URGENT || PNB BANKING FRAUD OF 5.5 lakh

[Rahul Gupta]

They had money bcz of home registration too 🥶

I also have money for the same reason🤐🫡

 

[Vasuki]

I also have money for the same reason🤐🫡

Looks like have to
Use one number for banking and other for Calling .
Scammers these days

 

[doraemon]

Yes you will. Choose short term fd.

Sorry brother
But when I check in deposit calculator I am getting 3000 intrest for one month
But while creating fd it's showing maturity amount same as deposit amount
Even though I selected intrest on maturity

 

[doraemon]

They had money bcz of home registration too 🥶

It's scary
There is a account debit freeze option in pnb one what's that?

 

[Vasuki]

It's scary
There is a account debit freeze option in pnb one what's that?

Don't get scared .
Looks like targeted .they exactly knew how much to deduct..
They could have tried 4 lakh or 5
They did exactly 5.5 lakh

 

[#aniket]

Woww..... It's great that the amount was recovered back.. I remember a similar incident that happened with my colleague where he received a call from unknown number and within 10 seconds of picking up the call, he received 3 debit sms from the bank. No OTP, email or anything but 3.2L was wiped.
The most surprising fact was that he would never give his number linked to bank accounts to anyone, not even his family members. He had immediately complained but AFAIK, he didn't get the amount back🙄

But there's zero liability on customer in such case when such fraud or unauthorised txns occurred without
customer's negligence, then bank is 100% liable, na? However, bank has to
prove the same, whether it's due to carelessness of customer or sth else was the reason.

How your friend proceeded other than complaining to bank?

 

[doraemon]

Yeah

Don't get scared .
Looks like targeted .they exactly knew how much to deduct..
They could have tried 4 lakh or 5
They did exactly 5.5 lakh

Maybe


Kyuki Ghar ka saara online transaction mechanism mai hu
And in case koi ghapla hua to mujhe hi dhara jayega

 

[Vasuki]

Yeah

Maybe


Kyuki Ghar ka saara online transaction mechanism mai hu
And in case koi ghapla hua to mujhe hi dhara jayega

Doremon ko khud k pet me jagh nhi milegi phir

 

[doraemon]

Doremon ko khud k pet me jagh nhi milegi phir

Sahi mai
Kyuki my parents are not that tech savvy
And they just give me money to deposit and invest in fds and all

So it's my responsibility and accountability

 

[punrziq]

Yeah

Maybe


Kyuki Ghar ka saara online transaction mechanism mai hu
And in case koi ghapla hua to mujhe hi dhara jayega

tum bamboo copter lga k ud jana

 

[#aniket]

S o o n

No idea
It happened .
Ofcourse everyone is not that tech literate

So aggrieved customer is not well known to today's world working (s)/ techs?

If so then, might be sensitive details was compromised by himself/herself, unknowingly.

 

[#aniket]

Sahi mai
Kyuki my parents are not that tech savvy
And they just give me money to deposit and invest in fds and all

So it's my responsibility and accountability

Yeah, it should be! 😅

Great 😊

 

[doraemon]

So aggrieved customer is not well known to today's world working (s)/ techs?

If so then, might be sensitive details was compromised by himself/herself, unknowingly.

Yeah that can be reason

Like for example
I manage my parents and mine accounts
And I have access to all funds

 

[#aniket]

Yeah

Maybe


Kyuki Ghar ka saara online transaction mechanism mai hu
And in case koi ghapla hua to mujhe hi dhara jayega

Kyu ghar wale ko lagega Ansh ne kha liya hoga paisa jhoot bolke?😂

 

[#aniket]

Yeah that can be reason

Like for example
I manage my parents and mine accounts
And I have access to all funds

Not a big deal, I too have. 😅

 

[doraemon]

Nahi aisa nahi hai
But it's just as long as you are holding someone's property u are liable for safety of that

K

Kyu ghar wale ko lagega Ansh ne kha liya hoga paisa jhoot bolke?😂

 

[techt]

Don't get scared .
Looks like targeted .they exactly knew how much to deduct..
They could have tried 4 lakh or 5
They did exactly 5.5 lakh

Seems some insider job.

 

[doraemon]

Cyber crime department was great in op case
As I know of various incidents
Where they were not able to get their money back

 

[#aniket]

Nahi aisa nahi hai
But it's just as long as you are holding someone's property u are liable for safety of that

Any person with sound mind will do so. 😊

Great keep taking care! 😌

 

[#aniket]

Cyber crime department was great in op case
As I know of various incidents
Where they were not able to get their money back

In such case issuer bank is supposed to contact beneficiary bank immediately and do the same. There's internal mechanism as well don't know how PSUs deal in such cases.😅