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[Resolved]  Indian Overseas Bank — Fraudulent investment activities of IOB Manager is ignored by the Bank !

IOB Bank Manager Mr S. Siddharthan wrote me on official Indian Overseas Bank letter head advised me to transfer money from my IOB account to his investment company called ‘Laks Investment’ run on the name of his wife Nikhila to gain more interest than the normal IOB rates. He cleared my doubts again handwritten on the official IOB letterhead dully signed that all these transactions are legal and I need not have to worry. My worries started once I wanted my investments with interested to be returned. Now Mr S. Siddharthan meanwhile promoted to the post of Lead Manager of IOB at the Head Office said that all his investments are lost because of his trading with a local investment company. My complaints to his employer the IOB were not honored because suddenly it is a private dealing. I raised a FIR that was honored by the Nagercoil Police department and he was charge sheeted. The court case is going on. Even though I had produced all relevant documents on the fraudulent activities of the Manager IOB is ignorant about this and did not take any action against the Manager !
Complaint marked as Resolved Aug 14, 2020
Complaint comments  11 CommentsShareTweet


Hello Indian Oversearse bank,

Reqaurding edjucation load matter,

My name is Deepanshu kumar. as a profassion, i am a student of B.Sc IT in Ludhiana. i am doing that study corresponding from Karnatka university at NIIT i want to go abroad to do study i have cleard me IELTS exam. and i have too arranged my all acadamice certificates.and i need some mony to get that golden oppertunity.for that perpose, i need education loan on a property, which is on my mother's named.reqarding that education loan, i met to manager of Indian overease bank(CMC branch) in mother's account is here in that branch, which is three years old account.there is arround 5 Lacks 50 thousend in my mother's account.we have been trusting on that bank since three years.couse of that reason i selected that branch for my education load. but manager told me, he can't able to give me loan.on my asking he told me, i am a student and bank gives loan only to a working person or an employe, not to a student.after some time then i told him i need that load for a study perpose.and my mother is sponsering me.on his asking i told him, i am going abroad for a diploma couse.
so on that his answer was, bank dose't provide loan for diploma study.after that he again changed and told me to show my university registration latter from abroad.and said to me that he will check my university registration latter and then he will decide what to do.
so sir, i think that manager is not confermed to give me loan.and my batches will start in feb between that time if i will not arrenge to go australia, so university will remove my name from registration.and i willl lost that batch will start after september.

so sir i have not more time now. and you are only single way, who can help me. sir this is my future please help me.i can arrenge all documents which needs for edjucation loan. this is not just an query. that is matter of my on my request please connect to that manager (Indian oversease bank, CMC branch ludhiana) and just ask from him about my matter.
i shall be thank ful to you for this.

Yours belivable
Dear sir,
I have applied for IOB clerical exam 2009 on feb 1st. i have got reg. no and password but i didnt receive any call letter from you. so please send me soon. My reg id is "139420"

thanking you,

i didnt get call letter since today ie[protected] . now what can i do sir plz tell any other way for writting exam thanku sir
Dear sir,
I have applied for IOB exam 2009 on feb 1st.i have got reg. no and password but i didn't receive any call letter and i also don't know my exam centre.tommarow will be my please send call letter and roll no. on my e-mail id as soon as reg id is"198304"
i am satishfies with exaimnation
My nmae is HANAN KHAN.I have applied for Indian Overseas Bank For Prbationary officer.I have received my Pre - Training Call letter but not The Examination Call letter.
Please Reply .

My registration no.- 56447
Respected sir,
i have received confirmation mail from Indian Overseas Bank for bank po exam but have not yet received my call letter for the written exam.Please help me.
My registration number is 105661

I lost mt roll number . So I could not check the result. Can you please send me the roll number ASAP.

My registration number is 56610

My mail ID is: niranjan.[protected]
Respected sir,
In Indian overseas bank ambakarathur branch a bank employee his name is Hajanajumudeen always wearing lungi to the bank. Is he a bank employee or a cow boy? This is not the place to show religious feeling of his own. He is not working in the mutton stall. This is the public sector. If he wants to wear lungi ask him to go to gulf country. This is INDIA this has certain regulation in culture
Take necessary action on him. And ask him to wear official dress. Otherwise I will send this matter to media immediately with photograph. I am also one of the customers in IOB ambakarathur. Pls forward this letter to the concern branch manager.
Thanking you

Saravanan architect
i have lost my roll registration id is 38983.
plz send me my rollno.

They did not give respect

give no respect in purasaiwalkam branch

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