ABN AMRO Complaints & Reviews

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.

I have a abn amro credit card more then 10 years before & now they are calling me for the payment of rs. 1951. As annual maintenance charges i am getting continuous calls from the no.[protected]. I am asking them from a legal papers for the pending payment but they are not ready to give.

I am a hart patient & if some thing happen to me the abn amco bank is responsible.

SIR I HAVE SETTLED FOR LAST STATEMENT FOR ZERO WHY I PAY PENALTY AMOUNT FOR BELOW DETAILS I ATTACHED LAST STATEMENT


Subject:- Settlement of outstanding dues in respect of The Royal Bank of Scotland in India (“RBS”) Credit Card bearing no[protected] taken by you from RBS.

1) That you had applied to RBS Bank for availing credit card facilities with certain benefits. That based on your representations oral and documentary, RBS Bank issued you the captioned credit card.

3) You are aware that RBS Bank has thereafter vide an Assignment agreement dated 30-Apr’12 assigned/sold /transferred, interalia, to in favor of Phoenix ARC Private Limited (Acting as the Trustee of Phoenix Trust FY12-6 Scheme A, ) the entire receivables in your credit card account. Phoenix ARC Private Limited has thereafter authorized us i.e Kotak Mahindra Bank Limited, on their behalf to collect the outstanding dues and also to do all acts/deeds towards the recovery thereof including legal actions to be taken relating to the outstanding dues, hence this mail.

4) From the accounts forwarded to us by RBS Bank, there is an outstanding amount of Rs.4852.[protected]/- due and payable by you as on 30-Apr’12 along with interest thereon @ 2% from 1-May’12 till realization/payment

We also wish to inform you about the legal status:

My self aadesh i took a personal loan in 2007 but in 2008 due to some unavoidable circumstances i was not in that position that i pay remaining due.I sold my house due to financial crisis, lot job and saving.After 9 years somebody has come to my old address and inquiry about myself.My old neighbor knowing about me and they tell him my current address.My come my address and tell me that i am coming from kotak bank and you took a personal loan from abn amro bank now we take over.He tell me pay all dues.I told that case was around 8-9 years old.Then he says then what.You tell me pay or not.I says come to legally.I will reply.
Then he says now see what will we do you and family.

Dear Sir, I was your credi card holder credit card no-[protected] I have close my credit card with closing no-NRA[protected] on 12th June from shailesh, but till now it is open as per CIBIL report. I was paied 1000 rupies on 23nov, 2006 & 1500 rupies paied on 12th june2007 even i have not single rupies purchasing, if required proof of payment or closing letter i will submit for the same I hope you will close my credit card issue & maintain prestige of your bank reputation I any query write me, thanks regards

I would like to draw your kind notice that once i was a credit card holder of abn amro bank. Recently some irregularities have come to my notice while applying for a house building loan. In course of verifying my cibil report they have noticed that my name is showing there as a defaulter and i feel that abn amro bank has intentionally made the mess way back around 2007-10.

To be honest, you can find out the option, that i...

I have paid full and final settlement of my credit card but NOC not given By ABN AMRO BANK please resolved this issue to take off on Loan blacklisted shown on other company. Thanks & Regards, Shakeel ahmad Card no.[protected] Contact no.[protected] Shop no. 34 Amarpali mkt. Indira nagar Lucknow.226016

Hi... I had taken loan Rs.50000/- from ABN Amro Credit Card in[protected] and paid all the installments timely ... now in april 15 ... i shocked to receive calls from Kotak Mahindera Bank to pay Rs.28000/- outstanding loan amount. I don't know why are they calling on behalf of ABN...and why calling when I had paid all the loan amount.

I have been receiving calls from some one claiming to be from Kotak Mahendra to whom he says ABN AMRO has given authority to take details of friends and relatives of persons who had taken loan for over ten years. These calls have been done at random to friends and relatives. I happen to be the relative of one such person whom they claim to have lent money and is right now not traceable. What was ABN AMRO doing all these 10 years? I want to know, who and what gave those people the rights to give authority to some agents to take information from phone records and CIBIL records without the permission of the concerned people? I want to file a complaint against ABN AMRO as I have come to know that their agents are calling my friends and my relatives whose numbers they have claimed to have taken from my phone records. After coming online to register a complaint with the bank, I find that I am not alone at this. I dont care to whom they lent money and I dont care if that person is absconding. They have no right to call me or torture me or my friends and relatives. One caller said that I am the guarantor and I have to pay. Another one said that I have to pay the amount as I am that person's relative. Another one claims that they dont know the number of the person and they want me to give. Another says that I have to trace that person and ask him to repay...! How am I responsible here? Did I sign a contract with them? Did they give me money? Why is it that me, my friends and family are in the firing line here? This has caused enough havoc in the family and I am going to file a law suit against ABN AMRO for such atrocious behavior. I have decided to promote this and rope in as many people as possible to ensure that no-one else have to endure this pain and agony with this bank again. Never should anyone do business with ABN AMRO as these people do not know or understand the value of relationships or people! The concerned Chennai numbers from whom we have been receiving calls are:[protected]/86/87/88/89/90/91/92/93/94/95/96/97/98/99 . The thing is if we call back the numbers aren't working. Those who are facing similar problems please join in...

I am sending a copy to you for kind redressal. Looking forward to your kind response. Name: Keshav Raj Kranthi Card No 1: [protected] (Ref No.[protected]M3185743) Card No 2: [protected] (Ref no.[protected]E2862946) Address: 17 RA Bhange vihar Trimurthy nagar, Nagpur 440 022 Dear Sir, I would like to bring to your kind notice that 1. I was issued a Titanium Card without my request / concurrence 2. I never activated...

Sir/Madam This is regarding employee working in Narayana branch. Employee's name is Saif. contact no [protected]). I am not getting his number, Can I have his alternate number, This is very urgent. Thanks SavitaCon [protected]

For the past three weeks, I am receiving calls from Chennai number[protected],[protected],[protected],[protected], saying they are calling from ABN Amro bank and some relative of mine had been absconding without paying their personal loan. Frequently they are calling me to provide the details of that person and we had given the phone number of that person. Now again they have starting calling my wife, both o[censored]s relatives and friends and my office landline numbers to provide the details of that person. They are harassing all o[censored]s for absolutely no mistake of ours. They told us that ABN AMRO bank given responsibility to RBS chetpet branch to collect the money. But it is absolutely a wrong information because we have verified with RBS chetpet branch through call. And they told us that they did not offer any agents to collect money for ABN AMRO bank. They have also mentioned that we are receiving many calls related to this from many people that they are receiving false calls and they were registered a complaint on this. That agency people are not giving their address correctly. Whenever we ask the address they are giving RBS chetpet address which is false. Even the agency people saying your correctly company details too. Involved People as we know - Imran, Devi. Number involved[protected],[protected],[protected],[protected] Problem - More than 70 calls per day to each person. Number they have - More than 200 to 300 phone numbers of my and my wife's relatives, friends and colleges numbers. How they are targeting the loaner's relatives and friends number? How they can target the loaner's relatives and friends number? Without FIR complaint, how they got these much numbers? This is a big harassment to all around us. We are going to raise it as harassment complaint. Note: If anyone get this number by saying the same story, please log a complaint on them.

Dear Sir, please provide following details. I am holding ABN Amro card no.[protected] in the name of Parimal Ghelani. I am trying to find details of my out standing amount if any. Please provide contact details OR pending amount so I can plan to settle my account with same. According to my knowlage I have settled in year 2009 but it is showing outstanding in CIBIL report. Please contact on my mobile. +[protected] Awaiting your reply. Thanks. Parimal Ghelani +[protected]

I had availed the personal loan from ban amro bank in july 2008 but due to some unaviodable circumstances I had came in to big financial crunch due to which I was not able to pay the loan on time know a days some bank representative's are following me for the repayment of the loan I told him that right know I am not in condition to pay the loan so they started shouting on me when I stopped receiving their calls they called on my neighbours phone from mentioned no[protected] and started abusing me due to which they had spoiled my image in my society I request you to take strict action against this bank as they can stop such type of practice for recovery of the loan

Three weeks back I received a call from Chennai number[protected], saying they are calling from ABN Amro bank and some distant relative of mine had been absconding without paying their personal loan of INR 200, 000. They further said that I have signed as the guarantor for the loan and that I should pay the loan. This is completely farce and I informed them that I never signed up as guarantor for any loan. They do not listen and now they have starting calling my wife and my wife's colleagues and harassing all o[censored]s for absolutely no mistake of ours. Either this needs to stop or I am going to file a harassment and defamation case against ABN AMRO. This has been a traumatic experience. If ABN Amro wants to extort money by hook and crook then atleast catch the right person. Neither have I taken any loan from them ever or signed as guarantor for any loan. This is an unnecessary torture and I will not be putting up with this anymore. Regards Poorna Chander Reddy

Hi, I have ABN Amro Credit card and i wish to close my Card and Want NO DUE CERTIFICATE form the bank. But there is no customer care number reflected on banks Webpage(For India). Hence request you to kindly assist on the same. Regards Vikas Khengre Mob: - 91 [protected] [protected]@gmail.com...

Dear Sir, I have taken a personal loan of Rs.2.50 Lakhs in 2006 from your bank. I have repaid Rs.1.87 Lakhs in cash and Rs.0.45 lakhs in cheque against the outstanding statement as on 05.10.2006. I have not paid prepayment charges as it was not mentioned while sanctioning the loan. Hence I have paid rs.2.32 Lakhs for which all the receipts are available with me. But in the credit rating it is showing Rs.2.50 lakhs pending which is not acceptable by this reputed bank. Please issue me NOC asap otherwise I am constrained to move this matter to consumer forum and to RBI with immediate effect. D R Bhat [protected]

Dear sir A abn amro bank credit executive Ist1980v a credit card against my car loan . He Assure me this card is absultly free no bank charges but after a month Abn amro generated a statment of bank charges even i did not shop . I have talk to customer care cell and they also assure me that this charges Is auto Genrated by computer and you ignore this statement & it will be waved off after a year. So i ignore this statment and i did not shop from this card but after two year they put my name in cibil List . How they Can put my name in cibil Without of shopping. please do needful for this matter. My mail id is [protected]@gmail.com

Dear Sir/Madam, I requested to CIBIL for my CIBIL status report, as per their report my overdue amount 2415 INR with respect to ABN Ambro(PHONENIX ARC) CAREDIT CARD NO : R2CP597546.where as i remembered that this charge with respect to wrong check issued by ABN Ambro credit card department which is not requested by me. that time i just a inquiry regarding ABN facilities to pay other credit card bill through ABN Ambro credit card.at the time of discussion with customer executive just we discuss about tentative amount of bill there is no any requirement to me at that time it was just a inquiry about ABN Ambro facilities. but customer executive issued me a check of INR 7000 which is not useful for me (customer executive mistake to issue check )so that time i discuss with customer executive about that check why he/she issued. And this check is not used by me that time but they make a charge on bill at that time and closed my credit card.I have attached the required documents.So, please do needful action regarding this and update in CIBIL.