This is a discussion on CITIBANK Account within the Bank Account forums, part of the Banking category; Dear Sir /Madam please give me the good advise about this froud case and what can i do for this ...
Dear Sir /Madam
please give me the good advise about this froud case and what can i do for this
matter and how can i get my lose money by citi bank .
Citi bank is not co-opperting till date about this case .
please help me and advise me how can i get true justic of this loseing amount .
thanks with regards
yours faith fully citizan.
vijay singh
--- On Tue, 5/5/09, vijay singh <vijaysinghvk@yahoo.co.in> wrote:
From: vijay singh <vijaysinghvk@yahoo.co.in>
Subject: FRAUD CASH WIDTHDRAWAL BY CITI BANK ATM DEBIT CARD
To: admin@consumercourt.in
Date: Tuesday, 5 May, 2009, 6:33 PM
DEAR SIR / MADAM
I AM VIJAY SINGH I AM CUSTOMER OF CITI BANK FROM LAST 10-12 YEARS. I HAVE CITI
BANK SB A/C OR DABIT CARD .I AM FACING A PROBLEM BY CITI BANK FROM LAST ONE WEEK .
THIS IS TO INFORM YOU THAT ON I VISITED CITI BANK ATM WHICH IS
SITUATED AT SEC-14 MAIN MARKET COMPLEX GURGAON ON DT 27/4/09 .I
WIDTHRAWING MONEY FROM MY DEBIT CARD OF AMOUNT 5000/- (FIVE
THOUSAND RUPEES) AND I FORGET TO COLLECT MY DEBIT CARD ON ATM
M/C. THERE AFTER I LEFT THE ATM COUNTER
IN THAT TIME I NOTICE MORE RUSH IN CITI BANK ATM AND NO ANY
SECURITY GUARD IN THERE.
ON DATED 29/4/09 I GOT AN SMS ALERTS FROM CITI BANK I HAVE
WIDTHDRAN 50000/-(FIFTY THOUSAND) IN DENOMINATION
(15000+15000+15000+5000).WHEN I CHEAKED MY ATM CARD I FOUND
MISSING FROM MY WALLETS, THEN I IMMEDETLY CONTECT CITIBANK TO
INFORM ABUOT TRANSECTION. I FOUND SOME BODY HAS WIDTHRAWING
RS.50000/-(FIFTY THOUSAND RUPEES) FROM MY A/C AND I SURE THAT
SOME BODY HAS NOTICE MY ATM PIN NO WHEN I WAS WIDTHRAWING
THE MONEY ON 27/4/09.
I BLOCKED OWN ATM CARD IN SAME TIME .AND SECONDLY
I HAVE SUBMITED FIR COPY TO CITI BANK MR. DHEERAJ (5 TH FLOOR) SUBIDHA A/C DLF
SQUARE BUILDING GURGAON DT 30 APRIL 1:21 PM.
AND MAILING A COPY TO INDIASERVICES BY MAIL WITH REQULARLY ASK UPDATE BY PHONE
TO CONCERN OFFICER.
BUT TILL DATE I AM NOT RECD ANY CLEARFICATION AND RESPONSE ABOUT THIS AMOUNT OR ANY
VERIFICATION FOR THIS FRAUD WIDTHRAWAL .
SO I NEED YOUR HELP AND PLEASE GIVE ME GOOD ADVISE ABOUT THIS .HOW CAN I GET THIS
AMOUNT AND WHAT CAN I DO FOR THIS MATTER
I AM SENDING A FIR COPY FOR YOUR REFERNCE.
SO IT IS MY KIND REQUEST TO YOU INVESTEGATE THE MATTER AND
PLEASE HELP TO COLLECT MY LOSE MONEY BY CITIBANK
FOR THIS WE WILL BE GREAT FULL TO YOU.
THANKING YOU
YOURS FAITHFULLY
VIJAY SINGH
1598 H.BC SEC-10 A
GURGAON (HARIYANA)
MOBILE: - 9312890609