ABN AMRO Complaints & Reviews

Sir,
I was using abn amro platinum credit card during the period[protected], and subsequently closed my card on 14/08/2008. My pan no is akepg3990k. Name on the card giri perumal, dob 25/08/1974. Now i went for home loan to a psu bank, while asserting my track record it came to know that rs 2284/- written off by your bank during dec 2008. Reason not known as a always had a clean record while i am using your bank card. As almost 10 years past i neither have records of credit card nor the credit card no.

So here by request you, with the above details please throw some light on this issue.

Regards,

Giri p

I was provided a credit card of ABN AMOR
No [protected] dt 05/06
I used it once and paid it through cheque but later I was given a statement of late payment fee which started accumulating now I do not know how to settle the payment.
Bank has provided fake details on cibil now please tell me how to settle it with bank there is no branch and no contact no.kidily provided help to settle the account.

I was using a credit card in abn amro about 10 years. Back. I do not even have the credit card no. right now.
After nearly 10 years, one person called mr. Rajesh having mobile no. [protected] called and informed that he is from Kotak Mahindra bank and came to my house thrice in a span of 10 days (i was not available whenever he came) and informed my wife that i have dues around 51k.
However, as far as my knowledge, i have paid fully in 2010. Initially he came with a person and subsequently 4 people have come along with him and harassed/questioned my wife.
For your information, my wife is a heart patient because of this and she is totally is upset mentally.
I told him over phone today to put it in writing and send it my e mail id [protected]@yahoo.com. And i will reply accordingly.
I want to put this on record to avoid further harassment
L Venkatakrishnan
Chennai

I went to clinic considering it has hair transplant facility. I have been requested to pay 10000 rs (Only a month) at the initial in order to start with the basic program to test if my hair can be regrown in months of time. This is to understand my hair issues. After a month i realised i have lost more hair and need to stop this treatment so i called back to get the appointment with dr. Manjiri. I have been informed that manjiri is not available and they will call me back in weeks time to update and since then i am following up with them with no response. I ahve also been told that the another dr nisha who is taking care of patient on behalf of dr manjiri that nisha is busy. Then whenever i called to connec to dr nisha i have been told every time that nisha is busy attending the patient, till the time my request for call back i still pending also i have still not get any response yet. I am not sure what can be done at this case

Dear Sir/Madam,

I just wanted to update you that I had a credit card of your bank in 2008 till 2009. My card were issued on my company address and phone number .Due to recession I had to leave my job in 2009. After that I never request for any renewal on that card. I was using my company email id or some personal id which I don’t use it currently and not even recollect anything.
Recently I applied for loan and my cibil is showing certain amount of outstanding and because of that my application has rejected and I am really disappointed with that. I had already cleared my outstanding amounts in 2009. I have not received any new card of yours even after 2009 I haven’t applied for any credit card. Please check it at your end and close this matter ASAP.
I don’t even have my previous card number and not even remember any information regarding that card.
I only know my previous mobile number, my name and date of birth.
Name : Priyanka Jain
D/O/B : 28/02/1982
MOBILE NO:[protected]
I look forward to your reply and a resolution to my problem. Please contact me on below mentioned phone number and address.
Thanks & regards
Priyanka Jain
[protected]

In 2008 i have closed the ABN AMRO credit card and still getting calls from them to make additional payment, even after 9 years also i am getting calls form them to make payment, even threatening calls also, they have never shared their address to visit them, how to get rid of this. My CIBIL score not good due to this **** bank. I have sent them the settlement letter also to them

I have been receiving threatening calls from executives claiming to be of Kotak Mahindra, for non payment of credit card dues. They claim these dues were pending some 10 years back and suddenly they found that it has not been cleared. I have told them multiple times that I am not the same person for which they are tracking and did not have ABN AMRO credit card in my lifetime. Still they continue to call and threat daily. Calls frequency have increased in past week and this person is calling up 10 to 15 times a day now, even if I don't pick, he continues to call up which really disturbs my official work. These are the 2 numbers ([protected], [protected]) from which I receive this threatening calls

Sir,

Amount not received account no. [protected]

For so long i have been trying to get the salary of my late husband, mr ramkumar. N. Panicker (Abn amro bank dubai) who was working with basf kanoo. I have sent many mails to many people regarding this but in vain. If i get this amount (With interest) it will be helpful. Now my daughter is getting married, (She was in 6th standard when my dear husband passed away. Now she is entering a new life and i hope atleast at this stage you will be kind enough to get me the amount. It would be a great help for me, as being the mother i have to make both ends meet. With my families support and husband's earnings i have educated my children well. Taken education loan also for my kids. Above all that this is my husband's last salary (August 2004) for which he worked very hard being sick also.

Hope this letter will open the eyes of the concerned people and give me the amount at the earliest.

Expecting a call or mail from your side.

My mobile no is +[protected]

We are in india, kerala, cochin.

Thanks & regards

Vineetha ramkumar
[protected]

I was an employee with ABN Ambro Bank N.V. with employee code: 61071. My date of Joining was 01/02/2006 & date of separation was 30/11/2006.

Since ABN Amro is not operational & have been taken over by RBS not sure of whom to get in touch with for these.

Kindly help with the PF Account Number & PF Balance at "rahul.[protected]@gmail.com"

Regards,
Rahul Kumar Ghosh

Hi i am mitali giri wife of tilak giri, i received a call from mr satish[protected] enquiring about my husband and his loan that he took in 2007. Mr satish had the audacity to call my office number and threaten me. Please notei am married to tilak since 2011 therefore have no idea about his loans before that. Also when i asked him he denied of having any such loan.
Main point is that we are now seperated and he is settled abroad i am a single mother and this job means a lot to me the way mr satish is threatening me i may loose my job if he comes to my work area.
Please look into this at the earliest i have shared tilak's contact number please keep me out of this as i have not taken the loan.

Hi all,

this is veena madhan daughter of sathidevi(a retired MTNL: employee). my complain is abt ABNAMBRO people who have been harassing me and my family also frieds for the last couple of months

mymother had a credit card like 10 to12 yrs bk which she had closed it 9yrs back ad suddendly i receive a call in nov 2016 stating she has some bal due on her credit card which is false.i told them its been 9yrs since she has cleared the card but still they just want to extort money from us. when i asked how did they come after 9yrs if we really had to pay and what were they doig all these years. than they are just abusig.they have been jus calli all my frieds ad their office to embarass ad harass us.

kidly guide us what to do sice its been log and difficult to get ay details

regards
veea

Hi,

I had credit card from ABN AMRO bank from[protected]. It was lifetime free credit card. I setteled all my dues on 23rd November 2007 via cheque no 999331(ICICI bank). Despite me speaking to the bak of closing the card, I never received any closure letter from ABN AMRO. And recently when my cibil is showing below 650 on investigating the same it seems they have put my card in written off status.

I request...

Hi,

I am receiving collection calls from ABN AMRO RECOVERY AGENT and instead of discussing payment due with me he is threatening my wife, calling her colleagues, her employer, my colleagues, my friend HR of my company my manager and who so ever he can. I told him about my financial situation and the amount I can pay, he started threatening me that he will visit my wife's school where she teach and will tell about the debt publicly, told mine and my wife's employer to fire us from the job. he calling my known person and telling them that I am fraud. I don't know what to do? Please help.

Agent name is Arvind Kumar.
Number is [protected]

I am ruchika. This complain is about bank collection department. May be there is some amount of credit card which is not paid by my father but that card is of my father not mine and i am not the guarantor also of that card. But then also they are calling on my personal no., on all the landline no. Of my office and on my managers no. Also. And they are abusing and using vulgar words by calling on those numbers to all the staff of my office and to my managers also. So i request that higher authorities will look after my concern and will soon take proper actions accordingly... Its a humble request...

Hi.
This is saravanam swami had utilized ur banks credit card.in year 2007.

My credit card no is [protected]. overall i had just used 18.000 - 20.000 in total but when it was time of repayment as their was no collection center or authorised bank where i can repay the same.

Whenever the credit card representative came to collect the money. every time i was trying to provide the total due to be paid; he refused the same and just collect the part payment saying that he is only authorised to collect the part payment. which lead me to late payment charge. service charge n other penalty.

I almost paid more than 80.000 for the same. i was fedup with the credit card so decided to close the card by settling the issue. so i cancelled the card by settling the amount as on 08.09.2007 with a final payment of 8000 as told to me by a manager in collection center located in kuber industrial estate opp laxmi industrial andheri west.
With ref. j&a-mij[protected] dated 08.09.2007.

I had used abnamro bank card settled with them but in cibil report it shows as the royal of scotland nv how do they came in the picture.

But now i came to know that u guys have put me into bad debt and already taken my money. cleared everything from me. now u guys have put my name into negative status which is affecting my cibil score.

This is a serious note kindly consider the same and remove my name from cibil status...
Or else i will take legal action against your organisation also complaint with human rights commission for mental harrasment

This is to inform you that i was having one credit card in the year of 2005 as above in which i had a settle amount letter sr. No:-de-6346 ref. No:-de[protected] dt25/8/2006. For rs.18670/-out of rs.37339 as per aggrement signed by both the parties as mutual understanding.In this i made a cash payment of rs.3670/[protected] by hand and balance15000/- in 5 equal instalments of rs.3000/-post dated cheques. Which was presented by you as given dates on the canara bank cheques. No-054619/054620/[protected].
As i came to from my cibil that you had updated my above credit card account no:-ricp354390 m/s. Phoenix arc. High credit rs.42540/- current principal balance rs.20663/-date of opening[protected] date of closing, last reported on[protected].
Now my question is that how come you can do this to me as i had already paid the settled amount as per agrement. How you can do this to me. I want the full statement of the above account as above immediately. And also suggest you to kindly remove the above said amount as mentioned by you on my account from cibil site. They are not relevent to me as i paid the amount aggret by both the parties.
If you cant let me know the matter or else i will appeal the mater to the delhi jurisdiction shortly, by my advocate.
Please do the needfull and oblide and intimate me as soon as possible.

Thanking you
Nikunj dalmia
[protected]
[protected]@gmail.com

11th march, 2007
To
The branch manager
Abn amro credit card department
Topsia branch,
Kolkata 700 046

Dear sir,
(Sub: reversal o[censored]pgrade fees, interest charge & panel charges on card no. [protected] against your receipt no. 2253 dt. 11.03.08)
This is to draw your kind attention that i, manoj kumar gupta the card holder of your bank had used your card only after having a talk with mr. Shekhar, the customer care executive of your bank and he assured me that the upgrade fees for rs. 5050.80 which was imposed on me on 5th may, 2007 will be reversed but till now no action is taken so far.
In the mean time i had make several payment against the purchase i made. Al l the time your representative assured me of reversal but as yet no action taken so far.
Yesterday i had a talk with mr. Arun mukherjee, who claims that he is credit manager of your topsia branch, now he told me to pay the minimum amount of rs. 1, 680/- in cash so that he can proceed for necessary action to reverse the above charges in the month of march, 2008 so that i can get the coming statement in order.
I am making payment as per your representative’s statement. And further request you to do the needful at your earliest to resolve the matter so that both o[censored]s get relief from this situation.
Thanks n warm regards,
Manoj kumar gupta
Credit card no. [protected]
1 no. Sunder sah path
Titagarh, 24 pgs (N)
Kolkata 700 119

I had ab ABN AMRO credit card.
In 2006, i made the final settlement. i am in possession of the settlement letter and the receipts.
Still every 2 year some recovery guy or the other will call up pretending to be a police wala, a judge, a lawyer.
today i got a call from [protected] and [protected].
They used abusive languages.
I inquired the Kotak Bank which i am told now owns ABN, but no one was in a position to give me any details.

I, g. C. Mishra, subjected to such a racketeering attempt recently; however, we did not end up falling prey to this racket. The facts leading to the present complaint are as follows:
In 2003, i had taken a credit cardfrom abn amro bank,
New delhi, for, which card was fully repaid in or around 2004. However, on monday, 08.05.2016, i received a call between 12 noon to 12:30 p. M. From +91-[protected]. The caller, after introducing himself as neena, stated that he was calling from the central bureau of investigation, new delhi, and had instructions to arrest me and my father for committing fraud. He also threatened that he would get me blacklisted and would ensure that i lose my job and do not get any job in the future, thereby spoiling my entire career. It was frightening to know that this person knew everything about me and my job. Sensing some sort of foul-play, when i asked him to share his complete details such as designation, etc., he didn't give any; on the contrary he asked me to call an advocate looking after the alleged criminal case against me. Since i was very scared and felt threatened, i called on the cell-phone number ([protected]) given to me by neena, which was allegedly being used by an advocate at the tees hazari court, new delhi, during my telephonic conversation with this advocate called, i was threatened with immediate arrest in the next 2 hours in the event i failed to deposit rs.1 lakh with the kotak mahindra bank in the next 2 hours. I was shocked to hear this, and therefore inquired from him as to why, and pursuant to which criminal case, i was being pressurized to deposit such a huge amount with the kotak mahindra bank (A bank with which i have done no business); however, completely disregarded my inquiry, and failed to give any detail about any criminal case against me. Rather, he falsely told me that card of rs.17500 from abn amro bank, and due amount on this was presently at rs.1, 00, 000 (Including the interest). Further, i was threatened that getting into any kind of litigation was futile as the said amount would not get reduced; instead, he warned that an out-of-court settlement was the only choice left with me as that would require me to deposit only rs.1, 00, 000 in the next 2 hours. I was also told that there was an imminent threat of my entire family getting arrested if i did not heed to his advice.
Kindly look into the matter as it is of serious concern. This is nothing but a mode of extorting money from innocent people through serious mischief. I believe this is a very big racket running on a large scale and making innocent people their victims by harassing them. Such sort of mischief should be tracked immediately and nipped in the bud.

I have been receiving calls from a caller identifying herself as a recovery agent from abn ambro,[protected]. I do not own any credit card from abn amro bank. The callers from the bank do not seem to be known of any details and are very rude. This is literally a mental torture for a card from abn amro which i never had and i do not own any credit card from the bank. Request the bank officials to take up this matter and resolve at the earliest.