ATM FRAUD
5 years ago
Unauthorized transactions occurred in S.B. account with ATM Debit card(CARD NOT PRESENT)..Within a hour the matter was reported to the Bank.Please advise the further steps to be taken in the matter.
A.Dear Client,
Meet the Bank Officer and lodge a Complaint.Block the card for the time being.
File a FIR in the near by Police Station.
Police will scrutinize the CCTV to get the criminal.
Then, legal action will start to recover the money.
Shanti Ranjan Behera
Advocate
Meet the Bank Officer and lodge a Complaint.Block the card for the time being.
File a FIR in the near by Police Station.
Police will scrutinize the CCTV to get the criminal.
Then, legal action will start to recover the money.
Shanti Ranjan Behera
Advocate
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A.Write a complaint mail to the Bank, Branch and the Banking Ombudsman about the fraudulent transaction mentioning all the details. Also, send a copy of the complaint to the grievance cell of the bank. Mention all the details about the transaction as that will help the bank to trace the transaction.
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A.Dear Sir
The bank will take it as usual. Make it serious. Get issue legal notice. File complaint with Banking Ombudsman and Head Office.
The bank will take it as usual. Make it serious. Get issue legal notice. File complaint with Banking Ombudsman and Head Office.
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Rameshwar Dadhe
Responded 5 years ago
A.U should register Ur complaint. To the nearest police station. It will be part of investigation
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Ambrose Leo
Responded 5 years ago
A.The Bank will takeup the issue with the police for investigation & complaint.
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