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Fraud in ATM Transaction (Without successful transaction money debited form account)

This is a discussion on Fraud in ATM Transaction (Without successful transaction money debited form account) within the Banking forums, part of the Financial Services category; I am an Account holder of Canara Bank of Ulhasnagar, Branch, with ATM Card No. 4214 5802 1903 and account ...

  1. #1
    Unregistered
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    Default Fraud in ATM Transaction (Without successful transaction money debited form account)



    I am an Account holder of Canara Bank of Ulhasnagar, Branch, with ATM Card No. 4214 5802 1903 and account No. 55586.

    I went to Ulhasnagar-4, Dena Bank ATM for cash withdraw on 10th may 09. When I operated Dena Bank ATM to withdraw Rs. 4000/- and 2000/-, system processed and display an error i.e. Transaction declained/ Transaction error. I have not received cash.

    Later, I went to Canara Bank of Ulhasnagar-4 Branch when I checked my account, Rs.4000/- and 2000/- (Total 6000/-) had been debited of 10th May 09, which were not received by me. It was system’s error.

    Branch manager said the process will take max 45 days, now above 90 days are gone still the isue is pending. I done know why ?
    Is this your bank service to any coustomer. ? I think so ulhasnagar Branch staff/manager is not able to give a good service to any of the customer. as like me there is number of issue are pending.

    Here by you are requested that please check record your side and credit Rs.6000/- in favour of my account.

    Thanx & Regards,
    Chetan. G. Bharambe
    ulhasnagar-4.
    9096199134

  2. #2
    padhisabita@yahoo.co.in
    Guest

    Default without successfull transaction money debited from a/c

    Respected Sir/Madam,
    I am Sabita Padhi,At/po-Tudigadia,Dist-Balasore bearing SBI A/C no-30636941839 at your branch.( i.e Soro-07980)

    That,on date-28/11/2009 at 9.30 am I use my sbi ATM card to withdraw balance Rs-700/-(seven hundred rupees only) from ICICI ATM centre whose ATM id is -SICW3513.But transaction is rejected due to error in network connection so card is being rejected and I am also unable to get the balance and transactin slip.But,my balance is debited at the mean time when I check my balance in another ATM counter.

    Hence,I request you that as I am staying 200 km away from your branch and being a student,unable to give the complain at your branch physically.so,please consider this email as complain letter and kindly transfer the unrecoverd amount in favour of my A/C no-30636941839 for which act of yours I remain thankful to you.
    Wish a speed action from your side.

  3. #3
    Unregistered
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    Default

    Hi,
    I am an account holder of Vijaya Bank, Andheri (w), Versova branch. On 06/01/09 i debited an amount of Rs 1500 in the evening but strangely the ATM machine got hanged and after a 2 minutes halt it gave the receipt saying "Transaction could not be completed" however suspicious i checked my balance and to my surprise Rs 1500 was deducted without me receiving even a penny. On complaining the issue the next day to the bank they firstly refused then later said to give a complaint in writing. However i've submitted a complaint and am waiting to for their assistance, would let everyone know if this complaint gets resolved ot not

  4. #4
    v shivakumar
    Guest

    Default fraud in atm transaction without succesful transaction

    Dear Sir,
    Most humbly I want to put a request before you that iam a SB acount No.31434 in canara bank, gokul branch, mathikere, bangalore :560054. had deposited cash Rs.7500/- on 24-08-2006 tried to receive cash from ATM at Haripad in alleppey district, in kerala couldn't receive cash instead showing transaction declined so when the next day again I tried to receive cash from atm it been shown insufficient cash ie., nil, so I had complained many times from the year 2006 to 2007 regarding this matter at last I received my cash on 12-12-2007 but deducted unneccessarily some amount also.
    On 16-04-2009 I deposited Rs.1000/- & on 17-04-09 I had withdrawn Rs.800/- I thought the matter that I suffered was over, But now at present on 27-10-09 I deposited Rs.2000/- when I tried to withdraw cash again after few days I found again insufficient balance instead showing credit negative balance at present by deduction of Rs.2000/- from my account, but it is great mistake done by the ATM officers.
    Being this problem noticed by me on 28-10-09 I already had give a complaint letter to canara bank branch manager & also to The customer care service centre of canara bank, but I haven't received any result.

    So I request U Sir to do the needful help as mentioned, in which nobody has to suffer for the future as Iam suffering.

    with a belief i hope u will provide justice

    Your's faithfully
    V.SHIVAKUMAR
    SB AC. NO.31434
    CANARA BANK, GOKUL BRANCH MATHIKERE, B'LORE:54
    email.:shivakumar_vidhaan@rediffmail.com
    address: No.469/A1, Sri Krishna Bhavan,
    9th Cross, 13th Main, Ganesh Temple Road,
    Mathikere, Bangalore :- 560 054.

  5. #5
    Junior Member
    Join Date
    Jun 2012
    Posts
    1

    Default

    It’s essential to we be aware of the safety, risks and the procedures in put to save from harm our cash. Among the increase of the uses of ATMs there has been increase in ATM attack and scam also.

  6. #6
    RAM GUDE
    Guest

    Default My account debited by atm without card

    Respected sir,

    I have SBI saving account(single) in the Chiplun
    city which is in the maharashtra.Today at 2..52 pm it my mobile was
    alerted and is reported by sms that your account is debited through
    your ATM card 10000/- and 4500/- which transaction number is 7388 &
    7389 through your bank ATM number VJB ATM VD 139401 which has been
    located in koramangala branch vijaya bank.The origional ATM card is
    with me and i have
    submitted to SBI chiplun branch today at 3.00pm to branch manager sbi
    chiplun because of such
    incident.this is very shocking and painful for me that my ATM card and
    password is with me and i have right now far flung away at chiplun
    from karnataka banglore where money have been drawn from your ATM.I
    think it is not possible that ATM card is with me and money has drawn
    from vijaya bank ATM banglore kormagala branch .how this happens ?
    sir, while asking to the bank authorities the bank
    officials of the chiplun sbi told
    that you have to inform the cyber crime.
    Sir please do the needful in this matter and kindly
    reply me immediately.i have need of money immediately.i have greatful
    for your kind co operation.

  7. #7
    Junior Member
    Join Date
    Sep 2012
    Posts
    1

    Default SBI Debit card ATM cash withdrawal failed at CANARA ATM but SBI a/c debited Rs.5,000.00.

    My name is Sajal Das .SBI Debit Card No.45XX XXXX XXXX 2885,Bank a/c KOLKATA,GARIA, BORAL Branch(CodeNo.14525).SBI Debit card ATM cash withdrawal failed at CANARA ATM but SBI a/c debited Rs.5,000.00,dated:28/07/2012 time 3.20P.M. to 3.45P.M.,CANARA BANK ATM 3124(kolkata,SEALDAH),your ATM Machine runing period totally stop.

  8. #8
    adititotala@gmail.com
    Guest

    Unhappy For refund of money due to failed atm transaction

    Respected Sir/Madam,
    I am ADITI TOTLA,At/po-AKKALKOT,Dist-SOLAPUR bearing BOI A/C no-073810310000122 at your branch.( Reconciliation code-0738)

    That,on date-17/11/2012 at 7.30 pm I use my BOI ATM card to withdraw balance Rs-200/-(TWO hundred rupees only) from ATM centre .But transaction is rejected due to error in network connection so card is being rejected and I am also unable to get the balance and transactin slip.But,my balance is debited .

    Hence,I request you that as I am staying 200 km away from your branch and being a student,unable to give the complain at your branch physically.so,please consider this email as complain letter and kindly transfer the unrecoverd amount in favour of my A/C no-073810310000122 for which act of yours I remain thankful to you.
    Wish a speed action from your side.

 

 

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