Bank Complaints & Reviews

Today on date[protected] Someone unknown call me and ask for installing Application on my phone and after installed the application by me my phone hacked immediately and unknown person withdrawal total of four transaction from my account without my permission and amount is 26998/-
So, Kindly look into this matter....

Dear Sir as per as discuss with https://xpresso.roinet.in/ [CSP057960] payment date 11/04/2022 14:07:36 is Failed rs 10000 her transection, id is[protected] csp not received money kindly check her issu Transaction failed at NPCI
Account no [protected]
Name NEHA KUMARI...

Dear team

Nach return charges from my account approx 2500....

Dear sir/madam
I am paligili rathnamma account holder of andhra bank. And i want to explain you that.in my account there amount 4800 rupees. And i withdraw amount of 4800. And i got only 1800 rupees. Balance amount 3000 i didn't get. And i got message that i with draw full amount 4800. At the time of 10.15pm. Date was 10.4.2020. And sir please do some help for me. To retun back my amount of 3000 rupees.

A/c no:[protected]br...

They cancelled an order from Amazon on 31/3/2020 and received an email from Amazon that the refund has been processed successfully and it would be reflected by 1/4/2020 ie between 2-3 business days but still I have not received the money when I spoke with an Amazon associated he said I have to fill a " charge dispute form " because it could be a problem at my bank side I aslo contacted my bank customer care many a time but they say that problem...

Rude behaviour of driver doesn't have sense of speaking with passenger, when i entered the bus he opened the front gate i entered from front gate suddenly he closed the gate saying go to back gate, he talked rudely with me, i said why u suddenly closed the gate my whole body stuck in the gate, he behaved to rudely saying'tere jaise toh mai roj dekhta hu jo baski ho wo kar lio'. Bus no is dl-1p d-5174, the time is 3.30 pm today on[protected]...

Dear sir,
I hold account with kotak mahindra bank, thane (West). Branch code is 656 and my a/c number is xxx9437. On 5th december 2019 i went to the branch to update passbook. Branch timing are 9.30 a. M. To 4.30p. M. I went to the bank at 9.56 a. M. Counter clerk came at 10.00 a. M. Late by half an hour. Machine on his table was not working. Finally by 10.00 a. M. My work was done.
I had put my complaint to net banking cell...

Dear sir/madam;

This is vandana gupta. I have an a/c ([protected]) in bank of india - branch - pakbara (Ifse - bkid0007801) moradabad up.

On date 29/09/19 at 1:02 pm, by mistake i have transferred 10000 rupees by scanning qr code through phonepe to [protected]@indus, xxxxxxxx6115.
I have also informed to my home branch on next day but i not get any response till now.

So i requested to...

I am Yasarbeg N. Mirza. Mr.Rohit kumar told me you should paid 49rs he get the job in bank than i paid for banking transaction he got 32000rs by me and say system problem.I genuine request to you refund my money otherwise i strictly action on this site.I go to DSP and claim to syber crime against injustice.
I have a proof of transection list, audio recording, some snap shot
Rohit Kumar - [protected], [protected]...

Sir BHIM APP se mujhe BARODA UTTAR PRADESH GRAMIN BANK me amount send karna tha but bank name aur ifsc galat ho gya lekin a/c no sahi tha aur amount debit ho gya but benefari k a/c me credit nhi huaa.
Transection id[protected]
07/08/2019
Benefari detail
Ifsc BARB0BUPGBX
A/C NO.[protected]
Bank name Baroda uttar pradesh gramin bank pratapgarh...

I have made a transaction for 9550 to one person but it was wrong paid from google pay to paytm
So i should collect that money
Please let me help
And i have got a contact number of that person i called him and asked to return it. He told that i will return. I daily made a call to him he is telling i will return. After two days i called him he told that no return and blocked my number. I tried in various mobile number...

Respected sir/madam,

Myself mr narendra gurav from navi mumbai, (New panvel, sukapur, pali devad) want to register my complaint. So now i am contacting you. Please accept my complaint.

It is as follows:

Recently i received a message on my whatsapp number (+91) [protected] regarding buying of old indian coins. Since i have some indian coins (Not old that much but of[protected] so i showed him pictures...

I want to return my order
Order nowlr[protected]
Dt 04.05.2019
Item description-combo-4 (Kurti19) (1) i had ordered a item of combo 4 (Kurti-19) from willora.com, amount965rupees dated 04/03/2019. But i have found that items are diffrent from order, quality is too poor. I had mail to willora.com dated 11/04/2019 but thier is no respose from him. I tried to call him but phone was switched off...

Beware of this number [protected] they as if pretend as bank staffs and seek otp which they will send. They are in groups even females and males are in mafia. Many are victimised by these crooks, there is no agency to trace them. When we loose money by online transaction by this gangsters, we approach cyber cell but waste they instead of solving will abuse us....

I am vasant shinde and having saving account in sbi bank branch - bhor

Account no. [protected]

On 2/04/2019, some one transferred rs. 25400/- from my this account i came to know when the sms came on my mobile phone. I have lodge complaint and i was given complaint ticket no. [protected].

In my account was having balance of rupees 402 /- on 01/04/2019. Next day my pension credited to my account but...

I am PALANIMAL. I am not received my lpg subsidy in my account from last 1 YEAR. I am complained for this many times in our bank & gas agency. My problem is not resolved. I am requesting to you please clear my lpg subsidy in my account.

My lpg consumer no. CX[protected]Indane gas agency).
Agency:- Jogindar enterprises agency, B-3 C block, Naraina New Delhi-110028.
Account no - [protected]
Bank branch name:-...

Ye apko job offer provide krege.. Lekin jb ap unko rupee pay kr doge to ye log bhane bnayege... Plz frnds beware from them... Inka bhut bda group h ye alg alg no se apko call krege..
Inhone mujhe bhi hdfc bnk ki jb offer ki... Jb meine inki puri conditions puri ki to uske baad ye log bdl gye...
Or phir ye log khege ki inhe kisi ka dr ni h.. Jo krna h kr le... Ye log kisi se nhi drte aisa inka manna h..
Plz frnds inki...

Respected sir,

I have open shubhmangal recurring account in my daughters name in pune peoples coop bank ltd 606 sadashiv peth kunte chowk pune on 19/04/2001.

Account no 56 & 57 [bibwewadi branch]
Period of accounts 180 months
Installment rs 125 per month.
After 192 months bank was going to pay maturity value of rs 102196 this was clearly mention on passbook by the bank.

I...

Sir
I am the student of cotton university. I was selected for ishan uday scolership for the batch 2016 -19. So i submitted all the documents to my colleg. They submitted wrong account no, so my banificery code has rejected by bank. Now my right account no is uploading but banificery code not sent still.
So kindly take the matter into consideration and take action as soon as possible.
Yours sincerely
Madhusmita...

I pankaj kumar chowdhury, bearing aadhaar no :[protected], the resident of 32/a, bhattacharya para, p. O : khagra, dist : murshidabad, pin no : 742103, (W. B). Have one l. P. G. Gass connection beraing no: 08387 of indian oil corporation, with murshidabad w/s consumers co-operative soceity ltd.in the dist :murshidabad of west bengal. Initially i received lpg subsidy through bank of india, a/c. [protected] customer id.[protected]. There...

Sir on date 16/10/2017 with due respect i am with draw my cash from atm id n212750 in punjab national bank of rs 10000 but cash not received but same day of total rs 10000 deduct my account so what can i do sir please sir confirm me for future reference
My bank of india account no-[protected]
Mobile no -[protected]
Email [protected]@gmail.com...

Convert your paytm and other wallet money into cash or bank account anywhere in india. Without id proof

Wallet

Paytm
Mobikwik
Airtel money
Vodafone m-pesa
Paymoney
Ola money
Sbi buddy
Freecharge
Bitcoin
Any other wallet.

Also if you need bank account for payment deposit kindly message me. I will provide you best rate with privacybr...

Not refunding processing fee amount even though the home loan not sanctioned,

Myself Shalu Chaudhary

.This is regarding the Pre-approved loan that i approached HDFC for . They promised me for 25 lacs after seeing all my salary slips and documents though after receipt of processing fee, they reduced it to 21 lacs. Further, I Was later informed that they do not approve loan for the area i chose (Uttam Nagar)....

महोदय जी मेरे व्‍दारा दिनांक 07/06/2017 को 1500/-रू का ट्रांजेक्‍शन mit collage के लिये किया गया था, जो ट्रांजेक्‍शन फेल हो गया तथा मेरे खाते से रूपया डेबिट हो गया जो आज दिनांक तक मेरे खाते...

Respected sir/ma'am,
I am going to complain about one number because I received one call today on 5th april 2017 and the person on call asked me to renew my debit card details and asked to give him the card detail and pin of card. Then I made him know that I have no debit card at all. The number of that person is [protected] I'M posting this to save other's bank details from that person.
I hope the action against this...

Dear sir,
I have applied for pan on dated[protected]. Acknowledgement no.[protected]
Name : bhikadiya vidhi jayeshbhai
Status : "we have received the documents with reference to your pan application. Your application is under process with nsdl"

Dear sir, please update my current status because this status i shown from may;. Sir generally we known that pan card received 15 to 20 days but sir this is...

Respected sir,
As we have suddenly got an unexpected number recently on the date of 7/3/2017 and the number is [protected]. We till now dint have any contacts with them as we are facing this number for the first time, and they were asking for our banking details. So kindly make sure that, to trace the number and take actions on that particular people....

Again the money problem started in Hyderabad, ther is no money in so many atm in city and in some atm there is a money but i[censored] compare to old city there is an atm machine but there is no money in all atm which belongs to old city and this is continuing from five days and when I called to my friend who is staying in Delhi and Chennai they are saying that there is no problem in atm and they are getting money from all atm but wy this problem...

I having central bank of India (cbi) anand. atm debit card, on 18/01/2017 from cosmos bank at i swiped as cbi atm was closed, so on swiping in cosmos atm it started slowly processing & after few minutes i received message in my ( rmn) mobile for debit of rs.3000/ at 11:49 am & few minutes machine not dispensed amount & displayed message of transaction is cancelled & slip not come out. SO i immediately approached to my cbi manager &informed...

Paytm — paytm fraud and helping to cyber criminals.


Debit Card [protected] has transaction of INR 15, 000.00 Info.IIN*Paytm.com on[protected]:22:22.This is purchased by a fraud not me .A fraud from this number [protected] called me and pretends to be FEDERAL BANK customer care and told me my debit card got blocked, bank want to activate it. Than I gave my details .Next instantly that fraud did this purchase...