HDFC Bank Complaints & Reviews

Hello Sir/Madam,

My name is Raghu A M I was an Employee of HDFC Bank White Field Branch(Branch Code : 1472) No 7/1 Near Kundalahalli Gate Beml Layout, Brooke Fields ITPL Main Road Bangalore -560066, My Employee Code was : 65782,as i was working as Co-Ex there I resigned the job on 9th Jan 2010 with written request submitting to Branch Manager i was successfully relived from the service, but till date i have not received the Reliving letter form the company which is very much necessary for my currier and not received the settlement amount.

When i approached the bank through mails regarding the issue they are not respond properly what should i do further to get my PF amount, not even bothered about informing me what necessary actions to be taken as they are one point of contact for me, as i am working in other organization I won’t be able to go behind them always, please help me out what i have to do to get my reliving letter and PF, as it is very much necessary to submit for my current company as early as possible.

It’s been a more than a year i have not received my PF are they going to pay with the interest, being a bank they should know the value of money!

I am Kakali Sengupta.Not Gating the Receipt & Current Surrenderer Rate.
Let me Know, How I can view my Account regarding Policy Details (current Value) through inter net.

My Policy Details
Policy No. [protected]
Product Name - HDFC Savings Assurance Plan
Date of Commencement [protected]
Policy Status - in Force
Sum Assured - 209,422.00
Frequency of Payment - Annual
Nominee's Name - Debiprosad Sengupta.
Relationship with Nominee - Husband

Please intimate me about your internet, my User ID and one time Password.

Dear Sir,

I had submitted cash in my HDFC Bank Account using cash deposit feature of HDFC ATM Machine. The amount totaled 25000 however the credit made is only of 21000. The bank states it has found 8*500 Notes short.

I had withdrawn the cash (25000) from my ICICI Account from the ICICI ATM 5 minutes before. The whole amount withdrawn was deposited within 5 minutes. I have transaction slips proving the same.

I have checked with ICICI ATM on the notes disbursal. The have confirmed that a total of 25000 was withdrawn and there was no inconsitency on notes on their part.

Despite multiple e-mails, the bank is now not answering. I have found a similar case registered on the portal. Can you help me with the following:

1. What are the options for me? I have requested for video footage captured while they count the cash deposit but there has been no response.

2. Can you help me with the legal steps further?

3. Can you help me get in touch with Manish who had a similar incidence with HDFC.

Regards,
Pradeep

Dear Sir,

I am Muthukumar from Pondicherry i was working in HDFC BANK LAS department (employee code no M08302) from Sep 2006 to June 2008, Resignation my job on June 2008. I get my reliving order 30.06.2008. I will submited my pf form to SM Lalithkumar on July 2008.

As per your notice i will sent my cancelled cheque on 07.09.2010 cheque no:226102. ICICI BANK SB A/C. But till no response in your side. .

Pls refer below mail, I will resigin my job on june 2008 but still i not get my f returns, so many times i will mail concern person but i didn't get proper
reply. So what i can do do pls advice m


Thanks & regards,
K. Muthukumar
MOB:[protected]
Pondicherry.

I am contacting the customer service for the pase two months to provide me the User ID and password to activate "My Account" in order to pay premium, i have always been promised by the Customer Service Executive that the mail has been sent to my mail id, but till now i have not received the same and the customer service is unable to help. Please help

Request For salary slip
hi. sir/madam
my self Annappa.A . i was the employee of your company . i was working as Sales Executive(CSE) in your company . and my employee code was.50497. i have joined that compay 01st feb 2007. and i have resinged 03rd Apr 2009. i lossed my all salary slip . so this is my deeply request to you all please send me the Salary slip for last 6 month, from 1st nov 2008 to 30th apr 2009. either you can forword in my e-mail Id: [protected]@yahoo.co.in
thanking you with warm regard.
Annappa.A
[protected]

I have debit card of HDFC bank. The Annual fee is Rs.100/- for Regular debit cards , but in my account the amount is detucted Rs.500/- ( this is applicable for Platinum debit card holders ).

I am trying to speak with HDFC customer care.

Under signed has deposited a cheq amounting of Rs. 2650/- Cheq no. 265620 dated 7th March 2011 to be transfered to HDFC account [protected] (Labour Law Reporter Delhi) at Kalanahar HDFC Branch near collectors office Bandra Easte Mumbai. Till date the cheq is yet to be cleared.
As the amount transfer was within the same bank it should have been done within few minutes.
I tried calling customer care but they did not reply as per the satisfaction of mine and i had to press hard to register my complaint with HDFC Bank (HDFC Complaint No. MUM 250066)

Regards

Date : 16th mar 2011,

Today got call from HDFC For Close My Account. even till Date I mantain My SAVING MAX ACCOUNT Properly. And Last 6 MONTH They Are USING My Money. And Now The turn Of INTEREST RATE % Credit in MY Account than they Told Me FOR CLSOE YOUR ACCOUNT.

Please As A request please Register This Complain Against HDFC bank


My Contact detail :[protected].
PARAG P MEWADA

Complaint against a bank manager of hdfc mandi branch for abetting financial frauds by issuing improper/fraud cheque books to customer with criminal intention


Sir,

Subject: The way banks are abetting financial frauds

Through this complaint of mine I would like to bring it to your kind notice the way in which a few private sectors banks working under a rural license in the small state of himachal Pradesh are playing with the hard earned money of the people to earn an extra buck. Timely action is requested before the level of the fraud reaches the level of the fraud in which thousands of innocent public is harassed by the so called bank policy.

The technique used by the banks is called “THE INSTANT CHEQUE BOOK”. Any body walks into the bank fills up a few forms, gives a few documents ( original or forged) and is immediately issued an instant cheque book which the customer is free to use irrespective of the fact that the account is opened or not.

This is an instance of the mandi branch of the HDFC bank Ltd where the manager of the bank mr amit Bhatia issues one such instant cheque book to one of a known criminal of the area only after filling up a few forms and not even verifying the background of the customer. This particular customers walks out of the bank and starts issuing cheques to the various people and conducts various financial frauds against the general public. One such cheque of rs 93200 was issued to me which later bounced on the reason “ NO SUCH ACCOUNT EXSISTS”

Later when fraud rajiv kumar was caught and beaten by a few people he confessed that the manager amit Bhatia explained to him how he can have a instant cheque book and later with the help of the manager of the hdfc mandi branch rajiv managed to get a cheque book which he started using for his criminal activities. More over the manager of the branch after issuing the cheque book closed the account of the customer and sheds his responsibility against no written application given by rajiv to close the account.

Rajiv confessed that amit Bhatia never gave any application to the bank to close the account nor did the bank inform him that his account has been closed.

These days cheques are required to get several types of loans sanctioned and such issuance of the cheque books without actual account is also a threat to the working of several banks and financial instututes. This incidence may be a part of a larger racket which might be working and many innocent people might become a victim of it.

Sir, I would request you to kindly get the entire matter interrogated in view of the interest of the general public and bring rajiv and his accomplice amit Bhatia to book and also check the activities of the staff of the private banks who are openly distributing cheque books and many times these instruments land into the hand of notorious elements and are used for various financial crimes against the general public.

The matter was brought to the notice of the MD of the HDFC bank branch but for THE PROFFESSIONAL staff money is more important than the intrest of the general public and hence everything was done to save their manager and tell me that it was my mistake.

SIR, I WONDER HOW A BANK CAN ISSUE A CHEQUE BOOK WITHOUT EVEN OPENING A ACCOUNT AND SAY THAT IT HAS BEEN DONE AS PER THE RBI GUIDELINES AND IF ANY SUCH CHEQUE BOOK IS ISSUED WHOSE RESPONSIBITILY IS IT TO GET IT BACK. THIS IS NOT JUST A COMPLAINT AND SHOULD BE DEALT SERIOUSLY IN VIEW OF THE INTREST OF THE GENERAL PUBLIC.

Also a police complaint was made on 20/10/2010 and after no action an E FIR was lodged. If the matter is not investigated in time, I have apprehensions that the bank would change its records to save guard the manager

Thanking you,

Deepankar kapoor,
Him enfield, sidhpur dharamsala
[protected]
[protected]@gmail.com


pl suggest and help

Dear Mansoor Ansari / S.N.Karosia ,

As you are well aware the Home loan request no. [protected], in the name of pardeep sharma , on behalf of pardeep sharma , I have given to you Rs.3000/- details of Rs. three thousand is i.e Rs. 2000/ for advocate fee , vide cheque no. 557538 dated 21.07.2010, and Rs.1000/- cash for technical clearance fee. As you are well aware that the loan not senectiion due to some technical reason. I am continue follow-up of my refund Rs.3000/- , but we are sorry to inform you that still i did'not receive my refund amount. Again I am requesting you to please return my advocate fee Rs.2000/- and Rs.1000/- for technical fee at the earliest. I am awaiting for your response. Pls return Rs.3000/- immediately receipt of the mail or otherwise , I am bound to register a case in consumer cell. pls. revert at the earliest.


BR
HARISH KUMAR BANGIA
[protected]

Dear Sir/Mam,

This is regarding my PF Account No : 6044
Establishment Code : 44571

Receipt No.Receipt Date From Type Status
91294143 [protected] Form 19 Form is under process
91294144 [protected] Form 10C Form is under proces

It has been over 4 Months. My PF is not yet transferred in my HDFC Bank Account No: [protected]

Request you to kindly look into the matter & revert with the status.

Thanks & Regards,
Sunil Sharma
Phone:[protected]
E Mail: [protected]@gmail.com

Hi,

I constantly get pesky marketing calls from HDFC Bank Ghatkopar branch , selling personal loans. The caller informs me that his / her Branch Manager has asked to call HDFC Bank customers for product marketing.

It is very irritating and annoying to attend these calls, even after telling the branch representatives not to call me for any product marketing.

Inspite of multiple complaints to my personal banker (Tushar) I keep getting these calls from the Ghatkopar branch.
Last year Kurla branch used to harass by calling me again and again.

The numbers that I get calls from are as below
[protected] -- last six to nine months.
[protected] -- last year, but calls have now stopped.

If these calls are not stopped, I am also going to raise this issue with TRAI, Banking Ombudsman and police. Then you keep answering calls from them.

I am registered on DNC since last 2 years and do not get marketing calls from any other bank except HDFC Bank. I have taken all the necessary steps to ensure that I do not get called for any marketing campaign [except from my Personal Banker].

Regards,
Guru

Dear Concerns,

I took a personal loan from HDFC bank in may 2009 of Rs. 80000 only, which is deducting Rs. 3217 every month from my HDFC account as ECS, i am paying my loan very honestly from last almost 2 years, but in meantime some of my installments were overdue maximum by 2 days due to my salary credit date, for which i have already informed to loan department many times but no action took till now. moreover they have deducted installment of Rs. 3217 twice in month of march 2011 (1st time- 12 march 2011 & 2nd time- 14 march 2011), when i have called them they said that the amount which they have deducted that is charges of 8 over due installments charges, late payment charges any many more, i am a salaried person and also have other payment to close every month which is definately preplanned by me, they have distruct all my strategies this month, as well as loan department CSEs are also talking so rude to me. Even i have already paid Rs. 1200 already in 2009 & 2010 for such late payment penalties, i am really very upset due to such unfair, unprofessional & cheating exercises done by a so called reputed bank. please save my rights.

On 14th March 2011 I sold 100no ICICI bank @1014 around 10.39 am through NSE. I was a margin call in which I didn’t give mention any stop loss. Around 11 am I gave a fresh call to purchase 100no ICICI bank @1018 through NSE around 11.09 am. It was again a margin call.
I wanted to minimised my risk exposure hence 2nd call was given and it was not a square off call against the first order. But HDFCSEC’s most intelligent software did that for me and in the process I lost huge amount.
When I called their customer care executive she couldn’t even explain me the reason. After keeping me on hold couple of time she only told me that their software was designed like that. They could accept it as a fresh margin call in case if I would have placed that order in different exchange.
In HDFCSEC, we need to transfer money from our account in order to go for any margin call. So every purchase I made, sufficient margin money was there in my account. Even after that HDFCSEC took decision on my behalf without even asking any consent from my side there I want to square off or not. Their software don’t allow customers to place fresh margin order in the same exchange!!! That’s the most weird thing I have ever heard.
My trading account no is 507706.
Exchange reference no of the 1st order is [protected]
Exchange reference no of the 2nd order is [protected]
I am sure like me many customers are annoyed with bad trading software of HDFC Securities backed by poor customer support. Our money is going down the drain and there is no effort to correct it.

regards

Dear Sir/Madam,
I am the account holder of HDFC Bank(Complain No. PUN073721)
My card was retained yesterday (i.e[protected] in ATM near Pimpri, Pune.
without prior information to me and without the expiry date of my card.

I havnt received the Debit card till date.
Also I need the explanation from HDFC BANK that how they can retain my card, without prior information to me.

It’s fraud at part of HDFC BANK to retain the card holder’s card unless new card is issued to him.

Kindly justify this issue, provided I need the Debit card on priority.

For your needful action

Your faithfully,

Suhas Rao

I want to inform that I applied for a single premium policy for Rs. 1,00,000/- only. on 1st Feb 2011 from HDFC Life, Hdfc Bank, Mehrauli Branch. Policy no. given to me was 14175801 now even the no. has been changed to 14230918.

I was assured and confirmed that the sum assured would be Rs. 5 Lacs only and it is mentioned of the application form. I have the photocopy also for the same. But as per the policy bond given to me by HDFC Life 1st page the sum assurance is Rs. 1.25 Lacs only. And then HDFC People confirmed me that they will change the same and give me the new bond within one week time but I did not receive any updated Policy bond till yet. Again I was confirmed by HDFC Life customer care people that I would get the updated bond by 5th March but I did not get the same till yet again. Now they say that I would have to fill the form again which I have already filled 3 times earlier. I bought this policy for 100% income tax benefit but HDFC people are not trying to understand my problem and not able to solve my issue.

You are requested to do the needful from your end at the earliest ASAP asI need to submit the document for Income tax benefit purpose.

Please do the needful.

Thanks & Regards

Anil K. Arora
[protected]

MY HDFC Bank Saving Account no is [protected] , Branch KAZHAKKOOTA. This is a Salary Account.

On 3rd March 2011, I received a sms Stating 'Credit Rs 15000 or More through cash/chq/NEFT/RTGS in your HDFC Bank Account and use HDFC Net banking or debit card before 31st March and Win an assured Travel Bag'.
Sender Name is being Displayed as DM-HDFC Bank

Please let me know whether it is a fake message or true?
and if it is true..if there any condition..if yes..let me know....
If I have wrong Categories or Sub Categories, Please correct it and farward to Right Deparment.

Please Reply
Thanks..

Avinash Rai

i have sanctioned a personal loan amountg to Rs 1.00.000/- My PL loan account number is 16297961 and i am payying emi regularly from last more thatn a year without any bouncing. On receiving a perposal from the bank I had applied a top up loan of rs 2,00,000/- and it was decided that after decution of present loan amolunting to Rs 80,000/- i will get rs 1,20000 and fresh loan of rs 2,00,000/- will be repay again in 48 instalemtns I have completed all the formalities including signing of agreement and submission of all docusments but till date i have not the lolan. I am class -1 central govt officer and the loan olf the bank is 200 percent secure since I need the money urgently please get it dusbursed at the earliest.

P.K.Mattu
house no,2184/3 sector 45-c chandigarh

mobile number is [protected]
email address is [protected]@yahoo.co.in24870

I HAVE BEEN DEBITED AMOUNT FOR APPLICATION OF HDFC TAX SAVER FUND.HOWEVER NO UNITS WERE ALLOTTED OR COMMUNICATION ON SAME SENT. I LOST:
1) DIVIDEND AS I THOUGHT I AM HAVING THESE ON RECORD DATE
2) TAX BENEFIT - THE DATE OF SUBMISSION OF INVESTMENTS ELAPSED
3) INTEREST - HDFC USED MY FUNDS ILLEGALLY IN THE MARKET WITHOUT PAYING ME INTEREST OR THE COURTESY OF APLOGISING