IDBI Bank Complaints & Reviews

Dear Sir,
On 05th November 2016, I withdrew money from IDBI bank Atm, Reshimbagh area with Same IDBI bank Atm card but the money didn't come and got debited of Rs.5000/- from my account for which I haven't received the reversal yet. I have all the required evidences along with Customer Care Sound Proof & as well as footage from ATM area. But I haven't got any response from the banks & as wll as Customer care Dpt from my complaint no-1232/14075835 and no action has been taken still time. According to my knowledge the banks are liable to pay me compensation of Rs.100 per day as well under the RBI act (Reserve Bank of India (RBI), India's Central Bank, on 27th May 2011 issued revised guidelines for payment of compensation by issuing banks* to the customers for failing to credit the amount of failed ATM transactions within 7 working days of the receipt of complaint. Revised guidelines became effective from July 1, 2011 and are subject to conditions stipulated by RBI. RBI's Department of Payment and Settlement Systems issued these guidelines vide their circular number DPSS.PD.No.2632 / 02.10.002 /[protected] dated May 27, 2011 issued to The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks including RRBs, Urban Co-operative Banks, State Co-operative Banks, and District Central Co-operative Banks.)
Ex- (i) The time limit for resolution of customer complaints by the issuing banks* shall stand reduced from 12 working days to 7 working days from the date of receipt of customer complaint. Accordingly, failure to recredit the customer’s account within 7 working days of receipt of the complaint shall entail payment of compensation to the customer @ Rs. 100/- per day by the issuing bank.
(ii) Any customer is entitled to receive such compensation for delay, only if a claim is lodged with the issuing bank* within 30 days of the date of the transaction.

Whatever be the case kindly look into the matter and take the necessary action and help me retrieve my money as soon as possible.
Transaction details
Account number : [protected]
Customer Id[protected]
Transaction date : 05/11/2016
Transaction amount : (inr) 5, 000.00
Transaction type : Dr
Transaction description : Idbi/Reshimbagh, main Nagpur

Thanking You.

Sir/madam
My name is nitin kumar pandey from delhi. I have a account in idbi bank. The bank is charging too much monthly average balance charges due to non maintenence. I have requested in written to bank to change my mobile number in their records for online transactions but after giving two written applications they haven't done yet. After that i complained to related department through email but even they are not giving any responce. Please look in to this matter as early as possible because i am not able to make any online or mobile banking in these demontisation stage. Due to this i am in deep trouble.

Dear sir,
I am purches patrol amount rs.430 by shiv chaudhary moters tonk road, sanganer, jaipur, there give only reciped of rs. 430.00 after 30 minits we recived massege rs. 430 and second 12.36 card tx.
Tid:[protected] rs. 430
Dated 08/12/2016 time 11:17:31
I am purches patrol amount rs.411.60 by rambagh service station tonk road, rambagh circal, jaipur, there give only reciped of rs. 411.60.00 after 30 minits we recived massege rs. 411.60 and second rs.11.83 card tx.
Tid:[protected] rs. 430
Dated 13/12/2016 time 11:01:50

I want to know about rs.12.36 and rs.11.83 and revers in my account because i hear that rbi announce that card transiction amount not taken by bank upto 2000 from dated 09/11/2016

Please inform us

Bhupendra jangid
Jangid. [protected]@gmail.com

Dear sir,
I want to highlight the case point wise
1. On 26/12/12 one person mr. Vijay gavade open saving account without my knowledge at idbi bank tasgaon - sangli. On 26/12/12 i was at delhi & having proofs.
2. Gavade filled account opening form with bank persons full support & paid account opening charges of rs 2500. Slip was signed by gavade.
3. Account opening form information is 90% fake.
4. Branch manager visited my house on 26/12/12 & meet me, seen my business and get confirmed that myself staying on this address. However on 26/12/12 i was at delhi & family is at pune. He is totally bluffing & helping mr. Gavade.
5. Bank offer confirming that i have signed the aof in front of them also they seen my original document physically and put stamp and sign whereas myself at delhi with original documents. This is also cheating.
6. Mr. Gavade make bogus authority letter to obtain pin and pass book. On authority letter the signature is bogus and full name also wrong even though they bank given all documents to him.
7. Mr. Gavade withdraw the rs 2400 from sangli in march 2013 but now denying it.
8. On this account there is zero transaction from march 2013 to june 2016 from customer side. As per rbi and idbi rules account should be closed as no transaction in 3 years. But idbi kept this account alive.
9. Gavade got all the documents and to get money from me he deposit cheque of rs 5.12 lacks and get bounced and file case in court. When i got court letter to present in tasgaon i came to know this fraud.
This fraud is done by idbi person and gavade with planning. I register complaint against gavade but he get through as bank supported strongly. Even after my 100 request bank officers given wrong statement and release gavade.
During this prion i lost my due to money problem, regularly i have to visit tasgaon court so i have leave my best job where i earn salary package of 18 lacks. I forcefully leave this job due to bank persons and gavade. Now i am short of money so i can't fight in court. This is my last hope otherwise i have two choice 1) finish my life 2) finish responsible bank persons & gavade. I don't have any choice to give them punishment for my brothers death.
My details as cell phone [protected], e mail : [protected]@yahoo.co.in
Waiting your feedback on top priority. Otherwise i have to follow my own de cession because i can't pay such 5-6 lacks amount without mistake. Bank people are 90% responsible even though i have not reported case against them & requested to help me to fight against gavade. But bank people given statements against me. Still may 2016 i don't know where is idbi bank.
Whoever is stick to true nobody help us.in this case i have decided to wait some time for proper justice and compensation otherwise the hard de cession to finish the case and finish everything so that no one become the victim of it.

Idbi bank — transaction failed and amount not refunding.
On dec 7, 8, 2016
I had to buy some stuff so just e-wallet my card on7.12, 2016 there was no receipt on but the amount of 14000 deducted. It is more than 3 weeks the amount has not been credited back in my account. The staff is also not answerable to my question.
Please do the needful and refund the amount.

My account details
Name: r. Kalidoss
Acc no: [protected]

Ifsc code: ibkl0001622
Card type: visa debit card
Card no: [protected]

I had to buy some stuff so just swiped my card on saturday i. E 19th nov. There was no receipt on the swipe machine but the amount of 5695 got deducted. It is more than 3 weeks the amount has not been credited back in my account. The staff is also not answerable to my question.
Please do the needful and refund the amount.

My account details
Name: sanchita satish shetty
Acc no: [protected]
Cust id : 86005657
Ifsc code: ibkl0000783
Card type: visa debit card
Card no: [protected]

From:
Ashish gharde,
A 708, peace valley, next to icici bank, pimple saudagar, pune – 411027.
Contact number: [protected]

To:
The branch manager,
Idbi bank, fc road branch, pune.
Date: 14th december 2016

Respected sir/ma’am,
I am having my salary account in your bank branch for past 5.6 years.in first week of november’16 i received a sms from idbi bank that my new atm card with advanced security is dispatched. I never got that atm card but i received the pin number via post.
On 3rd december’16 i came to the fc road branch and shared my concern. I was advised to fill a form for new atm card with address change request, as my earlier address was office address. I submitted the application to your branch on same day. I was assured that i will receive the atm card within 7 days.
I haven’t received the card yet and idbi has already blocked my current atm card on 5th december though i had not made any blocking request as such.
I request you to issue me my atm cum debit card as soon as possible. I prefer to come to your branch to collect the card as i have lost trust in the medium that idbi has hired to deliver my card.

The speed post tracking number is aq[protected]in if it helps.

My bank account details are as under:
Customer id : 72842944
A/c. No: [protected]

In IDBI Bank Tasgaon, Mr. Gavade opened bogus saving A/C on my name by stolen documents from me. Account opening form mistakes are evidence for this fraud case. Bank officers made so many serious mistakes & support Gavade to open bogus account. Bank given all imp documents like Cheque book, ATM Card, PIN, Pass book etc without proper verification. whatever information filled in AOF is 90% wrong & bogus details.
Height of bluffing is that Branch Manager submitted site visit report with own imagery points which are SERIOUS & FAKE.
Against authority letter (which was showing my FAKE signature) Mr. Gavade written wrong surname name even though bank given all important documents blindly. Without bank persons full support it is totally impossible to get documents.
Afterwards Mr. Gavade take one cheque & put amount of Rs 5.12 lacks and get it bounced. Immediately he file case against me in Tasgaon Court. Afterwards a long fighting & approaching top management I got account related documents from bank after 2 months fight.
On the bogus documents & submitted documentary proof from me police reported FIR against Gavade but IDBI bank role is only watch drama & enjoy the game. Whereas bank persons should behind bars because they made all this mistakes. This a/c opened in Dec 2012 & during that period's officers came police station & verbally agreed the mistake but refuse to give in writing. Gavade was arrested. No bank person have problem.
In this game mostly suffered myself because I have to visit from Delhi to Tasgaon. I have spend not less than @ 2.40 lack as on today & don't know how much I have to spend money??
CAN ANYBODY TELL WHAT IS MY MISTAKE?? WHY SHOULD I HAVE BEAR SUCH BIG AMOUNT??? WITHOUT DOING ANY SINGLE MISTAKE OUR SYSTEM IS FUXXX ME DAILY & BANK OFFICER, GAVADE CELEBRATING EVERYDAY !!!
WHY SHOULD I SEAT SILENT ?? I HAVE TO SHOOT THESE BUGGERS? BANK BASTE RED OFFICERS NOT READY TO LISTEN. STILL TODAY THEY ARE PROVIDING WRONG INFORMATION WHICH IS AGAINST OF THEIR RULES. GM LEVEL PERSON DON'T KNOW THEIR BANK RULES? BUT STILL SUCH DONKEY'S ARE SITTING IN AC OFFICE AND COLLECTING MONEY AS SALARY.
THIS CASE START FROM JUNE 2016. I GOT DOC IN 24 AUG. GAVADE GOT 11 DAYS CUSTODY FROM 27NOV TO 7 DEC. NOW ALL ARE RELAXED & ENJOYING. MYSELF HAS TO COME POLICE, COURT FOR NEXT 2-3 YEARS & AFTERWARDS SIT ON ROAD FOR BAGGING SO THAT I CAN GET BY FOOD.

CAN WE SAY INDIA IS CHANGING ??? CHANGED?? INDIA IS AS IT IS ONLY COVER OF GIFT CHANGED...MIDDLE CLASS CAN'T DIE OR CAN'T SURVIVE IN TODAY'S INDIA.

CAN ANYONE TELL ME HOW MUCH YEAR I HAVE TO SUFFER? I CAN'T DARE TO ASK PUNISHMENT TO BANK OFFICERS AND GAVADE OTHERWISE TOMORROW WILL BE MY LAST DAY ON EARTH !!

Complaint against idbi bank to rbi banking ombudsman;

1) the 1.2 lakhs debited at 7:00 am today and transferred to sasonline hdfc bank today on 12th december (transaction no:neft-4440u[protected]) is not credited even till 12:30 pm...
And not sure when idbi will credit it;
But the amount 1.2 lakhs is debited from my ac with customer id 74372920.
2) for my customer id: 74372920;
My neft amount 646/- credit by sasonline, transaction dated 9th december 2016 reference no :

Is not credited to idbi bank ; since 3 days ;
According to allegation by as on-line hdfc bank; the transaction si credited on 9th december is with idbi bank but not displayed in my account;

This is shameful and worth complaining about idbi bank;

This is high;y poor and shameful by idbi which is the most pathetic and 3rd class bank in entire india;

Sir,
Please unblock my debit card as it was blocked due to wrong entry of pin.
And i m getting very much problems due to lack of cash. It was done when i was adding to money to my paytm and suddenly it shows that your card has been blocked. Please checkout and help me from this situation.
Its very urjent so please respond fast. Thankyou.

Name:- Gulvez Ansari

Acc No.:- [protected]

Card No.:- [protected]

E-mail id.:- [protected]@gmail.com

If customer care executive are so much busy in there work then why customer care number is provided and if these banks cant provide the requirement of there customer then dont open the account.
idbi cant able to care there customer.dont open account in that bank.its useless
My transation at atm failed and and still my money get deducted so i want to just ask "when will i get my money back or not "
from 2 days i am trying but cust care people dont even able to recive my phone.
service is toooooo muchhhh bad very bad

Sir/mam i have opened new account in idbi bank jodhpur on 7th nov 2016 and i have deposited 5000 rs but they are not opening my account. When i gone they are not responding properly and they are miss behaving now. It's important to open account because i have to register for nism so i want account for that in a month but my date is coming and i don't have account in bank due to idbi bank. Plz help me for that.

Name - nikhil mirchandani

Hello sir my name is pooja bhokare ACno-[protected] Ac type-saving i will deposit cash of my ac Rs 2000 but bank charge me 2000 rupees is non mantain Ac charge why sir. i all ready open the ac after 2 yeas and bank rule is chang after 1 year i am going to bank but manager is not given to me propar respones & i want go manager cabin and mangers is rudaly for me and she is going out cabin no respones for me i is customer please check thise matter give me refund my money

Mr. Austin from IDBI Mahim branch took my car loan documents two an half months back and did not process it. IDBI also took 10000.00 RS from me for account opening and did not open my account. My calls weren't answered or entertained I was treated like a table tennis ball from ac opening department to Loan sanction department. Finally without processing my file they decided not to process it after almost three months. Mr Austin was also rude on phone as well as when I was asked to visit their branch. These people misuse their powers and play with customers at their own will.

Sir/Madam,
I am Munagala Narayana Reddy working with Teleservices Inernational, Waverock building, Nanakramguda, Hyderabad and i am having saving salary account in your IDBI BANK, GACHIBOWLI BRANCH, Hyderabad. My A/c.No.[protected].
My transaction password locked while operating net banking transaction.
Please reset my password reply be email.

Thanks & Regards,
Yours sincerely,
M.narayana Reddy
ph.[protected]
email:mn.[protected]@gmail.com

Hyy Sir / Mam. On 7 October 2016 I applied for Saving a/c I got Rupay Debit Card & pin no. I really disappointed from IDBI Bank because Bhivandi Anjurphata branch 1month gone but my debit card not activated yet. To activate card first transactions should from Home branch IDBI Bank Anjurphata branch is not opened a ATM yet . I'm suffering from withdrawal problem because of deactivate debit card I'm unable to withdraw a Rs.1 also. My humble request to you that just only activate my Rupay debit card any how.

Dear sir,

i had submitted my origional bond (deep discount bond series 1998a on 19th april 2016 at idbi bank, karol bagh, new delhi 110005 but, till date i have not received the payment. Idbi branch at new delhi is not providing any details regarding regarding redemption or any payment made to me. Please look into the matter on urgent basis. If not, then i will be forced to knock the door of consumer court.

Ajay jolly
[protected]

My a/c no. is [protected]. On 25th Oct.2016 at about 10.00 p.m. I was trying for online payment with my IDBI Debit card no.[protected] for applying Indian passport but the process was failure and so I tried again which resulted in failure. But I received in mobile no. [protected] that an amount of Rs.1512.75 was deducted in my account. Three days later, I approached the IDBI branch at Puducherry, S.V. Patel Salai where I am holding my account for remedy. They instructed to make a complaint on the toll free no. I did so and was informed that the process was declined and will be credited within 15 days time. Again, I went to the Bank and gave a complaint in written. Even after a lapse of 1 month time I didn't received the money. Yesterday (26.11.16) I again tried to make a complaint in toll free no. they instructed me to file a complaint in this customer care website. Sir, kindly look in this matter and credit may money in my account.

My atm doesn't work.when i go to atm to withdraw cash, it shows that last transaction failed.and when i swiped it, it shows that exceed amount limit or card error.i need my cash imediately.
for so many days i was going to atm and it shows the same.
i was irritaed by this kind of process.
i hadmoney in my atm.
but it shows that exceed amount limit.
do something

Pls unblock my mobile banking .user of 84549661
Acc no.[protected]
Pls resolve it at the earliest .it was blocked 2 weeks ago .no response from bank side.my acc name is hardik agarwal .my card was blocked due to entering of wrong OTP due to server issues.I request u to solve this at the earliest from ur end .thanking u .
Urs sincerely,
Hardik agarwal