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DCB Bank Complaints & Reviews

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Updated: Nov 4, 2025
Complaints 73
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DCB Bank reviews & complaints(73)

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P
Puneeta28
from Delhi, Delhi
Nov 4, 2025
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Pretext marriage scammer SUBLENDU PRAKASH DIWAKAR AKA SUNNY DIWAKAR

Address: Vasant Kunj

Sublendu Prakash Diwakar aka Sunny hails from Patna anisabad is a scammer who exploit girls in the name of marriage scam. He and his family will con you with marriage proposal whereas he has a wife Neha Prakash and 2kids who stays in Vasant Kunj Delhi. He introduce himself as a senior resident Doctor but in reality he has a fraud degree. He has a fraud business of medical equipment. He and his wife Neha exploit girls, take hard earned money...
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Puneeta28
from Delhi, Delhi
Oct 24, 2025
Nov 5, 2025
This thread was updated on Nov 5, 2025
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scammer sublendu prakash diwakar aka sunny diwakar and neha prakash

Address: Vasant Kunj

Sublendu Prakash Diwakar is a RAPIST who establish physical relationship in the name of fake marriage whereas he has a wife and a 4yrs old son. His wife name is Neha Prakash working in DCB BANK GREATER KAILASH DELHI. She is aware of her husband's Exploitation but she also exploits other man unlike her husband...
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A
alokkashyap
Aug 12, 2025
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Employee taken money and case still not approved

Address: delhi

Hi,
i have applied for home loan of 50 lacs with DCB Bank in march and during discussion I have paid 50000 in cash to thr manager hassan musavir [protected]. he told me that due to issues in my civil report this amont will be paid to get approval. and if not, he assured me that he will get my case approved from other bank.
I have not got sanction from any bank till date..mr musavir is not answering to my calls also..I dnt know...
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S
Sailor17
Feb 17, 2024
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Dear sir/ma’am
My name is ARMAN AMIR KHAN & my mobile number is [protected]
There are in CIBIL one fake loan account is showing from development credit bank(DCB) loan number last four digit is ****5530 this is fake loan
Please help to remove this loan account from my CIBIL
+2 photos
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    A
    Aniket Reddy
    Dec 12, 2023
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    Address: P130 sector 4 airoli navi mumbai

    Please i request u please provide me the foreclosure letter as i am requesting for the foreclosure letter from the past 2 months but still they arent giving us the foreclosure letter . Please sir take a legal action against the dcb bank for not providing the fc letter

    -
    Account no DRHLVAS00561022
    Name Sanjiv manik Reddybhagai
    Number - [protected]
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      H
      husainmahdi
      from Mumbai, Maharashtra
      Jun 17, 2023
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      Address: Mumbai

      Hello sir,

      I've taken home loan from DCB Bank 18 months ago and also I'm paying emi on time but right now I want to transfer this home loan to other bank so I've raise a request for my fore closure letter via DCB customer care and customer executive told me that your request is in process and you will receive fore closure letter on 15th June and your RM will call you for the same within 7 days.

      But it is already 17th June neither I’ve received fore closure letter nor any person tried to call me even I have called to many times for the same. please sir look into this matter I’m giving loan details below

      Loan No- DRHLANE00539270
      Registered Mobile no – [protected]
      Request No – CS975655
      My Name – Husain Mahdi
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        H
        Hareramsingh
        from Surat, Gujarat
        Jun 7, 2023
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        It has been since 2 months I am requesting to Bank for my foreclosure, so that I can close my housing loan and return the original sale deed from Bank. Bank is not responding and told call to customer care executive. Customer Care executive giving me time and time but till now I have not received my foreclosure. I also mailed to their concern ID. But there is no result. No one is responding my request. For this reason I am suffering 2000/- penalty in a month and my time waste.
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          M
          Mahesh jadav
          from ahmedabad, Gujarat
          Jun 4, 2023
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          Address: B-5 pavitrakunj. CTM Cross road, amraiwadi ahmedabad

          Myself Mahesh b jadav my home loan continue from 2020 in dcb bank now I want to transfer my home loan to other bank. For that i already apliyed before 2 months for foreclosure statement but till I don't get foreclosure statement. I oftenly contect to customer care they say work under process. Pls do needful.
          Mahesh jadav
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            A
            A. Rohilla
            May 26, 2023
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            We deposited one FD each in the name of Ravinder Kumar Rohilla and Asha Rohilla in DCB Bank, MG Road Bangalore. These FDs matured on 13.1.23. On maturity the deposited maturity value in my HDFC Bank. We found that they deducted Rs.21024 from each of our FDs. On enquiry they are unable to give any satisfying reply. They are not able to provide Form 16A for the last quarters of FY 22-23. We are put to lot of harassment from maturity. We are Senior Citizens and they don't bother for it. We request to register our complaint and take it seriously.
            The Branch Manager name is Mr. Mahesh and his mobile No. is [protected]. Regards
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              K
              Kamlakar0103
              from Mumbai, Maharashtra
              Mar 15, 2023
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              Address: dadar

              FUTHER to our griveance A s per axis bank instruction we have deposited DD, in absence of foreclsoure letter, DD in favor of dcb bank acc 023XXXXXXX0189 in DCB Bank Mahim Branch on 9 th March 2023 which has been returned with remarks invalid payee name. And asked to issue fresh in favour of Mr Kamlakar Narayan Mohite loan a/c number .023XXXXXXX0189 This is another harrasment. Always this is the way payments are made . Axis Bank inform us that they have issued similar way another 2 DD for transfer of DCB Bank Loan account which were honoured by Bank. Please make note of same
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                K
                Kamlakar0103
                from Mumbai, Maharashtra
                Mar 15, 2023
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                Address: dadar east

                I undersigned kamlakar n mohite proprietor of om sai travels... Availed a loan of rs 1, 21, 00, 000 only.. From your dcb nariman point branch. However i am very much fed-up due to your irresponsible non cooperative bank officers.

                I had a lot of difficulties during the lockdown period. Not ready to provide me with help offered by pm offices. Ultimately i have decided to switch over to axis bank accordingly. My loan was on loan sanction date 20 jan 2023 and after discussing with your officers dd of rs 81, 90, 500.00 only issued in your dcb bank favour. As on 28/01/2023 dd received 28/01/2023.

                On 04/ /02/2023. Date i along with axis bank officer went to your.. Nairman point office and we have been asked to go to. Kanjurmarg. Accordingly we went there then we were told your pre closer is not ready please collect on 14 th february. Meantime i have been compelled to honour your emi amount due on 7 th february
                There after i have contacted sevaral time but no one is responding. Again tomorrow on 8 th the next emi will be due. Now enough is enough.
                I want justice. Axis bank dd is still with me. Also your branch is threatening to charge pre closure charges. So you are requested to look into the matter and resolve the issue with compensation to me for the harassment and wastage of my precious valuable time.
                Today is 15/03/2023 no foreclosure
                Your portfolio manager does not reply.
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                  G
                  gunjari raghavendra
                  Dec 10, 2022
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                  To
                  DCB Team.

                  Dear sir/madam.
                  I am GUNJARI RAGHAVENDER from Rangareddy, Telangana.

                  SUB: Wrong enquiry added in my Cibil Report.

                  I never applied a Loan enquiry from DCB in this year 2022
                  But an enquiry added in my cibil report

                  Details are
                  Member Name Date of Enquiry Enquiry Purpose Enquiry Amount
                  DCB 15/06/2022 Housing 3, 00, 000

                  Due to this issue my cibil score is getting low and statusing me as a defaulter
                  I request you to please remove these inquiries from my cibil.

                  Thanks & regards
                  GUNJARI RAGHAVENDER
                  +91 [protected]
                  PAN: BLNPG5436K
                  Email ID: [protected]@gmail.com
                  Control Number: 5, 226, 151, 997
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                    D
                    Drew945
                    Dec 5, 2022
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                    Resolved

                    Fraud activity done by DCB Employee

                    My cousin Ravi Rai applied loan from DCB Bank got a sanctioned letter @10.45% due to high rate of interest he denied to take a loan( shared multiple mail to bank team for closure of process)during complete process Sunil made multiple fake commitment.

                    Without Ravi’s wife presence in Mumbai Sunil made fake signatures and submitted for further process.

                    During this Hussle Ravi lost his deal and communicated to...
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                    A
                    Azaad Yadav
                    Sep 17, 2022
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                    RE:'DCB=[protected]' [External Email]Loan Forclosure statement. Loan A/c - DRHLN0I00471956
                    Inbox

                    Loans
                    Attachments
                    10:06 AM (1 hour ago)
                    to me

                    Dear Mr. Babu,


                    This is with reference to your email dated 29th August, 2022 regarding loan closure.

                    At the outset, we apologize for the inconvenience that may have been caused to you and delay in response.


                    As per your request, we have closed your loans in our records.

                    Kindly find the attached statement of account for your reference.


                    The reference number for this request is CS793489. Please mention this reference number for all your future correspondence related to this request.


                    For clarification, please contact DCB Customer Care on[protected],[protected] or [protected]@dcbbank.com .

                    Thank you for banking with DCB Bank.

                    Stay safe, stay healthy.

                    Sincerely,


                    Manisha Singh Thakur

                    Customer Care Associate

                    How would you rate your overall experience on the last interaction with us.

                    Glad Sad

                    -----Original Message-----
                    From: Azaad Yadav (azaad.[protected]@gmail.com)
                    Date: Monday, August 29, 2022 12:20 PM
                    To: [protected]@dcbbank.com ([protected]@dcbbank.com); [protected]@dcbbank.com ([protected]@dcbbank.com)
                    Subject: [External Email]Loan Forclosure statement. Loan A/c - DRHLN0I00471956


                    Dear Team,

                    I am Azaad Babu, and I currently have a home loan against my account number "DRHLN0I00471956". I want to foreclose statement to discuss matter with builder on closing this loan

                    Please share following doc.

                    Loan foreclosure statement

                    Loan statement.

                    I request you to please inform me of the remaining loan balance as well as the home loan foreclosure procedure at your bank.

                    Sharing my contact information here below, and you may please feel free to contact me in case of any queries.

                    Mobile number: [protected]

                    E-mail address: azaad.[protected]@gmail.com

                    Waiting for an early response from you.

                    Thank you

                    Yours sincerely

                    Azaad Yadav

                    Confidential communication. This e-mail is covered under DCB Bank Email Disclaimer posted online www.dcbbank.com Disclaimer

                    Attachments area
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                      A
                      Abhijeetkumarroy
                      from Mumbai, Maharashtra
                      Jul 29, 2022
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                      My car MH01DT7188 (Hyundai Alcazar) insurance policy was issued forcefully without my consent. On raising issues the General Manager asked me to go out of showroom inspite of calling me for delivery on that day. It was Modi Hyundai Malad Mumbai Center. Very rude GM. Now I am not able to get the NCB transferred from old car due to their mistake. Need immediate help and serious intervention as my car renewal is approaching soon.
                      Regards
                      Abhijeet Roy
                      [protected]
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                        @hkb
                        from GHAZIABAD, Uttar Pradesh
                        Apr 29, 2022
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                        Address: C/O BANSAL ELECTRICALS AND TRADERS, LGF-23A KUMAR EXCELLENCY PLAZA, PLOT NO 8 SECTOR 11 VASUNDHRA

                        Lap sanction on 31.01.22.Disbursed in installment.Interest charge even for 31.01.22.Wrong dd made for take over amt.
                        Dd made but not printed and signed till next day for take over. Gst bill should be available by 31.01.2022 but not available till 29.04.22 even on demand. Dustomer care is demanding time till 20.05.22.Disbursement detail is not available even on demand.
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                          A
                          Ashis Barsha
                          from Cuttack, Odisha
                          Apr 25, 2022
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                          Address: Cuttack

                          Bank not clear our cheqe internally bank contact all no fake customer care no fake all fake
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                            V
                            VanishreeY
                            Apr 7, 2022
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                            Address: bangalore

                            Hi,

                            I have requested foreclosure letter on 23rd Feb, still not received and for they are adding foreclosure charges for TOP up loan
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                              D
                              Deshatwar
                              from Udgir, Maharashtra
                              Mar 20, 2022
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                              Address: shri venkatesh enterprises udgir nagar parishad complex shop no 24

                              My cc account is in the dcb bank my acc no is[protected] and named shri venkatesh enterprises and the bank od limit is 7500000 station amount . the branch maneger is not inform mi the 4% forecloser charge at the star my lone they are sined the all huse dacument they are not disscuss mi the fourcloser charges and 2 years letter when me close my accunt at that time they says me, u can close your od but u paid the forecloser charges amount is 475000.00 this amount is huse plese help me .
                              that time the branch maneger is rameswar biradar branc is in madalapur udgir dist latur maharastra
                              plese help us and refund my payment my mobile no is [protected]
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                                Sanketpunj
                                from Amritsar, Punjab
                                Mar 5, 2022
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                                MySelf SANKET SHARMA My Account No.[protected]. This account exist in Majitha Road, Ghala Mala chowk, Amritsar Branch. I have taken OD Loan limit against gold in January 2021 and i always serve monthly interest on time but January 2022 onwards DCB Bank reduced my OD limit from 90% to 75% without any prior intimation and my consent.
                                Please share reasons for reducing limit although I have been making my interest payments time to time.
                                I am being pressurized by bank to pay the difference amount but I am not in a position to pay due to family obligations.
                                Please share the current status of my complaint.
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