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Complaints List: Banks

Punjab National Bank - Misbehave and refused to Deposit Coins of Rs 10/-

Ludhiana 141003 (Punjab India) - February 16, 2017   Banks

Dear Sir Today my bank branch manager misbehave with me and he refused to deposit the coins of Rs 10/- in my account. i am running a milk agency and some of my customers are giving me the coins of Rs. 10/-. My Bank Details as below J T Traders Punjab National Bank Overlock Road, LUdhiana CA -...

Fake caller requesting bank details

560043 (Karnataka India) - January 7, 2017   Banks

Got a call from 7321081731 saying he is from RBI and requested bank details. Want to file a complaint and trace this caller and take action

Kotak Securities - HARASSMENT BY KOTAK ABN BARCLAYS

Mumbai (Madhya Pradesh India) - January 4, 2017   Banks

This is to inform you that my mother had a card with RBS 2005-2010 which she settled in 2010. though the last usage was in 2008 for my marriage and not after that. thereafter we were paying regularly and also the account was settled in 2010. In 2011 my mom retired and my parents shifted to nati...

Unauthorized online transfer of funds from my debit card

Unauthorized online transfer of funds from my debit card

Unauthorized online transfer of funds from my debit card (Delhi India) - December 3, 2016   Banks

I hereby attempt to lodge a complaint/FIR regarding Net Banking fraud and unauthorized debit from my Savings Account (Account Number - 2592101000115) in Canara Bank (Model Town Branch) for the amount of INR 9625.00 on 09/07/2016. The unauthorized debit was made online using my Debit Card bearing num...

Lakshmi Vilas Bank - ATM Related

560093 (Karnataka India) - November 25, 2016   Banks

Hi Sir/Madam, I tried to withdraw money at LVB bank ATM but no cash dispensed but account debited. TXn no..632502782118 ATM No. LVB 201116 Date of Txn.. 20-11-2016

Thane Janata Sahakari Bank Ltd. - TJSB - Kopri Branch TJSB not having cash

(Maharashtra India) - November 19, 2016   Banks

Today 19.11.16, TJSB BANK LTD, KOPRI colony BRANCH THANE EAST DID NOT ALLOWED ANY CASH WITHDRWALS FOR ANY OF THE ACCOUNT HOLDERS. THE REASON THEY GAVE WAS THAT THEY DID NOT HAVE CASH FOR THE CUSTOMERS. THIS IS REALLY SAD ON PART OF THE CUTOMERS WHO HAD TO RETURN BACK WITHOUT ANY CASH

lost of Bank Passbook

Varanasi (Uttar Pradesh India) - November 16, 2016   Banks

Sir! My Name is Kamal Kishor. I Have a saving account in State bank of India, DLW Baranch. My account number is 30209475023. Sir i have lost my bank passbook somewhere in jalalipatti market. Kindly note above information in your complaint register. ...

Black money

( India) - November 15, 2016   Banks

Somebody's misused my husband ID proof. My husband can't take money..And then my brother ID proof also misused..

SBI SMS JOBS - Dear Sir

(Andhra Pradesh India) - November 7, 2016   Banks

I rquest you to block all fake ads like SBI SMS jobs. For example AD ID 277566210 IS FAKE.

Cyber Crime Investigation Cell Delhi - Illegal Transaction in my debit card/savings account

Cyber Crime Investigation Cell Delhi - Illegal Transaction in my debit card/savings account

Gurgaon (Haryana India) - November 7, 2016   Banks

Sir/Madam, The complaint below is regarding a fraudulent debit transaction that has happened in my ATM Debit Card. On the 17th of September 2016, my CITIBank savings account was debited clean an amount of Rs.7,500/- in a Union Bank ATM of Jabalpur while the ATM card was residing with me. I g...

Anonymous number 7808677653 - Anonymous call asking my bank ATM card details!

Visakhapatnam ( India) - September 18, 2016   Banks

Sir, I'm Goutham Varma, mobile number 9030435152, a resident of Ashoka Park, kancharapalem. I got a anonymous call to my another number 9866128991 asking for my ATM card details of Andhra bank on 18th September from the number 7808677653. The person gave me half of my card details and asked my card ...

State Bank of India (SBI) - DID NOT TRANSFER ACCOUNT AND MISBEHAVE

Bankra (West Bengal India) - September 2, 2016   Banks

Respected Sir, I am Amit Dutta, I have an DSP account on bank (A/C No 31132286284)in Bankra Branch (Code No 12431). Now I change my account from Bankra Branch to Central Secreteriat (00625), so I mail (two time) my previous branch regarding transfer my said account. However, till date my account ha...

+91 9709416781 - Fraudulent withdrawing of money from bank account

Haldia Township 721607 (West Bengal India) - July 15, 2016   Banks

My mother aged 67 received a call from mobile number +91 9709416781 on 13.7.2016 at around 3:00 pm. that her ATM card has been temporarily locked. Caller asked her card details introducing himself as a bank manager to activate her ATM card. After taking her in confidence he get all the card details...

Himalayan Hotel - Hotel information update

Lucknow (Uttar Pradesh India) - May 18, 2016   Banks

Dear Sir/Ma'am, I am writing this email to you in order to inform you that Heritage Hotel and Lawn, 14 A.P. Sen Road Charbagh Lucknow is no more associated with Hotel Himalayan. I would kindly request you to please change our hotel information on your website. We have been in...

State Bank of India SBI - BRIVER FROM ME AGAINST LOAN

846004 (Bihar India) - April 28, 2016   Banks

RESPECTED SIR I MITHILESH KUMAR FROM BAZAR SAMITI DARBHANGA MY ACCOUNT IN AMY SHIVDHARA BRANCH -06448 MR. ARVIND KUMAR OJHA WANTS BRIVER FROM ME AGAINST LOAN @ 10% OF LOAN AMOUNT + SBI LIFE INSURANCE HIS BEHAVIOUR IS TOO BAD TO CUSTOMER PLEASE TAKE LEGAL ACTION BEHIND THIS PROBLEM. THANKING YOU ...