Dear Sirs,
My wife Mrs. Annapoorani Ravi was working as an LIC agent at New Delhi and the commission is getting credited to the bank account directly. Following is the complaint against Axis Bank, Janakpuri, New Delhi for debiting 'DEBIT CARD RENEWAL CHARGES' even though it is a salary/commission account. The details are given below: There is no response from the bank even after 2 months:
Debit card charges - SB A/c. No. [protected] - LIC Agent No[protected] Name: Mrs. Annapoorani Ravi
From: Sivaraman Ravi to Axis Bank, Janakpuri, New Delhi.
show details Oct 21
Dear Sirs,
Ist Reminder
On Oct 13, I sent a mail on the captioned subject, but not even an acknowledgment received from your side. Given below the matter for your doing the needful.
Thanks.
Annapoorani Ravi
Dear Sirs,
The above SB a/c was opened by the LIC, Branch Code 11A, Janakpuri Commercial Complex, New Delhi - 110058 towards my agency commission with zero balance facility a few years back on the assurance that it may be treated as salary account - even TDS gets deducted whenever an amount is credited to my above account. As a proof, it is a salary account, I give below the recent statement shows that on 4/9/09 the amount 'transfer of salary' shows Rs. 777/- credited to my account. But unfortunately, you have debited an amount of Rs. 111 as debit card annual charge on 25/7/09 which was not supposed to be for salary account - this is something unusual. I, therefore, request you to kindly reverse the amount by crediting into my above account & oblige.
Thanks.
Annapoorani Ravi
Janakpuri, New Delhi.
The bank statement details:
1
13/10/2009
CASH-ATM/855/131009/08:52
5,000.00
2
30/09/2009
[protected]:Int.Pd:[protected] to 30-
56.00
3
04/09/2009
TRF OF SALARY
777.00
4
25/07/2009
DrCard Annual Chg [protected]
111.00
5
30/06/2009
[protected]:Int.Pd:[protected] to 30-
65.00
6
20/06/2009
CWDR/[protected]/[protected]:32:14/EU
3,000.00
7
05/06/2009
TRF FRM LIC
Aug 14, 2020
Complaint marked as Resolved 
I got a mail from msn/yahoo lottery freud masters as
Head Office : Elite Worldwide Hartland
Close Slough Berkshire
SL13XT
Direct Tel: +44 [protected]
Direct Fax: +[protected]
Email: [protected]@hotmail.co.uk
Dear Esteemed Winner: Mayadhar Jena,
We acknowledged the receipt of your mail in this office and the content was well understood, this office will want to assure you that there will be no problem concerning the delivery of your won prize to your residence.
However, due to the fact that the WESTERN UNION MONEY TRANSFER and MONEY GRAM INTERNATIONAL in your country INDIA does not allow citizens of India pay out of your Country and of which is our preferred mode of payment, this office has decided to provide you with the Domestic Account Details of our Chief Account Officers in India in which you are to make your payment, since our account in Great Britain cannot take less than £10.000.00 Great Britain Pounds Sterling in an INTERNATIONAL TRANSFER.
PAYMENT INFORMATION FOR DELIVERY FOR 72HOURS
The service U.K Management recommends that Payment for the insurance and delivery charges should be transfered through account which detail's is stated Below.
ACCOUNT NAME: Jamminlun Gangte.
ACCOUNT NUMBER: [protected].
PAN NO.: Ayapk0985e
AXIS BANK
NOTE: WE DON'T ACCEPT CHEQUE MAKE CASH DEPOSIT IN ANY
AXIS BANK BRANCH close to your location You are adviced by this office to proceed with payment for insurance purpose.
. £400, 00pounds=Convert To India Rupess 30, 726 INR)
Your prize we get to you in three working days time.
As soon as you deposit your Courier Charges into this account details stated above, send the scanned copy via email of the Deposit Slip and your recent Passport Photograph for verification and easy identification when our delivery officer arrives your country India he can idetifile you easily, and as soon as our account department confirms your payment, your parcel will be released for dispatch.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.
Do have a wonderful day in anticipation of your urgent response
Once again, Congratulations
Treat with dispatch,
Yours Faithfully
Mr. Larry Ray
TELL +[protected]
Customer Care
**Elite Courier LTD, Registered in England No 929027. Registered Office: Elite Worldwide Hartland Close Slough Berkshire SL1 3XT
Regulated by the Financial Services Authority
ELITE COURIER DELIVERY SERVICES Email Us
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message
Pl catch this
ACCOUNT NAME: Jamminlun Gangte.
ACCOUNT NUMBER: [protected].
PAN NO.: Ayapk0985e
AXIS BANK
these people deceiving money from innocent people