IDBI Bank Complaints & Reviews

Dear Sir,
I had transfered money on 28th Dec 2016 from my father's account to my current account but it was getting reverted so I tried thrice but it did not get transfered but I did not know that it had credited to my current account without getting deducted from father's account. So this extra amount which I got Rs 24998 got reverted back on 30 Dec. 2016 but with that an additional Rs. 24998 also got deducted which has been showing in my lein balance since than. Despite my repeated complaints to this Idbi bank phone banking they failed to respond to any of my compaints.
Such banks are the reason why digital transfers will not ever succeed in India because they are least digital and discourage any sort of digitalisation. Please help me to fight against such fraudsters bank and it's staff so that from next time they get financial penalties deducted from their own salary if they fail to respond in time.
Thanks
Vikram
ShilI ccTV systems and Technologies
Ac. [protected]

Respected sir/ madam,
As I mentioned in my subject, that i got education loan from idbi bank T.T.nagar Bhopal, there is subsidy scheme as per HRD ministry directory instructed to Indian banks association Mumbai .But my branch is not obeying this rule they have taken 70000/- in my study prieod ie moratorium. Pls help me to get my my subsidy .

Thanks & regards
Nagendra Singh
Mo-:[protected]

IDBI Bank — Sanctioned loan against fake property

1 Review
Ki kinni23 on Jun 10, 2011 Submit a Complaint
Hi,
IDBI bank has sanctioned me a loan for the fake property. The total cost of the property is of 26 laks. After thorough legal verification of the property and based on my job profile documents IDBI has sanctioned me a loan of 23 laks. As the loan was sanctioned trusting IDBI bank, I have payed the builder 6 laks and registered the property on my name. I was paying the EMI regularly, but after 12 months I came to know that it is a fake property. Trusting IDBI bank, I have put all my hard earned money into that property. Now I want to claim back my damages, EMI's, processing fees, 6 laks, etc... Please do the need ful.

Refer News
http://timesofindia.indiatimes.com/city/navi-mumbai/trio-sells-pap-land-for-rs-2...⇄

Thanks
Dinesh Patil
[protected]

Dear Sir,

I hereby wish to inform that, I was trying to withdraw the Money of Rs. 4500 / - from the ATM in SBI Bank, JAYGOPAL AVENUE VADODARA GJIN .ATM between 08.00PM to 8:30 PM on dt 11.01.2017 . But amount not received from ATM due to server error . but got msg that amount is debited from my account .

I have also check online my balance ( and at that time I was surprised to see that the amount of Rs.4500/- was Debited in my Account.

I request you to please rectify the error and credit that amount to my
account.

My A/c. No. : [protected]
Customer ID : 4381830

Kindly do the Needful

Waiting for your favourable reply.

Regards,
Ripal Sirsad
[protected].

Sir on 30th november 2016 i made online transaction through my debit card of idbi bank which failed after i communicated with another party they told money is with my bank only after that i personally emailed to the bank about the situation and also went 4 times to the Ujjain idbi bank branch still no response from them. every time they made some excuse with no sensible reason pls help thank you myself rishabh jain contact no [protected]

Used IDBI debit card...did not word; so used another bank card for purchase.However received a message from IDBI debiting the account around 4 hours later...tried getting in touch with all the numbers available on the card...but notherwise response on phone banking for 4 days ..branch banking clueless..no one responds...worst customer experience ever

I shopped in central on 1st jan 2017 for Rs. 6980.67 and the cashier swipped my card twice saying it failed first time. But when i came home and checked, the amount was deducted two times from my account. I even have bank statements to prove. It was both times credited to merchant but when i called the merchant he is saying amount will be credited back in 72 hours but its not one yet. He said its bank problem as the server is down. Please help as the amount is huge.

Dear Sir,
I have ordered powerbank on flipkart on 20 Dec. 2016 with cost of: 999.00 same I cancelled that order. My IDBI Customer ID: 74260447 and Account no:000XXX4000XXX993.
Also flipkart was refunded my money on same day 20 Dec. 2016 but till IDBI bank don't dispute the amount on account so kindly take in priority and refund the amount on asap.

I have attached the flipkart refund reference mail for your kind reference.

Regards
M.Ramakrishnan

Dear Sir,
I'm writing you to complaint about Customer care executive abusing language with me. Today got call by IDBI Cust care on my number and when I'm upset and abuse him then disconnect call. Then after he called me with his personal number [protected] and abuse me and threat me and said send me your add then see who am I. He called from IDBI bank. I think he is from south India because of his language tone

Sir!
When i try to add new third party beneficiary, after entering my Trans. Password it is saying as follows:

[15079] The User is Already Disabled For transaction

how i clear this error!
sir i have added one beneficiary and i sent some test money to that account. and that was succeed. I want to add more beneficiaries. so that am adding new beneficiary in my net bank login. but it is saying the above said error and addition could not succeed .
please provide guidance

R/Sir
I have taken Housing Loan from your bank. My customer ID[protected] ; Loan a/c no. is [protected] ; PAN - ACJPD4461H & DOB - 21.01.1967.
Your present site permits only current year Provisional certificate and a/c statement to access. But for IT purposes I need Provisional certificate for fy 2015-16 and account statement 01.04.2015 to 31.03.2016.
Kindly do the needful at earliest and send it on my mail ID registered with ur bank [protected]@hotmail.com
Regards,
Anil Kumar Das
Hema Das

To
The manager
Idbi bank of india

Sub: — change of postal address

Dear sir
This is to inform you that i have salary a/c in idbi bank. My a/c no. [protected].in kalina branch
I have been transfer from my present place of working, so my postal address is change, i have written below my new address details below:
New address:
Meena vijay godse,
House no. 184/6,
Shastri colony, near ganesh mandir,
Gerase road, vashind east
Taluka: shahapur.

Kindly make the necessary changes in your record also

Regards

Meena vijay godse
[protected]

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 !!