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HDFC / phishing email

1 India Review updated:

Today i got this email, even though i am not a HFC bank customer. I suspect that it is a phishing site. I couldn't contact HDFC bank. If any one has their email id please forward this mail.

Dear Hdfc NetBanking Customer,

Account Status Notification

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In accordance with HDFC Bank User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue has been resolved please log in your account or click on the link bellow:

My Account Activity

© Copyright HDFC Bank Ltd,

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  • Vi
      3rd of Sep, 2007
    0 Votes

    Dear Manu Avinash,

    This is a fraudulent email, please DO NOT reply to these emails. They are fake.

    Please note that HDFC Bank, as a matter of policy, DOES NOT solicit Customer information such as the following through email:
    · Credit Card number / Debit Card number/ Customer Identification Number/ Account Number.
    · Credit Card PIN / ATM PIN (Personal Identification Number).
    · Net Banking / Phone Banking Password.

    For more information on precautions while dealing with such fraudulent emails goto our website www.hdfcbank.com and read the warning alert message.

    Yours sincerely,

    Information Security Group
    HDFC Bank

  • Pu
      9th of May, 2008
    0 Votes

    PURUSHOTTAM M.BHANUSHALI SB AC-0861050192898

    DEAR SIR,
    I HAVE APPLIED FOR NEW CAR LOAN & SANCTIONED BY YOUR BANK BUT YOUR BANK NOT SEND RELISED ORDER AFTER 5 DAYS
    I HAVE PURCHASED CAR THROUGH FORT POINT MOTORS . FOR R.O.YOUR STAFF HAVE DEMAND RS.10000/- & THEY READY TO CANCELL MY NAME IN
    CIBIL . MY RELATION WITH YOUR BANK LAST 10 YEARS 3 ACCOUNT OF MY & 1 DEMATE A/C .I HAVE GIVEN 10 BIG CUSTOMER IN YOUR CROWFORD MARKET BRANCH. AT THAT TIME YOUR
    BRANCH MANAGER GIVEN ME BUT I HAVE NOT GIVEN ME PROMISE THAT THEY GIVEN ME TWO 0 BALANCE A/C .BUT WITHIN ONE MONTH YOUR MANAGER
    TRANSFERRED NEW MANAGER HAVE MAIL TO MULUND BRANCH FOR WAVE DEBT RS.3000 BUT MULUND BRANCH NOT WAVED. YOUR STAFF EVERY TIME
    GIVEN PROMISE BUT NOT GIVEN ANY FACILITIES.

    I HAVE NOT GIVEN RS.5000/- WHEN I APPLY FOR PERSONAL LOAN 60% YOUR STAFF IS CORPUTED & SPEAK LIE .IHAVE NOT GIVEN RS.10000/-
    SO YOUR STAFF HAVE CANCLLED LOAN NOW I REQUEST TO YOU CLEAR WITHIN ONE DAY OTHERWISE I TAKE LEGAL ACTION AGAINST YOU.
    I GIVEN MY SALARY CETIFICATE & MY NET SALARY IS RS.21801/-
    PMBHANUSHALI

  • Ri
      6th of Nov, 2008
    0 Votes

    I BELIVE THAT HDFC BANK IS THE BEST BANK .I HAVE A WONDERFULL EXPERIENCE WITH THEM -----MY CASE WAS ----I HAD MY ACCOUNT IN CENCURIAN BANK OF PUNJAB WHICH IS NOW HDFC IN PANCHKULLA SEC-11 HARYANA 1YEAR BACK MYPROVIDENT FUND MONEY WAS DIPOSIDED INTO WRONG ACCOUNT NUM WHICH I CAME TO KNOW 15 DAYS BACK IT WAS VERY DIFFICULT TO TRACE THAT ACCOUNT NUM LUCKLY I HAD THE CHECK NUM OF PF-CHECK, WITH THE CO-OPERATION OF MANAGER-ABHAY SEITH, SEC-11 PANCHKULLA, NOW I GET MY MONEY BACK, THANKS TO BANK AND THANKS TO TEAM MEMBER .

  • Pr
      31st of May, 2009
    0 Votes

    Dear All,
    I am Prashant Giri an employee of IBM.I would like to bring your notice about the bank's game.I made a transaction of Rs.3000 through my HDFC debit card to PNB ATM(Surya Nagar Ghaziabad) on 21st may.After entering the withdrawal amount, screen displayed me please wait while your transaction is processing, after 30 sec it shows me time out, and my session is closed.I repeated the same thing it happened again. No transaction slip generated for both the transactions.After that I tried with corporation ATM, it shows me insufficient balance.I have checked my balance with PNB ATM again it shows me your balance is Rs.18.At that moment I tried HDFC phonebanking number but it got disconnected two times.After that I went to HDFC branch Vaishali Ghaziabad, they told me to wait for 24 hours the amount will automatically credited to your account other wise come next day and fill chargeback form.Next day(22nd may) i filled the form, and as per suggetion by bank executive I register a complaint in phone banking from the bank phone.After two days I recieved a call from HDFC side, the person told me that PNB claims that you made the successfull transaction of Rs.3000.I asked him how it is possible, I do not got the amount, he told me that you made, and disconnect the phone.On very next day I goes to same HDFC branch they told me the same.After my argue they told me that they forward a mail to PNB and ask me to wait for 10-15 days.In meanwhile HDFC debited Rs.25 from my account and my balance goes to Rs.-6.I m not understand that game of two banks and I am suffering a lot because its my honesty and hardwork income and how i can see that two banks grab my income by this kind of way.
    Please help me in this Matter.I hoping positive from your side.

    Your Sincerely
    Prashant Giri
    Ph.No.9818200606
    Mail.Id.:prashantgiri1984@gmail.com

  • Ra
      1st of Jul, 2009
    0 Votes

    Respected sir,

    My name is M.Ravi krishna.belowe mentioned details

    Transaction Under Process.Please check after 10 minutes !!
    Message : UP
    Ref No : 062120092004484493
    Mobile No : 9657333221
    Amount : 50



    This amount is not refunded to me.My mobile is not recharged.
    So please accept my complaint and solve as are as possible.

  • Hi
      17th of Aug, 2009
    0 Votes

    Respected Sir
    In context of your e-mail dated 14th aug. 2009, regarding our new loan application, we would like to state the following.

    1) File no. 247890201/AM23
    2) Estimeted loan amount 10 lacs
    3) Office telephone no. 0285 - 2660374
    4) Residence telephone no. 0285 - 2615117
    5) Mo. No. : 9825222417
    7) Adress : Arihant Industries
    37 - A, New Jay Bhavani Estate,
    Sablpur, Junagadh. - 362037

    Sir, before loggin the application, releted property papers & finance papers were chacked and Mr. Sunil Chhangani has assured us that only Title Clear Report along with ad. in daily newspaper was remained to be submitted.

    Accordingly, latter on we have submitted that too. After loggin the file, we are asked for many other papers, Though we understand that T.C. Report has included them all, but unfortunately process of our loan application is seemed to be stalled.

    Whatever instructions we received verbally, we have acted accordingly and submitted the necessary documents. They are lying with our application file. Eventhough
    we are prepared to submitt any concerned documents of this genuine property, but we seek your precise guidance in the matter and your overall positive approch.

    Pls. note that we are your old customer and we have already repaid your four to five loans without a single irregularity in your E.M.I. Sir you can check our previous records

    We are not geting proper response this time from your Ahmedabad branch and Rajkot branch. We are unable to understand the reason behind this. We expect a rational response in this regards.

    Thanking You.

    Truely Yours
    Arihant Industries

  • Pu
      20th of Sep, 2009
    0 Votes

    Dear sir,
    I all ready deposited my all emi but there is no any response for my complaint,
    as per hdfc bank i have a receipt of my cash paid,
    =========================================
    During the sachurian bak type with hdfc bank that time, transition is note cleared due to
    bank falt, note cleared any ecs, after that the loane department was saying us, that fild boys collect your EMI from u r home but, we are agreed for paying the emi,
    after that hdfc bank lone department had not confirm us there transition has been stared,
    without any confirmation, they are Field boy collect EMI,
    ================================================
    Now they are send me cheq bounce charge
    3400Rs
    its not good for the customer
    Warm regards
    Pushpender sharma

  • Ma
      23rd of Dec, 2009
    0 Votes

    HDFC bank, NAC Manimajra, Chandigharh (U.T) branch had opened a corporate salary account 04351540000748 while i was serving with IBM Daksh Business Process Services Pvt Ltd.

    That more than one & half years have elapsed i have left the service & the account in question has become inoperation as there has been no salary credit since then. However, i visited your branch & requested them either you close my salary A/c or convert the same into saving A/c so that it can be maintained further. Your Manimajra branch bank officidal refuesed to covert the A/c in to saving A/c being corporate salary A/c and further stated that if there will no salary credit for consecutive 03months automatically this will become inactive A/c you need not to bother & advised me alternatively to open a fresh saving A/c as this A/c cannot be designated as saving A/c. Meanwhile, i again visited the bank & contacted the official in this regard but they did not pay and heed to my request. However, i opned a fresh saving A/c 14021000025448.

    That i wrote a letter to Mr. Seshan Ramakrishnan, Head Retai Liabilities Product Group HDFC Bank, Anhderi(E) Mumbai, & copy endorsed to Manimajra Branch requsting him to close the corporate salary A/c & issue necessary instructions to your NAC Manimajra Branch, Chandigarh in this regard but nothing could be done so far. I presumed that the A/c would have been closed as Monthly statement of a/c was stopped by your bank.

    That an irony to your poor banking system, that a sum of Rs 1591/- on account of bonous was erroneoulsy credited in to this inoperative A/c by the company which has been completely deducted by your bank arbitarearely on 28-11-2009 due to an illegitmated levy of charges for non- maintenance of AQB. This is not understood as how the corporate salary A/c can be maintained when there is no any slaary credit into it. Is there any logic to levy charges due to non-maintenance of AQB. your Manimajra Branch has clearly told me that A/c cannot be closed as still there is a balance of Rs 33/- to paid by me.

    From the above, it can be seen that there is no any lapse on my part at any stage. Therefore, you are requested to waive the whole charges levied by your bank on inoperative A/c and arrange to refund my all credits which has been illegitimately deducted by your bank. However, i feel very much incovenience for such a despotic decision of your bank.

    With regards
    Masood Raza

  • Sa
      1st of Jan, 2010
    0 Votes

    YES CORRECT

  • Sa
      1st of Jan, 2010
    0 Votes

    AM CLUSTER HEAD I ACCEPT BYE

  • Ra
      9th of Mar, 2010
    0 Votes

    ihave open new account but there ia no atm card in the kit

  • Ma
      1st of Apr, 2010
    0 Votes

    wt is custmer id?

  • Sh
      20th of Apr, 2010
    0 Votes

    Respected sir, i mohd shabbir khan A/C No.01901130000234 in HDFC BANK .i had submitted a chaque in HDFC bank chala branch in vapi.but my chaque couldn, t not clear and sent back to my address(which is in ghazipur district in up) .its been one month and half but i have not recieved my checque at destination so for.whenever i go to the HDFC chala branch in vapi .they tell me that they will find out and call me later but never called me.last time when i visited at the branch i discovered that my chaque has lost somewhere in the courier .so please look into the matter and get it resolved as soon as possible
    with regards
    mohd shabbir khan
    8128653482
    shabbir.jsmith@gmail.com

  • Na
      21st of Apr, 2010
    0 Votes

    TO,
    HDFC BANK,

    SUB:-(Region to Less amount in my A/C)

    Dear sir/mam,

    I've inform to you.I'm NARESH GOSWAMI S/O K.C.GOSWAMI my A/c No.-04851050178013 in HDFC BANK. I request to change to address proof. but this time no inform to me. that you less amount in 569.89 Rs. and change in type of A/C.

    Please return to 569.89Rs.amount and back convert to salary account AS SOON AS.


    Thank your

    NARESH GOSWAMI
    A/C no.-004851050178013
    Mobile no.-9999946676

  • Na
      27th of Oct, 2010
    0 Votes

    To, Date: October 27, 2010

    The Manager,

    HDFC Bank

    100ft Road, Indiranagar,

    Bangalore:


    Dear Sir,

    I Narender Pal Sharma holding an savings bank account no: 17551140001998 in HDFC bank, would like to bring to your notice that I have dropped a DD at the ATM machine details as:

    ATM no: S1ANBG04

    Date & Time: September 22, 2010, 10.57 AM

    In Manyata Embassy Tec park Nagavara PO, DD in favour of Narender Pal Sharma DD no: 030906 Axis bank amount: 19379/-Rupees only

    The above said DD has not yet been credited in my account request you to kindly look into this and do the needful. I have also lodged a complaint on October 20, 2010 in your customer care.


    Request you to do the needful at the earliest


    Thanking You


    Narender Pal Sharma

    Mobile: +919210100611

  • Vi
      19th of Jun, 2011
    0 Votes

    Dear Sir,
    I have a loan from HDFC bank. The ECS has been deducted from ICICI since last 1 year, Now I have SWAPPED this ECS from ICICI to SBI. Now FROM last 2 month my ECS has regularly UNPAID BY SBI due to reason given by HDFC BANK "ECS MANDATE NOT UPDATED", Now HDFC SAYS THAT this is SBI Fault and HDFC SAY " ECS Mandate not update:
    I have talked both HDFC AND SBI Bank manager but not given any positive response.
    Please help me.
    vikash-9466136613.
    vikashdhiman@rediffmail.com

  • Cu
      21st of Jun, 2011
    0 Votes

    Dear customer,

    We apologize for the inconvenience caused. We would require a few additional details to look into your complaint. We request you to write to talktous@hdfcbank.com with your account details and reference number TTU000334020062011. We will be able to assist you better.

    Regards, Customer Assistance, HDFC Bank

  • Ra
      27th of Jun, 2011
    0 Votes

    Hi,

    My name is Ranjan das & I have a salary account with you & my account number is 07181050005927 I am writing this think because unfortunately my debit card got lost in past three month ago. As per the banker & phone banking I block my debit card & apply for new one, the banker told me you will get your debit card within seven or eight day’s in your mailing address but I didn’t got the card, after I again visit the home branch to check my debit card status, the banker told me your mailing address was wrong that is why you not received your debit card also told me change your mailing address to resident address then you will get your card in home within seven working day’s but I didn’t received the debit card, then again I visit the home branch then banker told me come after ten working day’s will provide you card in the branch after fifteen day’s I visited home branch and the result are same. Then the banker told me gives us two or three day’s we will arrange it. After three day’s the result are the same I am not getting my debit card.

    Request you to look into this matter so that I will get my debit card.

    My mobile number - +91 98365 69489.
    E-mail ID – ranjan.das@genpact.com
    reachrd.1@gmail.com

  • Aa
      21st of Feb, 2012
    0 Votes

    today after 10 am cash not come but balance debited

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