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Dhanlaxmi Bank / DhanBank.com Complaints & Reviews

1.5
Last updated Apr 9, 2024
Complaints 21
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6
Unresolved
15
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Dhanlaxmi Bank / DhanBank.com reviews & complaints page 2

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Praful Khandhar
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Violation of UCC 422

Address:Maharashtra

We blue canyon exports llc in usa sent collection bill to our drawees bank dhanlaxmi bank vashi branch for usd 1, 20, 000 /- with a clear instruction to send documents back to usa if not paid within 7 days. This documents were sent through wells fargo bank.

The documents remain unpaid for more tahn 21 days after receipt and bank did not return the documents to us even after sending reminders from wells fargo bank.
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