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Fraud ATM withdrawal (Rs. 23,300/-) From AXIS Bank

This is a discussion on Fraud ATM withdrawal (Rs. 23,300/-) From AXIS Bank within the ATM Card forums, part of the Banking category; Dear Sir/Madam, I am Dhirendra Mahaseth, working with Tenon property Services Pvt .ltd, holding a salary account (A/C No-911010047895050) with ...

  1. #1
    Dhirendra Mahaseth is offline Junior Member
    Join Date
    Feb 2012
    Posts
    1

    Default Fraud ATM withdrawal (Rs. 23,300/-) From AXIS Bank

    Dear Sir/Madam,


    I am Dhirendra Mahaseth, working with Tenon property Services Pvt .ltd, holding a salary account (A/C No-911010047895050) with AXIS Bank Kalyan Nagar Branch, Bangalore.
    On 5th of Feb 2012 around 3:16PM I got four message from AXIS BANK regarding my account is being debited with INR 23300/- (10000/-, 10000/-, 3000/- and 300/-) from my account when the card was there with me only. Immediately I went to my nearest Koramangala ATM, Bangalore and checked the balance for confirmation. But It displayed the debited amount as transaction and it shows the remaining balance is 84/-. I informed the same thing to Operation head of AXIS BANK Kalyan Nagar Branch. He checked my account and told it was an ATM withdrawal from STANDARD CHARTED BANK ATM from Jayanagar Bangalore. He told me that he will not help me in any case, so I went to Police Station and logged a complain regarding this.
    The transaction log is as follows :


    Your a/c 47895058 is debited Rs 300 on 2012-02-06 A/c balance is Rs 84.44 CardInfo: CASH-ATM/465/17 22ND CROSS/ABANGALORE/05
    Your a/c 47895058 is debited Rs 3000 on 2012-02-06 A/c balance is Rs 84.44 CardInfo: CASH-ATM/465/17 22ND CROSS/ABANGALORE/05
    Your a/c 47895058 is debited Rs 10000.0 on 2012-02-06 A/c balance is Rs 384.44 Info: CASH-ATM/465/17 22ND CROSS/ABANGALORE/05
    Your a/c 47895058 is debited Rs 10000.0 on 2012-02-06 A/c balance is Rs 384.44 Info: CASH-ATM/465/17 22ND CROSS/ABANGALORE/05

    Its already 5 days over since the event happens but i have got any information into this.

    Kindly do the needful at earliest.

    Regards
    Dhirendra Mahaseth
    8147632671
    Attached Thumbnails Attached Thumbnails Fraud ATM withdrawal (Rs. 23,300/-) From AXIS Bank-document-1.jpg  
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  2. #2
    fva025996 is offline Junior Member
    Join Date
    Feb 2012
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    Default

    To,
    The Chief General Manager,
    Reserve bank of India,


    Subject:- Complaint NO. 57107120 Rejected

    Sir,

    Myself Braham Pal Singh at A-239, Street No. 8, Meet Nagar Delhi-110094. My Saving Account no. is 3927000100176334 in Punjab National Bank Dilshad Garden ATM delhi-110095, I want Cash withdraw of Rs. 6000/- (Rupees Six Thousand only) through ATM on dated 24.01.2012 time 6.24 PM, But my account debited on Rs. 10000/- (Ten Thousand only) But we have not received of any money.My Txn. No. S22820712. We have Complaint on customer care no. 18001802222 same day. after 15 days my complaint has reject. Sir we request you please provide my money (Ten Thousand only) as soon as possible.

    Thanks with Regards

    Braham Pal Singh
    9818518561

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