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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 transaction from ATM?

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19 views
asked Apr 22, 2016 in Others by Amar Bahadur

Yesterday, dated on 21/04/2016 and unknown person has used my bank atm card [card no. 5497 59xx xxxx 7453] in unauthorized way and made following detailed transitions to your company as-  Date ------- particulars ----------- id ------------ amount  21/04/2016 --------- prepaid card mumbai indian-21/04/2016 time- 08:58:24 ----------486455 ---------------- 2500/- I have complained to branch manager regarding this. Sir, here i request to please help and cancel these transitions and refund back money to my account.

1 Answer

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answered Apr 24, 2016 by Raja

Dear Amar

At the outset, let me clarify that this site is designed and managed 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 probably in ignorance, you might have disclosed your bank confidential credentials to the so called unknown person, who then siphoned the money.  You should be filing an FIR with Crime branch police and lodge a complaint with the bank.  However, since you compromised with your credentials, the bank would not be able to refund the amount.  

RAJA 

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