[Resolved]  PNB — Fake Notes from ATM

Please refer to my ealier complaint dt. 4.5.2009 in which I have sent the following facts:
1. I am SB account holder in Pitampura (CD Block) Delhi branch and my a/c no. [protected].
2. From my account there is unauthorized withdrawal of Rs. 12, 000 on various dates through ATM ( 8.4.2009 Rs. 8, 000, 27.4.2009 Rs. 3, 000, 2.5.2009 Rs. 1, 000)
3. I have not withdrawan the above amount I have made written complaint on 4.5.2009 in above said bank and to this email too.
4. No action has been taken so far.

You are requested to kindly attend my complaint and help to recover my amount of Rs.12, 000/- ( Nisha Gupta[protected]

i was withdrawing 5000 rs from pnb bank, new cloth mrkt brnch on 02 june 08 using pnb atm but no trasition was there and my account was debited by 5000 rs .i made complain at PNB bank new cloth mrkt branch Pur Road, bhilwara but get no output.i again made complain in customer care my complain no is 16405431 DT 3-6-2009. my account no is [protected] a/c name- SHREE SUSHWANI SYNTHETICS

dear sir,

my name is vipin jain

i was withdrawing 5000 rs from pnb bank, new cloth mrkt branch, pur road, bhilwara on 02 june 09 using pnb atm but no transiction was there and my account was debited by 5000 rs .i made complain at PNB bank new cloth mrkt branch Pur Road, bhilwara but get no output and not good behaviour of all employes.they are not coprating me about my complain. i again made complain in customer care my complain no is 16405431 DT 3-6-2009.

my account no is [protected] a/c name- SHREE SUSHWANI SYNTHETICS.

my contact no is [protected], [protected]

plz solve my complain urgently.

i have lost my ATM card in Axis Bank ATM. because my card is inside the atm machine. so, i have already block my DEbit card. please issue the new debit card. ASAP. My. A/c No. [protected].
Branch-Burari.Delhi
A/C Name:- Narender Singh Kandari.

R/ Sir,
I am Gurpreet singh account holder of PNB bank- account no. [protected]. I had check my account balance in the Axis bank ATM at Ludhiana, on dated 19 june, 2009. After then i forgot my atm card in the machine, so i think it was in the custudy off Axis bank, But i dont know what is my atm card no. So i want to block my card, immidiately, that nobody can access it. Please feedback me as soon as possible.

Regrads,

Gurpreet singh.
From ludhiana.

my ph. no. is [protected] of punjab. please send me information about my recently typed complaint.
I shall be very thankfull to you for this act of kindness.

Gurpreet singh

Sub: - Irresponsible behavior of the reputed bank & Withdrawal of Rs 50, 000/-

I am the customer of Punjab National Bank Bhusawal branch since 1988/89 my account number is[protected] [protected])
On 06/06/2009 night I lost ATM card in Delhi, I immediately contacted Phoned toll free No [protected] which was printed on my ATM card but was not connected then I immediately contacted on available number of bank staff (Mr. Jagtap) Ph No [protected] and requested him to help me in blocking transaction of my account through ATM. Subsequently on 08/06/2009 I got phone call on my mobile No [protected] at 11.19 hrs from PNB staff (Mr. Jagtap) through phone number +[protected] of PNB Bhusawal branch that your balance is Rs 52, 811/- and all procedure of blocking transaction of my account through ATM is completed. After reaching at Bhusawal I have collected tollfree number from Internet ie [protected] on enquiring on toll free number at about 10:00 hrs, regarding my balance I was shocked and surprised to know that Rs 50, 000/- has been withdrawal from my account in phased manner on 9th and 10th of June 2009. Sir, when I pressed for reason of withdrawal even after blocking my ATM card from the bank. Further too my surprise and agony, the PNB branch manager and Mr. Jagtap (staff) told me that since, there is nothing in writing from my side. I cannot harm them and I should forget Rs 50, 000/-
Sir, in the above background I strongly feel that I am the victim of the irresponsible behavior of the reputed bank PNB However it appears that without taking blockage action I have been intimated that my accounts transactions have been blocked. Since this serious lapse is at your end. I am compelled to request you to credit said amount Rs 50, 000/- in my account immediately, and confirm the same to me. Otherwise after 15 days I will be free to go to court of law to have the natural justice and credit the amount in my account. /Consumer Court.
Sir on 24-06-09 at 13.35 hrs, I went to bank to handover the copy of letter the Sr. Branch Manager refuses to take & told me that you should send the letter through post holding such an responsible post and behaving like this clearly indicates the intension of the bank branch Bhusawal I am enclosing the copy of the same and the photo copy of first letter received by the bank and its false remarks there on by the bank. I also request to correct the toll free number on the card so that inconvenience to the customer is tolerated.
Awaiting immediate action & response from your end
Thanking You,
Yours Faithfully,

(Nagesh K. Gupta.)
18, Lakibha Nagar,
15 Blocks, Bhusaval – 425201
Phone:[protected]/Cell: - [protected]/ [protected]

Sub: - Irresponsible behavior of the reputed bank & Withdrawal of Rs 50, 000/-

I am the customer of Punjab National Bank Bhusawal branch since 1988/89 my account number is[protected] [protected])
On 06/06/2009 night I lost ATM card in Delhi, I immediately contacted Phoned toll free No [protected] which was printed on my ATM card but was not connected then I immediately contacted on available number of bank staff (Mr. Jagtap) Ph No [protected] and requested him to help me in blocking transaction of my account through ATM. Subsequently on 08/06/2009 I got phone call on my mobile No [protected] at 11.19 hrs from PNB staff (Mr. Jagtap) through phone number +[protected] of PNB Bhusawal branch that your balance is Rs 52, 811/- and all procedure of blocking transaction of my account through ATM is completed. After reaching at Bhusawal I have collected tollfree number from Internet ie [protected] on enquiring on toll free number at about 10:00 hrs, regarding my balance I was shocked and surprised to know that Rs 50, 000/- has been withdrawal from my account in phased manner on 9th and 10th of June 2009. Sir, when I pressed for reason of withdrawal even after blocking my ATM card from the bank. Further too my surprise and agony, the PNB branch manager and Mr. Jagtap (staff) told me that since, there is nothing in writing from my side. I cannot harm them and I should forget Rs 50, 000/-
Sir, in the above background I strongly feel that I am the victim of the irresponsible behavior of the reputed bank PNB However it appears that without taking blockage action I have been intimated that my accounts transactions have been blocked. Since this serious lapse is at your end. I am compelled to request you to credit said amount Rs 50, 000/- in my account immediately, and confirm the same to me. Otherwise after 15 days I will be free to go to court of law to have the natural justice and credit the amount in my account. /Consumer Court.
Sir on 24-06-09 at 13.35 hrs, I went to bank to handover the copy of letter the Sr. Branch Manager refuses to take & told me that you should send the letter through post holding such an responsible post and behaving like this clearly indicates the intension of the bank branch Bhusawal I am enclosing the copy of the same and the photo copy of first letter received by the bank and its false remarks there on by the bank. I also request to correct the toll free number on the card so that inconvenience to the customer is tolerated.
Awaiting immediate action & response from your end
Thanking You,
Yours Faithfully,

(Nagesh K. Gupta.)
18, Lakibha Nagar,
15 Blocks, Bhusaval – 425201
Phone:[protected]/Cell: - [protected]/ [protected]

I was withdrawing 7000 rupees from SBI ATM, Gandhi Nagar Jammu on 15 Oct 09, using pnb atm card but no trasition was done. the same amount was debited from my account No [protected]. I meet to SBI manager (Gandhi Nager Jammu) he told me go to the PNB Bank where you holding the account . i meet Bank Manager Pnb Babina he told me wait for 48 hrs the above amount will automatilly cradit in your account. but no further action have been made pnb bracnch.
therefore i request your kind houner to take appropriated action.
pl info my mobile no [protected]

Thanks
Your faithfully
Ashok Kumar

Dear
sir
Iam Priyanka sharma my account no is [protected] last night my atm card is stuck in a machne i dont no what exactly i have to do please iam waiting for your soon assistance.
Thanks&regards
Priyanka

dear sir,
my name is Payal Dubey.I have account in punjabe national bank and my a/c no is "[protected]".
at )4 august 2009 at 18:01 I used SBI atm for Withdrawing RS.1000.at the ATM of roop tower Annpurna road, Indore M.P Atm ID is S1CN00038730.
when I compline in the pnb branch at Kesar bag, road, Indore
there is no any action on thate perpuse so i requst u that plase chaqe my problem
as soon .
Thank& regard
Payal dubey

plz give me the fake note
and
i will cheak out the
this note is fake or not
sachin soni
hissar
haryana

dear sir
i am not doing complaint but doing request that i have pnb saving accnt and atm card user but after 5 o clock atm dharuhera is sutter down at this time i am not feeling well so plz tis atm may be open 24 hours there are not any atm in dharuhera
thanks

REG:-ATM non reciept of cash rs 2900 on DT. 12.12.09
Sir
It is intimated that on 12.12.09 I used ATM OBC Bank Sikandrabad branch Ditt. Bulandshahr To withdraw rs 900. 1000, 1000 total three tran.( 2900) but the transaction was declined by response " unable to process" and could not recive cash.
But i was surprised to check my pnb a/c no [protected] that the amount of rs 2900 was debit to my a/c which i could not get due to Transaction Declined.
Kindly check my account and give me the credit of RS 2900 at thethe Earliest to my above said account.


yours sincerely
mohit bhardwaj s/o sh. sp sharma
830 khatriwara sikandrabad bulandshahr
A/C No [protected]
mob-[protected]

sir,
i am suresh gupta. my account no. is:- [protected]. I withdrawl 10000 rupees from oriental bank of commerce ATM. But this payment can not to received by me. This branch is cheema chowk, Ludhiana. but 10000 rupees debit from our account.Withdrawl date is 26/11/2009. txn no. is 3432. we gave the complaint through phone. the complaint no. is 22315149. we also give complaint in our punjab national bank brach but they can not give response us. so plz u check this complait & give back answer.

your's faithfully

Suresh Gupta

mobile no. [protected]

Phone no.[protected]

SIR
I am Suresh Gupta. my PNB Bank Account no. is [protected]. I Withdrawl 10000 Rupees from Oriental Bank of Commerce (SSI Branch) cheema chowk Ludhiana ATM. But i cannot Receive this Payment from ATM. Withdrawl date is 26/11/2009. But this Payment is Debit from My Account. ATM TXN no. is 3432. My ATM Card serial no. is:[protected]. I give this complaint to our PNB Branch. But They Cannot Give to Answer About this Matter. We Give Written Complaint. i Also give this complaint through phone. Phone line Complaint no. is 22315149. But i do't Receive any Response from Bank & phone Line complaint. So You are Requested Plase Solve this Complaint immediatly.

Yours Faithfully

Suresh Gupta

Mobile No. [protected]

Phone No.[protected]

I am sarabjot and my account numberis[protected], few days back i went to make entries on my passbook, i noticed that there were some transaction which i did not know and a sum of Rs 5000 was deducted fom my balance.

Please follow some Better steps for returning my mony.
i Hove U will take my request Seriously.I will very thanks full to u.

yours faithfully,
Sarabjot Singh Virdi
A/c No-[protected]
M.No-[protected]

Citi Bank ATM — 8 AC number note

I got 1000 rs. note with no. 8 AC this note is faik note as per RBI, i got this note from citi Bank ATM.

Dear sir (Head of the Deperment of PNB)
I am Debasis latua My A/C- [protected].In the Network Fult My ATM Blance Rs2000 are with drawl im my account. But I not to get that Rs For Linkl failour.
Sir i request You To receved My mony at my A/C as early as possible at your proses

Thanksfull
Debasis latua
A/C-[protected]
card no- [protected]
Haldia.Chaitanya pur (W.B)
Pin-721658

FRAUDULENT ATM WITHDRAWALS
Dear Sir,

This is regarding the Fraudulent ATM withdrawals. Somebody has withdrawn Rs. 3, 000 from my SB account without using my Original ATM card, as the Card is available with me till today. It has neither been misplaced nor stolen. I dont know how somebody has withdrawn my money? I have a photograph of the person who has done this theft.

Kindly help me advising an action plan that needs to be taken in such a case.

Thanks and Regards
Avnish Saxena