[Resolved] Kotak Mahindra Bank — Fraud commitment by representative Mr. Prashant Saini. | |
Dear Sir/madam, As per subjuct, I, Vishwas sharma A/c no. [protected], Opened with kotak mahindra bank, the account opening time your reperntative Mr. Prashant Saini, Asst. Manager, Mobil no. [protected], told me that, this account is zero balance account, there is no any charges by bank. He is insure that for the same. But now bank was charged me minimum balance maintenance chareges. I am trying to contract with Mr. Prashant Saini, on mobile & at the branch but he is not pickup any calls & not meet at branch. I am also request in CP Branch (New Delhi-110001) for the reverse the charges. But yet no any response by bank, Bank say me that this account is not zero balance account, it means Mr. Prashant make the froud on behalf of kotak mahindra bank. I am maintaly hareshment by this period. I am also mail to costmur care service on line but there is no any response I have the responsce no.[protected] by costmer care service. It is my request you that, please reimburse all the charges in my account as soon as possible as per your reprentative Mr. Prashant saini commited with me at the time of accout open. thanks & regards. Vishwas Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 23 Comments | |
Comments
Kotak Mahindra Bank — Fraudy bank
Kotak Mahindra bank is a fraudy bank.All you people stay away from tha bank.My company took a limit from that bank in exchange of a security of our house and they did fraud with us, didnt paid us the money, added new conditions in the agreement and now they are not giving us back our home..Kotak Mahindra Bank sucks...Stay away... Hi, Greetings to everyone,
I am one of the employee of kotak mahindra bank as a DRA-collections of stpl&csg for hyderabad branch from past two years.
and my performance is very good suddenly 5th of Dec. my manager was terminated me from service without any reason. when i asked about the experience letter he didn't given anything.
I don't know whom to talk about this matter, now iam helpless.
I don't know what is the reason about terminating?
I am a poor person, it will effecting me and my family also, and i dont know what i will do...
If anyone helping me please let me know immediately... i will give my email id is [protected]@rediffmail.com.
regards,
...
I am one of the employee of kotak mahindra bank as a DRA-collections of stpl&csg for hyderabad branch from past two years.
and my performance is very good suddenly 5th of Dec. my manager was terminated me from service without any reason. when i asked about the experience letter he didn't given anything.
I don't know whom to talk about this matter, now iam helpless.
I don't know what is the reason about terminating?
I am a poor person, it will effecting me and my family also, and i dont know what i will do...
If anyone helping me please let me know immediately... i will give my email id is [protected]@rediffmail.com.
regards,
...
Receiving calls from[protected] . telecaller name is RAMA. She is offering credit cards without documents. I disagree to apply.That's why she is calling to my number continusly from this landline & torturing me like anything.
I request whoever is the incharge, Please take her calls in observation and take severe action . please sack that lady.
I request whoever is the incharge, Please take her calls in observation and take severe action . please sack that lady.
File a complaint in the consumer court also ask compensation for mental agony
Hi,
As we have opened a family account we were informed that it is family
account only one particular member has to maintaim balance on the
average base & orther don’t have to maintain any balance till 1 year
this was inform to us by Ex Sales Manager Mr Mahesh Joshi he confirmed
us that he has forworded the doc to backend but there was some mistake
at the time entry due to which u have been charge but wen evered we
call to to know the schme it showed us zero balance account .. But
still we all members has been charge NMC within a year which was truly
incorrect on your part . we have made several complaints to customer
care also to branch manger of Andheri lokandwale to Ms. Shalu in
writing but still not got any kind of positive feedback .As I have
been receive calls from relationship M but after the calls no
response abt the whole case
Kishore kumar Chegu
CRN No 16935391 Account : [protected]
Moble no : [protected]
As we have opened a family account we were informed that it is family
account only one particular member has to maintaim balance on the
average base & orther don’t have to maintain any balance till 1 year
this was inform to us by Ex Sales Manager Mr Mahesh Joshi he confirmed
us that he has forworded the doc to backend but there was some mistake
at the time entry due to which u have been charge but wen evered we
call to to know the schme it showed us zero balance account .. But
still we all members has been charge NMC within a year which was truly
incorrect on your part . we have made several complaints to customer
care also to branch manger of Andheri lokandwale to Ms. Shalu in
writing but still not got any kind of positive feedback .As I have
been receive calls from relationship M but after the calls no
response abt the whole case
Kishore kumar Chegu
CRN No 16935391 Account : [protected]
Moble no : [protected]
Dear Pratap Pillai,
I am writing you this mail on the inconvenience I have been facing from your Kotak Credit Card. The query goes as below:
I made a purchase of Rs.16986 and Rs.1836 on 2nd November and 5th November 2008 respectively. I called up the customer care and asked them to convert the Rs.16986 transaction into 3 EMI’s as this is a feature with the Fortune card I have got from the Kotak family. I made the first payment of Rs.5662 and Rs.1836 together: i.e. Rs.7498. After this, I received the second statement for Rs.Rs.11324. I called up the customer department and asked them why they asked me to pay the two EMI’s altogether. They said Sir, this is a mistake and you can do the second EMI payment: i.e. Rs.5662 and then the thris EMI the next month. I did the payment of Rs.5662. I also received a reversal cheque as mentioned in the statement CHEQUE NO. 138271. I called up the customer care department and asked the same. They said its been a fault from the Billing Department and you are not required to pay any late payment. Then, I received the third monthly statement for Rs.6365.71 which included Rs.5662 of the EMI and Interest charges (Rs.276.29) + Service Tax (Rs.77.42) + LATE PAYMENT FEE (Rs.350) = Rs.703.71
I called up the customer care and asked that when you said that you have a 3 months EMI plan which doesn’t asks for any interest charge or processing fee, why have you asked me for that, also, why I have received a Late Payment fee for? The customer care department told me that actually, last month by mistake they asked you for the two EMI’s altogether and you did only one payment, so that is the issue which arises. I said and regretted that this is your problem, not mine. They disconnected the phone.
Then, I went to Kotak Bank, Sector-18, Noida for the Complaint. I was entertained by Ms. Jaskaran Kaur and after I provided the details to her, she said that this is a problem from the Bank end and I took up this case seriously and will look after it. She also asked me to call the customer care department and notify them pone more time, I did the same again.
Now, the amount has gone up-to Rs.2000.00
I just want to know from your end that is this the service you are providing your customers. This is not the first Credit card I am using. Its not a matter of Rs.703.71, it’s a matter of FRAUD. I have been complaining a lot many number of times, but all in vain.
I do not understand why you are bussing your customers by saying EMI’s AT NO INTEREST AND NO PROCESSING FEE. ONLY ON YOUR KOTAK CARD
The Collections department guy use to come at my home place every alternate day and bugs, these people don’t know how to talk, they bug my parents. ENOUGH IS ENOUGH.
You have to take this issue seriously as now it’s a limit. You have to take action or else, I being a customer, would like to inform you that I will be pulling the whole KOTAK into court as well as into NEWS as well.
Think about your service and also if this happenes with you. Your BANK has such a BAD note with me that I would really wish to GOD your bank should close and sealed.
I would like to receive the response to this on a PRIORITY within 48 hours; else, I will launch the COMPLAINT as I have replies to my mails from the KOTAK SERVICE as well.
Kotak FORTUNE credit card
Complaint Numbers:
As on 23rd April 2009:[protected]
As on 4th March 2009:[protected]
As on January 2009:[protected]
I am enclosing the emails as well to your email address.
I NEED A REPLY ON PRIORITY
Thanks
Bhaskar Sinha
[protected]@gmail.com
I am writing you this mail on the inconvenience I have been facing from your Kotak Credit Card. The query goes as below:
I made a purchase of Rs.16986 and Rs.1836 on 2nd November and 5th November 2008 respectively. I called up the customer care and asked them to convert the Rs.16986 transaction into 3 EMI’s as this is a feature with the Fortune card I have got from the Kotak family. I made the first payment of Rs.5662 and Rs.1836 together: i.e. Rs.7498. After this, I received the second statement for Rs.Rs.11324. I called up the customer department and asked them why they asked me to pay the two EMI’s altogether. They said Sir, this is a mistake and you can do the second EMI payment: i.e. Rs.5662 and then the thris EMI the next month. I did the payment of Rs.5662. I also received a reversal cheque as mentioned in the statement CHEQUE NO. 138271. I called up the customer care department and asked the same. They said its been a fault from the Billing Department and you are not required to pay any late payment. Then, I received the third monthly statement for Rs.6365.71 which included Rs.5662 of the EMI and Interest charges (Rs.276.29) + Service Tax (Rs.77.42) + LATE PAYMENT FEE (Rs.350) = Rs.703.71
I called up the customer care and asked that when you said that you have a 3 months EMI plan which doesn’t asks for any interest charge or processing fee, why have you asked me for that, also, why I have received a Late Payment fee for? The customer care department told me that actually, last month by mistake they asked you for the two EMI’s altogether and you did only one payment, so that is the issue which arises. I said and regretted that this is your problem, not mine. They disconnected the phone.
Then, I went to Kotak Bank, Sector-18, Noida for the Complaint. I was entertained by Ms. Jaskaran Kaur and after I provided the details to her, she said that this is a problem from the Bank end and I took up this case seriously and will look after it. She also asked me to call the customer care department and notify them pone more time, I did the same again.
Now, the amount has gone up-to Rs.2000.00
I just want to know from your end that is this the service you are providing your customers. This is not the first Credit card I am using. Its not a matter of Rs.703.71, it’s a matter of FRAUD. I have been complaining a lot many number of times, but all in vain.
I do not understand why you are bussing your customers by saying EMI’s AT NO INTEREST AND NO PROCESSING FEE. ONLY ON YOUR KOTAK CARD
The Collections department guy use to come at my home place every alternate day and bugs, these people don’t know how to talk, they bug my parents. ENOUGH IS ENOUGH.
You have to take this issue seriously as now it’s a limit. You have to take action or else, I being a customer, would like to inform you that I will be pulling the whole KOTAK into court as well as into NEWS as well.
Think about your service and also if this happenes with you. Your BANK has such a BAD note with me that I would really wish to GOD your bank should close and sealed.
I would like to receive the response to this on a PRIORITY within 48 hours; else, I will launch the COMPLAINT as I have replies to my mails from the KOTAK SERVICE as well.
Kotak FORTUNE credit card
Complaint Numbers:
As on 23rd April 2009:[protected]
As on 4th March 2009:[protected]
As on January 2009:[protected]
I am enclosing the emails as well to your email address.
I NEED A REPLY ON PRIORITY
Thanks
Bhaskar Sinha
[protected]@gmail.com
Reference number for this query =[protected].
Following is given my problem in detail .I have asked to service.[protected]@kotak.com . i.e. a residential address of an a/c holder at Gurgaon brach, who scamed me . But reply came that my request is forwarded to Gurgaon Branch .
Sir, may i have an e-mail id of Gurgaon branch.
Since, I believe that Kotak bank is international bank well electronic stalished with a core banking .
MAY IT NOT BE POSSIBLE TO FIND RESIDENTIAL ADDRESS OF A CUSTMOR . ?????????
You are requested to kindly make me available residential address of a fraud custemer, or a contact e mail id of Gurgaon Branch ..
Thanking you...!!!
YOUES TRUELY,
Dr. Hiran Das Mahar Assistant Professor Department of Botany
Govt. P G. College Ambikapur, C . G . 497001 . India
[protected]@yahoo.com
Following is given my problem in detail .I
--- On Fri, 7/3/09, Service Bank //Kotak /Bank <service.[protected]@kotak.com> wrote:
THANK YOU KOR YOUR This REPLY .
From: Service Bank //Kotak /Bank <service.[protected]@kotak.com>
Subject: RE: Address of A/C holder. Account Number: [protected]
To: [protected]@yahoo.com
Date: Friday, July 3, 2009, 10:34 AM
Dear Dr. Mahar,
At the outset please accept our sincere apologies for the inconvenience caused to you.
With reference to your query, we would like to inform you that we have raised the issue at his home branch for having the same checked and have arranged for an officer to contact you and provide requisite information.
The reference number for this query is[protected].
Assuring you of our best services at all times.
Regards,
Tilakraj S. Shetty
Customer Correspondence Team
[protected][protected][protected][protected]
From: hirandas mahar [mailto:[protected]@yahoo.com]
Sent: Wednesday, July 01, 2009 11:41 PM
To: service.[protected]@katak.com
Cc: Client Service Desk //Kotak/Insurance
Subject: Address of A/C holder. Account Number: [protected]
Ref:-
(1) Deposited an amount at your Branch dated June 22, 2009.
(2) Natwest Bank;s statement dated June 29, 2009, 2:12 PM
Dear Sir,
I have a honor to inform you that this A/C holder seems to be a cyber fraud .
He has many names, Many e-mail i. d . and maks fool to public .He used the his false namesand e-mail i. d . of (1) coca cola company, (2) Natwest Bank plc U.K and
(3)High court, Manchester .
By using First fraud name Dr. Christin of coca cola company he announced cocacoka draw award GBP 100, 000/ Then using Send fraud name Dr. Jashua Larry of Natwest Bank plc U.K He assures that your award GBP 100, 000/ is deposited in bank A/C and due to high amount fund release order is required, to send it India, for it contact Barr.Frank Meller, which is his third fraud name .
Sir, L am his victim and paid at your Branch INS 25, 000/ as a fee of krank Meller, then he demanded INR 85, 000 in the name of money transfer charge of Natwesnk Bank .Then I visited to Natwest Bank’s wavesite, then real- Natwest bank’s officers confirmed me that I am made a victim, and they suggested me to file a complaint to police authority and Cyber fraud enquiry cell providing it’s form .
Sir, I am going to follow it, It is possible that Police or judiciary officers may come or call to you Address of A/C holder.. Account Number: [protected]
Account Name: ANJAY SINGH The receipt of paod INR 25, 000=00 is in attached file and
My important mails are given following, also, The massage of by real-natwest bank.after their enquiry.
Hence you are highly requested to provide me his address..
Thanking You,
waiting for your reply ….
Your’s Faithfully
Dr. H.. D. Mahar, Dept. Of Botany
Government Post Graduate College Ambikapur
[protected][protected][protected][protected][protected]-
fals name & i.d.
By e-mail:Dr.[protected]@yahoo.co.uk congratulated me writing me “May 1, 2009 10:50 PM ) “I recieve your email, My advice to you is to comply with the bank and do what the bank ask you to do to enable them deliver your fund to you without any more delay ok. i promise you that this is real is not fun you must surely get your wining prize.”
E-mail: [protected]@yahoo.co.uk
[protected][protected][protected][protected][protected][protected][protected]
FALSNAME AND id 08 June ‘09 Barrister Frank meller (THE PRINCIPAL ATTORNEY) 44 Green Park Lane, Liverpool, L12 4JJ - United Kingdom. Email: bar.[protected]@yahoo.com Tel: [protected] wrote me : “
. The total sum £300 of consultation and Oath/Legalization Fee will be paid to the Commissioner for Oaths before the Fund Release Order will be given to me.So you have to complete and return the form below with your full details for re-confirmation, ”, Full Name, Address: Mobile No: Country: Amount Won: I can send the Legalization fee to us via: 1-Money Gram Transfer2-You can deposit the fee in our correspondent account in your country. Yes
[protected][protected][protected][protected][protected][protected][protected]FAL...⇄ NATWEST BANK
From the Natwest bank
Thursday, June 18, 2009 10:50 PM
From:
This sender is DomainKeys verified
"Natwest Bankplc" <[protected]@yahoo.co.uk>
View contact details
To:
"hirandas mahar" <[protected]@yahoo.com> Dear Dr. Hiran Das Mahar
Barr. Frank Meller is complaining that he has been sending to you his correspondant account and you are not co-operating so i request him to foward it to me. below are the account information
Bank Name: KOTAK MAHINDRA BANK
Branch : Gurgaon (Haryana)
Account Number: [protected]
Account Name: ANJAY SINGH
300 GBP IN CONVERSION IN INDIA RUPES 25, 000INR currency
please try and make this payment lets finish this your transaction once and face our work here
Dr.Joshua Larry
[protected][protected][protected][protected][protected][protected][protected] REAL BANK'S STATEMENT:
--- On Mon, 6/29/09, ~ Feedback (NW OnLine Banking) <#[protected]@natwest.com> wrote:
From: ~ Feedback (NW OnLine Banking) <#[protected]@natwest.com>
Subject: RE: NatWest.com Personal - Enquiry/Comment
To: [protected]@yahoo.com
Date: Monday, June 29, 2009, 2:12 PM
Dear Mr Mahar,
Thank you for your message received via the feedback section of the
natwest.com website.
The scenario described is consistent with advance fee fraud and it
appears that you are the intended victim. Advance fee fraud is a well
known scam that originated in West Africa and in its simplest form the
fraudster will offer to facilitate the receipt of a sum of money or
loan, providing a fee is paid in advance to cover certain expenses and
fees. Documentation with false letterheads are always presented as an
attempt to authenticate the transaction. I have attached a link to the
Metropolitan police website that explains this type of fraud in more
detail - http://www.met.police.uk/fraudalert/419.htm
We recommend that you cease all communication with the individuals
concerned, report the matter to your local Police and urge you not to
send any money if requested to do so.
We would like to thank you for taking the time to bring this matter to
our attention.
Yours sincerely
K Gill
E-Messaging Team
National Westminster Bank Plc, Registered in England No. 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.
[protected][protected][protected][protected][protected][protected][protected]MY ASKING
--Original Message-----
From: [protected]@yahoo.com [mailto:[protected]@yahoo.com]
Sent: 24 June 2009 19:57
To: ~ YRCSC - QAA AS
Subject: NatWest.com Personal - Enquiry/Comment
Importance: High
This email message originates from the Personal section of the
natwest.com website.
Please reply to this email message within 2 working days.
Name:Mr. Dr.Hiran Das Mahar
Address:Government post graduate college Ambikapur C G
India 497001
Email:[protected]@yahoo.com
Phone: 091-[protected]
Age:46 years
Existing Customer:No
Enquiry regarding: Customer Relations NWOLB
My Enquiry/Comments are:
Your Highness... madam / Sir,
I have won cocacola mobile draw 2009, GBP one hundred thousand.
Dr.Jashua Larry informed me that it is deposited under a security
account(Escrow Account). Then Dr.Larry wrotr me to contact Barr. Frank
Meller for fund release order from High court, Barr. Frank Meller taken
From me INR 25, 000/and provided fund release order. Now Dr.Jashua Larry
wrote that money transfer charge INR 85000/deposite, also wrote that on
30 june the prize money will be returned .
It was not informed me preor to the payment of court fee INR 2500/ .Now
my INR 2500/has gone. After this I am not in the position to pay INR
85000/.I have requested to Dr. Larry, that please be deducted INR 85000/ from
the prize money GBP one hundred thousand. and rest amount be please
transfered in to my A/C(which he/she already has along with idetyproofs)
Dr. Larry told that he will table at meeting then will decide what to do.
Your Highness..!!!INR 85000/ is my three month salary here in India . I
am not in the position to pay it ...
Hence honorable chief exicutive officer and honorable directtor are
highly requested to kindlybe deducted INR 85000/ from the prize money
GBP one hundred thousand. and rest amount be please transfered in to my
A/C. I will be grate full to the Natwest Bank plc ...
Thanking U.
waiting for your kind reply...
your's dear
Dr.H.D.Mahar ( India )
Following is given my problem in detail .I have asked to service.[protected]@kotak.com . i.e. a residential address of an a/c holder at Gurgaon brach, who scamed me . But reply came that my request is forwarded to Gurgaon Branch .
Sir, may i have an e-mail id of Gurgaon branch.
Since, I believe that Kotak bank is international bank well electronic stalished with a core banking .
MAY IT NOT BE POSSIBLE TO FIND RESIDENTIAL ADDRESS OF A CUSTMOR . ?????????
You are requested to kindly make me available residential address of a fraud custemer, or a contact e mail id of Gurgaon Branch ..
Thanking you...!!!
YOUES TRUELY,
Dr. Hiran Das Mahar Assistant Professor Department of Botany
Govt. P G. College Ambikapur, C . G . 497001 . India
[protected]@yahoo.com
Following is given my problem in detail .I
--- On Fri, 7/3/09, Service Bank //Kotak /Bank <service.[protected]@kotak.com> wrote:
THANK YOU KOR YOUR This REPLY .
From: Service Bank //Kotak /Bank <service.[protected]@kotak.com>
Subject: RE: Address of A/C holder. Account Number: [protected]
To: [protected]@yahoo.com
Date: Friday, July 3, 2009, 10:34 AM
Dear Dr. Mahar,
At the outset please accept our sincere apologies for the inconvenience caused to you.
With reference to your query, we would like to inform you that we have raised the issue at his home branch for having the same checked and have arranged for an officer to contact you and provide requisite information.
The reference number for this query is[protected].
Assuring you of our best services at all times.
Regards,
Tilakraj S. Shetty
Customer Correspondence Team
[protected][protected][protected][protected]
From: hirandas mahar [mailto:[protected]@yahoo.com]
Sent: Wednesday, July 01, 2009 11:41 PM
To: service.[protected]@katak.com
Cc: Client Service Desk //Kotak/Insurance
Subject: Address of A/C holder. Account Number: [protected]
Ref:-
(1) Deposited an amount at your Branch dated June 22, 2009.
(2) Natwest Bank;s statement dated June 29, 2009, 2:12 PM
Dear Sir,
I have a honor to inform you that this A/C holder seems to be a cyber fraud .
He has many names, Many e-mail i. d . and maks fool to public .He used the his false namesand e-mail i. d . of (1) coca cola company, (2) Natwest Bank plc U.K and
(3)High court, Manchester .
By using First fraud name Dr. Christin of coca cola company he announced cocacoka draw award GBP 100, 000/ Then using Send fraud name Dr. Jashua Larry of Natwest Bank plc U.K He assures that your award GBP 100, 000/ is deposited in bank A/C and due to high amount fund release order is required, to send it India, for it contact Barr.Frank Meller, which is his third fraud name .
Sir, L am his victim and paid at your Branch INS 25, 000/ as a fee of krank Meller, then he demanded INR 85, 000 in the name of money transfer charge of Natwesnk Bank .Then I visited to Natwest Bank’s wavesite, then real- Natwest bank’s officers confirmed me that I am made a victim, and they suggested me to file a complaint to police authority and Cyber fraud enquiry cell providing it’s form .
Sir, I am going to follow it, It is possible that Police or judiciary officers may come or call to you Address of A/C holder.. Account Number: [protected]
Account Name: ANJAY SINGH The receipt of paod INR 25, 000=00 is in attached file and
My important mails are given following, also, The massage of by real-natwest bank.after their enquiry.
Hence you are highly requested to provide me his address..
Thanking You,
waiting for your reply ….
Your’s Faithfully
Dr. H.. D. Mahar, Dept. Of Botany
Government Post Graduate College Ambikapur
[protected][protected][protected][protected][protected]-
fals name & i.d.
By e-mail:Dr.[protected]@yahoo.co.uk congratulated me writing me “May 1, 2009 10:50 PM ) “I recieve your email, My advice to you is to comply with the bank and do what the bank ask you to do to enable them deliver your fund to you without any more delay ok. i promise you that this is real is not fun you must surely get your wining prize.”
E-mail: [protected]@yahoo.co.uk
[protected][protected][protected][protected][protected][protected][protected]
FALSNAME AND id 08 June ‘09 Barrister Frank meller (THE PRINCIPAL ATTORNEY) 44 Green Park Lane, Liverpool, L12 4JJ - United Kingdom. Email: bar.[protected]@yahoo.com Tel: [protected] wrote me : “
. The total sum £300 of consultation and Oath/Legalization Fee will be paid to the Commissioner for Oaths before the Fund Release Order will be given to me.So you have to complete and return the form below with your full details for re-confirmation, ”, Full Name, Address: Mobile No: Country: Amount Won: I can send the Legalization fee to us via: 1-Money Gram Transfer2-You can deposit the fee in our correspondent account in your country. Yes
[protected][protected][protected][protected][protected][protected][protected]FAL...⇄ NATWEST BANK
From the Natwest bank
Thursday, June 18, 2009 10:50 PM
From:
This sender is DomainKeys verified
"Natwest Bankplc" <[protected]@yahoo.co.uk>
View contact details
To:
"hirandas mahar" <[protected]@yahoo.com> Dear Dr. Hiran Das Mahar
Barr. Frank Meller is complaining that he has been sending to you his correspondant account and you are not co-operating so i request him to foward it to me. below are the account information
Bank Name: KOTAK MAHINDRA BANK
Branch : Gurgaon (Haryana)
Account Number: [protected]
Account Name: ANJAY SINGH
300 GBP IN CONVERSION IN INDIA RUPES 25, 000INR currency
please try and make this payment lets finish this your transaction once and face our work here
Dr.Joshua Larry
[protected][protected][protected][protected][protected][protected][protected] REAL BANK'S STATEMENT:
--- On Mon, 6/29/09, ~ Feedback (NW OnLine Banking) <#[protected]@natwest.com> wrote:
From: ~ Feedback (NW OnLine Banking) <#[protected]@natwest.com>
Subject: RE: NatWest.com Personal - Enquiry/Comment
To: [protected]@yahoo.com
Date: Monday, June 29, 2009, 2:12 PM
Dear Mr Mahar,
Thank you for your message received via the feedback section of the
natwest.com website.
The scenario described is consistent with advance fee fraud and it
appears that you are the intended victim. Advance fee fraud is a well
known scam that originated in West Africa and in its simplest form the
fraudster will offer to facilitate the receipt of a sum of money or
loan, providing a fee is paid in advance to cover certain expenses and
fees. Documentation with false letterheads are always presented as an
attempt to authenticate the transaction. I have attached a link to the
Metropolitan police website that explains this type of fraud in more
detail - http://www.met.police.uk/fraudalert/419.htm
We recommend that you cease all communication with the individuals
concerned, report the matter to your local Police and urge you not to
send any money if requested to do so.
We would like to thank you for taking the time to bring this matter to
our attention.
Yours sincerely
K Gill
E-Messaging Team
National Westminster Bank Plc, Registered in England No. 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.
[protected][protected][protected][protected][protected][protected][protected]MY ASKING
--Original Message-----
From: [protected]@yahoo.com [mailto:[protected]@yahoo.com]
Sent: 24 June 2009 19:57
To: ~ YRCSC - QAA AS
Subject: NatWest.com Personal - Enquiry/Comment
Importance: High
This email message originates from the Personal section of the
natwest.com website.
Please reply to this email message within 2 working days.
Name:Mr. Dr.Hiran Das Mahar
Address:Government post graduate college Ambikapur C G
India 497001
Email:[protected]@yahoo.com
Phone: 091-[protected]
Age:46 years
Existing Customer:No
Enquiry regarding: Customer Relations NWOLB
My Enquiry/Comments are:
Your Highness... madam / Sir,
I have won cocacola mobile draw 2009, GBP one hundred thousand.
Dr.Jashua Larry informed me that it is deposited under a security
account(Escrow Account). Then Dr.Larry wrotr me to contact Barr. Frank
Meller for fund release order from High court, Barr. Frank Meller taken
From me INR 25, 000/and provided fund release order. Now Dr.Jashua Larry
wrote that money transfer charge INR 85000/deposite, also wrote that on
30 june the prize money will be returned .
It was not informed me preor to the payment of court fee INR 2500/ .Now
my INR 2500/has gone. After this I am not in the position to pay INR
85000/.I have requested to Dr. Larry, that please be deducted INR 85000/ from
the prize money GBP one hundred thousand. and rest amount be please
transfered in to my A/C(which he/she already has along with idetyproofs)
Dr. Larry told that he will table at meeting then will decide what to do.
Your Highness..!!!INR 85000/ is my three month salary here in India . I
am not in the position to pay it ...
Hence honorable chief exicutive officer and honorable directtor are
highly requested to kindlybe deducted INR 85000/ from the prize money
GBP one hundred thousand. and rest amount be please transfered in to my
A/C. I will be grate full to the Natwest Bank plc ...
Thanking U.
waiting for your kind reply...
your's dear
Dr.H.D.Mahar ( India )
wer
Dear sir,
I am highly disappointed with your banking services. Please read carefully about my case because through this mail I am giving you a time period of one week i.e. for the date 27/10/2009 to take necessary action against your employee and also giving me a compansation otherwise then after I will go to consumer forum for the case matter. I have sufficient documentry proof to show the matter at forum.
The case matter:
===========
1) The date of 25/09/2009 your sales employee Mr. Ramesh Kumar (Employee Code: 22819 Branch: Lajpat Nagar) has came to my office for opening my saving account. He had offered me for "Zero Balance Account" and a credit card with that account. He had asked me for my ID proof, Address proof and also the initial cheque of amount Rs. 10000/- (Ten thousand only). I have submitted all the concern documents as well as the cheque (Cheque number: 005976, Bank: ICICI Bank) of same amount. He told me, I will receive the SMS on my mobile number [protected] within two to three working days as a confirmation about the account opening process.
2) On the dated 6/10/2009 the amount of Rs. 10000/- was debited from my account towards the account opening initial balance. From the date till now I have not received even a single messages form your bank regarding my account opening process and from the same day to till now, the mobile of Mr. Ramesh Kumar was found in switch off mode.
3) After enquired a lot from my side to your bank and also a lot of other employees of your bank I knew that my account was not opened so for. Mr. Jackob (Team Leader, Mobile number: [protected]) told me that I should again submit a form of dual signature. While the same I have submitted already, I was again submitted it to Mr Vipul (Mobile number: [protected]) "both are of your employees" on dated 13/10/2009.
4) After completion of all formalities from my side I did not know under what circustance Mr. Jackob has informed me that Kotak bank is neither giving me a "Zero balance account" nor the credit card and I should to maintain minimum balance of Rs. 10000/- balance in my account. And then after my account form is rejected (I don't know why?). He told me that they are arranging form bank side to return my cheque amount of Rs.10000/-
5) After making a lot of call from my side, on the dated 20/10/2009 your bank have refunded me my amount through the banker's cheque number 005471 from the Karol Bagh branch.
=====================>>>>>
Now the point is that; is it not the lack of services for consumer?
How can your bank may have my fund of Rs. 10000/- for a such long period of time (15 days)?
Why not bank resopnce me back regarding my account processing while bank shows hurry to take Rs. 10000/- from my account?
How is it become possible that, Mr. Ramesh Kumar give me the receipt of form number "[protected]" while after my approach bank have return me back the xerox of my form whose form number is "[protected]". How would it differ?
This is really a case of cheating and fraud then why not I have to lunch a FIR to police station regarding the cheating and fraud? and why not I have to go to consumer forum?
Please do needful as soon as possible. If required I can give you xerox copy of all dcouments i.e. receipt, form number, cheque and other documents.
Regards
Shashank Srivastava
I am highly disappointed with your banking services. Please read carefully about my case because through this mail I am giving you a time period of one week i.e. for the date 27/10/2009 to take necessary action against your employee and also giving me a compansation otherwise then after I will go to consumer forum for the case matter. I have sufficient documentry proof to show the matter at forum.
The case matter:
===========
1) The date of 25/09/2009 your sales employee Mr. Ramesh Kumar (Employee Code: 22819 Branch: Lajpat Nagar) has came to my office for opening my saving account. He had offered me for "Zero Balance Account" and a credit card with that account. He had asked me for my ID proof, Address proof and also the initial cheque of amount Rs. 10000/- (Ten thousand only). I have submitted all the concern documents as well as the cheque (Cheque number: 005976, Bank: ICICI Bank) of same amount. He told me, I will receive the SMS on my mobile number [protected] within two to three working days as a confirmation about the account opening process.
2) On the dated 6/10/2009 the amount of Rs. 10000/- was debited from my account towards the account opening initial balance. From the date till now I have not received even a single messages form your bank regarding my account opening process and from the same day to till now, the mobile of Mr. Ramesh Kumar was found in switch off mode.
3) After enquired a lot from my side to your bank and also a lot of other employees of your bank I knew that my account was not opened so for. Mr. Jackob (Team Leader, Mobile number: [protected]) told me that I should again submit a form of dual signature. While the same I have submitted already, I was again submitted it to Mr Vipul (Mobile number: [protected]) "both are of your employees" on dated 13/10/2009.
4) After completion of all formalities from my side I did not know under what circustance Mr. Jackob has informed me that Kotak bank is neither giving me a "Zero balance account" nor the credit card and I should to maintain minimum balance of Rs. 10000/- balance in my account. And then after my account form is rejected (I don't know why?). He told me that they are arranging form bank side to return my cheque amount of Rs.10000/-
5) After making a lot of call from my side, on the dated 20/10/2009 your bank have refunded me my amount through the banker's cheque number 005471 from the Karol Bagh branch.
=====================>>>>>
Now the point is that; is it not the lack of services for consumer?
How can your bank may have my fund of Rs. 10000/- for a such long period of time (15 days)?
Why not bank resopnce me back regarding my account processing while bank shows hurry to take Rs. 10000/- from my account?
How is it become possible that, Mr. Ramesh Kumar give me the receipt of form number "[protected]" while after my approach bank have return me back the xerox of my form whose form number is "[protected]". How would it differ?
This is really a case of cheating and fraud then why not I have to lunch a FIR to police station regarding the cheating and fraud? and why not I have to go to consumer forum?
Please do needful as soon as possible. If required I can give you xerox copy of all dcouments i.e. receipt, form number, cheque and other documents.
Regards
Shashank Srivastava
Hi Rakesh,
Is this ur salary account?I not then minimum balance needs to be maintained.
I am not sure of what the banker had commited, however as a customer u too should be aware of certain facts.Is'nt it???
Is this ur salary account?I not then minimum balance needs to be maintained.
I am not sure of what the banker had commited, however as a customer u too should be aware of certain facts.Is'nt it???
Dear sir,
Most respectfully and humbly i would like to inform you that i am a employee of pinnacle honda chandrani group of company. i have applied for three time for opening my corporate account, but till today i did not get any response correcdtly from kotak mahindra bank. i could not understan that wht the hell they are doing to open my account. they each & every time done a little bit mistakes in which i am effected and due to wrong information when they were filling the form i dont know how they are filling the information form.
Under this circumstance i did not get my cheqe book & atm card till now.but i have received my pin code.if they can send me the pin code.. so what are their neglisence towards work. my CRN no is[protected]
So if you help to come out from this conclution i will be realy oblised to you..
Thanks & Regards
Md Iqbal
96, dilkhusha street, kol-17
[protected]
pan no-aasp13863m
Most respectfully and humbly i would like to inform you that i am a employee of pinnacle honda chandrani group of company. i have applied for three time for opening my corporate account, but till today i did not get any response correcdtly from kotak mahindra bank. i could not understan that wht the hell they are doing to open my account. they each & every time done a little bit mistakes in which i am effected and due to wrong information when they were filling the form i dont know how they are filling the information form.
Under this circumstance i did not get my cheqe book & atm card till now.but i have received my pin code.if they can send me the pin code.. so what are their neglisence towards work. my CRN no is[protected]
So if you help to come out from this conclution i will be realy oblised to you..
Thanks & Regards
Md Iqbal
96, dilkhusha street, kol-17
[protected]
pan no-aasp13863m
it is correct, i too feel the same with kotak bank and their high-handedness silly behavior. for my, kotak smart adv policy they never got delivered and after, literally fighting, they had issued duplicate policy. then now no reminders for second year policy pay . inspite of raising my issue they send mail asking for sorry. but no further course of action sugested..
james
e mail: [protected]@yahoo.com
james
e mail: [protected]@yahoo.com
These are some private banks in India who believes in feudalistic theories .
They have forgotten that there is law and constitution in India .
Kotak bank is one of them .
We should bring in law of court .
They have forgotten that there is law and constitution in India .
Kotak bank is one of them .
We should bring in law of court .
dear sir,
im m tejeswar rao my account no...[protected]/ from bhubaneswar(orissa).
and i invest a life insurance policy no...00911124 i want totaly policy details and stetment.
please give me kotak life polcy detail statement send in my adderes.
m tejeswar rao, flat no -b16/shree villa appartment near radhika towr, bhubaneswar
It is my request you that, please send me as soon as possible.
regards
M Tejeswar Rao
a/c no-[protected]
plicy no[protected]
im m tejeswar rao my account no...[protected]/ from bhubaneswar(orissa).
and i invest a life insurance policy no...00911124 i want totaly policy details and stetment.
please give me kotak life polcy detail statement send in my adderes.
m tejeswar rao, flat no -b16/shree villa appartment near radhika towr, bhubaneswar
It is my request you that, please send me as soon as possible.
regards
M Tejeswar Rao
a/c no-[protected]
plicy no[protected]
Kotak Bank as a banker has started Fraud business.
I am wondering to know how can an Indian Bank has started such fraudlent business.
They are imposing condition on LIFE TIMEZERO BALANCE SAVINGS accounts ?
Why RBI is silent ?
Why GOI is silent ?
Why all customers of Kotak bank is not moving to Supreme Court ?
This is a very serious and grave matter.
I am wondering to know how can an Indian Bank has started such fraudlent business.
They are imposing condition on LIFE TIMEZERO BALANCE SAVINGS accounts ?
Why RBI is silent ?
Why GOI is silent ?
Why all customers of Kotak bank is not moving to Supreme Court ?
This is a very serious and grave matter.
RBI should immediately take drastic action against Kotak Bank as they are openly started fraud business.
Still now Kotak Mahindra Bank unappologistic, they are deducting money illegal ways.
No reply from their side.
It is their robbery in daylight.
Kotak Bank officials have to reply.
They are not beyond law, not beyond constitution.
No reply from their side.
It is their robbery in daylight.
Kotak Bank officials have to reply.
They are not beyond law, not beyond constitution.
The very same happened with me.. In addition to this.. I maintained the quarterly balance, on 10th Dec my Car EMI got debited and balance went low. The movement the balance went low they again deducted the called low maintenance charge!! :(
I complained 2 time before but they do not bother to follow-up and they denied that the executive said the above! :( I hate this bank..
I Wish my car loan gets over soon and I close my account from this DAMN BANK! :(
I complained 2 time before but they do not bother to follow-up and they denied that the executive said the above! :( I hate this bank..
I Wish my car loan gets over soon and I close my account from this DAMN BANK! :(
dear sir.
my name is atul and the customer value no is 35291681. And date of birth is 12/06/1988.and mother name is mrs. kamlesh garg. i have submitted the documents 1 month before for opening the salary account in gurgaon branch. but the ac is not opened till that date.I talked the kotak emplyee many times but they deny/neglect me many times and said '"GOLD DEBIT CARD" will be provided after a week. but now i have recieved a confirmation for ac opening. but not for debit card. Tell me that if I recieved that kind of service how can i stay with u. Please reply me soon otherwise i will change the bank.
atul
[protected]
my name is atul and the customer value no is 35291681. And date of birth is 12/06/1988.and mother name is mrs. kamlesh garg. i have submitted the documents 1 month before for opening the salary account in gurgaon branch. but the ac is not opened till that date.I talked the kotak emplyee many times but they deny/neglect me many times and said '"GOLD DEBIT CARD" will be provided after a week. but now i have recieved a confirmation for ac opening. but not for debit card. Tell me that if I recieved that kind of service how can i stay with u. Please reply me soon otherwise i will change the bank.
atul
[protected]
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27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
the manager
kotak mahindera bank
credit card department.
sub:- please check my application
i would like to tell you that my name is deepak and my contact no is-[protected]. father name- shree naval kishor, and address is-6155/4, block no-1, devnagar, karol bagh, new delhi-5, mother name-laxmi devi, date of birth-24 september 1980, i have applied for credit card in your bank but i am not getting any responce from you that what are you doing with my application and request. please give me responce for my application. i know that you are lounching new credit card with great features that i need like 2.5% wavired in railway reservation and many great features please issue me these credit card
thanking you
deepak
[protected]