000 were withdrawn fraudulently from my SB Account with SBI Ravindrapuri branch Varanasi on 2nd july 2023 through internet banking . Initial complaint with help line of SBI on 02/07/2023 complaint was filed with cyber cell on helpline no on 4.07.2023 The copy of FIR of Cybercrime shows money was transferred to HDFC Bank and AXIS Bank in Dakshin Dinajpur 733141 ,Branch Belurghat 36338 Rs 4,00,000 was withdrawn through ATM and Rs 88999 was paid to Paytm from Axis Bank
Related complaints
-
Issue of Loan of rs 300,000 by ICICI in my D mat linked saving account without my consent .A K srivastava / Banks Complaint July 24, 2023 / Greater Noida / Uttar PradeshICICI Bank demanded Rs 30000/- over and above loan issued Rs 300,000/- (Rs three lakhs only). I continuously apprised them to revert back the loan , a... -
UPI ID holder ki miLibhagat froad Logon se thiAvadhesh kumar / Banks Complaint July 8, 2023 / Sitapur / Uttar PradeshRe: Mere saath me froad hua hai maine jin axis Bank ke UPI Holder ke account me jo maine paesa bheja hai ushke account ko hoLd karke koi awashyak kary... -
Balence relativAman singh / Banks Complaint June 20, 2023 / Akbarpur-AmbedakerNagar / Uttar PradeshMera balance 50000 kal rat 2 baje aya aur 6000 cut gya Why -
Staff ne rudli baat Kiya hai or dhakka maar ke bahar ker diyaTufail Ansari / Banks Complaint June 6, 2023 / Balrampur / Uttar PradeshStaff ne sahi se clear kuch bataya nhi or gusse se baat Kiya r meri mother ko dhakka deke bahar ker diya -
One lady misbehaving in the bank of baroda .... branch name fagoli kuarmiyan . She misbehaving us anAbdul Hannan / Banks Complaint May 22, 2023 / Ayodhya / Uttar PradeshBank of baroda Fagoli kuarmiyan One lady. She is working in the bank and she misbehave with me and with my mother in front of everyone . I want strick... -
One lady misbehaving in the bank of baroda .... branch name fagoli kuarmiyan . She misbehaving us anAbdul Hannan / Banks Complaint May 22, 2023 / Ayodhya / Uttar PradeshBank of baroda Fagoli kuarmiyan One lady. She is working in the bank and she misbehave with me and with my mother in front of everyone . I want strick...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply