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 |

wrong information to me for the transfer of money draft coming to me.?

0 votes
40 views
asked Jan 20, 2016 in Behaviour by Ngangom Singh

i have receive a mail from your bank saying that a money draft of 500, 000 fees and transfer the amount to my local Bank account. but firstly i can't believe that and thinking, they are trying to cheated me.but i call to the the references person and talk about the matter he give response to me very well. i thought that i inquired to the bank Helpline then i will get the Proper Secure Information, so i send the mail to them, they reply my mail asking for giving my personal details and contact No. i have it. they call me saying that my prize is secure and keep in the bank. so i need to pay the conversion/approval fees of RS 25, 000 INR then she can transfer to my local account within 2 Hours. as the customer helpline i believe to them and as per the information given to me i paid the amount the money.but they asking me more money of 55, 000 INR for the converssion fees again.i ask her about the amount of the mail i have got.but she said the money will be transfer only after paying the excess 55, 000 INR to giving account. i forward the mail and information  but they also give the instruction for the 21, 200 INR. So in this condition what can i do to meet my money.plize help me, we are the poor farmer family.we don't know what and how we can do for the solution of my problem. so plize help us.
 

1 Answer

0 votes
answered Jan 20, 2016 by Raja
Dear Ngangom

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 think you are cheated by some miscreants.  You believed their hoax calls to be true and fell victim.  The only recourse for you is to approach the police and file an FIR.  The bank would not be able to help you, since you willingly paid the money.  The prize is fake.  No one would give you money, just like that.  Please complain to local police.

RAJA

Related questions

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
...