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HDFC Bank Nri Services


possible fraud with signature

Complaint Rating:  0 % with 2 votes
0% 2
Contact information:
United Arab Emirates
Want to warn all people in Dubai and other emirates of UAE not to open an NRE account or NRE fixed deposit account with any local representative of the HDFC bank in Dubai. I did that, and later on discoveredthat wrong signatures are registered with the accoutn and somebody has signed fake signature change forms. On questioning I was told that the boys do this somtimes and there is no problem with it!

They are completely ignoring the standard and safe banking parctices and doing all kind of irregular transactions for some purposewhich might not be legal.
Complaint comments Comments (5)    Updated: Complaint country United Arab Emirates Complaint category Banks


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N  25th of Feb, 2009 by    0 Votes
I Have open NRI account in your bank in 2004, from WAZARAT center in Saudi Arabia. On that time bank send me ATM card & pin number on my post box address bank can not forward my check book.
Befor few month I will contect to your custemer care service to provide check book but still I cant recived my check book so please forward my check book on my po.box address. I will write my account detail bellow.
CUSTOMER NO. 471-852609
AC.NO 4386242001240443
A  13th of Oct, 2013 by    0 Votes
HDFC Bank committed a Fraud of Rs 18 Lac by forging my signature to withdraw money from NRI Acct. without authorization for investing in HDFC Life Policies.
Had been fighting for 6 months, documents clearly show FORGED SIGNATURES.
Registered case with EOW and Reserve Bank of India.
Any other suggestions ??
N  16th of Dec, 2014 by    0 Votes

I have registered NRE account - HDFC BANK a/c no - 01331060005248 and sent $100 check to the address given asking to remit to my HDFC NRE account .

Looks amount is taken from my account here in USA and not been remitted to my account at HDFC bank, J.P. NAGAR 2nd phase, Bangalore, Karnataka.

Please let me know when you are going to remit the amount to my account. Even after 21 days it is not remitted to my account, and giving the nonsense reason like interanational clearance, I need my amount in my account soon.

Looking for your immediate feedback.

Harikrishan Yoga
A  30th of Jun, 2017 by    0 Votes
HDFC has the worst NRI service interms of opening an NRI service and service there after
N  13th of Sep, 2017 by    0 Votes
@Shajupnr Can you mention your experience here about it? I am planning to open a NRE account along with NRI fixed deposit. Can you comment so that I can decide?

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