NEFT Complaints & Reviews

Iposh[protected]...

Sir,

I had transfered Rs. 4000/- from my savings bank account held with SBI to AXIS Bank of my friend through NEFT on 19 Aug 2021. Amount debited from my account but not credited in beneficiary account after lapse of 24 hours. Txn Ref No IRQ9851359 on 19 Aug 2021. Where the amount gone.

Sir,
I have transferred 30000 rupees from my aryavart bank account no [protected] to hdfc bank account no [protected] shailendra kumar for neft on 16/12/2019 bkidn[protected]. This amount was debited from my account but not credited to my hdfc bank account no [protected] nor the amount reversed in my aryavart account. Kindly look into the matter. Thanks...

I was to make online transfer to my client rajendra baban borate a/c: [protected] to hadapsar pune branch, ifsc: bkid0000502 instead i have given wrong a/c no: [protected] hadapsar pune branch, ifsc: bkid0000502
I been told by your hadapsar pune branch that amount went to ludhiana because account number there. They have blocked the account
I do not understand when i have given hadapsar pune branch isfc how come amount went to ludhiana.
Please do needful and refund amount to our account with state bank of india d p road kothrud branch, pune. A/c no:[protected] pooja heights co-op hsg soc ltd "d" ifsc: sbin0020734
Transfer reference no: sbin[protected]
Date of transaction: 11/11/2019
Amount: rs.30, 000

Dear sir,
My pf amount has transfered via neft on dated 10/09/2018. Money got debited from pf account on 10/09/2018
But the money is not yet credited to my pnb account. No [protected]
Could you please look into the matter as i need the money immediately to be credited to my pnb account. It is really very much critical issue for me.

Dileep kumar shrivastava

I have done a neft from one bank to another bank in india 4 days back. Exact amount got deducted from source bank. However after 4 days not a single rupee was deposited at destination account. I have already done several transaction between these two banks before using the same account.

Need to know what exact step should i take to get my money back.

It is mandatory to request that I have transferred 500 rupees from my SBI account no. [protected] to 19th-FEB-2018 by NEFT UTR NO: SBIN[protected], which has not yet been received in the related account (pnb account- [protected]). Ref / Cheque No.- NEFT INB: UR06761477 Ravish "Account No.- [protected]", 19-Feb-2018, PLZ solve the problem

Subject: query:37820137. Not received utr no. Citin[protected]

Reminder no.16
Respected paytm,

My paytm account received payment rs.10000.00 on date : 08/09/2017 but not credited in my account from more than 15 days. After visiting my bank said not received in your account utr no. Citin[protected]

My mobile no.[protected]
Name : rizawana shafiq shaikh

My account request : 00902572
Query:37820137

Transaction i'd :[protected].
My account details :
Name : shafiq mohiyoddin shaikh
Bank name : state nank of india
Banch:ambad
Account :[protected]
Ifsc code : sbin0020008

Before merging sbi associate group in sbi my branch ifsc code : sbin0012488
After date 08/09/2017 ifsc code sbin0012488 merge with sbin0020008
Due to bank merging i not recieived utr no. Citin[protected] pay out.

Kindly check status o[censored]tr no. Citin[protected]. Please send me latest snapshot o[censored]tr. Citin[protected]. I am very disappointing now. I swear not receiving my amount. When i call my register mobile number to helpdesk [protected] numbers paytm not connected. Merchant helpdesk unable to receive my call.

Please help me.

Copy:
[protected]@paytm.com
[protected]@rbi.org.in,
[protected]@nic.in,
[protected]@rbi.org.in,
[protected]@mygov. Nic.in,
[protected]@irda.gov.in,
Payments. [protected]@paytm.com,
Payments. [protected]@paytm.com
[protected]@jagograhakjago.com

Citiservice. [protected]@citi.com
[protected]@sbi.co.in
[protected]@rbi.org.in
[protected]@emudhra.com
[protected]@worldbank.org

Police comissionor of aurangabad,
31 citi bank tel:[protected]/5922
[protected]

Fax: nil citiservice. [protected]@citi.com

32 citizen credit cooperative bank limited tel: 22658969 / 22658970

Fax: 22671632 [protected]@citizencreditbank.com

33 city union bank limited tel:[protected]

Fax:[protected] [protected]@cityunionbank.in

107 reserve bank of india tel:[protected]/22603235

Fax:[protected]

Sfms help for technical support related to neft
[protected] / 537 [protected]@rbi.org.in
[protected]@rbi.org.in
[protected]@rbi.org.in

122 state bank of hyderabad tel:[protected]/209/208

Fax:[protected] [protected]@sbhyd.co.in

123 state bank of india tel:[protected]/27573270/27573506
/27560743

Fax:[protected] [protected]@sbi.co.in

Cyber cell,
Aurangabad (Mah)-431203
Report no.6389/21/09/2017

• rs 3100/- were transferred on line from a k agarwal sbi account ([protected]) to ms agrima agarwal axis savig bank accont no. [protected] on 13.07.2017 thru mobile app reference no. Ut05517584
• rs 3100/- did not get credited to the beneficiary account (Ms agrima agarwal axis savig bank accont no. [protected])

• sbi bank informed as “ complaint status/resolution : your third party transaction ut05517584 is successfully credited to beneficiary account on 13-july-2017. Sbi bank has informed telephonically to mr. A k agarwal to contact axis bank.

• mr. A k agarwal contacted axis bank and sent a mail to customer. [protected]@axisbank.com on 10.08.2017. (Can be seen in trailing mail)

• axis bank informed “ please be informed that we are unable to trace your credit transaction details with the provided reference number from sbi bank. Hence i request you to take up the matter with remitter bank for faster resolution.”
• i contacted again sbi help line where they have not resolved the issue till date.

It is to be informed that rs 3100/- has not been credited into ms agrima agarwal axis savig bank accont no. [protected] till date.

Request to kindly assist in this matter and arrange to credit rs 3100/- into ms agrima agarwal axis savig bank accont (No. [protected] - the beneficiary account.)

Hello sir,
i would like to bring your notice that i have made NEFT on 02 / 09 / 2016 from my pnb Account [protected] to Icici bank Account number[protected]Beneficiary ID:6994530) With Reference id : 72974161 amount of 750, but amount is debited from my pnb Ac and did not credit in ICICI bank Ac yet.

kindly Credit Amount or Refund me my money as soon as possible

Regards,
Yavendra Champewar...

I am mahak dua d/o yogesh dua having account number[protected] of pnb beri bagh branch saharanpur.
On 16th april i did transaction of 12000/- in the account number[protected], account holder name (Kamla swami), ifsc (Barb0surajg) of bob gramin bank kajra, dist-jhunjhunu (Rajasthan).
By mistake i put this ifsc code which is wrong, so transaction became successful in another person’s account with name shiv kumar, contact number ([protected]), bob laxmi bazar, doughar, dumka road, jausagarhi, deoghar, jharkhand (Pin – 814112 and micr[protected].
My transaction id is[protected].


I have already tell this issue to the manager of pnb beri bagh, sharanpur. He forward the mail to the manager of bob, laxmi bazar, jharkhand. But still problem is not solved and i did not get any satisfied response. Even the manager of bob jharkhand did not seize the account of that person still now.
Let me know if i can get the money back by any means.

My name is Navin Babubhai Joshi Boi SB a/c no.[protected].I closed this account on 5th Dec 2015 and asked Bank to transfer it to my newly opened a/c with Yes Bank Charkop Kandivali Branch a/c no. [protected] which I opened on 1st Dec 2015.But unfortunately, the account was not activated up to that date although the Yes Bank had advised me that it will be activated within 3 days.Now my amount of Rs. 2220 is hang up and none of the Bank interested to solve the problem.I have made email complaints as well as oral complaint to both the branch. Bank of India Nariman point Branch NEFT Transaction ID Is BKIDN[protected]. I would like to know whether I will get my Money{Rs.2220} or not.I request refund of my money.Thanks. Navin Joshi

[protected] chennai

i am sivakumar.adur availed loan from L.I.C insurance BOND, through NEFT Clarence on 22nd DEC 12. for Rs.59750/- but till date 28th DEC 12 by 6.00PM not credited in my account.

NAME : ADUR SIVAKUMAR
BANK : STATE BANK OF INDIA
BRANCH : PONNERI, TIRUVALLUR DIST
A/c. No. : [protected]
IFSC CODE NO. : 0001024


Kindly do the needful., seeking your co operation in this regard.


with regards

ADUR SIVAKUMAR.

Hi,

I have transferred an amount of Rs. 50000 from my HDFC bank account to SBI bank account via Net Banking NEFT on 1st march 2011.
The refference number from HDFC bank was HF[protected]
Narration : NEFT DR-SBIN0001329-PRATIMA GUHA
The money got debited from HDFC account within a few minutes.
But the money is not yet credited to my SBI account.
Could you please look into the matter as I need...

Dear Sir,

We have sent INR 30,000.00 through NEFT on 22.02.2011 with IFSC code ICIC0000916 and a/c no[protected].

BENEFICIERY name: M/S value plus machine

The a/c no[protected] was wrong as it was not tallied with the IFSC code and it should have been returned from your end but you have wrongly given credit to this a/c.

Therefore, we request you to return INR 30,000.00 to us at the earliest.

Thanks & Regards,

ANUBHAV JAIN
FUTURETECH
[protected]
[protected]
91 [protected]
[protected]@futuretechmp.com

sir,
i transferred an amount of 3000 to my friend account on 22-09-10 at8:00pm till today the money has not credited to his account. i want you to check this please.....

beneficiary details:
K.RAJASEKHAR
A/C NO:[protected]
PAYEE A/C NO:[protected] G.APUROOP

AND I TRANSFERRED THE MONEY USING SBI MOBILE BANKING

Sir,I have transferred Rs 70000.00 through NEFT on dt[protected] from my bank HDFC to Bank of Baroda Rajkot but due to IFSC code was not correct amount is lying BOB NEFT dept Mumbai and I have done several telephones but amount till today is not refunded to me kindly see the matter and refund my amount at an early date .

Ravi Jalan
Beawar

IT IS HIGHLY REGRETFUL THAT FINANCIAL INSTITUTIONS INCLUDING NATIONALISE BANKS & PRIVATE BANKS ARE LEVY CHARGES ON E-CHEQUES(NEFT) ISSUED BY CUSTOMERS.
MONEY TRANSFERS THROUGH INTERNET BANKING HELPS ENVIRONMENT & ECONOMY.
DUE TO PAPERLESS TRANSACTION IT HELPS TO SAVE ENVIORNMENT. MONEY TRANSFER THROUGH INTERNET BANKING SAVE TIME,FUEL AS WELL AS IT RELIVES PRESSURE ON BANK STAFF. INSTEAD OF ENCOURAGING NEFT ,BANKS ARE CHARGING FEES. SO I REQUEST YOU TO RECONSIDER THE DECISION OF CHARGING NEFT. PLEASE MAKE NEFT FREE OF CHARGES.

i sent RS 49000 and 1000 on 14th dec 2009 from corporation bank 079,
then on 15th dec i sent 50000 to the same SBI jamkhandi branch.
still that amount is not deposited to the SBI banks,
is this is the service you are providing?
i got RBI confirmation From corporation bank,what is the problem with SBI banks in india regarding these services,
i request you to do the needfull as soonest as possible.
regards
akash

Dear Sir/Madam,

I have done a NEFT from my Yes bank Account To SBI on 01st sept-09,but amount is not credited in my destination bank account.

So please track the same & kindly tell me that how much time it will take more.



NEFT Details;



Transaction Date
Debit Account No
Destination Account No.
Destination Bank Name
Amount
status

01/09/2009 07:25 PM
[protected]
[protected]
KOTAK MAHINDRA BANK
17,417.00
Processed

01/09/2009
01/09/2009
[protected]reference number)
NET TXN: [protected]-KOTAK MAHINDRA BA

Sir,

I had requested for transfer of Rs 35, 000.00 from my Bank of Baroda, Kaladungi Road, Haldwani (Uttarakhand) branch account to Bank of Maharashtra, Ganeshnagar (IFSC Code MAHB0000756) on 21st July 09.

I have checked up my account through the BOM Internet Banking facility till late this day ie 22nd July 09. There is no credit to my Bank of Maharashtra account.

I am a bit worried about the funds and knowing something from other's experiences voiced in this web-site, its likely to be delayed inordinately. I request the concerned authorities to kindly look into the matter and sort out bottle-necks asap.

Transferer Account: Bank of Baroda, Kaladungi Road, Haldwani.
Account number: [protected]
Sanjeev Sharad Bhakay
Addr: BOB, Kaladungi Road, Haldwani, Uttarakhand.
Transferee Account A/c. No. [protected]
Bank of Maharashtra
Ganesh Nagar, Pune
IFSC Code: MAHB0000756
Sanjeev Bhakay & Amruta Bhakay (Jt A/c.)

Thanking you,

Sanjeev Bhakay

I have sent Rs.5000.00 to my brother Canarabank A/C as he urgently in need of money. Already 8 days are over and the amount is not yet credited to his a/c. When contacted Canara bank branch, the Manager has informed that the branch is not having direct connectivity thet means no online facility. Canara bank in order to please RBI, has informed that all their branches are NEFT enabled without proper infrastructure facilities. When I will get back my money. The details of remittance are as below.
Sender Name: K V SUbbasastry
Sender Bank and branch : Gandhinagar, Bangalore
A/C no: [protected].

Name of the beneficiary : K V A Narayana
Bank and branch: Medapuram, Canara Bank
IFSC Code : CNRB0001779.

UTR no of Txn: [protected].
Amount :Rs.5000.00
Date of remittance: 10/07/2009.

Sir,
I have made a fund transfer from ICICI bank to PNB through NEFT transfer RS. 25000.00 on 03-06-09, the amount was deputed in ICICI bank A/C on 03-06-09 but the amount was not credited in PNB A/C still 11-07-09. In this regard I have made several complaint to both the banks. In ICICI they have given the RBI transaction details in print out and told me to contact to PNB branch. But PNB is telling that the fund was not received so we cannot take your complaint you contact ICICI bank only like that. In this regard I have made a phone calls to both the banks more than 50 times still the problem was not solved. Kindly help me to get the amount back.

Thanking you

Payment details for Payment Id [protected]



Beneficiary Details
Bank Name PUNJAB NATIONAL BANK
Branch RAMANATHAPURAM, RAMANATHAPURAM
Account No [protected]
Account Type SAVINGS ACCOUNT
MICR
IFSC PUNB0041400



Payment Information
Payment Amount : INR 25, 000.00
Date of Payment : 03/06/2009
Debit Account :[protected]
Payment Status : Success

Other Details
Payment Remarks : nazar


Yours Truly

M.MAHADEVAN

DEAR SIR,
AS YOU CAN SEE HERE, I HAVE MADE PAYMENT OF RS. 54285-00 TO MAGNUM CERAMICS PVT. LTD MORBI (GUJRAT) (ACCOUNT NO [protected] HDFC BANK MORBI) ON 22TH OF THIS MONTH.THIS AMOUNT HAS BEEN SUCCESFULLY DEBITED FROM MY ACCOUNT . UTR NO. IS UBINH [protected] BUT MAGNUM CERAMICS PVT. LTD HAS CONFIRMED ME THAT THEY HAVE NOT RECEIVED THIS PAYMENT .THIS PROBLEM WILL HAPPEN IN TWO CASES EITHER MAGNUM CERAMICS PVT. LTD HAS PROVIDED ME WRONG ACCOUNT NUMBER OR MY SELECTION OF IFSC CODE IS INCORRECT .THE IFSC CODE IS GIVEN HDFC 0000307.
SIR HERE I REQUEST YOU TO CONFIRM ME WHETHER THE MENTIONED CONSUMER /PARTY DETAILS ARE CORRECT AND IF BY MISTAKE THE MONEY IS TRANSFERED TO DIFFERENT ACCOUNT NUMBER.THUS IN THIS CASE I REQUEST YOU TO PROVIDE ME SOME CONTACT DETAILS OF CONSUMER WHO HAS RECEIVED THIS AMOUNT.
I REQUEST YOU TO KINDLY HELP ME HERE IN TRACING THIS MONEY
THANKINGYOU
SANTOSH ASATI
[protected]

I have made an NEFT transaction on 2/3/09 from Axis Bank to Bank of maharashtra.The transaction was successful from axis bank to RBI.But it did not get credited to bank of maharashtra.It has been almost a week, that i have been mailing to RBI helpdesk and bank of maharashtra, but none has been helpful.Here is the NEFT reference number SET1STPO9F183034.