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Name: K.RANJAN888888 (Complainant)
560093 India : Banks
I tried to withdraw money at LVB bank ATM but no cash dispensed but account debited.
ATM No. LVB 201116
Date of Txn.. 20-11-2016
India : 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
Varanasi India : Banks
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.
s/o Harendra pandit
add:- Q.no. 639/E ,dlw, varanasi-221004
Somebody's misused my husband ID proof. My husband can't take money..And then my brother ID proof also misused..
Gurgaon India : Banks
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 got my card immediately blocked and appropriate complaint was raised to the security team of CITIBank to initiate the proceedings.
I understand that I need to raise a complaint with the Cyber Crime Cell of Delhi, where my account exists.
Below are the details about my bank account
Account Number - 5667539229
Bank - CITIBank
Branch - Jeevan Bharti Building, 124, Connaught Circus, New. Delhi-110 001
The illegal debit happened on 17th September 2016 and attached is the snapshot of the transaction that happened.
Please let me know in case there are further details required.
Thanks & Regards,