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[Resolved]  Tahweel Al Rajhi — payment not received

payment not yet received
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  30 CommentsShareTweet

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HOTEL JANATHA — cheque not received by the bank

Respected sir/ my p f details
accounts group/ BNG17/04

account no KN/10460/41 hotel janatha emp name mr ANKARAJA. RECEIPT no28242873 date 04/ 11/ 08. form 10c
cheque no 161208/ date/16/12/08. amount RS 8195.00

my bank ac no sb/80124 canarabank wilson garden bangalore.
when i approched the bank it is noted still above said cheque is not reached and the amount is not entered in my a/c till to day. pl kindly take action to send the above said cheque at your earliast. thank you by ankaraja hotel janatha. date 25/ 04/09.

nre account — money not transfer to india

dear sir,
can u please send me my account detail
my account no is 8604
sir please send
Dear sir
in july month i have sended money in my account but untill now not reached i[censored] need i will send u full details.
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To whom it may concern,

I sent money last 01 July 2011 at Al Khobar with reference no.PON/86163689/703
seq. [protected] but until now 07 July 2011 has not been entered in my account at 00704- Bank of the Philippine Islands. Kindly verify and reply as soon as possible.

Thanks and Regards,
Jose C. Calub, Jr.
Membership: 7781230
Mobile: [protected]
To whom it may concern,

I has sent 14 th August 2011 at Madinah with reference no. PON/88187588/786, & Sequence no.[protected] still didn't received amount in 00860- STATE BANK OF INDIA.

Kindly requested for solicite verify and reply, Highy appriciate for earliest reply.

Thankx.

With best regards,
Syed Qualid Farhat Ahmed,
Membership no. 7687874,
Mobile: [protected].
I has sent 15th August 2011 at ABQAIQ Branch with reference no. PON/86820609/799, & Sequence no.[protected] still didn't received amount in 00860- STATE BANK OF INDIA.

Kindly requested for solicite verify and reply, Highy appriciate for earliest reply.




Best regards,

M.MOHD SALEEM
MOBILE : [protected]
Membership no : 8973853
Mail Id : [protected]@gmail.com
To whom it may concern;

I would like to inform your good office to please check the remittance that I made last 06 September 2011, PON/89179457/709 for 617.96 SAR that until this time my family does not received any amount on what I deposited in your branch.

Please arrange this matter as soonest possible time because my family need it badly and kindly furnish a copy thru my email add.


Best Regards,

Allan Leynes
Membership # 8034089
E-mail add : [protected]@yahoo.com
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sir iam Rizwan Ahmed from Jeddah
i transfered money for the first time i transfered money from al rajhi tahweel jeddah HERA street branch, there is a philippine guy he dont know much about the work and he dont know good english also he wrote my Account number wrong so my money is still not to my account in INDIA .FEDERAL BANK i told to branch manager also but nothing happened regarding this matter i went to another branch and told them they told they will email Al Rajhi regarding this please take this seriosly and do necessary action

My Pon 90473211 / 738

seq no [protected]
Al Rajhi complain No is 7947991
Dear Sir Regards
I am very disappointed with tahweel al rajhi's services i have a account in NCB and used to send money by QUICK PAY but some of my friends advised me to use Tahweeel al Rajhi. On 4 october 2011, I remitted two different amount to India, in those two transactions one was done according to the rate which quoted by the cashier and in the second remittence which was in the amount of one and half Million INDIAN rupees. ( Tahweel Alrajhi Sharfiyah Branch ) charged me SR.945.00 more and timing of remittence was instant i mean at the same time sequence no. is 47 and 48. after which i have seen the branch manager in which he was not co- operative at all, He gave me an excuse by saying that any transaction is more than one million has a higher rate, the excuse is not acceptable because it should be lower since the amount is higher, or he should have adviced me to split the amount in two remittance then i had to see the customer service manager in the head office where he listened to me and logded my complain. The request number is 7949631.in those two transaction one has been deposited in my indian account and second one still pending. so my humbe request to you is that please inform me about my money ASAP ON MY MOBILE PHONE.
THANK YOU.
I has send 3rd november2011atkhamis mushait branch with reference number pon/918290/702 &seq no [protected] still didn't recieved amount in 00860 state bank of india.
kindly regusted for solicite verify and reply.highly appriciate for earliest replay




best regards
arundas.k
membership number.7163558
mobile.[protected]
Sir, I was sent my money through your bank transfer as on 16-11-11. But money not yet received to my STATE BANK OF INDIA - (HARIYANA-INDIA)
Transfer detail given below:-
Bank: 00860-STATE BANK OF INDIA.
Branch : SBIN0005700 NGM HISAR.
City : HARYANA INDIA.
A/C. No. [protected].
Tansfer Ref: PON/92164597/708 - SEQ:[protected].
Branch Ref : 70800-Tahweel Al Rajhi - Dammam[protected].
Matter urgent please consider this immediately. This is my kind request.

Thanks & Regards,
Manoj vadakkekalam Devasia. Mob: [protected] (I need reply by SMS)
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i have sending indian money some of 38680 rupes before 5 days but not reciving my amount yet so pleas do something
my unique refrence number is PON/92568481 and seq: [protected]
Sir, I was sent my money to Bangladehs through your bank transfer as on[protected]. But money not yet received to my brother account because there was some mistake, as his account was12814 but by mistake written their 03112814. I accept this it is our mistake. so please i request to you just delete 031 and resend to his account number 12814. i will be appreciate to you. My brother check his self and bank pepole said delete three digit 031 which was mistake and just resend on account number 12814, then they will transfer on this amount 50, 000 Taka to his account 12814 (Bangladesh)

Transfer detail given below:-
MD. SAIFUL ISLAM
Bank: 00858-JANATA BANK LIMITED - BANGLADESH
Branch : NAWABGONG BRANCH 0233
City : DHAKA, BANGLADESH
A/C. No. 12814 (By mistake was[protected]
Tansfer Ref: PON/92498130/793 - SEQ:[protected]
Branch Ref : 79300-Tahweel Al Rajhi - Al Aswaq Center[protected] BATHA (Cash 2, 24/11/2011, 28/12/1432, 103)
Matter urgent please consider this immediately. This is my kind request.

Thanks & Regards,
Mohammed Shah Alam (Membership # 7796919). Mob: [protected] (I need reply by SMS)
C/O. AL LATIFIA TRADING & CONTRACING CO.
TEL.[protected] EXT.200 (SECRETARY IT DEPARTMENT) email [protected]@latifia.com
or [protected]@yahoo.com or [protected]@gmail.com
I sent money last 02/01/2012 at tahweel al rajhi's Ridhy with reference no.PON/94410734/761
seq. [protected] but until now 08/01/2012 has not been didn't entered amount in my account my a/c no [protected] PUNJAB NATIONAL BANK INDIA (uttar pradesh)

MEMBERSHIP NO; 9098865
LATIFUR RAHMAN AZIZUR RAHMAN
MOBILE NO; [protected]

please immediately. This is my kind request

MOHD.[protected]@HOTMAIL.COM
i submit my money for pakistan date 4/7/2012 Pon no 99006653/738 seqno [protected] but still not reach pakistan in my account.please follow up my namee is naveed anjum waheed card no9442744.my cell no [protected]
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Hello sir
Good evening this is Rakesh Kumar from India I did not get my 2015 saudi riyals which i transfered from olaya branch on 2nd of january 2011 .I was employ with Executive Hotel post box no 7347 in olaya main street.after that my friend Bikram Sharma resend this amount.but I did not get the same yet.So i request you to transfer this amount in my account .also help me to get the same.
Rakesh Kumar
To whom it may concern,

I sent money last 19July 2012 at Dammam with reference no.PON/[protected]/828
seq.[protected] but until now 23July 2012 has not been entered in my account at Central bank of India, Thiruvalla, Kerala, India.. Kindly verify and reply as soon as possible.

with rgds.
membership ID :7927872
customer services, al rajhi banking and investment corp, riyadh saudi arabia subject, no match the second signature of draft and expired. refrence; customer m b no. 3278079 www. consumer complaints tahweel al rajhi c 427961 dated; 22 .february 2012 respected sir, i would like to inform you with respectedfully that above i purhurchased the seven draft from tahweel al rajhi al khobar, branch 703 on 27 december 2010 each draft are 100, 000. 00 indian rupees and favour of my nre account 10028 canara bank pandey bazar branch, azamgarh, india 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 draf and now past the time of 20 months, still money not received. so, therefore i request you to please issue new draft against of three expired draft that are favour of my nre account10028 canara bank azamgarh india and send below mentioned address.because, now i am final exit from saudi arabia. thanking you, yours, sincerely, ansar ahmed 513, arazi bagh [ jodhi pura ] azamgarh u p 276001 india mob; no.[protected] e mail; mhd.[protected]@gmail.com dated; 23 august, 2012
dear sir, iwould lke to imform u that isended my money on 30-september 2010, to my accont in kenya and untill now im not yet received my money, ref number is pon/74721746/708.my membership numbr is 1272644.my email is [protected]@yaho.com, pls im waiting ur reply.
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