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Anb Telemoney Complaints & Reviews

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Jan 24, 2023
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Amount Not Received

Address: Yanbu
Website: Telemoney ANb

Dear Sir,
It is stated that I have got amount through Telemoney from my friend account to my personal RDA account but didn't receive any amount in my account. Please resolve the issue as soon as possible.

Kindly find the attachment for your reference.

BOP RDA Account
Muhammad Shahzaib
IBAN#PK51BPUN[protected]
Contact # [protected]...
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MD RAYEES ALI
Jun 12, 2022
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Address: MOHALLA RAHIMPURA KULTI DIST PASCHIM BURDWAN WEST BENGAL

Dear sir,
My name is MD ANAS ALI, IQAMA NO :[protected], transaction number :[protected]. i transferred money from saudi but money came back in my ANB account. I am exit from saudi, know I am in India . So can you please help me to transfer money in my indian bank account . Because I am unable to do it from India. Please help me.

Regards,
MD ANAS ALI
INDIAN CONTACT NO : [protected] / [protected]
Jun 12, 2022
Updated by MD RAYEES ALI
Dear sir,
My name is MD ANAS ALI, IQAMA NO :[protected], transaction number :[protected]. i transferred money from saudi but money came back in my ANB account. I am exit from saudi, know I am in India . So can you please help me to transfer money in my indian bank account . Because I am unable to do it from India. Please help me.

Regards,
MD ANAS ALI
INDIAN CONTACT NO : [protected] / [protected]
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    P
    Pk458525
    Jun 25, 2021
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    Address: Dhahran
    Website: Telemoney

    Dear sir please check my tranction nomber is[protected]
    I was send money from telemoney app
    Two days befor ..but money did not Arrive my Indian Acunt
    Why please check
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      E
      Eram.me
      Sep 8, 2020
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      I was sending money India 2 Sept but money is not received
      Sep 08, 2020
      Updated by Eram.me
      I was sending money India 2 Sept but money is not received
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        A
        Allauddinshah5
        Apr 27, 2020
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        Telemony mony transfer before 8 days not receive beneficiary Account
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          K
          khnfaizan
          Sep 7, 2019
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          transaction failed error

          I opened new account in anb bank and tried to add my indian hdfc bank account as a beneficiary to transfer money. But it was asking for national clearance code and swift code. Indian banks do not use national clearance code as i came to know after lot of research online.

          One of my friend suggested me to use telemoney for international transactions. Next day i opened an account in telemoney. I successfully transferred money...
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          H
          hepe
          Dec 31, 2018
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          Today 31/12/2018, i was supposed to send money to philippines but the teller went outside to smoke a cigarette. And i wait for him to be finished, and after that i gave my iqama and asked me "which number?" (With a loud voice). And i answer wait because i have a problem in my eyes so i have to check first then again he started shouting at me. And the manager comes in and defending the teller, this is the second time i experienced this bad service from this remittance bank, i was hoping that you make an action regarding this matter. Thank you.
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            A
            ajitav
            from Hyderabad, Telangana
            Oct 26, 2017
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            Dear Team,
            This Is Ajitav Palai from India. I faced a Major problem while sending money .
            I did a transaction 11th sept 2017 i got receipt as success . but while checking my NRI account in my bank . that money is deposited and reversed back to you after some hour due to name mismatch what my bank manager told me on inquiry.
            so it s an humble request to your team to check my transaction on below mentioned that and tarn.ref.No and details.

            I hope that this money is return back to your end. so please do a fever me on returning this.

            please do have look on this as this money is much needed to me.

            Please find the below details for your references :

            Transaction Date-11/09/2017
            Transaction Ref.No[protected]
            Branch Name-334ALMAZROIEA TMC
            Transaction Date-14/08/2018
            Transaction Ref.No[protected]
            Branch Name-434 sakaka tmc

            my mail - www.[protected]@hotmail.com
            sir,
            up to this date[protected] we not received money.
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              R
              Raja Atif
              Sep 7, 2017
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              Address: 13280

              I came first time in akaria branch in olaya i dont know the system how they are giving no to customers. And no one on the table when branch open in morning. I came third in row but i didnt keep my iqama before. When saudi guy came he says u are in last. I[censored] want ok otherwise leave from branch. Like i am dog. Just he is saudi and other all are #
              Sep 07, 2017
              Updated by Raja Atif
              I attach picture of this employee as well u can see and kindly teach them to respect customer and howto deal and talk with customer
              Mar 29, 2018
              janeshar's response
              The problem is only while doing money transfer using netbanking through ANB application.
              I am not able to transfer money from my ANB account to telemoney beneficiary. While doing transaction it is showing Mibe640061 error. Why this is happening and what is the solution for this. Please answer as soon as possible. My account no is [protected].
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                R
                Ramarajperumal
                Jun 29, 2017
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                Address: 11942

                Myself Ramaraj Perumal, I have sent INR 100000/- through ANB Telemoney from Almarai company on[protected]SAR 5928.50). But til today It has not transfer to the beneficiary account holder in India

                Beneficiary Account Details are as follows:-
                Bank Name : CANARA BANK
                Account Holder Name : RAMARAJ
                Beneficiary Account No :[protected]

                Remitter ID - [protected].
                TXN Ref#[protected].

                Kindly request you to find the Problem and Solve As soon as possible.
                Hi
                I update my atm but it is still not working. Message is coming
                Your transaction is cancel temporary unavailable or
                You are not authorised for this transaction. My ballance is 2520 sr.
                I go 4 time in tele money bank but still same problem coming.
                I need help please
                Thanks
                Muhammad imran
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                  W
                  Walee
                  Mar 4, 2017
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                  I am a regular costumer of telemoney every month i am sending money from telemoney. But this time when i transferred my amount and when i was leaving counter i asked cashier that is that done so he replied to me "Go to hell" after that i left the counter.
                  This is not a good behavior with costumers. Next time i am not going to send money from here.
                  Thanks
                  Hi
                  I update my atm but it is still not working. Message is coming
                  Your transaction is cancel temporary unavailable or
                  You are not authorised for this transaction. My ballance is 2520 sr.
                  I go 4 time in tele money bank but still same problem coming.
                  I need help please
                  Thanks
                  Muhammad imran
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                    Y
                    yakub khan s/o sadule
                    Oct 11, 2016
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                    Website: www.Anb.com.sa

                    Till today 11/06/2016 the amount is not credir to ky account with the bank of baroda india as detal given below
                    Transcation date: 06/10/2016
                    Branch name: 426 al morouj tm
                    Remitter id: [protected]
                    Name: yakub khan
                    Nationality: indian

                    Beneficiary name: yakub khan
                    Account no: [protected]
                    Bank: bank of baroda
                    Branch: kalwar road rajasthan

                    Amount: inr/110, 000.00

                    Amount: sr/6320.29

                    Kindly investigate and expedite credit immediately
                    Thanks
                    Yakub khan
                    Money not reach to india SIB bank
                    Dear Sir,

                    Last Sunday i was remit money to india SIB bank but still not reached there, please check and reply me

                    thank you,

                    My Iqama no : [protected]

                    Name : Saleem jafar kunchimon
                    Dear Sir,

                    I not receive money in my india account i transfer on 4th November. But money not receive yet from 410 rawdah tmc branch.
                    India yes bank.
                    Name shaik jaber
                    Txn Ref.[protected]

                    My mobile no [protected]
                    Please solve my problem as soon as possible
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                      K
                      Kartharajendran
                      Feb 7, 2016
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                      I am Kartha Rajendran Vasudevan, holding TeleMoney Remitter ID # [protected] had remitted INR. 117, 215/- to my Bank Account with Union Bank of India on 27th January 2016, vide Remittance Txn. Ref.[protected], through TeleMoney Branch 426 Al Morouj TMC. Generally, the Bank to Bank remittance is credited within 24 Hours. But, this time I am observing a delay in getting credit of my remittance. Till today (7th February 2016) the amount is not credited to my account with Union Bank of India. Kindly investigate and expedite credit, immediately.

                      Regards,
                      Kartha Rajendran Vasudevan
                      Mob # +[protected]
                      Dear concern,

                      Please loo in to my complaint regarding my remittance yesterday[protected] up to now not yet receive to my Beneficiary.
                      Hence Do the needful, thanks

                      Regards,
                      Edgar Garces
                      Iqma#[protected]
                      Mobile: [protected]
                      I am a regular cutomer of telemoney. I send money from different telemoney branch. At this time i use sabya telemoney branch . I said cashier to send all the amount but he keep 92 halala in amount paid coloumb. I did not see this type of cheating in other branch . I asked with cashier but his behaviour is not good
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                        M
                        moon mirza
                        Nov 8, 2015
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                        Sir in your branch 409 azizia Riyadh tmc. . Your customer care involved in Riging money transfer services technical riging customer paid 2000 SR Customer care transfer 1979.99. . And paper handover customer. .not paid back to customers some customers not highly educated. .?they check after a day back your branch customer care say already back you 20 Sr

                        Anb Telemoney — NOT YET MONEY CREDITED

                        HELLO SIR, I SEND MONEY TO INDIA IN MY ACCOUNT THROUGH TELEMONEY FROM RIYADH BRACH UMMUL HAMMAM, BUT STILL NOT GET RECIVED, PLESSE HELP ME TO OUT OF THIS SITUATION MY IQAMA NUMBER IS [protected]
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                          Z
                          zakeer12345
                          Jun 24, 2015
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                          i had transfer money from telemoney saudi arabia branch 602 sabiya to india on[protected] my transaction ref no =[protected] and aqama no is =[protected] but still the amount not recive in india or not refund me. so please kindly solve my problem.
                          Jun 29, 2015
                          Updated by zakeer12345
                          these is my 3rd email hope these time i get my problem solve, .
                          Anb Telemoney - amount not recive nor refund i already mail 3 times hope these time i will get reply


                          i had transfer money from telemoney saudi arabia branch 602 sabiya to india on[protected] my transaction ref no =[protected] and aqama no is =[protected] but still the amount not recive in india or not refund me. so please kindly solve my problem.and please reply me on my email id zakeer [protected]@yahoo.co.in.
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                            H
                            Hajeemiran
                            May 5, 2015
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                            2015 money not yet delivered remitter id:[protected] Txn.ref.[protected] I transferred Money to my India account on (21/04/2015) but till now it is not got delivered. Please let me know why it is getting delayed.
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                              M
                              mshamshad
                              Feb 22, 2015
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                              Address: Darbhanga, Bihar

                              I am "Mohammed Shamshad Alam" and working at Alsaadeh Contracting, My ID No. [protected], and Remitte ID is [protected], I deposit at ANB Gharnata Branch to transfer India for A/c [protected] SBI on 13/01/2015 but unfortunately we are not get amount transfer, we already meet to Garnata Branch two times and get response you will get two day later But But two days has not come still we are too much bother, Please resolve my problem so that we continue your service and your good faith. You can reply me on Email [protected]@gmail.com Thanks shamshad.
                              Feb 24, 2015
                              Updated by mshamshad
                              Dear Sir,

                              I am waiting for your reply,
                              how I get our money tell me process
                              My current mobile no. is[protected]
                              Dear Sir,

                              I am waiting for your reply,
                              how I get our money tell me process
                              My current mobile no. is[protected]
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                                A
                                Akram Thahir
                                Feb 10, 2015
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                                remitter number [protected] Iqama number [protected] depossitor mohammedh akram thahir I made a deposit from dhamam hayath plaza branch but still not transfer the money to the account.please doudoubldoubledouble check it.. I'm now in vacation in sri lanka. Please.
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                                  Akram Thahir
                                  Feb 10, 2015
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                                  Remittance I'd [protected]. iqama number [protected] branch 367 hayath plaza tmc I'm thahir akram.I made a deposit from anb telemoney branch in dhammam hayath plaza branch.still that transaction not done please double chek the remitence.
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                                    K
                                    kader mohideen
                                    Oct 16, 2014
                                    Resolved
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                                    Resolved

                                    amount is not debited more than 15 days

                                    Dear sir, I am an account holder in bank at Rastanurah branch. Isend money thruogh the branch on 02/10/2014 to India corresponding banefeciary no.2 named as m.kader maideen, a/c no. 516696, CITY UNION BANK, JAYANKONDAM BRACH, but the amount is not yet to be debited to my acouunt up to date, . So please do the need full for debit that money as soon as possible. REMITTER ID No.[protected] First Name: KADER MOHIDEEN MOHAMED HANIFA NATIONALITY:...
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                                    N
                                    Narottam1976
                                    Oct 3, 2011
                                    Resolved
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                                    Resolved

                                    Remittance no[protected]

                                    Dear Sir,
                                    This is Narottam working in SABIC , Saudi arabia . 0n22/08/2011 I send money to india by anb telemoney at Jubail .But till now I did not receive money in my A/C in india . I went many time to the banch manger but till now no proper response from them. Please help me.

                                    Regards

                                    Narottam

                                    M-[protected]
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    Reference number not found until now I can't collect the remittance address to M Lhuiller because the reference number is not found I call the sender to follow up but the teller said they already send the everyday I'm checking if the has already been sent but for the past 6 days still the same reference number not found senders name: Hernan R.Perez
                                    Beneficiary:Albert A.Pablo
                                    Please do something for this problem!!!
                                    Tnx
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                                      C
                                      carmie longhay
                                      Mar 1, 2011
                                      Resolved
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                                      Resolved

                                      delayed remittance

                                      Im Carmencita Ella C. Longhay,working here in Al Namas,Saudi Arabia. I'd like to complain regarding sending remittance to india.Actually this is my friend's money and send it through my account. I had send it 2/2/2011 and until such moment no money has been sent by them and telling too much excuses regarding that there is something problem about email address which i think would not matter in a way that i had been sending on this...
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                                      V
                                      venkatesh
                                      Oct 13, 2009
                                      Resolved
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                                      Resolved

                                      cash refund

                                      remitter id[protected]

                                      this is venkatesh.P working in M/S Saudi Oger Ltd.Last month 0n7/9/09 i send money to india by anb telemoney at saudi oger camp .By this month 6/10/09 i got a telephonic call from mallas branch ,that your amt was returned back from ICICI & so come to collect the amount.I went there to fill the documents to get the amount back.But till now no proper response from mallas bank for the refund.Almost...
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