[Resolved]  State Bank of India — Complain regarding NEFT transaction UTI no. SBINH[protected]

I have done a transaction in my HDFC Bank Saving A/c no[protected] to ABN Credit card no.[protected] of Rs.2037/-dated 10/09/2008 through NEFT with following manners.

Beneficiary Name: ABN AMRO BANK
Beneficiary's account number: [protected]
IFSC code of beneficiary bank: ABNA0200001
Transaction Value Date:[protected]
RBI Reference number: HD[protected]
Amount: 2037

HDFC BANK RESPONSE IS We find your fund transfer through NEFT is successful.

ABN BANK RESPONSE IS We have not yet received the fund.

RBI RESPONSE is we have released the payment beneficiary bank successfully.

since transaction to till today i have done near about 20 calls/mails remittance and beneficiary bank but they are
saying we are investigating.
I am not understanding that it is passed around 2 months
and how more time banks will take to sort out this problem.
I am very sad this type of banking.

I request you to please help me on this issue.

Regards
alok kumar
mob.[protected]

Hi,

A have excatly identical case as mentioned above by Alok Kumar, I too have made online payment of Rs 5000/- to my ABN Amro Credit card from My HDFC online banking using NEFT Mode on 30 April 2009. And till date I have given inumerous calls to ABN Amro customer care, they kept telling we are investigating & you will receive a call from us in next 2 days but no has called yet on this resolution though on other side their collection agent keep disturbing every now & then very often.

I have provided every single detail i.e. RBI reference no, HDFC Bank Account No, date of payment and every other information which ABN Amro customer support asked for yet this bank is such a crap that they keep troubling customer even after taking their money.

Can I get any help in this regard.

My last advice - PLEASE BEWARE OF ABN AMRO CREDIT CARDS DIVISION, THEY ARE BIG TIME FRAUD. THERE ARE MANY VICTIMS LIKE ME.

Regards
Anand Tiwari
[protected]

I want to register my mobile phone to get SMS for transactions above Rs. 5000. Accordingly, I send my SMS to 567676 stating my mobile make & model but I do not get any positive response. I am doubtful why such things happen, if it is not getting prompt action.

IFSC CODE OF BANK OF INDIA AMBOLI BRANCH (BKID0001416) DIST-SINDHUDURGA, PIN CODE-416532. IS NOT UPDATED IN OTHER BANKS IFSC CODE REGISTER. DUE TO THIS NEFT IS RESTRICTED. KINDLY UPDATE IMMEDIATELY.

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

Dr Sir
Wrong Debit my Account On 31.3.2015 An Amount Of Rs.4000 Ws Debited
To My Account A/C:[protected]
i Am Not Satisfied Debit Raised After 2 Years And Requires Details
For The Txe Reasin For Debit

IMPS-REC[protected] TXN DATED 04.03.2013
0000IN3P[protected]P1MB

Ammount of Rs 18000/-transfered from allahabad bank to sbi bnk Dated 11/5/2015 but money not credit inmy account no [protected] of sbi dhavakar branch (IFSCcode SBIN0009283)
Detail are given below
SN Sender-AC-No Ammount BeneficeryAc No Reciver IFSC
251 [protected] 18000/- [protected] SBIN0009283
0.00 192302 O.K.Trans-REF no ALLAH[protected]

MEERA Bajpai
VILLAGE-AKSEO
DISTT JHANSI (UP)
MN [protected]