send2vana's Timeline

Commented on tovivekv's review

Ner banking horror in HDFC
HDFC Bank

Hello My Dear Friend, Do not give anything in writting to HDFC. But give the cyber cops complete information. I am also a victim of HDFC netbanking fraud. First and foremost file a Cyber Crime police complaint against HDFC bank itself. Do not give them anything in writting. No point writting to Ba...nking Ombudsmen, they will not even reply back. No point going to your company finance guys or admin guys if urs is a big company(like Tesco/infy/Wipro). They might all be hand n glove with the HDFC Guys, they usually receive huge commision so will not act except for shedding crocdile tears. Approach Consumer Court, the process is slow, but u will see things happening, get urself a proffesional lawyer, if feasiable, they will charge 10k or less and if u win the case u will get that claim as well from HDFC bank. Actually u might not need a lawyer, but HDFC bank will come equipped with Seasoned lawyer, despite all the correct proofs which u have, u will not be a legal expert. You can talk to either my lawyer or some other lawyer. This is my lawyers information. Madusudan Prabhu Mobile: 9844187739. Email: mprabhuanu@yahoo.co.inRead More

Commented on chaturvediritu's review

Transfered funds missing for 5 Days from HDFC
HDFC Bank

Dear Friend, It could well have been an online fraud. Bank would have been able to recover the money through thier agents(goondas) and you are not even aware of all this. To be on the safer side lodge a police complaint with Cyber crime team and get an FIR. They will be rude to start with you will... have to visit them multiple times, they will not ask for a bribe but they sure will misbehave with you before they lodge the complaint, but thats the right way to go. Please do that.Read More

Commented on simandhar's review

Fraud!!!
HDFC Bank

Dear Friend, My name sridhar vana kakumanu I am also a victim of HDFC Bank Fraud. You can meet my lawyer, given below is his contact information Sir, Due to increase in Internet Banking fraudulent transactions by hacking account details of the customers are also increasing. Amount in t...he a/c of the customer is fraudulently transferred without his notice by hacking his a/c with the Bank. The person whose money is transferred through Internet Banking by using the secret PIN has no effective remedy to recover his money. Banks will not come to the rescue of the customers and filing complaint with Cyber Police or filing Civil/Criminal case is of no use. In such a scenario Consumers Courts provide effective remedy. In many cases where the Bank is negligent and failed to provide safety and security to the account details of the customer for Internet Banking or failed to give alert to the customer when the a/c details are changed and money is transferred fraudulently the Consumer Courts have provided adequate relief. Under such circumstances the aggrieved person can seek effective and efficacious remedy from the Consumer Court . Approaching the Consumer Court is also effective in cases of Defective/delay in construction, rejection of Mediclaim and other Insurance claims, deficiency in service of Banks, Service providers, Merchants etc by seeking compensation and damages. If you have any such problems you may contact the undersigned, an advocate having experience in dealing with consumers cases for any advice or for filing complaint. Regards, Madusudan Prabhu Mobile: 9844187739. Email: mprabhuanu@yahoo.co.inRead More

Commented on own review

Net Banking Frauds
HDFC Bank

I had my net banking enabled with HDFC. On Oct 22 & Oct 28, 2008, there were 3 fraudulant net banking transactions on my account.87,518 rupees were illegally withdrawn from my account. The money has been transfered to 3 beneficieries to thier HDFC bank accounts. I have no relationship with all the 3... parties either personally or with reference to any business. I have never met these persons nor have I interacted with them either on phone or through any other mode of communication. Bank initially kept on insisting that this was not a serious issue and there was nothing to worry about and they will be able to recover the money. They in fact insisted, that I should not approach either cops or court as it will just prolong the case and they in fact will be able to extract the money in a better and faster way. Despite after 1 month when no progress was made. I filed a FIR with the cyber Crime Police station, bangalore. In the meanwhile the bank branch officials forced me to sign a letter stating that I might have diluted my net banking information by accessing some spam email. They said, they will help me recover the money only after I sign the letters. I naively signed those letters. All the 3 benefeciers have been traced, however only one of the parties is willing to refund the money. But now bank is trying to act smart. They have insisted that I sign a letter which states that post the recovery of money from this party, I will not make any claims for the remaining balance amount from the other 2 parties. When I refused, they are now refusing to release the funds which one of the parties has already returned. This is all due to the fact that HDFC bank's netbanking security system relies on verification of just the static username and password, and thier is no dynamic element to it, which other banks have. From day one HDFC bank is acting suspisously.Read More

Reviewed HDFC Bank

Net Banking Frauds

For those of  you who are interested in my story on what has happened and what steps I have taken. I had my net banking enabled with HDFC. On Oct 22 & Oct 28, 2008, there were 3 fraudulant net banking transactions on my account.87, 518 rupees were illegally withdrawn from my account. The mone...Read more

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