Mahaveer Jain @IsraniMahaveer
Co-Founder@ Zenflow Finance| Wealth Advisory | Financial Planning | Investment Strategy | Bangalore Joined May 2021-
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We have already submitted all the requested details and supporting documents through the link provided, quoting Reference No. TW04072691778. Considering the seriousness of the matter involving the unauthorised breaking of Fixed Deposits and transfer of ₹49.94 lakh belonging to a 79-year-old senior citizen, we now request an urgent update on the investigation and the steps being taken to recover the funds. We would appreciate a time-bound resolution instead of repeated requests for information that has already been provided. We look forward to your prompt action.
₹49.94 LAKH. FOUR FIXED DEPOSITS. FOUR RTGS TRANSACTIONS. A 79-YEAR-OLD SENIOR CITIZEN’S LIFE SAVINGS — GONE WITHOUT HIS KNOWLEDGE OR AUTHORISATION. My 79-year-old grandfather has lost nearly ₹50 lakh — his lifetime savings — in what appears to be a sophisticated cyber fraud involving his HDFC Bank account. The facts are deeply alarming: • 4 Fixed Deposits aggregating ₹49.94 lakh were prematurely broken • The funds were moved through 4 separate RTGS transactions • He had no knowledge of, and did not authorise, the FD closures or transfers • He never shared any OTP, password or banking credentials • He did not knowingly approve these transactions We have acted immediately: ✅ Reported the financial cyber fraud through 1930 / National Cyber Crime Reporting Portal ✅ Filed a formal police complaint ✅ Raised an official complaint with HDFC Bank This raises urgent and serious questions requiring a forensic investigation: How were four FDs worth ₹49.94 lakh prematurely liquidated? What authentication, device, IP and session records exist for these transactions? Were any unusual-login, beneficiary, velocity or high-value transaction risk alerts triggered? How did four high-value RTGS transactions proceed from the account of a 79-year-old senior citizen without his knowledge or authorisation? We urgently request @HDFCBank_Cares to treat this as a critical unauthorised transaction and cyber-fraud matter, immediately coordinate with the beneficiary bank(s) and investigating authorities, initiate all possible fund-tracing/freeze/recall measures, and preserve all electronic evidence — including login, IP, device, session, authentication and transaction-monitoring records. The RBI's customer-protection framework for unauthorised electronic banking transactions places serious responsibilities on regulated entities to investigate disputed transactions and determine customer liability in accordance with applicable regulatory directions. Every minute matters in financial cyber fraud. For a 79-year-old senior citizen, this is not merely ₹49.94 lakh. It is a lifetime of savings. A lifetime of trust. A lifetime of financial security. We are seeking one thing: an urgent, transparent and forensic investigation — and every possible step to recover his life savings. Please RETWEET and help this reach the appropriate authorities. @HDFCBank_Cares @RBI @Cyberdost #CyberFraud #HDFCBank #CyberCrime #SeniorCitizen #BankingFraud #DigitalBanking #CustomerProtection #India
It is scary. If a senior citizen’s Fixed Deposits can allegedly be broken without their knowledge, it raises serious concerns. People should feel secure keeping their lifetime savings in a bank. We hope @HDFCBank_Cares conducts a transparent investigation and helps recover the funds.
@PatrickPmathias @HDFCBank_Cares @suchetadalal Thank you, Patrick, for your support. The stress on a 79-year-old senior citizen is unimaginable. We are still awaiting a meaningful response from @HDFCBank_Cares and hope they act with urgency.
@lifeisgr_8 Sadly, @HDFCBank_Cares has still not provided any meaningful response. It’s heartbreaking to watch my grandfather suffer because his lifetime savings were stolen.
Careless customer service from @HDFCBank_Cares @HDFC_Bank . Even after reporting the matter, @HDFC_Bank @HDFCBank_Cares and its customer care have not provided a meaningful response to a 79-year-old senior citizen whose lifetime savings of ₹49.94 lakh are at stake following the alleged unauthorised premature closure of four Fixed Deposits and four RTGS fund transfers. A senior citizen’s lifetime savings of ₹49.94 lakh are at stake. Every passing hour reduces the chances of recovering the funds. Despite bringing this matter to the bank’s attention, no one has reached out to us so far. The Branch Manager has been disrespectful and has refused to take ownership of the issue. The disputed transactions originated through an HDFC Bank account following the premature breaking of the Fixed Deposits, and we respectfully urge the bank to conduct an urgent investigation and assist in every possible way to recover the funds. We seek justice, a transparent investigation, accountability, and the recovery of my grandfather’s lifetime savings. We request the authorities to help bring attention to this case and support every possible effort to recover a 79-year-old senior citizen’s lifetime savings. @nsitharaman @FinMinIndia @DFS_India @RBI @HDFCBank_Cares @HDFC_Bank @CNBCTV18Live @ETNOWlive @moneycontrolcom @EconomicTimes @ETMarkets @Livemint @businessline @FinancialXpress @BT_India @the_hindu @ReutersIndia @ANI @PTI_News @timesofindia @IndianExpress @News18India @ZeeBusiness @NDTV @NDTVprofitindia @IndiaToday @MirrorNow @BQPrime @suchetadalal @drprashantmish6 Please help amplify this until a thorough investigation is completed and every possible effort is made to recover a senior citizen’s lifetime savings. #CyberFraud #HDFCBank #SeniorCitizen #CustomerProtection #BankingSecurity #DigitalBanking #CyberCrime
₹49.94 LAKH. FOUR FIXED DEPOSITS. FOUR RTGS TRANSACTIONS. A 79-YEAR-OLD SENIOR CITIZEN’S LIFE SAVINGS — GONE WITHOUT HIS KNOWLEDGE OR AUTHORISATION. My 79-year-old grandfather has lost nearly ₹50 lakh — his lifetime savings — in what appears to be a sophisticated cyber fraud
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