Bank Complaints & Reviews
Online bank Fraud
| Address: Falna |
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.
So, Kindly look into this matter.
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Resolved
Resolved
Transaction failed at NPCI,
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
Account no [protected]
Name NEHA KUMARI
Apr 25, 2022
Complaint marked as Resolved 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 168907607 csp not received money kindly check her issu Transaction failed at NPCI
Account no 1008181030138018
Name NEHA KUMARI
email... [email protected]
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Unnecessary charges in account
| Address: Icici |
| Website: Icici |
Dear team
Nach return charges from my account approx 2500.
Nach return charges from my account approx 2500.
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thanku so much
Reply
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withdraw transaction
| Address: 20/1-1urlagattupodu,arundhatiwada railway kodur kadapa distic .516101 |
| Website: dit-atm complaint @ andhra bank.com.in |
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]
Ifsc:andb0001099
Name:paligili rathnamma
Mobile no:[protected]
Address:20/1-1 urlagattupodu, arundhatiwada, railway kodur. Kadapa distic 516101
Yoursfaithfully
Paligilirathnammaa/c no:[protected].
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]
Ifsc:andb0001099
Name:paligili rathnamma
Mobile no:[protected]
Address:20/1-1 urlagattupodu, arundhatiwada, railway kodur. Kadapa distic 516101
Yoursfaithfully
Paligilirathnammaa/c no:[protected].
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Resolved
Resolved
refund
| Address: M/9 7th cross peenya industrial estate Bangalore |
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 could only be resolved by visiting my Branch my reference number is - (7BJXC7YK0000K78NQBX3 ) - RS 285 (7BE7KJDY0000K78I159K ) - RS 480 (7BE7KJDY0000K78I159K ) - RS 229 NAME - S A PRAVEEN ACC NO[protected] MOBILE NO - [protected] BANK - INDIAN BANK PLEASE RESOLVE THE ISSUE!!!
May 29, 2020
Complaint marked as Resolved I have ordered in Amazon product but I have canceled refund not yet credited to Account reference no 689160 Account no 991009639 name S.A.PRAVEEN mobile no 9886616092 bank indian bank
May 29, 2020
Updated by Praveen Nadar I have ordered Amazon product but I have canceled order but refund not yet credited to Account (reference number[protected] Rs 299 solve this issue
Jun 02, 2020
Updated by Praveen Nadar I have ordered in Amazon product but I have canceled orders because of wrong product i have ordered but refund not credited I asked to Amazon customer service they told we have refunded 299 Rs please ask in your bank. they gave reference no - 689160, Account no[protected], Name - S.A.PRAVEEN, Mobile no - [protected], Bank - indian bank please solve this issue
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complaint against driver rude behavior
| Address: 110043 |
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]
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late attendance
| Address: Hiranandani Meadows, Thane, Maharashtra, 400610 |
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 but no response.
Put up for taking with bank.
Thanking you
Ravindra baji
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 but no response.
Put up for taking with bank.
Thanking you
Ravindra baji
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fund transfer in wrong a/c
| Address: HOLI WALA KUAN, PAKBARA , MORADABAD,UP,244102, Moradabad, Uttar Pradesh, 244102 |
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 you please help me in this matter and help me to refund my amount.
Please find attached herewith detail.
Thanking you
Vandana gupta
[protected]
[protected]
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 you please help me in this matter and help me to refund my amount.
Please find attached herewith detail.
Thanking you
Vandana gupta
[protected]
[protected]
Oct 10, 2019
Updated by vandana32 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 you please help me in this matter and help me to refund my amount.
Please find attached herewith detail .
Thanking You
Vandana Gupta
[protected]
[protected]
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refund my money
| Address: Opp.Civil line road,Husani chowk,Godhra, Panchmahal, Gujarat, 389001 |
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]
I have a proof of transection list, audio recording, some snap shot
Rohit Kumar - [protected], [protected]
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amount debit in my account but not credit beneficiary account
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
Transection id[protected]
07/08/2019
Benefari detail
Ifsc BARB0BUPGBX
A/C NO.[protected]
Bank name Baroda uttar pradesh gramin bank pratapgarh
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wrong transaction
| Address: Kuppam palace, Indian overseas Bank, Chittoor, Andhra Pradesh, 517425 |
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 but he is not lifting the call
So please help me.
That person contact number is [protected]
Call to this number and return my money 9550
Please help me as soon as possible
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 but he is not lifting the call
So please help me.
That person contact number is [protected]
Call to this number and return my money 9550
Please help me as soon as possible
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to return my paid money 8500 rs
| Address: Raigad, Maharashtra, 410206 |
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 of those coins and he agrees to purchase my 37 coins & 5 notes (5 rupees and 1 rupee) each for 1000 us dollars. Means total 37000 us dollars. But he told me that i need to pay 3000 rupees tax amount. Which i paid on 7th may 2019. Later he told me that since amount is 37000 us dollars which is quite large so you need to pay 5500 rupees extra. I argued with him at that time but he convinced me to make payment. And i make payment of 5500 rupees on 21st may 2019. But later he told me to pay late fee charges 3500 rupees. Then i got angry and told him to cancel the deal and return my 8500 rupees to my bank account. But he now blocked my whatsapp number. And i totally shocked.
Sir, i have attached his photo of his id card with this email. I have also attached screenshot of my mobile bank transfers mini statement for proof. Sir all the payment i made is on indian bank account. Which is as follows:
Name on account : aragala jaswanth kumar
Bank name: state bank of india.
Acct num: [protected].
Ifsc: sbin0017407.
Branch: bitragunta, nellore dist, andhra pradesh.
Above is the details where i make payment of 8500 rupees.
So sir i request you to please contact that person (Aragala jaswanth kumar) and please tell him to return my 8500 rupees on my bank account.
My bank account:
Bank name : abhyudaya cooperative bank limited
Bank account holder name : narendra narayan gurav
Bank account number : [protected]
Ifsc code : abhy0065002
Mtcr code :[protected]
Please please please help me sir.
I am worried. I am jobless and my father is retired. Please we can't afford this loss.
Thank you sir please do the needful for me.
(Sir just ask to mr. Jaswanth kumar to return my 8500 rupees to my bank account)
Sincerely,
Mr. Narendra gurav
(+91) [protected]
Navi mumbai, panvel.
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 of those coins and he agrees to purchase my 37 coins & 5 notes (5 rupees and 1 rupee) each for 1000 us dollars. Means total 37000 us dollars. But he told me that i need to pay 3000 rupees tax amount. Which i paid on 7th may 2019. Later he told me that since amount is 37000 us dollars which is quite large so you need to pay 5500 rupees extra. I argued with him at that time but he convinced me to make payment. And i make payment of 5500 rupees on 21st may 2019. But later he told me to pay late fee charges 3500 rupees. Then i got angry and told him to cancel the deal and return my 8500 rupees to my bank account. But he now blocked my whatsapp number. And i totally shocked.
Sir, i have attached his photo of his id card with this email. I have also attached screenshot of my mobile bank transfers mini statement for proof. Sir all the payment i made is on indian bank account. Which is as follows:
Name on account : aragala jaswanth kumar
Bank name: state bank of india.
Acct num: [protected].
Ifsc: sbin0017407.
Branch: bitragunta, nellore dist, andhra pradesh.
Above is the details where i make payment of 8500 rupees.
So sir i request you to please contact that person (Aragala jaswanth kumar) and please tell him to return my 8500 rupees on my bank account.
My bank account:
Bank name : abhyudaya cooperative bank limited
Bank account holder name : narendra narayan gurav
Bank account number : [protected]
Ifsc code : abhy0065002
Mtcr code :[protected]
Please please please help me sir.
I am worried. I am jobless and my father is retired. Please we can't afford this loss.
Thank you sir please do the needful for me.
(Sir just ask to mr. Jaswanth kumar to return my 8500 rupees to my bank account)
Sincerely,
Mr. Narendra gurav
(+91) [protected]
Navi mumbai, panvel.
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My name is Prabhakar my phone number is [protected] my Andhra bank account 10000/- deducted why please tell me sir help urgent
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return
| Address: 47E/21 pratap nagar, Agra, Uttar Pradesh, 282010 |
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
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
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My name is ankit nagpal i have pay amount for getting my marksheet on behalf of aktu university but transaction failed and amount is deduct from my credit card please respond
ankit1 nagpal's reply, Aug 6, 2019
a pllied in aktu university for getting my marksheet so i have to pay some amount for that so i pay through my credit card and amount is deduct but transaction is failed please tell me that at what time amount is reverse back.
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spam cheaters fraudsters
| Address: No idea, 560037 |
| Website: Bank |
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.
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fraud transaction
| Address: Paras S No 73222 Radhakrushna Nagar, Katraj Behind Katraj Dairy, Pune, Maharashtra, 411046 |
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 did not receive sms but received sms that your upi fund transfer to account xxxxxxxx859 for rs. 25400/- on 02/04/2019 has been processed successfully. Tid. Sba[protected]. But transaction not done by me.
I am pensioner i need the money immediately.
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 did not receive sms but received sms that your upi fund transfer to account xxxxxxxx859 for rs. 25400/- on 02/04/2019 has been processed successfully. Tid. Sba[protected]. But transaction not done by me.
I am pensioner i need the money immediately.
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Resolved
Resolved
not received lpg subsidy in my bank account
| Address: New Delhi, Delhi, 110012 |
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:- Indian Bank
Address:- ER-41A, Inder Puri, New Delhi-110012.
Ifsc code:- IDIB000C139
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:- Indian Bank
Address:- ER-41A, Inder Puri, New Delhi-110012.
Ifsc code:- IDIB000C139
Mar 29, 2019
Complaint marked as Resolved Company not email to me and phone
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I have buyed and returned a calculator from amazon but till now amount. Not refunded by bank. Amazon transaction number is[protected].
The amazon care is said that the banks are not doing well
Sir please do needful for me
The amazon care is said that the banks are not doing well
Sir please do needful for me
thalloju vardharaidu's reply, Apr 22, 2019
Please do needful
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job
| Address: Hamirpur, Himachal Pradesh |
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 baton mein mt aana ye sirf paise lutna jante h... Or inki koi bhi call aaye to ap receive mt kriye... They are fake..[protected].. Ye h inka first fake no jisse apko call ayegi or baad mein alg alg no se.. Or phir apko ye acnt no bhejege jinme inhe rupee chahiyr hote h..
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 baton mein mt aana ye sirf paise lutna jante h... Or inki koi bhi call aaye to ap receive mt kriye... They are fake..[protected].. Ye h inka first fake no jisse apko call ayegi or baad mein alg alg no se.. Or phir apko ye acnt no bhejege jinme inhe rupee chahiyr hote h..
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I ordered for only 1450 but my card debited for 6703
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interest not paid correctly
| Address: 411030 |
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 paid all the installment of rs 125 per month for 15 years that is 180 months in both the accounts no 56 & 57 held in my daughters names.
After 16 years that is after 192 months that is on 19/04/2017 i went to bank & handed my passbook to close the accounts
The bank close the account and paid me rs 70196 as maturity value in each account instead of paying 102196 in each account that is paid me rs 64000 less as per mention earlier on passbook in both account.
The bank officer hided the passbook & says we have paid as per rbi rate of interest.
The concept of shubhmangal deposit of various banks that time was deposit rs 100 per month & after 192 month take rs 1 lakh. For daughters marriage. After decrease in rate of interest bank made deposit amount rs 125
Bank showed the public rbi letter dbod no dir bc 104/13.03.00/2000-01 & increase rate of interest to 14.5%
And continue shubhmangal deposit scheme that time.
Now after complete of 16 years bank has paid me at 12% and says we have paid as per rbi.
In sixteen years there is no old staff member, even board of directors have new face. The general manager of the bank is also new.
Last 10 months i am following the branch manager, general manager board of directors but all in vain. They are not responding. I have received rs 64000 less
I have meet all the old members of bank in various branch they says you are correct, the account scheme was there
So please help me to solve my problem. The bank staff has misplace my passbook which was the only proof on which maturity value was written. I have been paid rs 64000 less
So please do needful & guide me to recover my money
The management says you go any where rbi or minister or president we are correct.
Please do needful & help me
Regards
Dinesh chavan
Mobile no [protected]
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 paid all the installment of rs 125 per month for 15 years that is 180 months in both the accounts no 56 & 57 held in my daughters names.
After 16 years that is after 192 months that is on 19/04/2017 i went to bank & handed my passbook to close the accounts
The bank close the account and paid me rs 70196 as maturity value in each account instead of paying 102196 in each account that is paid me rs 64000 less as per mention earlier on passbook in both account.
The bank officer hided the passbook & says we have paid as per rbi rate of interest.
The concept of shubhmangal deposit of various banks that time was deposit rs 100 per month & after 192 month take rs 1 lakh. For daughters marriage. After decrease in rate of interest bank made deposit amount rs 125
Bank showed the public rbi letter dbod no dir bc 104/13.03.00/2000-01 & increase rate of interest to 14.5%
And continue shubhmangal deposit scheme that time.
Now after complete of 16 years bank has paid me at 12% and says we have paid as per rbi.
In sixteen years there is no old staff member, even board of directors have new face. The general manager of the bank is also new.
Last 10 months i am following the branch manager, general manager board of directors but all in vain. They are not responding. I have received rs 64000 less
I have meet all the old members of bank in various branch they says you are correct, the account scheme was there
So please help me to solve my problem. The bank staff has misplace my passbook which was the only proof on which maturity value was written. I have been paid rs 64000 less
So please do needful & guide me to recover my money
The management says you go any where rbi or minister or president we are correct.
Please do needful & help me
Regards
Dinesh chavan
Mobile no [protected]
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Villg. Duma po. BhabinBandi PS.fatahpur D's.jamtara jharkhand 814166
Birjesh hembrom's reply, Aug 21, 2018
complete ho gaya sir
I am Axis bank account user with account no [protected], They have deducted my amount of Rupees 3450 along with 680 as GST.
Without any any intimation.
I want to file a charge against them and want my amount back.
My Mobile no is [protected]
I want my amount reversal
Without any any intimation.
I want to file a charge against them and want my amount back.
My Mobile no is [protected]
I want my amount reversal
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beneficiary code has rejected by bank
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 barman
Cotton university
Id-ner-ass-gen[protected]
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 barman
Cotton university
Id-ner-ass-gen[protected]
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aadhaar link for lpg subsidy
| Address: 742103 |
| Website: dont know |
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 after i have submitted aadhaar to united bank of india for the purpose to close my bank account from united bank of india the account of which was dormat due to non operation for long time and i have closed that account unfortunately my lpg gass subsidy linked with that closed account as a result i did not received my lpg subsidy for long time. Now i have open a new account with allahahabad bank a/c no : [protected], ifc code : alla0211746 where i have also submitted my aadhaar, unfortunately this new account did not linked for lpg gass subsidy, as a result subsidy did not credited to my new account for long time.
So, it is my earnest request to take necessary arrangement form your end, so that my subsidy may be credited to allahbad bank.
Awaiting positive early response from your end.
Thanking you.
Pankaj kumar chowdhury
32/a, bhattacharjee para
P. O:khagra
Dist : murshidabad
Pin no :742103 (W. B)
Mob no: +91-[protected]
E-mail : [protected]@rediffmail.com,
[protected]@gmail.com
So, it is my earnest request to take necessary arrangement form your end, so that my subsidy may be credited to allahbad bank.
Awaiting positive early response from your end.
Thanking you.
Pankaj kumar chowdhury
32/a, bhattacharjee para
P. O:khagra
Dist : murshidabad
Pin no :742103 (W. B)
Mob no: +91-[protected]
E-mail : [protected]@rediffmail.com,
[protected]@gmail.com
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My debit card was blocked no online transaction and RRN.upi transaction aslo not what is the reason Plz check and resolved it.
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deduct from atm but cash not received
| Address: Ludhiana, Punjab, 141421 |
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
My bank of india account no-[protected]
Mobile no -[protected]
Email [protected]@gmail.com
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Dear sir.
As per our consumer base report srial no 8 as per record Rs 600000.00 Business loan on issue 28-09-12, so we have required bank details, this loan provide in which bank and when this loan amount is wrong, we have never issue the loan in joint account, so please confirm the immediately on this matter
As per our consumer base report srial no 8 as per record Rs 600000.00 Business loan on issue 28-09-12, so we have required bank details, this loan provide in which bank and when this loan amount is wrong, we have never issue the loan in joint account, so please confirm the immediately on this matter
PLEASE HELP ME
ATTACH FILE RBI CONFORM COPY TRUE OR FAKE INFORM send MY EMAIL ID
[protected]@gmail.com cell no [protected]
no 13 kuttagula street
mayiladuthurai
tamilnadu
ATTACH FILE RBI CONFORM COPY TRUE OR FAKE INFORM send MY EMAIL ID
[protected]@gmail.com cell no [protected]
no 13 kuttagula street
mayiladuthurai
tamilnadu
deviabarna's reply, Aug 10, 2018
VERY URGENT TODAY:__TODAY IS THE LAST AND FINAL DAY.__VERY URGENT TODAY.
Inbox
x
INDIA COMPLAINTS
AttachmentsFri, Aug 3, 12:58 PM (6 days ago)
to me
View translated message
Don't automatically translate for: English
Dear Lucky Winner.:___WE HAVE ATTACH ALL DEPOSIT SCAN COPY, OPEN THE ATTACH FILE AND VIEW THE CERTIFICATE OF DEPOSIT COPYS.
I am MADAM SONIA SHARMA the New Payment Manager to help you and transfer your winning prize to your Bank Account Today. for your urgent information's, this is to inform you very urgently that today is the last day to transfer your winning prize to your Bank Account, please keep note, Regarding your email, Attachment File is a scan copy of my ID and winning prize deposit scan copy and payment receipt scan copy. please after view the attach file, the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have giving you time to make the payment in order to avoid any delaying, the RBI BANK GOVERNOR instructed you to make the payment by 1:00 PM, after making the payment by 1:00 PM, Make sure that you send us the Deposit Scan Copy immediately, because there is no time to be wasting today, because TODAY is the LAST DAY to claim your winning prize, make sure that you make the payment exactly the time giving to you to make the payment by RBI BANK OF INDIA GOVERNOR, You have to Deposit the charges into below bank account by 1:00 PM, After you deposit the money into our below bank account by 1:00 PM, make sure that you send the deposit scan copy to us on time. Once we receive the conversion charges, your winning prize will be transfer to your bank account by 1:00 PM Morning . PLEASE DO NOT FAIL TO MAKE THE PAYMENT BY 1:00 Pm, Because Today is the Last Day and Final Day to claim your winning prize, the conversion charges needed immediately by 1:00 PM, Because the RBI BANK want to transfer the winning prize to your BANK ACCOUNT by 1:00 PM, make sure the payment has to be made by 1:00 PM, once again Below are the bank account details to make the payment by 1:00 PM and send us the deposit scan copy for confirmations.Immediately. it is 100% guarantee your winning prize will be transfer to your Bank Account today 100% full assurance.
Name: HENKOLAM HMAR:
A/C NO:__ 1305101039090:
BANK: _ CANARA BANK:
IFSC: CNRB0001305:
BRANCH NEW DELHI:
VERY URGENT NOTICE:__This is to inform you that your winning prize is ready to be transfer into your BANK ACCOUNT TODAY, Please to avoid any delaying, we advise you to deposit the BANK CONVERSION CHARGES of RS 15, 450 RUPEES immediately and send us the DEPOSIT SCAN COPY for confirmations. Once we receive the CHARGES TODAY, Your winning prize of RS 4 CRORES AND 50 LARKH RUPEES will be transfer into your BANK ACCOUNT TODAY 100%. The payment manager is waiting for the DEPOSIT SCAN COPY before she proceeds on the transfer of your winning prize to your BANK ACCOUNT TODAY. Please we need your urgent respond along side with the DEPOSIT SCAN COPY OF THE CHARGES OF RS 15, 450 RUPEES.
WE ARE WAITING FOR THE DEPOSIT SCAN COPY IMMEDIATELY FOR CONFIRMATIONS.
Best regards.
PAYMENT MANAGER: SONIA SHARMA.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: [email protected]
4 Attachments
Inbox
x
INDIA COMPLAINTS
AttachmentsFri, Aug 3, 12:58 PM (6 days ago)
to me
View translated message
Don't automatically translate for: English
Dear Lucky Winner.:___WE HAVE ATTACH ALL DEPOSIT SCAN COPY, OPEN THE ATTACH FILE AND VIEW THE CERTIFICATE OF DEPOSIT COPYS.
I am MADAM SONIA SHARMA the New Payment Manager to help you and transfer your winning prize to your Bank Account Today. for your urgent information's, this is to inform you very urgently that today is the last day to transfer your winning prize to your Bank Account, please keep note, Regarding your email, Attachment File is a scan copy of my ID and winning prize deposit scan copy and payment receipt scan copy. please after view the attach file, the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have giving you time to make the payment in order to avoid any delaying, the RBI BANK GOVERNOR instructed you to make the payment by 1:00 PM, after making the payment by 1:00 PM, Make sure that you send us the Deposit Scan Copy immediately, because there is no time to be wasting today, because TODAY is the LAST DAY to claim your winning prize, make sure that you make the payment exactly the time giving to you to make the payment by RBI BANK OF INDIA GOVERNOR, You have to Deposit the charges into below bank account by 1:00 PM, After you deposit the money into our below bank account by 1:00 PM, make sure that you send the deposit scan copy to us on time. Once we receive the conversion charges, your winning prize will be transfer to your bank account by 1:00 PM Morning . PLEASE DO NOT FAIL TO MAKE THE PAYMENT BY 1:00 Pm, Because Today is the Last Day and Final Day to claim your winning prize, the conversion charges needed immediately by 1:00 PM, Because the RBI BANK want to transfer the winning prize to your BANK ACCOUNT by 1:00 PM, make sure the payment has to be made by 1:00 PM, once again Below are the bank account details to make the payment by 1:00 PM and send us the deposit scan copy for confirmations.Immediately. it is 100% guarantee your winning prize will be transfer to your Bank Account today 100% full assurance.
Name: HENKOLAM HMAR:
A/C NO:__ 1305101039090:
BANK: _ CANARA BANK:
IFSC: CNRB0001305:
BRANCH NEW DELHI:
VERY URGENT NOTICE:__This is to inform you that your winning prize is ready to be transfer into your BANK ACCOUNT TODAY, Please to avoid any delaying, we advise you to deposit the BANK CONVERSION CHARGES of RS 15, 450 RUPEES immediately and send us the DEPOSIT SCAN COPY for confirmations. Once we receive the CHARGES TODAY, Your winning prize of RS 4 CRORES AND 50 LARKH RUPEES will be transfer into your BANK ACCOUNT TODAY 100%. The payment manager is waiting for the DEPOSIT SCAN COPY before she proceeds on the transfer of your winning prize to your BANK ACCOUNT TODAY. Please we need your urgent respond along side with the DEPOSIT SCAN COPY OF THE CHARGES OF RS 15, 450 RUPEES.
WE ARE WAITING FOR THE DEPOSIT SCAN COPY IMMEDIATELY FOR CONFIRMATIONS.
Best regards.
PAYMENT MANAGER: SONIA SHARMA.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: [email protected]
4 Attachments
VERY URGENT TODAY:__TODAY IS THE LAST AND FINAL DAY.__VERY URGENT TODAY.
Inbox
x
INDIA COMPLAINTS
AttachmentsFri, Aug 3, 12:58 PM (6 days ago)
to me
View translated message
Don't automatically translate for: English
Dear Lucky Winner.:___WE HAVE ATTACH ALL DEPOSIT SCAN COPY, OPEN THE ATTACH FILE AND VIEW THE CERTIFICATE OF DEPOSIT COPYS.
I am MADAM SONIA SHARMA the New Payment Manager to help you and transfer your winning prize to your Bank Account Today. for your urgent information's, this is to inform you very urgently that today is the last day to transfer your winning prize to your Bank Account, please keep note, Regarding your email, Attachment File is a scan copy of my ID and winning prize deposit scan copy and payment receipt scan copy. please after view the attach file, the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have giving you time to make the payment in order to avoid any delaying, the RBI BANK GOVERNOR instructed you to make the payment by 1:00 PM, after making the payment by 1:00 PM, Make sure that you send us the Deposit Scan Copy immediately, because there is no time to be wasting today, because TODAY is the LAST DAY to claim your winning prize, make sure that you make the payment exactly the time giving to you to make the payment by RBI BANK OF INDIA GOVERNOR, You have to Deposit the charges into below bank account by 1:00 PM, After you deposit the money into our below bank account by 1:00 PM, make sure that you send the deposit scan copy to us on time. Once we receive the conversion charges, your winning prize will be transfer to your bank account by 1:00 PM Morning . PLEASE DO NOT FAIL TO MAKE THE PAYMENT BY 1:00 Pm, Because Today is the Last Day and Final Day to claim your winning prize, the conversion charges needed immediately by 1:00 PM, Because the RBI BANK want to transfer the winning prize to your BANK ACCOUNT by 1:00 PM, make sure the payment has to be made by 1:00 PM, once again Below are the bank account details to make the payment by 1:00 PM and send us the deposit scan copy for confirmations.Immediately. it is 100% guarantee your winning prize will be transfer to your Bank Account today 100% full assurance.
Name: HENKOLAM HMAR:
A/C NO:__[protected]:
BANK: _ CANARA BANK:
IFSC: CNRB0001305:
BRANCH NEW DELHI:
VERY URGENT NOTICE:__This is to inform you that your winning prize is ready to be transfer into your BANK ACCOUNT TODAY, Please to avoid any delaying, we advise you to deposit the BANK CONVERSION CHARGES of RS 15, 450 RUPEES immediately and send us the DEPOSIT SCAN COPY for confirmations. Once we receive the CHARGES TODAY, Your winning prize of RS 4 CRORES AND 50 LARKH RUPEES will be transfer into your BANK ACCOUNT TODAY 100%. The payment manager is waiting for the DEPOSIT SCAN COPY before she proceeds on the transfer of your winning prize to your BANK ACCOUNT TODAY. Please we need your urgent respond along side with the DEPOSIT SCAN COPY OF THE CHARGES OF RS 15, 450 RUPEES.
WE ARE WAITING FOR THE DEPOSIT SCAN COPY IMMEDIATELY FOR CONFIRMATIONS.
Best regards.
PAYMENT MANAGER: SONIA SHARMA.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: [protected]@gmail.com
4 Attachments
Inbox
x
INDIA COMPLAINTS
AttachmentsFri, Aug 3, 12:58 PM (6 days ago)
to me
View translated message
Don't automatically translate for: English
Dear Lucky Winner.:___WE HAVE ATTACH ALL DEPOSIT SCAN COPY, OPEN THE ATTACH FILE AND VIEW THE CERTIFICATE OF DEPOSIT COPYS.
I am MADAM SONIA SHARMA the New Payment Manager to help you and transfer your winning prize to your Bank Account Today. for your urgent information's, this is to inform you very urgently that today is the last day to transfer your winning prize to your Bank Account, please keep note, Regarding your email, Attachment File is a scan copy of my ID and winning prize deposit scan copy and payment receipt scan copy. please after view the attach file, the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have giving you time to make the payment in order to avoid any delaying, the RBI BANK GOVERNOR instructed you to make the payment by 1:00 PM, after making the payment by 1:00 PM, Make sure that you send us the Deposit Scan Copy immediately, because there is no time to be wasting today, because TODAY is the LAST DAY to claim your winning prize, make sure that you make the payment exactly the time giving to you to make the payment by RBI BANK OF INDIA GOVERNOR, You have to Deposit the charges into below bank account by 1:00 PM, After you deposit the money into our below bank account by 1:00 PM, make sure that you send the deposit scan copy to us on time. Once we receive the conversion charges, your winning prize will be transfer to your bank account by 1:00 PM Morning . PLEASE DO NOT FAIL TO MAKE THE PAYMENT BY 1:00 Pm, Because Today is the Last Day and Final Day to claim your winning prize, the conversion charges needed immediately by 1:00 PM, Because the RBI BANK want to transfer the winning prize to your BANK ACCOUNT by 1:00 PM, make sure the payment has to be made by 1:00 PM, once again Below are the bank account details to make the payment by 1:00 PM and send us the deposit scan copy for confirmations.Immediately. it is 100% guarantee your winning prize will be transfer to your Bank Account today 100% full assurance.
Name: HENKOLAM HMAR:
A/C NO:__[protected]:
BANK: _ CANARA BANK:
IFSC: CNRB0001305:
BRANCH NEW DELHI:
VERY URGENT NOTICE:__This is to inform you that your winning prize is ready to be transfer into your BANK ACCOUNT TODAY, Please to avoid any delaying, we advise you to deposit the BANK CONVERSION CHARGES of RS 15, 450 RUPEES immediately and send us the DEPOSIT SCAN COPY for confirmations. Once we receive the CHARGES TODAY, Your winning prize of RS 4 CRORES AND 50 LARKH RUPEES will be transfer into your BANK ACCOUNT TODAY 100%. The payment manager is waiting for the DEPOSIT SCAN COPY before she proceeds on the transfer of your winning prize to your BANK ACCOUNT TODAY. Please we need your urgent respond along side with the DEPOSIT SCAN COPY OF THE CHARGES OF RS 15, 450 RUPEES.
WE ARE WAITING FOR THE DEPOSIT SCAN COPY IMMEDIATELY FOR CONFIRMATIONS.
Best regards.
PAYMENT MANAGER: SONIA SHARMA.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: [protected]@gmail.com
4 Attachments
deviabarna's reply, Aug 10, 2018
PLEASE HELP ME
ATTACH FILE RBI CONFORM COPY TRUE OR FAKE INFORM send MY EMAIL ID
[email protected] cell no 9442425772
no 13 kuttagula street
mayiladuthurai
tamilnadu
VERY URGENT TODAY:__TODAY IS THE LAST AND FINAL DAY.__VERY URGENT TODAY.
Inbox
x
INDIA COMPLAINTS
AttachmentsFri, Aug 3, 12:58 PM (6 days ago)
to me
View translated message
Don't automatically translate for: English
Dear Lucky Winner.:___WE HAVE ATTACH ALL DEPOSIT SCAN COPY, OPEN THE ATTACH FILE AND VIEW THE CERTIFICATE OF DEPOSIT COPYS.
I am MADAM SONIA SHARMA the New Payment Manager to help you and transfer your winning prize to your Bank Account Today. for your urgent information's, this is to inform you very urgently that today is the last day to transfer your winning prize to your Bank Account, please keep note, Regarding your email, Attachment File is a scan copy of my ID and winning prize deposit scan copy and payment receipt scan copy. please after view the attach file, the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have giving you time to make the payment in order to avoid any delaying, the RBI BANK GOVERNOR instructed you to make the payment by 1:00 PM, after making the payment by 1:00 PM, Make sure that you send us the Deposit Scan Copy immediately, because there is no time to be wasting today, because TODAY is the LAST DAY to claim your winning prize, make sure that you make the payment exactly the time giving to you to make the payment by RBI BANK OF INDIA GOVERNOR, You have to Deposit the charges into below bank account by 1:00 PM, After you deposit the money into our below bank account by 1:00 PM, make sure that you send the deposit scan copy to us on time. Once we receive the conversion charges, your winning prize will be transfer to your bank account by 1:00 PM Morning . PLEASE DO NOT FAIL TO MAKE THE PAYMENT BY 1:00 Pm, Because Today is the Last Day and Final Day to claim your winning prize, the conversion charges needed immediately by 1:00 PM, Because the RBI BANK want to transfer the winning prize to your BANK ACCOUNT by 1:00 PM, make sure the payment has to be made by 1:00 PM, once again Below are the bank account details to make the payment by 1:00 PM and send us the deposit scan copy for confirmations.Immediately. it is 100% guarantee your winning prize will be transfer to your Bank Account today 100% full assurance.
Name: HENKOLAM HMAR:
A/C NO:__ 1305101039090:
BANK: _ CANARA BANK:
IFSC: CNRB0001305:
BRANCH NEW DELHI:
VERY URGENT NOTICE:__This is to inform you that your winning prize is ready to be transfer into your BANK ACCOUNT TODAY, Please to avoid any delaying, we advise you to deposit the BANK CONVERSION CHARGES of RS 15, 450 RUPEES immediately and send us the DEPOSIT SCAN COPY for confirmations. Once we receive the CHARGES TODAY, Your winning prize of RS 4 CRORES AND 50 LARKH RUPEES will be transfer into your BANK ACCOUNT TODAY 100%. The payment manager is waiting for the DEPOSIT SCAN COPY before she proceeds on the transfer of your winning prize to your BANK ACCOUNT TODAY. Please we need your urgent respond along side with the DEPOSIT SCAN COPY OF THE CHARGES OF RS 15, 450 RUPEES.
WE ARE WAITING FOR THE DEPOSIT SCAN COPY IMMEDIATELY FOR CONFIRMATIONS.
Best regards.
PAYMENT MANAGER: SONIA SHARMA.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: [email protected]
4 Attachments
ATTACH FILE RBI CONFORM COPY TRUE OR FAKE INFORM send MY EMAIL ID
[email protected] cell no 9442425772
no 13 kuttagula street
mayiladuthurai
tamilnadu
VERY URGENT TODAY:__TODAY IS THE LAST AND FINAL DAY.__VERY URGENT TODAY.
Inbox
x
INDIA COMPLAINTS
AttachmentsFri, Aug 3, 12:58 PM (6 days ago)
to me
View translated message
Don't automatically translate for: English
Dear Lucky Winner.:___WE HAVE ATTACH ALL DEPOSIT SCAN COPY, OPEN THE ATTACH FILE AND VIEW THE CERTIFICATE OF DEPOSIT COPYS.
I am MADAM SONIA SHARMA the New Payment Manager to help you and transfer your winning prize to your Bank Account Today. for your urgent information's, this is to inform you very urgently that today is the last day to transfer your winning prize to your Bank Account, please keep note, Regarding your email, Attachment File is a scan copy of my ID and winning prize deposit scan copy and payment receipt scan copy. please after view the attach file, the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have giving you time to make the payment in order to avoid any delaying, the RBI BANK GOVERNOR instructed you to make the payment by 1:00 PM, after making the payment by 1:00 PM, Make sure that you send us the Deposit Scan Copy immediately, because there is no time to be wasting today, because TODAY is the LAST DAY to claim your winning prize, make sure that you make the payment exactly the time giving to you to make the payment by RBI BANK OF INDIA GOVERNOR, You have to Deposit the charges into below bank account by 1:00 PM, After you deposit the money into our below bank account by 1:00 PM, make sure that you send the deposit scan copy to us on time. Once we receive the conversion charges, your winning prize will be transfer to your bank account by 1:00 PM Morning . PLEASE DO NOT FAIL TO MAKE THE PAYMENT BY 1:00 Pm, Because Today is the Last Day and Final Day to claim your winning prize, the conversion charges needed immediately by 1:00 PM, Because the RBI BANK want to transfer the winning prize to your BANK ACCOUNT by 1:00 PM, make sure the payment has to be made by 1:00 PM, once again Below are the bank account details to make the payment by 1:00 PM and send us the deposit scan copy for confirmations.Immediately. it is 100% guarantee your winning prize will be transfer to your Bank Account today 100% full assurance.
Name: HENKOLAM HMAR:
A/C NO:__ 1305101039090:
BANK: _ CANARA BANK:
IFSC: CNRB0001305:
BRANCH NEW DELHI:
VERY URGENT NOTICE:__This is to inform you that your winning prize is ready to be transfer into your BANK ACCOUNT TODAY, Please to avoid any delaying, we advise you to deposit the BANK CONVERSION CHARGES of RS 15, 450 RUPEES immediately and send us the DEPOSIT SCAN COPY for confirmations. Once we receive the CHARGES TODAY, Your winning prize of RS 4 CRORES AND 50 LARKH RUPEES will be transfer into your BANK ACCOUNT TODAY 100%. The payment manager is waiting for the DEPOSIT SCAN COPY before she proceeds on the transfer of your winning prize to your BANK ACCOUNT TODAY. Please we need your urgent respond along side with the DEPOSIT SCAN COPY OF THE CHARGES OF RS 15, 450 RUPEES.
WE ARE WAITING FOR THE DEPOSIT SCAN COPY IMMEDIATELY FOR CONFIRMATIONS.
Best regards.
PAYMENT MANAGER: SONIA SHARMA.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: [email protected]
4 Attachments
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Resolved
Resolved
convert your paytm and other wallet money into cash or bank account anywhere in india. without id proof
| Address: New Delhi, Delhi, 110001 |
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 privacy
Any type of currency you can convert into cash or bank transfer.
No id proof required.
Change paytm and other wallet money into cash. Without id proof
Whatsapp [protected]
[protected]@gmail.com
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 privacy
Any type of currency you can convert into cash or bank transfer.
No id proof required.
Change paytm and other wallet money into cash. Without id proof
Whatsapp [protected]
[protected]@gmail.com
Sep 23, 2017
Complaint marked as Resolved This is Ad
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Sir, I'm Balaso Dhondiba Jadhav, having an account no. [protected] in your branch SBI Bhudargad (Gargoti) And Im from palashivane wadi Kolhapur dist but now Im in Mumbai and Now Im using new number. So, I request you to change my number to [protected], please. I'll be thanking you
On 20/03/2018 i have made 3 transaction (Rs.5000+10000+10000) through ATM, But one of them Rs.10, 000/- has been failed, but cash has deducted from Saving A/c no.[protected], at Taruha chitrakoot of Allahabad bank. I have submit complaint in this regard on 20/03/2018 through e.mail of public grievance cell of Allahabad bank, but action is pending.
On 20/03/2018 i have made 3 transaction (Rs.5000+10000+10000) through ATM, But one of them Rs.10, 000/- has been failed, but cash has deducted from Saving A/c no.[protected], at Taruha chitrakoot of Allahabad bank. I have submit complaint in this regard on 20/03/2018 through e.mail of public grievance cell of Allahabad bank, but action is pending.
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Processing fee refund.
| Address: 110084 |
| Website: [email protected] |
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).
So I denied for the same .
Now they told me that they will deduct their agency charges and refund the balance amount. However, they are now not picking my call and also are not responding to texts .
People i had been contacting were Ms. Namita Sahoo, Ms. Rakhi and Mr. Ritesh in this regard .
I am ready to bear the INR 3000 + Taxes amount as their agency fee, but they are not repaying the balance even.
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).
So I denied for the same .
Now they told me that they will deduct their agency charges and refund the balance amount. However, they are now not picking my call and also are not responding to texts .
People i had been contacting were Ms. Namita Sahoo, Ms. Rakhi and Mr. Ritesh in this regard .
I am ready to bear the INR 3000 + Taxes amount as their agency fee, but they are not repaying the balance even.
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Transaction failed
| Address: 461001 |
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 में रिफंड नहीं िकिया गया। उक्त ट्रांजेक्श की डीटेल िनिम्न है
Transaction id s32497411
Transaction srl no. 1
Transaction date 07/06/2017
Transaction amount inr 1, 500.00
कृपया मेरी कार्यवाही शीघ्र करने की कृपा करें। धन्यवाद।
Transaction id s32497411
Transaction srl no. 1
Transaction date 07/06/2017
Transaction amount inr 1, 500.00
कृपया मेरी कार्यवाही शीघ्र करने की कृपा करें। धन्यवाद।
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Fake bank call
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 person will be taken shortly.
Sincerely from
D.K.Kachariya
([protected]@gmail.com)
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 person will be taken shortly.
Sincerely from
D.K.Kachariya
([protected]@gmail.com)
Jun 25, 2017
Hukamsingh Kirar's response SBI ATM se amount nikalte time bijali chalijane se amount nahi nikla but amount deduction ho gya please batay amount refund ke liye kya karna hoga.
Jul 24, 2017
tajakt's response Change sbi register mobile number
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Dear sir, SBI ATM se amount nikalte time bijali chalijane se amount nhi nikla but amount deduction ho gya. please batay amount refund ke liye kya karna hoga.
Sir, i have lost my sbi account register mobile number, please change this mobile number [protected]. My name is Md Zeinul Abeddin, address: Lilong Heinou Makhong. My account no. is [protected] account from sbi thoubal branch. Please help me
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Pan card status
| Address: 395004 |
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 not true.
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 not true.
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Your PAN application is processed by NSDL and PAN Card will be dispatched to you shortly.
I made transaction of 500 to my savings account transfer but transaction was failure but that failure transaction is not updated to my PAYZAPP wallet I'm not getting any status of my complain even I mailed and called no response
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Unexpected call from someone asking for bank details
| Address: Dakshina Kannada, Karnataka, 575010 |
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.
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.
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Atm machine
| Address: 500005 |
| Website: www.consumercomplaints.in |
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 is in our Hyderabad why there is no money in all atm and if money is there then there are no 100 notes only 500 notes are coming and we cant go to bank also becoz we have to go office so we depend on atm .so plz take this issue seriously and if you not take seriously then its waste to open this site.
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Reversal of debit amount
| Address: Anand, Gujarat, 388001 |
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 the matter & i asked him i want to complain it, he replied that it is not necessary it will be reversed with in two to three days. After few days i again gone my bank & informed that still i not received reversal of debit amount so they tell me to give complain in written format so i filled format & submitted on 24/01/2017, as of still today i am not receiving proper reply from bank for which i lost Rs.3000/ due to machine error. Hope you will find a solution asap. Regards
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Fraud issue for payment transfer by paytm and helping to cyber criminals.
| Address: 641602 |
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 from Paytm .After this fraud I blocked my debit card and filed a FIR in police station And I immediately requested Paytm to stop that purchase and refund my money back to me. Than on same day I got a reply from patym on 11.30 p that I have to give my bank statement and trascaton details.I gave to them next paytm told me they are working on my problem.The main twist is I got a mail on december 26th . paytm coustomer care person gave me the details of beneficiary, according to paytm those are the details of that fraud, who has purchased 15, 000.00 rupees by using my debit card. which is fake(do not exisits) and number [protected], when I called to this number, do you know what was happend, he did not even know the difference between ATM and paytm .Next I got a another mail from paytm, which consist they are working hard on my problem and hopefully will give positive response to me.I do not understand why paytm playing dirty politics with me, i mean someone from paytm are saying they are trying to help me and someone giving me fake details. why paytm gave me the fake details, when my problem is not solved and Still paytm working is on my problem, than what is necessary to gave me this fake details .Most important thing how can you deliver this purchase, when so much investigation is Going on this problem.Paytm should have ask that fraud to show legal bank statement.Without doing these all how can some person from paytm want to mislead me, when I am fighting with cyber criminals.when police and cyber cell are investigating on this crime.why paytm want to encouraring criminals.please give me your head office number, I wanna discuss this matter and if paytm seriously delivered this purchase than I will file case against paytm in the consumer court, as I have all email conversations with timings.how can paytm so irresponsible about this fraud transcation.For me it is 15, 000.00 rupees, huge amount, my one month salary.
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 from Paytm .After this fraud I blocked my debit card and filed a FIR in police station And I immediately requested Paytm to stop that purchase and refund my money back to me. Than on same day I got a reply from patym on 11.30 p that I have to give my bank statement and trascaton details.I gave to them next paytm told me they are working on my problem.The main twist is I got a mail on december 26th . paytm coustomer care person gave me the details of beneficiary, according to paytm those are the details of that fraud, who has purchased 15, 000.00 rupees by using my debit card. which is fake(do not exisits) and number [protected], when I called to this number, do you know what was happend, he did not even know the difference between ATM and paytm .Next I got a another mail from paytm, which consist they are working hard on my problem and hopefully will give positive response to me.I do not understand why paytm playing dirty politics with me, i mean someone from paytm are saying they are trying to help me and someone giving me fake details. why paytm gave me the fake details, when my problem is not solved and Still paytm working is on my problem, than what is necessary to gave me this fake details .Most important thing how can you deliver this purchase, when so much investigation is Going on this problem.Paytm should have ask that fraud to show legal bank statement.Without doing these all how can some person from paytm want to mislead me, when I am fighting with cyber criminals.when police and cyber cell are investigating on this crime.why paytm want to encouraring criminals.please give me your head office number, I wanna discuss this matter and if paytm seriously delivered this purchase than I will file case against paytm in the consumer court, as I have all email conversations with timings.how can paytm so irresponsible about this fraud transcation.For me it is 15, 000.00 rupees, huge amount, my one month salary.
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