Citibank — Commercial Loan Fraud

 
1 Review
India
 Sharad Chandrakant Shewale
Sir, This wis with reference to my close friend Mr. Ravindra Pal Bhasin who was a customer of Citi Bank, Camp, Pune. He borrowed a amount of Rs. 3, 55000/- from citi bank in 2003 for commercial property morgagte loan. He repayment was regular to the bank. He paid his installment of Rs. 60000/- Receipt No 1120 dated 18/10/2007 in east street branch of citi bank of which original copy is with him. after this he paid of Rs. 60000/- Receipt No 31185dated no written on receipt in east street branch of citi bank with Mr. Yogesh Tendulkar of citi bank another payment was maid of Rs. 40000/- dated 27/11/2007 receipt no 2015 in same location. The bank denied this entire payment of Rs. 160000/- that is paid by him in cash in the branch of east street. After somedays they agreed to give Rs. 100000/- out of this and remaining Rs. 60000/- is still pending of which they deny to give The bank people said the employee has ran away with entire amount and recepit books so they are not ready to accept my receipt and are showing this amount still in due. I have several times visited the bank with receipt copies to the branch manager Mr. Paritosh mobile no [protected] (head office mumbai )and he say you go and complaint this to anyone nothing can be done so I request you to look into this matter because its his hard earned money and request you to ask about the same to Citi bank... Pls find the attached copies of complaint and receipts and statements from citi bank given to him Loan Account No 903420 Commercial Loan
Mr. Ravindra Pal Bhasin [protected] / [protected]
Singh Accessories640 Nana Peth Pune 411002
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    Customer satisfaction rating
    2%
    Complaints
    1525
    Pending
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    Resolved
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    phone
    +91 240 663 4653
    +91 79 2640 4653
    +91 79 2642 2484
    location
    Citibank N.A., P.O. Box No. 4830, Anna Salai Post Office, Chennai, Tamil Nadu, India - 600002
    Citibank - Commercial Loan Fraud