IDBI Bank Complaints & Reviews

Amount deducted from bank during payment through phonepe upi to merchant but the payment is failed and does not credited to merchants bank account.
Bank account no for this transaction is [protected].
Account holder name is Babli Devi Sharma
UTR no for this transaction is[protected]
Amount Rs. 267.78 is deducted and transaction date is 07.11.2019
Please check enclosed proofs...

Greetings,

Customer id:76342776

Account no:-[protected]

I have applied for an education loan subsidy on idbi back 3 years back but still, now it is not credited to my account. I have reached bank many times they just said we have applied but they don't provide any tracking detail for this

Now after 4 years they are saying mohr portal is not opened so the amount is not credited.

I have walked more than 100 times then only they have told mohr portal is not opened. I am not sure portal is not opening for 4 years

Kindly do the needful. I already paid the full principal amount for my loan.

. If the subsidy amount is credited my loan will be closed.

While i am doing net banking transaction due to some technical problem my transaction has been failed. But idbi bank has been deducted my amount 272 on 26th oct 2019 online recharge.. From mobikwik asked them also they said that amount has been not credited to merchant website. The amount should be with bank only. I too seen that in mobikwik in failed transaction history menu. Plz solve my problem fast. Plz my customer id is 92504717

Sir, when we are trying the transaction password, this massage shown, i have entered correct password but same thing is shown, that's why we change our password but after that no result in that, so please help us to come over from such problem, as you know diwali season on the door step we need money, and that affect us very much, so please help us.

This is to inform you that my name is manoj bhagat having
A/c no-[protected].
Branch name :- kharibari
Ifsccode :- ibkl0001964
I want to inform you that unauthorized charges are deducted from my bank account. I have cleared my loan on 30/04/2019 but after clearing my loan still charges are deducting from my bank account in the name of ach rtn charges.
Whenever i deposit cash in my bank account some amount of cash got deducted for ach rtn charges but i have already cleared my loan then why this type o[censored]nauthorized transaction are going on my account. This is unacceptable and for this reason i cant make deposits in my bank account.
The details of transaction are as follows and same is attached for your reference:-

Txn date:- txn amt (Inr)
02/05/2019 90.00
10/06/2019 500.00
10/06/2019 500.00
24/06/2019 2.00
23/10/2019 47.90

Loan details-
Capital first
Loan a/c no[protected]
Either capital first (Idfc first bank) nor idbi bank, no one is accepting the fault then who is responsible for this ridiculous job?
Please solve the said issue as soon as possible and if possible then please make refund o[censored]nauthorized deduction. Supporting documents and bank statement is attached for your reference.

Regards
Manoj bhagat
Cell-[protected]

This complain is a fake and fraud consultancy called etc consultancy. They use to provide some work for that they are suppose to give salary of 18k but they blocked my id on very first day and also black mailing me for the maintenance charge. As i refuse to give so, they give me below screenshot and threatened me of police and court and also mention about fir and all that.

Please help me to get of that.
Sm suresh vishwakarma (Rewa branch) and hr abhishek (Idbi jabalpur) demands money of 20000 of me for my on roll job and when i give him all money he called me to meet in rewa branch. I was go there and he told me to download popup app. By ikya and complete my details. I've do all things but they behaving me like a crazy or # person. This job offerd me as a casa executive (Onroll) with ikya contract of 1 year but when i was entered and join the 2nd day of office. Suresh sir told me that you're not eligible for this job.
I said ok but what about my money please return my money 20000 rs
Then he told and also hr abhishek called me and told me that all your money submitted to l n sir whoes zonal head of idbi but this is a fake infor. Ln sir is not a employee of idbi he is a brother of abhishek sir.
I asked him to give back my money then he told me that is not possible just go and do anything which you can.. And i lost my money and also job.
I am a poor middle class boy my father is a farmer and i need job or money for my family because i responsiblety is mine to taking care of my family.
Please sir or madam help me please.
Ye cheat hua h mere sath mere pas abhi v ikya ka offer later and contract mail me h jo mai apko de skta hu for evidence. Please help

Respected sir, mam
I have issue that my amazon cash will not refund in my account number in last 15 days amazon send refund on 04/10/2019 but i cant be receive any amount in bank .

Account no:- [protected]
Account holder :- pardeep singh
Order number:[protected]

I will order amount is 849 by my debit card. I can call many time to amazon customer care he will always says that your bank is responsible for this amazon will send your amount on[protected]
But cant be received any amount
The amazon provide me to reference number is -0R8UD3TG0000K0OBP1GQ
AND ALSO SEND TO ME THIS massage :-

(This is to confirm that refund for amount 849.00 has been successfully processed on[protected] and the amount should reflect in your account by now.

Refund Reference # 0R8UD3TG0000K0OBP1GQ

Please contact your bank’s customer care center and quote these numbers to know further about the status of the transaction in case you still haven’t received the credit within 4 business days. Please remember that you will have to call your bank’s customer care center and not visit the branch for this update.

Some nationalized banks may take more time than normal to credit the amount. If your bank is unable to locate the refund with the reference number provided, please dispute the transaction as 'refund not processed'. At that time, they will see a pending refund and will follow the path back to our payment processor to locate the refund.)

Please help us to refund my amount on account
He says me to refund mode is reverse entry

I have order on 30/09/2019 on amazon shoping app
I will pay payment with debit card. But order will not receive me due to address
Order no is 408-[protected]
But my payment will not debit on my account number
Amazon provide me to an reference number :- 0r8ud3tg0000k0obp1gq
But the idbi bank has say this is wrong reference number

I tried to send money through google pay but its saying like what your debit request is declined as upi service is not permitted for your account or customer category. Cam you please let me know why is this happening or please resolve my issue on priority. I am trying to send money for two to three days but it is not working. Can you please reply aa soon as possible

My name is shishir kumar and my a/c no is [protected] in idbi bank branch civil line in allahabad. I hv alwayas an issue o[censored]pi service is not permitted for your a/c. Plz help me out why my bank showing me this msg when i am making payment online and i am not able to withdraw any amount from atm. My email id is [protected]@gmail.com. Kindly help me and mail me why i am face such problem. Plz help me as soon as possible bcoz i desprate need mony and it is stuck in my bank.

Upi service is not permitted in my account. I used my mobile, tez app and phone pay app in my mobile but these applications are not being served in upi. I unstall these applications again but did not do it again. And i get a message from the bank "your list account req. Is declined as upi service is not permitted for your account or customer category

An amount of inr 21, 000 has been deducted from my idbi bank account. As per the bank statement, this withdrawal was done through atm in ghaziabad in 3 transactions amounting to inr 10000, inr 10000 & inr 1000. I moment i received the messages for this withdrawal, i have raised a complaint with the bank (Details can be found below). Police complaint has also been registered (Details can be found below).

Idbi bank account no.[protected]
Amount deducted: inr 21, 000
Date of fraud: 08/oct/2019
Idbi complaint number: 2003/28457571

I have an account with idbi bank with customer id number 73556069. The bank has put a lien of rs.60000 which i don't know is for what reasons. I had been to the bank a number of times they said that there has been some rtgs return for which they have been some charges.

Now because of the same, i have been unable to use the account for a long time leading to non-minimum balance charges also.

The bank very smartly...

I had been issued a credit card from idbi bank with a limit of rs.60000 for which i never received the statement on time and was charged late payment fees every time. Also, i would never receive an sms alert from them. I had raised this issue number of times but with no result. Frustrated by this i requested one to waive my late payment fee which they did not do and as i was not getting the proper response i informed them to block my card so that i will make the full payment provided they agree to waive off my late payment fee. Further, due to my address change from correspondence to permanent address this thing was happening. But, i called the customer care number of times to change the same but they would request to go to the home branch that is baroda. I tried visiting other branches in mumbai but they would say the same.

They have been sending me new statements after all this issue on my other email id. The statement amount is increasing day by day. I have requested them that i am still ready to pay the complete used amount with some reasonable charges but they are sending me an amount of rs. 70, 0000 which is more than 3 times my actual amount.

We are facing mosquito breeding problem due to water logging problem in front of the gate. We have been facing the problem for a quite long time.
Although we have raised the compliant the problem is yet to be resolved.
In view of the gravity of the situation we request you to kindly resolve the matter urgently. On this account, we have been advised to take urgent action in coordination with you. We therefore request your cooperation and support in collectively resolving the matter.

I m the customer of idbi bank, daltonganj br, jharkhand and on 3rd, sep, 2019 i closed my loan a/c and mr ranjan sinha of idbi bank has said that the noc will courier in ten days and after 10 days i call to him for courier docket no then he roughly talk to me and misbehaved with me. So please take serious action on him if not i will go rbi.
Thanking you

I am customer of idbi bank ltd. Since 1999 my saving account no. Is [protected] at ima hall, branch aurangabad, 4320001. My saving account was sallary account. I have made application fo that. Suddenly for no reason my account was frized. When i made enquiry then i came to know my account is converted to jandhan account. So i can make only 5 transactions in month. I have never made any application to convert my account to jandhan. Then i don't know why my account is converted to jandhan. Due this chang i can't make 5 transactions in month so i suffered lot hardships in daily routine life. So when i asked to convert my account to normal saving account. Bank asked me to fulfill kyc. I made an application on 19th august 19. My photo was not with me. I gave my photo on 31 august 19 and fulfill kyc. But tii to day my account is not convinced to normal saving account. From july i am suffering hardship to daily routine life.

Dear sir,

I would like to inform you that i made a transaction with my idbi rupay debit card ending in 2846 on amazon.in on 2nd of aug 2019 for an amount of rs.299.00 which was cancelled and refund processed by amazon on 13th of aug 2019 for rs.299.00 with refund reference number: (75503729226032247380610).

Taking into consideration normal working days it should have credited into my account statement couple of days back itself which isn't the case till date, so i request you to "file a charge dispute" with "refund reference number: (75503729226032247380610)". Also provide a reference number for the charge dispute filed.

Request you to kindly resolve the matter and credit the amount back into my account at the earliest.

Looking forward to your reply.

Sir,
I aftab alam, an existing customer of idbi bank (Ibkl0000063) hereby want to state that :
On 01/09/2019 my a/c balance was rs.2500/-.
On 03/09/2019 idbi bank debited rs. 435/- as outstanding bank charges, and my a/c balance remains rs. 2065/- after that deduction. (Fair enough)

On 03/09/2019 bajaj finance has presented ecs (Debit note)
Against my loan amount rs. 1970/- in my idbi bank account.

Though my a/c balance was rs. 2065/- that ecs/cheque of rs. 1970/- was bounced unconditionally & also bounce charges debited rs. 1180/- (590/- + 590/-) by my bank, which is not fair.

I have mailed about this matter to idbi bank, but no reply from their end till now. I have also mailed to bajaj finance & bajaj finance replied that these deduction are levied by idbi bank.
I also tried calling to idbi bank, but they didn't gave me satisfying reply.

This is a humble request from my side, that please resolve this issue as soon as possible.

Date of incident : 03/09/2019
Client no.[protected]/7
Desirable resolution : request refund of rs. 1180/- & idbi bank does not repeat this in future with any customer.

Aftab alam
Idbi bank:[protected]

Sir/ma'am
Please check my refund amount 289 is not credit in my account.
Maine 15/08/2019 ko amozon ko pay kiya tha product purchase ke liye aur product sahi na hone par maine19/08/2019 ko claim kiya aur amozon ne uske alternative refund amount provide 29/08/2019 tak karne ko bola but refund amount 289 is not credited till date.

My account no-[protected] and
Customer id[protected]

The authorization code (Refund reference number) for the transaction is zb1yptvg0000jz84l8xp.

Thanks & regards
Mrityunjay kumar saroj