By fraud debited the money from my account
Mehul chudasama
(Querist) 03 April 2016
This query is : Resolved
HI
I HAVE A BANK ACCOUNT IN BANK OF INDIA.
ONE DAY I HAVE RECEIVED A CALL FROM AN UNKNOWN MOBILE NUMBER AND THE PERSON WHO WAS TALKING WITH ME WAS IDENTIFIED AS HE IS AN EMPLOYEE OF THE BANK OF INDIA.HE WAS TOLD ME THAT MY BANK DEBIT CARD IS BLOCKED NOW AND WOULD YOU WANT TO UNBLOCK THE CARD AS IN REPLY I WAS TOLD HIM AS YES AND I HAD PROVIDED ALL THE INFORMATION ABOUT MY DEBIT CARD TO HIM AND LATER ON I HAVE CHECKED MY ACCOUNT AND I HAVE COMES TO KNOW LATER THAT MY ACCOUNT IS DEBITED BY WHATEVER AMOUNT BALANCE WAS BALANCE IN THE ACCOUNT. ACTUALLY THE PERSON WHO HAD CALLED ME HE WAS MADE A FRAUD WITH ME.NOW I HAVE WHAT TO DO FOR TO GET MY MONEY BACK WHICH WAS DEBITED FROM MY ACCOUNT BY THAT PERSON???????KINDLY PLEASE ADVICE ME.
I HAVE THE MOBILE NUMBER OF THAT PERSON WHO HAD CALLED ME TO OCCURRED THE FRAUDULENT INCIDENCE.
Advocate Kappil Cchandna
(Expert) 03 April 2016
Sir,
Register a police complaint against that person as soon as possible.
Warm Regards
Kapil Chandna Advocate
9899011450
Sudhir Kumar, Advocate
(Expert) 04 April 2016
No other way.
a diligent IO may be able to nab the person.
do not expect recovery of money.
Sudhir Kumar, Advocate
(Expert) 04 April 2016
No other way.
a diligent IO may be able to nab the person.
do not expect recovery of money.
Adv. Yogen Kakade
(Expert) 04 April 2016
File a complaint with the nearest police station.
Kumar Doab
(Expert) 04 April 2016
Provide the mobile number ( if it was not internet generated call and number looked like mobile number) and bank a/c number of the fraudster to police.
Lodge complaint ASAP.
P. Venu
(Expert) 04 April 2016
The story is less than convincing.
Sudhir Kumar, Advocate
(Expert) 05 April 2016
this type of frauds are happening. banks owe no responsibility if the details of the account are shared with stranger.
Kumar Doab
(Expert) 05 April 2016
Though it shall be difficult however banks/bankers are liable for confidentiality/secrecy.
How can mobile numbers/ATM cards/a/c details of the customers is made known to outsiders?
If you are sure that can get your money back by your own efforts do it or seek help from an able counsel.
Sudhir Kumar, Advocate
(Expert) 06 April 2016
he has himself shared details with a fraudster.
prima-facie bank could be responsible for leakage of his phone o but he has not stated the actual conversation.
even I once received a call from someone claiming to be dealing with resolution of credit/debit card blockage for several banks and wanted me to share details of any card.
Dr J C Vashista
(Expert) 09 April 2016
However, how does the fraudster procured your account/debit card number?
If it is a realty you have invited the fraudster to cheat you for that you are responsible, which is prevelent now-a-days.
File a police complaint immediately.
Prima facie it is a hypothetical story since the person(s) using the facility of debit/credit cards are intelligent enough to conceal their PIN number.
V R SHROFF
(Expert) 09 April 2016
police complaint ..
chances to recover is nil
your foolish act, will cost you...
