BankingComplaint - A ONE STOP Platform to get answers from the BEST of Industry GURUS | We are in Beta - Will be Fully functional soon

Hello,My ICICI Saving account has been put on |Can a Branch manager debit amount from your saving account to loan account without intimation |ATM Pin is not received |Still i am not get my refund from bank side |Non receipt of Pension in my account |FRAUD PERSONAL LOAN |I send a imps but mistakely a/c no was wrong.how to return my imps in my account |What custom essay writing services can I trust my assignment |I have an sallary Account in icici bank and I have transferred |smab charge deducted without information |Money stolen online from my saving account in icici bank gurgaon |Help Please Refund the Money |What's the benefit of Demonetisation process? |Bajaj Finance Services | Loan |IMPS Fund Transfer |Mobile Banking ( IMPS via Mobile ) |New 500 Rs is fake or not |New 2000 Rs Note is fake |CDM error, how to resolve? |Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |

Fraud calls from My bank Head Office?

0 votes
17 views
asked Dec 21, 2015 in Others by Jiya

I got a call from bank and they revealed all my card details and we are issuing a safe card by blocking it. They also told that they will send otp in this regard. They sent it and they sucked Rs.7888.00 at 03.25 pm on 21-12-2015.  When I called back that number they were still saying that they are from bank credit cards department. The strong suspicion is that there is some relation between bank credit card employees and these gang. Because when we asked them to stop the payment they did not do. and it seems they are leaking the card details to some outsiders. bank has to take serious action about it.

 

1 Answer

0 votes
answered Dec 26, 2015 by Raja
Dear Jiya

At the outset, let me clarify that this site is designed by a group of Senior Banking Professionals to assist Bank Customers at large to provide guidance for resolution of any complain/query/grievance in respect of financial services. This site does not belong to any Bank or a regulator, which may please be noted.

I assume that you fell prey to the 'vishing' fraud, wherein the fraudsters call you posing as bank officials and capture your confidential credentials.  You have divulged your confidential bank details to the fraudsters and lost the money.  You should have know that Bank officials would never call their customers and seek account/card/PIN/OTP details etc.  However, you may complain in writing to your bank branch and seek their guidance.

RAJA

Related questions

0 votes
1 answer 26 views
asked Oct 9, 2015 in Others by Shikha Agarwal
0 votes
1 answer 22 views
0 votes
1 answer 27 views
0 votes
1 answer 61 views
Ask a question

Privacy: Your email address will only be used for sending these notifications.

Source-Indian Bank Association
Source-Indian Bank Association
Source-Indian Bank Association
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association
iba
Source-Indian Bank Association

Banking Questions Answered by RBI
...