[Resolved]  Tahweel Al Rajhi — transfer money not recd

Dear sir, Date: 22/02/2012

Sub : No match the second signature of draft and expired
Reference : customer MB No. 3278079

i would like to to inform you with respectfully that above i purchased the seven draft from tahweel al rajhi al khobar, branch -703 on 27/12/2010
each draft are 100, 000.00 Indian rupees and favour of my NRE A/c 10028 canara bank, pandey bazar branch, azamgarh, Indian 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 draft.
therefore i request you please issue new draft against of three expired draft that are favour of my NRE A/c 10028 canara bank, azamgarh, India and send below mentioned address. because now i am final exit from Saudi Arabia.

thanking you,

your sincerely
Ansar Ahmed
513, arazibagh (jodhi pura)
Azamgarh -UP-276001-INDIA
Mob: [protected]
E.mail: [protected]@gmail.com

Dear sir, Transfer fund 04/02/2012 send from Tahweel al rajhi bank - Dammam main - through icici bank but our beneficary bank rejected because of account found not correct, so icici bank retrurned fund al rahji bank head officr riyadh 08/02/2012, transction ref: SRW08855211, Related ref: PON/95920824/708, Fund amount 32, 000/- Rs, several payment query not reply from riyadh head office, kindly send fund dammam al rajhi bank in order to send transfer fund correct a/c no, this is top argnt and badly use fund in india so without dely ur action this matter highly appriceted

PAYMENT INFORMATION
PAYMENT ORDER :[protected]
PAYMENT BR :70800-TAHWEEL AL RAJHI - DAMMAM-708
MEMBER SHIP :3029551
REMITTERNAME: WILSON MENEZES
AMOUNT : 32, 000/- IRS
REF NO: PON/95920824/708
MAIL I.D ( [protected]@yahoo.com) waiting reply

From: Rey Villa <[protected]@yahoo.com>
To: "[protected]@alrajhibank.com.sa" <[protected]@alrajhibank.com.sa>
Sent: Tuesday, April 10, 2012 7:15 AM
Subject: floating fund remittance inquiry
To Tahweel Al Rajhi Bank
Riyadh, KSA

Greetings...

I am Reynaldo M. Villa aka Mohammed Mejia Villa, Current Account holder[protected] of RCBC Bank, Makati, Philippines. I'm having problem withdrawing my account here at the Philippines. I arrived here last April 5, 2012 and I haven't been able to access my account, so I went to inquire about the problem at the RCBC Bank and they informed me that my account had been closed a year ago, but no one had informed me concerning it until today, when in fact I had been continuously depositing money on the stated account through your bank. So, I'm asking for your help concerning this problem since your corresponding bank here which is BDO couldn't provide me any help and advised me to take the matter in your office. But since I'm currently here in the Philippines I'm asking for your help through this e-mail. If it possible please advise your correspondent bank here (BDO) for me to be able to withdraw the money from their office.
I'm imploring for your good office to please help me concerning this matter... Thank you very much.
Here's some reference details:
Membership # 6574912
Ref: PON/9756664/793
SEQ.: [protected]

Respectfully yours
Reynaldo M. Villa

sir I had send INR .7000 FromTahweel AL rajhi batha Branch Riyadh To Punjab Nationl bank Khadda Kushhinager U.P On Date .4/4/2012 But Until Now It Is Not Recived Unique REF No .PON/98898179/716 SEQ. [protected]. My. A/C No.[protected] MY..Mobile.No.[protected] My.Email Adres.[protected]@yahoo.com Please. chek. What is the probalm thank you Mohmmd Mehmood Ansari

Mem no 11177370 I sent money last friday to ADCB Bank dibba fujairah U.A.E. Still not received. what happen? Acc NO[protected]
My IBAN AE240030000506494037001.
Please Check urgent.

Tahweel Al Rajahi Al Deriyah staffs are very good with coustemers all professionel approach

Dear Sir,

I am an account holder in Al Rajhi bank my name is hussein ahmed hussein my remitter no.8871415 .I sent money to UK (london) through Tahweel Al Rajhi (almubasher). Isent amount of 494 GPB and they just recived
459 GPB .I want to know why there is deduction in the amount of money that i sent . this is a copy of transfer statement below.please check it then send me respond because i contact alrajihi bank many times regarding this matter and i made 2 request[protected] and they told me to follow up with you . contact me throu this email or my mobile no. :[protected]






كشف الحساب







أعدت لـ

حسين احمد حسين احمد



الحساب

XXX[protected]XX-X



التاريخ

04.06.2012



الوقت

9:00 ص







تفاصيل العملية







التاريخ الميلادي

15.05.2012



التاريخ الهجري

24.06.1433



تفاصيل

حوالات صادرة أجنبية



المبلغ

-3, 030.00



القناة

الانترنت المصرفية



اسم المستفيد

MISS ZEYNAB xxxxxxxx



رقم حساب المستفيد

GB63MIDL4004153xxxxxx



المبلغ بعملة المحول المستفيد

494.07



سعر الصرف

6.132738



رقم المرجع

[protected]

to whom it may concerned,

i sent money to Egypt last[protected] with amount of Sr. 1, 300.24 but until now my beneficially did not yet receive the amount mentioned. this is my account # 9762546 branch tahweel al rajhi - thoqba- 734 name: aboubakr ramadan elesayed issa.

please confirm and call me in this number #[protected]

sincerely,

aboubakr ramadan elesayed issa

I am SYED BADAR RAZA.
I had sent IRS 50, 000 equivalent tp SR 3483.10 including transfer fee to U. Co Bank. GB Road Gaya Bihar India in the name of JAUHAR RAZA A/c #[protected], but sorry to say that the amount has not reached yet in the a/c.
My unique reference number for this payment is PON/[protected]/712
seq: [protected]

transfer money not received
Assalamo Alaikum

sir
i had transferred 2006.40 saudi riyals from tahweel al Rajhi malaz branch the reference number for this payment is PON/[protected]/722 seq:[protected] to NATIONAL BANK TALAGANG BRANCH PAKISTAN on 27/9/2012 ONLINE to my family, for which i asked your representative that after how much time the money delivered to ths said bank, he replied with in next two hours but it has not yet reached delivered to my family, i have phoned to Manager National Bank Talagang who replied me that money yet not came in our system, if it is so delayed that after 24 hours money not delivered then what is the mean of ONLINE transfer kindly look into this matter urgently and message me on my mobile. Matter MOST URGENT

salaams

Tahweel Al Rajhi — Still payment not received

Payment Branch 77700 TAHWEEL AL RAJHI SOUTH AL KHOBAR- 777 (Payment order no [protected] ) until now payment not received in Pakistan

HELLO SIR
THIS IS RAKESH KUMAR FROM INDIA WANTS TO COMPLAINT ABOUT THE MONEY THAT I SENT FROM SAUDI ARABIA TAHWEEL ALRAJHI BANK RIYADH OLAYA BRANCH PLS HELP ME TO GET THE AMOUNT I WILL VERY THANKFUL TO GIVE ME A WAY
RAKESH KUMAR
MY EMAIL ID
([protected]@yahoo.com)

I have made money transfer through Tahweel al-rajhi, Abquik branch on 5th Nov 2012, however still I my bank in India - KOTAK MAHINDRA BANK - MALAD, MUMBAI (through ICICI) not received the same.

Thanks & Best Regards

tahweel al-raji Card No. 9744563
Mobile No. [protected]

Asalmalekum
dear sir, i sent money 1288 SR, to India .at 24 OCt but still money not reach there, i contact many time to tahweel branch but they told me money already send to India.but in India bank told that they did not receive any money .my transaction id is PON/[protected]/884, sir please do something because, its very urgent for my family.

your sincerely
Tanweer Ahmad
Mob-[protected]
tanweer.[protected]@gmail.com

sir i have send money to india in andhra bank account but it is my mistake i written wrong bank name .the account number is of state bank of hyderabad so pl let me know what will happen .dr mirza shareq baig.saudi arabia.

res sir, i will sent money to india in yesterday.but not received current time.because this is very emergency wanted in my family.so uyou can checke dmy remittence a/c no6571680 and payment no is PON/[protected]/735.WITH IMMEDIATLY REPLY FOR CALL [protected]

TO WHOM IT MAY CONCERN:

This is in connection with the electronic transfer dated 12/29/2012 to DAVAO BANCO DE ORO EPCI, PHILIPPINES, PON/[protected]/709 by MR. MAHTOOT AHMAD GULAM AHMAD AHMAD, membership number 1911900 in Tahweel Al-Rajhi Al Jubail Branch. The money being transferred and the corporation was notified (PUNTA DEL SOL PROP. CORP.) because I trusted the bank has done their best for the interest of their customers. I was informed 16 days later that the money was not received because the account number is missing with 1 digit and yet I didn't receive any call or notification from the said bank. Who am I to blame for this? I still have the copy of the paper that I gave to your teller and it was correct so it is obvious that it was clerical error. I'll be waiting for your reply on this matter.

i want my sending mony record to pakitan from 1jan 2011 to janvery 2013 my remitter number is 6576813 branch number is 800

i send 86671 INR to India on 8/5/2013 .my membership is 8111492, my phone number is [protected], current account number is[protected]-331553, benef.accout no.10762 south malabar gramine bank koorachundu branch calicut .it still not reached there, pls give me response
my email [protected]@gmail.com

dear sir,
my name israr hussain . last month i send money to pakistan 85000 pakistani rupee on date 28/4/2013, but my relative did not receive money thy contact to their main head office in karachi ut thy told them still money not reach in pakistan .still it is in saudi arabia . may be there is a transaction problem .so plz sir solve this problem as soon as possible i have lot of problems. i want to cancel this money and please return this money to me i will send it again


MEMBER SHIP NO: 10501258
NAME MUHAMMAD ISRAR HUSSAIN
MOBILE NO [protected]
REF NO: PON/[protected]/781
SEQ NO: [protected]
BRANCH: 78100-TEHWEEL AL RAJHI - NEIRIYA-781


BENEF DATA:
NAME : SAFDAR ALI
CURRENT ACCOUNT : [protected]
BRANCH NO: 1852 :
PTCL BUILDING BRANCH
FAISALABAD PAKISTAN