Bank Complaints & Reviews

Dear Sir,
Sub [Received Fake Note From SBM ATM].

I have used SBM ATM @ Thanisandra Branch on 03/01/2011.Evening app 5.35pm using my CANARA Bank Debit Card for Rs 400/-.The ATM is dispense 4 notes as each 100, in that one note was fake. After I noticed
I called to Police control room 100 for further assistance, they told me to log the compliant. I have given in writing
With all the details, & Enclose Fake note / ATM Advice Slip. To the Hennur police station Inspector Mr.Hanumantharaya. But I don’t get any aclodgement for my compliant. He asks me to meet on next day afternoon. We meet but he say’s my written compliant / fake note & Atm Advice Slip will be send to C.O.D from there will receive the aclodgement after 8 – 12 day’s. The Fake note no is 7NR 48J383. The Other Original Notes no as,
2PD J295J7 / 5HQ 32243J / 5SR 4575J8. Kindly investigate the matter.

Kindly advice me I need to get the aclodgement from Hennur Police station for my compliant “or” I need to
Wait till I get from C.O.D. “or” I need to contact any higher officer related to this matter. & can I use other original Notes? Pls advice me for further steps.




Thank You,
Dinesh.
email:[protected]@indiatimes.com

Respected Sir,

I m Raj Chavda account holder in your bank,with reference to above subject I have submitted my application pertaining to automatic debited Rs.9704/-from my account no: [protected], without any use of ATM debit card and internet banking by me.

When I consult in axis bank Baroda branch they forward my application to Surat branch (parent branch) told me to approach surat branch. When I approach to surat branch they told me that this problem can’t be rectify and you have to terminat your account and re-open it for further services and also they are not able to credit my account by Rs.9704/-

I do not want close my account because this is not my fault. But my question is that I did not use my debit card ( still with me ) as well as my internet banking ( through which I can see transaction only cannot transfer the money )then how it possible to debit my account. it looks like the fault of bank service.

please do the needful and give me the better solution.

Thanks & Regards

Rajkumar Chavda

M No:[protected]

sir,

i am attaching id card of my attorney of inheritance transfer from UK to INDIA.
she siad e to depost 15100/- INR wich i had deposited in there agent account in india in ICICI bank i hve reciept also .account details
BRANCH kalyani nagar
account no[protected] date :- 22/09/2009
name : RAKESH kumar viswakarma by the request of my attorney now they want
26,000/- more i don't have... please verify it from utb bank london

address o[censored]tb bank is
united trust bank london
phone no +44-[protected]
this money belong to eng. kumar s ahmed who is died in africa....i am alone is his next kin

Complaint No.50521930 was filed on 11.10.10 as my Rs.9000/- was stuck-up in faulty PNB(Gobindpuri-YNR) Branch while using ATM Card on 6.10.10. I am sorry to say that till todate my above amount has not been credited in my PNB(Main Branch-YNR) a/c no.[protected].

Kindly do the needful at the earliest and inform me at [protected].

Mrs. Suman Dhiman
1260/17, HUDA,
Jagadhri.

Respected Sir/Madam


With due respect i say that i withdraw the Rs. 5000/- cash on 29.08.10at 16.02 hrs by ATM ID no. S1AN00639302, TXN No. 7763 amount detect my A/C No. [protected] but I did not receive mony. we had complain lodge on 29.08.10 to "Manager, SBI, Railway station , Mughalsarai, U.P. I am permanent customer on this bank. Mamager told me your matter sent to mumbai for updation and your amount approximat one month sent by ATM HQ in my account. I had time to time chase but manager samereply, on date 05.10.10 Bank manager reciept givin to me your transaction was successful and excess of Rs. 5000/- not found on 31.08.10 , I may be saved from this mental harassment because this amount really matters a lot to me.

Note:- my matter is 29.08.10 and i say the manager but manager not check the amount 29.08.10

Kindly this matter sortout urgently. I am highly obliged forever


with regards
Sarvesh kumar
[protected]@yahoo.com
Mobile.No.[protected]
A/C [protected]
ATM No.[protected]
ASTE/W/E.C.Railway
O/o DYCSTE/W/MGS
Near DRM building
Mughalsarai
Pin-232101
Dist-Chandauli
U.P

To,
The Head Manager,
HDFC Bank Ltd.

Sub. :- Dishonor Cheque No. 927388 Dt. 28/08/10.

Sir,
We are present above Cheque three times for collection on dt. 20/08/10, 25/08/10 & 28/08/10 by Corporation Bank, Vivek Vihar Delhi-110092, but all three times Cheque dishonored for mention reason “present with documents” . I have visited on this issue HDFC Bank K.G.Marg New Delhi on dt.03/09/10 but I have not received any satisfy answered by your staff. I am suffering from economical & mentally disturbance for this reason. Please solve my complaint as soon as possible.

Thanks.

Yours,
JMV ELECTRICALS
(Prop. Naveen Jain)
Mob. No.[protected]
E-Mail :- [protected]@yahoo.in

Hi
i gulam sarwar my account n. [protected]
two weeks back,
i applied for internet banking faicility in my account.
I got id and password
on same day from bank.
They said that account will be activated
within 2 days but still i am waiting for it.
Whenever i trying to login on www.onlinesbi.com it says invalid
username and password i ask about to my branch they said "thr is problem on site" then why it not specify on web site...

Dear

My Father Shri M Venkatapathy was expired on 07 Jul 2008 till his death my mother got the pension correctly, he was receiving pension through Indian Bank , Virudhunagar after his death my mother applied for family pension, and she got it, but the 6th pay commission arrears was not credited to my mother's account (Name Smt V Seethammal) , where as the other pensioners received it in Mar 2009 it self, kindly look into this matter and take necessary action please.

Let me introduce first my self as Mr Kalpesh Parikh from Vadodara presently working & residing at Jamnagar .It is grate agony that I wish to bring your kind attention the following callousness & lapse carried out by state government special recovery officer –The Kalupur commercial co-op Bank Ltd [ SRO ] during property auction & we have been found cheated in the process .

• Shri K.G Pujra SRO has given public auction notice on dated 11/07/2009 in daily news paper “ GUJARAT SAMACHAR “ vadodara edition for auction of two property B21/22 at Narmada Nagar society Diwalipura Vadodara each having plot area of 155.55 sqm along with construction .
• My self & my friend called joint auction & in auction process we selected as the highest auctioneer with RS 5275000 for the purchase of said property .We paid on spot RS 1318750 as 25 % of auction amount as per the condition of auction .
• In spite our rigorous follow-ups from day one with the concerned to provide all necessary documents related to property viz .property card ,sale deed documents ,index copy ,property occupation certificate ,Map ,land N.A record ,construction certificate to verify the property but unfortunately so far any provided any of the foresaid documents & clearly denied to provide any of the foresaid documents .
Instead of giving cooperation to arrange the documents SRO is pressuring to pay balance 75 % auction amount of RS 3956250 with in 2 days otherwise to forfeit earlier paid 25 % amount .We are service class people belongs to middle class family , require loans from bank to pay balance 75 % amount .While contacting different bank is asking to produce the foresaid documents to process the loan.
• City survey records is showing plot area of each individual property as 1044 sqft and 1044 sqft instead of 1676 sqft mention in public notice which 632 sqft less with combining both the plot together is coming 1264 sqft less .We have been kept in dark from day one & for sake any reason SRO has shown area more than actual in public notice of dated 11/07/2009 and done a offence to misguide the common public like us .We called auction with reference to plot area mention in public advertisement & When verified dimension spot with property card we felt extreme shock for the abnormal discrepancy of plot dimension than public advertisement which is putting big question mark on integrity & credibility of the SRO K.G Pujra & the kalupur commercial cooperative Bank Ltd .We made lots of communication in this regards with all the concerned but found any reply so far .Instead of giving clarity for the plot area discrepancy ,SRO is giving threats all the time to forfeit the earlier paid amount . In the process we have been found our self as cheated .
• More than two have spent but no solution has come .This issue has made us unbearable financial loss & mentally got distressed ,unable to concentrate on professional work .
We are service class people can not afford to go for court justice so took this opportunity to write for our difficulties to you for your kind intervention & direct the concerned to do needful to carry out separate sale deed for each block with 155.55 SQM [Combining both together with 311.11 SQM ] & provide all necessary documents related to the property .




Yours faithfully ,
Kalpesh Parikh
Cell no [protected]

I had deposited a SBI, bellary cheque issued by my husband into my ICICI account, Pune for the amount of 1.6 Lacs on 1st feb 10.

The cheque was dishonoured by SBI with the reason of return being insufficient funds. The fact is there was enough funds but due to the carelessness of the bank they returned the cheque by mistake.

This was acknowledged by the bank when I made a series of calls to the bank. They appologised...

I have got a statement that there have been no credits made in my salary account and my account will be treated as chargeable salary account, but I have already closed my account and my account number is[protected]. So, please verify that and make sure that I dont get statements like this further.

Dear Sir,

I have a major issue with HDFC Bank, Shop No. 125, Kalawati Market, Railway Road, Kurukshetra. I have submitted my application for opening my eefc account with a check of Rs. 10, 000 as I am an education consultant & I need to recieve my money from some foreign universities. It has been more than 1 month but there is no update of my application. I didn;t recieve any reciept or any document that my application has been submited or why its taking too long. Today I confirmed from the Bank & one of their employee told me that my application is still with their brach & even they didn't forward it to there head office as they were telling me each & every time that Bomaby branch is verifying your documentation. Please help me out as i suffering from Bank's harrassment.

dear sir,

i took a personal loan (about 3 laks and credit card due about 60, 000/- from a private bank in 2004 and made emi payments regularly. due to unforeseen events, i left the place i.e, Mumbai in 2006 and have not paid any emi till the date due to unemployment. i have given my passport for identity proof and passport go expired in 2006 and i would want to renew to find job abraod. Will it be possible to get passport. will the bank create problem while renewing the passport. i donot know wheter bank has approched Court and summons. I would repay once i earn money. if I cnofrm bank, its collectors will not leave me.. can i renew my passport.

Kindly advice

i To
Indian consumer completes forum


Subject – Bank not given me credit in my Amount in my account

Reference no-
Debit Card no- [protected]
A/C no-[protected]
With the reference to you I am om Prakash Jain having account in State bank of Bikaner & Jaipur my A/C no- [protected]

27/03/2009 night (21:35) I was try to withdraw 1000/- from SBBJ location Lokahndwala Branch, Andheri (W), Mumbai -400053
Sorry to inform you
I had not taken cash within the time & cash had gone back ATM Box

So I request you tell this bank do credit this amount in account

I have already request in this branch with letter
Bu bank has not cooperating me
Used ATM details
State bank of Bikaner & Jaipur
Lokhandwala Complex,
Andheri (W)
Mumbai – 400053
Transaction date- 27/03/2009
TXN No-8188
ATM ID-S1AN10063101


Awaiting for your reply


Thank you



Yours faithfully

OMPRAKASH JAIN

A.S.Narayanan
B-404, Krishna Krupa Co-op.Hsg. Society
Jai Hind Colony
Vishnu Nagar,
Dombivli(W)-421202
31st December 2008
To
ICICI Bank

Dear Sir,

Subject: Gross Negligence of duty resulting in customers’ hardship
2 Cheques dishonoured in spite of more than sufficient cash balance in Saving Account
Ref: S.B. Account No.[protected]
ICICI Bank Dombivli (East) Branch
Holder: A.S.NARAYANAN
This is to bring to your kind notice that 2 cheques details mentioned below, issued by me in June / July 2008 were dishonoured by your Bank for no reason whatsoever.
Sr.No. Cheque No. Date Amount Issued to
1 006540 [protected] Rs. 470/- Maharashtra State Electricity Distribution Co.
2 006542 [protected] Rs. 5000/- Suresh Rathi Securities

This dishonour of cheques has resulted in much mental stress and has caused me following financial loss and undue hardship
1. I have been charged Rs. 150/- and Rs. 367/- as cheque return charges
2. As ICICI bank did not even honour cheque issued to Maharashtra electric division, the M.S.E.D has taken this very seriously and I am made to pay all future electric bills in cash only, unless I submit to them a letter of explanation from the Bank for dishonour of cheque
Further, ICICI Bank should have informed me about their decision to dishonour cheques with reason as what prompted them to take this extreme step, for I always keep sufficient balance in my account, follow all rules & regulations sincerely.

In light of my suffering which is recurring, I request the concerned officials of the ICICI Bank to kindly look into the matter and I request:
i) compensation for my financial losses
ii) Letter explaining clearly the reason for dishonour of cheques
iii)Explanation for keeping me in the dark for this dishonour of cheque arising solely due to negligence of Bank

Thanking you in anticipation and awaiting a prompt response.

Yours faithfully,

A.S.Narayanan
Tel.:[protected]

My Uncle of Age 32 years had expired in the year 2005 and he was having his money invested in banks like CITY BANK & HSBC Bank.
Now their parents of aged 65 yeras & 70 years are alone.
So they took our help. I am their Grand Son. I tried a lot to help them and get them their son's invested money. But the Bank has irritated them by calling them again and again. Till now they have spent a lot of money to issue a number of Documents. NOW AT LAST, I am unable to help my Grand Parents to get them their OWN MONEY from Bank. Please call me and Help me regarding this. My numbers are: [protected] & [protected].
I stay in NEW MUMBAI.