Tahweel Al Rajhi Complaints & Reviews

I send money from al rajhi tahweel 2690 riyal to my indian account on 06/10/2018 but until now money is not credited my account then i cancelled pay 26 riyal on tahweel al rajhi but untill now not comeback my money pon[protected] plzz solve my problem

I just sent money through atm machine and it was succeed but the receipt didn't come out. How can i get my PON/reference number? I am in hurry because my family needs emergency. Please give me instruction on how to get it. Please solve this problem as fast as you can. Thanks

I’m in tahweel al rajhi Najran branch near mafraaq 6 available counter here only 1 counter is working. Last 3 hours I’m waiting in same counter to do a remittence pathetic such a waste

Iqama id [protected] transfer state bank India account number [protected] ifsc code sbi N0070503 reqast transfer[protected]

Hello sir i am paid to stc bills with my thoweel al rajhi prepaid card but not receiving that payment i am going thoweel alraji barach but staff avoid me not give me correct information please help me how my money return back totally 656SAR stc office tell about that problem is bank not here how my money return back

I transferred money on 16 august 2018 using atm
Its almost 6 days now still money not received.
My family needs money urgent
Transfer my money as soon as possible

Sir I send money from on 6 Aug 2018 my PON[protected] but not recieve money.kindly see what matter my current account n.[protected]

Sir.
I sanding money 2000 Sr 8th September 2018. But can't proceed and also I lost my sanding recipe. So can you chak my tracking number.
My quama number [protected].
My bank name central bank of India. West bengal darjeeling India

Sir I request you can you check my September tracking number or resend.

Hi, my sister from riyadh sent a money from my account bank of the philippines island last march 13, 2022 but until now I didnt received anything she already visited the bank and it say's that we will received the money bcoz there is no problem with the bank transfer. Kindly see the attached documents for reference

Dear
Sir
After 3times wrong entering password my online banking account suspended and showing try again later.
I 24 hour I tried again and showing same.
How long it will take my account expect your valuable information.

As/wkum, sir i transfer my salary 1988 from atm ahad al masarha on 01 may 2018, till 05may 2018 not received in India SBI bihar sharif, PON :[protected]

Sir, Assalam Alaikum, i transfer, my salary SR1988 from atm CA-AHD ALMASARHA BR2, (ATM ID : 078002D5, RECORD NO : 8990 AND PON :[protected] on 01 May 2018, till then 05 May 2018 not received in India my wife SBI account in India. Please solve my problem . Mohammad jawaid Alam

my balance not revived for 2 month

Isend money in pakistan hbl bank but notreceived
My account no is[protected] but i dont receieve money my ref no is[protected]
Seq no iis[protected]
Pleqse cntect me on [protected]@gmail.com

I have send money in india BANK OF INDIA on 03.12.2015 but till date my money not received.
My Account Name: UTHAYASURIYA
A/C NO. [protected]
MY membership no. 13513066.
My Mobile No. [protected].

Please send me detail on below mail id
[protected]@gmail.com

isend money to India on 28/6/2015 from 14:12pmTahweel al rajhi Al jubail al sinaiyah but still amount not credited in SBT bank Current account in india.
Beneficiary Account number: [protected]
Bank name:00864- state bank of travancore
Branch : vattiyooekavu tvm dist indi
payment ref. no[protected]


SEQ:[protected]


Pls Sent current status about this transaction, My Email ID : [protected]@gmail.com
My number [protected]

sir the money i send on 16 april 2013 is still not recieved in my account in philippines

JAMALUDDIN — FATHER'S NAME WRONG

MY NAME IS JAMALUDDEEN. I AM LIVING AT THAYALNAIMARMOOLA.I AM GIVING A COMPLAINT ABOUT MY FATHER'S NAME.MY FATHER'S NAME IS ABDUL RAHIMAN.BUT I SAW A MISTAKE WHEN I CHECKED MY PASSPORT STATUS IN THE SITE OF PASSPORT STATUS.THE MISTAKE IS "ABDUL RAHIM".
MY FILE REF NO.IS Z803219 ON 23/06/2011. PLEASE CURRECT MY FATHER'S NAME FROM ABDUL RAHIM TO "ABDUL RAHIMAN" BEFORE SENDING MY PASSPORT.

HUGE DELAY IN MONEY TRANSFER,
Sir,

I transfered SAR 3865.55 to Bank of India, Sultanpur Branch, UtterPradesh, India to my current account on 13th February 2012 Through Madinah Branch. it was an emergency It has been since 52( more than one and half month days).

This has never happened on any of the earlier transactions, I am getting anxious, I request you to please help me in this matter and treat it as an urgent request.

Unique reference number: PON/ 96351795 / 757
SEQ: [protected]
Remitter Membership: 2070148
Name: Mohammed Salim
Mobile: [protected]

Thanks & regards,
Salim

had you gone to the proper personnel you could gotten your response. Go to tahweel al rajhi center. THIS WEBSITE IS NOT AN AUTHORIZED TAHWEEL AL RAJHI COMPLAINT AND SUPPORT CENTER.

delay money
i jamluddin barkat ali shah transfred money to india and not yet received to india.

remitter data
membership; 3327580
short english; jamaluddin barkat ali shah
send from saudi al thuqba branch to india maharashtra thane my tell no of india [protected] please contact me

I transfered SAR 3000.24 to State Bank of Travancore, Anakkara branch, Idukki Dist, Kerala, India to my father's (A R Mohanan) current account on 9th august 2012. I used my friend's Al Rajhi ID since it was an emergency and I did not had my bank ID with me (All the details like name and address were of my friend's). It has been more than 3 days and my parents are still awaiting the transfer to be completed.

This has never happened on any of the earlier transactions, I am getting anxious, I request you to please help me in this matter and treat it as an urgent request.

Unique reference number: PON/[protected]/762
SEQ: [protected]
Remitter Membership: 7952912
Name: shyni Joseph Mannaparambil

Thanks & regards,
Maya Mohanan.

Dear sir,

I had sent money to my account on 10/4/2014.but still the money not received to my account.

my unique reference number PON/[protected]/803

SEQ [protected]

Please check it and inform me the status on my mail [protected]@gmail.com

Its already completed 3 days and also every month i receive message on the value date that put in the remittance receipt but this month i didnt receive any message from your side .

dear sir,


i had sent money to my wife on 11/10/2014 but still the money not recieved, as per remmitance cebuanna lhullier they said its offline almost for 1week.

my uniQUE reference number [protected]

SEQ [protected]
PLEASE check it and inform me the status on my email [protected]@yahoo.com

hoping for your kind consedaration;
thank you

Kenapa kiriman uang dari tahweel al rajhil .. belum masuk2 ke rekening saya

Kenapa kiriman uang dari DEMMAM bank tahweel al rajhi .. BELUM masuk2
Saya harap bantuan untuk di konfirmasi..
Itu foto bukti pengirimannya

ubl — complaint to your operator

Sir im sridhar T402S62 regadig this comlaint your ram nagar branch oparator are make mistake to every day please watch your ramnagar Br[ in 11/1/2011 I do not short selling UBL 20share i told your tele conform ,this is your oparator mistak ,so I do not spend my money into your mistak, so please refund my fund add my account immidiatly,,,,,,,thank you

Dear Sir,

In my member ship Number 8055495 and i was send money to India (State of India) Pudukkottai - Tamil Nadu (India) amount SAR 1516.00 and till did not receive any amount in our family member hence kindly do the process at the earliest.

Money Transfer Date:07.03.2012 Amendment Date: 08.03.2012

Beneficiary name : S.Salman Fareeth
A/C # [protected]
Bank: State Bank of India
Branch: Pudukkottai (main)
Tamil Nadu - India

Kindly transfer amount very soon (Top Urgent)

Appreciate you kind help and co operation in this regards.

Regards

Ashraf

dear sir,
i am ab
bass Ali Mohammad Rafi member ship no 6912016.dated 01/04/2012, send money to Pakistani UBL Pakistani um er din .A/C # 10020889 but up to now no received money in Pakistani.total 2500 S.R.mobil no [protected].kindly this for your information & action .kindly transfer amount very soon (top urgent )
BENEFICIARY NAME : UMER DIN
A/C# 10020889
UNITED BANK LTD.PAKISTAN

Dear Sir,
My name : Liaqat ali (Money sender)
Branch : Al Sharfyiah
Money sending date: 15/6/2012
Amount: 49, 620.00 Pakitani rupees
Benef. Name : Mumtaz Bano
Member ship : 5126590
Current Account 19503-7
Address in Pakistan: LALAMUSA. TEH. KHARIAN
BANK : 00440-habiab bank limited
G.T.ROAD BRANCH 0466 LALAMUSA
My family don't received yet. Pls. send this amount as soon as possible, we need urgent :
LIAQATALI : [protected]

Dear Sir
My membership no.5686473 i send money last june 28, 2012 to REBECCA CALAYAN[protected] ACCOUNT NO. BDO LUCENA CITY BRANCH PON/[protected]/793 .The money did not received until now .please follow it up and let me know.


FROM SYLVIA AQUINO
DALLAH HOSPITAL
RIYADH K.S.A.

My Membership number is 6959017, I sent SR.587.97 to my wife's account in philippines. but when she's about to claim it through her ATM, her ATM can no longer be read by the Machine due to her ATM is Damage. so, I decided to transfer the same amount through Mlhuillier. my problem now is that I lost the Receipt and the unique reference number was there and I was not able to the recipient the reference number. Can you provide me the unique reference number for this transaction? through my email add.(romeo.[protected]@gmail.com)

benefeciary : Junrie Pepito
Add : Blk4, lot44, Villa Angelina, Sabang Danao City, Cebu Philippines

Dear sir.
.good morning I transfer money last week but the accnt is wrong can you correct.
This the accnt:BPI, [protected] to.mrs .Gerlou Dio'pleased correct it.send that account.
I dont have time to go the bank now my boss no time .for that.
This my membership no, 4535632, , maryjane b abila, pleased send me my email if t donee, thank you, y email.[protected]@gmail, , , ,

Dear Sir...Assalam w laikum:
My Merbersip: 4502794
PON/[protected]/726
I send SAR:7221.70
in INDIA but not recived my kindly chek now and tranfer my mony.
Thanks

I'd made a transaction from your Jeddah branch in 23/11/2012 n today is 26/11/2012. With deep regret, the beneficiary in Nepal is still unable to get the cash.
My Ref#[protected]

Raju

Dear sir, i transfer 2, 500 SR from your Al Rajhi jeddah branch to india on 03/04/2013.still not received the money.my membership 10531393.
Refference no PON/[protected]/704.kindly sent my money as soon as possible.if there is any problem kindly mail me.[protected]@ymail.com

HOTEL JANATHA — cheque not received by the bank

Respected sir/ my p f details
accounts group/ BNG17/04

account no KN/10460/41 hotel janatha emp name mr ANKARAJA. RECEIPT no28242873 date 04/ 11/ 08. form 10c
cheque no 161208/ date/16/12/08. amount RS 8195.00

my bank ac no sb/80124 canarabank wilson garden bangalore.
when i approched the bank it is noted still above said cheque is not reached and the amount is not entered in my a/c till to day. pl kindly take action to send the above said cheque at your earliast. thank you by ankaraja hotel janatha. date 25/ 04/09.

nre account — money not transfer to india

dear sir,
can u please send me my account detail
my account no is 8604

sir please send

Dear sir
in july month i have sended money in my account but untill now not reached i[censored] need i will send u full details.

To whom it may concern,

I sent money last 01 July 2011 at Al Khobar with reference no.PON/86163689/703
seq. [protected] but until now 07 July 2011 has not been entered in my account at 00704- Bank of the Philippine Islands. Kindly verify and reply as soon as possible.

Thanks and Regards,
Jose C. Calub, Jr.
Membership: 7781230
Mobile: [protected]

To whom it may concern,

I has sent 14 th August 2011 at Madinah with reference no. PON/88187588/786, & Sequence no.[protected] still didn't received amount in 00860- STATE BANK OF INDIA.

Kindly requested for solicite verify and reply, Highy appriciate for earliest reply.

Thankx.

With best regards,
Syed Qualid Farhat Ahmed,
Membership no. 7687874,
Mobile: [protected].

I has sent 15th August 2011 at ABQAIQ Branch with reference no. PON/86820609/799, & Sequence no.[protected] still didn't received amount in 00860- STATE BANK OF INDIA.

Kindly requested for solicite verify and reply, Highy appriciate for earliest reply.




Best regards,

M.MOHD SALEEM
MOBILE : [protected]
Membership no : 8973853
Mail Id : [protected]@gmail.com

To whom it may concern;

I would like to inform your good office to please check the remittance that I made last 06 September 2011, PON/89179457/709 for 617.96 SAR that until this time my family does not received any amount on what I deposited in your branch.

Please arrange this matter as soonest possible time because my family need it badly and kindly furnish a copy thru my email add.


Best Regards,

Allan Leynes
Membership # 8034089
E-mail add : [protected]@yahoo.com

sir iam Rizwan Ahmed from Jeddah
i transfered money for the first time i transfered money from al rajhi tahweel jeddah HERA street branch, there is a philippine guy he dont know much about the work and he dont know good english also he wrote my Account number wrong so my money is still not to my account in INDIA .FEDERAL BANK i told to branch manager also but nothing happened regarding this matter i went to another branch and told them they told they will email Al Rajhi regarding this please take this seriosly and do necessary action

My Pon 90473211 / 738

seq no [protected]
Al Rajhi complain No is 7947991

Dear Sir Regards
I am very disappointed with tahweel al rajhi's services i have a account in NCB and used to send money by QUICK PAY but some of my friends advised me to use Tahweeel al Rajhi. On 4 october 2011, I remitted two different amount to India, in those two transactions one was done according to the rate which quoted by the cashier and in the second remittence which was in the amount of one and half Million INDIAN rupees. ( Tahweel Alrajhi Sharfiyah Branch ) charged me SR.945.00 more and timing of remittence was instant i mean at the same time sequence no. is 47 and 48. after which i have seen the branch manager in which he was not co- operative at all, He gave me an excuse by saying that any transaction is more than one million has a higher rate, the excuse is not acceptable because it should be lower since the amount is higher, or he should have adviced me to split the amount in two remittance then i had to see the customer service manager in the head office where he listened to me and logded my complain. The request number is 7949631.in those two transaction one has been deposited in my indian account and second one still pending. so my humbe request to you is that please inform me about my money ASAP ON MY MOBILE PHONE.
THANK YOU.

I has send 3rd november2011atkhamis mushait branch with reference number pon/918290/702 &seq no [protected] still didn't recieved amount in 00860 state bank of india.
kindly regusted for solicite verify and reply.highly appriciate for earliest replay




best regards
arundas.k
membership number.7163558
mobile.[protected]

Sir, I was sent my money through your bank transfer as on 16-11-11. But money not yet received to my STATE BANK OF INDIA - (HARIYANA-INDIA)
Transfer detail given below:-
Bank: 00860-STATE BANK OF INDIA.
Branch : SBIN0005700 NGM HISAR.
City : HARYANA INDIA.
A/C. No. [protected].
Tansfer Ref: PON/92164597/708 - SEQ:[protected].
Branch Ref : 70800-Tahweel Al Rajhi - Dammam[protected].
Matter urgent please consider this immediately. This is my kind request.

Thanks & Regards,
Manoj vadakkekalam Devasia. Mob: [protected] (I need reply by SMS)

i have sending indian money some of 38680 rupes before 5 days but not reciving my amount yet so pleas do something
my unique refrence number is PON/92568481 and seq: [protected]

Sir, I was sent my money to Bangladehs through your bank transfer as on[protected]. But money not yet received to my brother account because there was some mistake, as his account was12814 but by mistake written their 03112814. I accept this it is our mistake. so please i request to you just delete 031 and resend to his account number 12814. i will be appreciate to you. My brother check his self and bank pepole said delete three digit 031 which was mistake and just resend on account number 12814, then they will transfer on this amount 50, 000 Taka to his account 12814 (Bangladesh)

Transfer detail given below:-
MD. SAIFUL ISLAM
Bank: 00858-JANATA BANK LIMITED - BANGLADESH
Branch : NAWABGONG BRANCH 0233
City : DHAKA, BANGLADESH
A/C. No. 12814 (By mistake was[protected]
Tansfer Ref: PON/92498130/793 - SEQ:[protected]
Branch Ref : 79300-Tahweel Al Rajhi - Al Aswaq Center[protected] BATHA (Cash 2, 24/11/2011, 28/12/1432, 103)
Matter urgent please consider this immediately. This is my kind request.

Thanks & Regards,
Mohammed Shah Alam (Membership # 7796919). Mob: [protected] (I need reply by SMS)
C/O. AL LATIFIA TRADING & CONTRACING CO.
TEL.[protected] EXT.200 (SECRETARY IT DEPARTMENT) email [protected]@latifia.com
or [protected]@yahoo.com or [protected]@gmail.com

I sent money last 02/01/2012 at tahweel al rajhi's Ridhy with reference no.PON/94410734/761
seq. [protected] but until now 08/01/2012 has not been didn't entered amount in my account my a/c no [protected] PUNJAB NATIONAL BANK INDIA (uttar pradesh)

MEMBERSHIP NO; 9098865
LATIFUR RAHMAN AZIZUR RAHMAN
MOBILE NO; [protected]

please immediately. This is my kind request

MOHD.[protected]@HOTMAIL.COM

i submit my money for pakistan date 4/7/2012 Pon no 99006653/738 seqno [protected] but still not reach pakistan in my account.please follow up my namee is naveed anjum waheed card no9442744.my cell no [protected]

Hello sir
Good evening this is Rakesh Kumar from India I did not get my 2015 saudi riyals which i transfered from olaya branch on 2nd of january 2011 .I was employ with Executive Hotel post box no 7347 in olaya main street.after that my friend Bikram Sharma resend this amount.but I did not get the same yet.So i request you to transfer this amount in my account .also help me to get the same.
Rakesh Kumar

To whom it may concern,

I sent money last 19July 2012 at Dammam with reference no.PON/[protected]/828
seq.[protected] but until now 23July 2012 has not been entered in my account at Central bank of India, Thiruvalla, Kerala, India.. Kindly verify and reply as soon as possible.

with rgds.
membership ID :7927872

customer services, al rajhi banking and investment corp, riyadh saudi arabia subject, no match the second signature of draft and expired. refrence; customer m b no. 3278079 www. consumer complaints tahweel al rajhi c 427961 dated; 22 .february 2012 respected sir, i would like to inform you with respectedfully that above i purhurchased the seven draft from tahweel al rajhi al khobar, branch 703 on 27 december 2010 each draft are 100, 000. 00 indian rupees and favour of my nre account 10028 canara bank pandey bazar branch, azamgarh, india drawn on canara bank varanasi main branch, but three draft no.65310526, 65310527, 65310528 each 100, 000.00 indian rupees return back from canara bank varanasi to canara bank, azamgarh 276001, because no match the second signature of draft and now expired that draf and now past the time of 20 months, still money not received. so, therefore i request you to please issue new draft against of three expired draft that are favour of my nre account10028 canara bank azamgarh india and send below mentioned address.because, now i am final exit from saudi arabia. thanking you, yours, sincerely, ansar ahmed 513, arazi bagh [ jodhi pura ] azamgarh u p 276001 india mob; no.[protected] e mail; mhd.[protected]@gmail.com dated; 23 august, 2012

dear sir, iwould lke to imform u that isended my money on 30-september 2010, to my accont in kenya and untill now im not yet received my money, ref number is pon/74721746/708.my membership numbr is 1272644.my email is [protected]@yaho.com, pls im waiting ur reply.

Dear sir, i would like to inform you that send my money on 29 september 2012, to my accoount in india and untill now i am not yet received my money, because i mistake, i send another person account so please cancel my transfer. My refrence pon//[protected]/727
Seq[protected]
Membership 9565786
ahmad.[protected]@gmail.com

I have sent on 5th November 2012 at ABQAIQ Branch still didn't received amount in KOTAK MAHINDRA BANK, INDIA (through ICICI Bank).

Kindly requested for solicite verify and reply, Highy appriciate for earliest reply.

with rgds.
membership ID :9744563
Mobile No.[protected]

Dear sir, i make transaction almost three days ago in tahveel al rajhi . unfortunately i lost my paper on which
refference was written ... so kindly give me again this no. so that recieving of money can be done.

muhammad imran nadir khan
m.[protected]@yahoo.com
[protected]
mem.shp, no.[protected]

I has sent money last 03/08/2013 at tahweel al rajhi's Ridhy ( Sharfiyah Branch ) with reference no.PON/[protected]/733
seq. [protected] still didn't received amount in 00860- STATE BANK OF INDIA. Ottaqppalam Br. Dist.Palakkad, Kerala

Kindly requested for solicite verify and reply, Highy appriciate for earliest reply.

awaiting for your reply sir,

Best regards,
Balasubrahmanian Vadakke kuruvath
MOBILE : [protected]
Membership no : 8554204
Mail Id : [protected]@yahoo.co.in/[protected]@gmail.com

pls the ref# of my benefeciry # of NINANG H. MUSAIYAis not clear i can't read the whole ref# pls send it in to [protected]@yahoo.com or [protected]

DEAR SIR I SENT MONEY ON 30 MARCH 2014 TO INDIA FROM AL-RAHI BANK TO STATE BANK OF INDIA MAHUA BRANCH BIHAR INDIA . WITH REF NO.- PON/[protected]/708, SEQUENCE- [protected]
BENEF. SEQ: 1
STILL NOT RECEIVE IN 00860-STATE BANK OF INDIA IFSC CODE- SBIN0010352

Kindly requested for solicite verify and reply, Highy appriciate for earliest reply.

MOHAMMAD ISHTEYAQUE ALAM
MOB- [protected]
MAIL ID- m.[protected]@yahoo.com

Please go to your branches for your complaints nobody here can help you...

Dear ALL

Please go to your branch of account or to the centers where you made the transfer, nobody here can help you. This is NOT OFFICIAL Al Rajhi complaint site.

salam dear sir i send 1000 sudi reyal in pakistan this 6 /11/2014 on thirsday by name farzana bebe. i forgot my paper .sir please send me details on my email [protected]@yahoo.com .my acount number7089564 and my iqama nunber [protected]

Dear Sir,

I would like to inform you that I sended my money on 4th -April 2015, to my
mothers account in India (State bank of India, Branch code : SBIN0006475) and until now I am not yet received my money. For this money transfer unique reference number is[protected] & SEQ: [protected]
My email is :[protected]@gmail.com


I am waiting for your reply.

dear sir ,

You know this tahweel al rahji is like alibaba(thief). i have remittance in the philippines .I paid my transaction charges ..but when i saw my internet account to where i remitt the money ... the remittance is not complete .they cut around 200 pesos .

Respected Sir
I send to 2484 Saudi Riyal or 40, 682 Indian Rupees on dated 9th Nov'2013 to my mother account in I.C.I.C.I. Bank, but my mother received only Rs 32, 682 and the remaining amount 8000 where go, Unique Refrence Number -- PON/[protected]/729 SEQ --- [protected], from Branch 72900--Tahweel Al Rajhi-Prince Salman Street, Riyadh, Saudi Arabia, My mobile no is [protected], myself MOHAMMAD RUHULLAH Riyadh, Saudi Arabia

Dear sir
i send to 2000 Saudi Riyals Or 53368.91 Pakistani Rupees on Dated 19th June 2015 to my sister accont in Mcb Bank Account no [protected] But my sister still never received that amount where go then again i come last time in the bank and compalained about that amout on dated 26th june 2015 that person said you can received after two days but still never received my payment unique reference number[protected] Seq [protected] Please check to and then cal me my no [protected]