[Resolved]  Ing Vysya Bank — Cheque missing

Address:Faridabad, Haryana

dear sir,
i yogesh singh s/o shri pan singh have an account in your bank my account no. is “[protected]”.
i deposit my salary cheque at your nit branch atm box cheque amount rs.25000/-
cheque no. is “275794” of fortune garments having account in allahabad bank cp branch.
which cleared from my company (fortune garment) account but money never get transferred
in my account. it was transferred to someone else account named yogesh singh a/c “[protected]”in
central bank of india, sds school bhola nath shahdra branch. when i try to know what’s happened
with my salary cheque i get someone else cheque the cheque was issued by centurion
bank of punjab ltd. named yogesh singh having account in ing vysya bank, on that cheque there was
a stamp of yamuna vihar branch.
pls. note that when i went to central bank of india in shahdra where the money was transferred,
i found there that this yogesh singh’s account was opened on 24/06/2009. i talk to central bank of india
shahdra branch manager about this problem and we went to that account holder address and there
was no one living having this name. we tried to talking people also there but no one knows this name.
we met the granter of also that account holder who signed in his documents while he was opening
account in this bank, but she said she don’t know him.
i think it’s a serious fault. which causes me and my family a lot of problems financially, mentally and
physically. i am so tired of to walking to bank number of times.
i request you as a costumer, as a common people please transfer my money in my account
as soon as possible. i am a salary worker and because of this blender mistake i am in huge trouble.
pls. help.

thank you.
regards,
yogesh singh
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Complaint marked as Resolved 
Verified Support
Aug 03, 2015
ING Vysya Bank Customer Care's response
Hi Yogesh, We regret the inconvenience caused to you in this regard. We have noted the query bearing request number[protected], we will update once resolved.
Complaint comments 

Comments

DEAR SIR / MA'M,


I YOGESH SINGH S/O SHRI PAN SINGH HAVE AN ACCOUNT IN ING VYSYA BANK NIT FARIDABAD MY ACCOUNT NO. IS “[protected]”. (MY CONTACT INFO: PHONE: [protected], [protected], [protected]@gmail.com)

I DEPOSIT MY SALARY CHEQUE AT ING VASYA NIT BRANCH ATM BOX CHEQUE AMOUNT RS.25000/-

CHEQUE # “275794” OF FORTUNE GARMENTS HAVING ACCOUNT IN ALLAHABAD BANK CP BRANCH. WHICH CLEARED FROM MY COMPANY (FORTUNE GARMENT) ACCOUNT BUT MONEY NEVER GET CREDITED IN MY ACCOUNT. IT WAS TRANSFERRED TO SOMEONE ELSE ACCOUNT NAMED YOGESH SINGH A/C “[protected]”IN CENTRAL BANK OF INDIA, SDS SCHOOL BHOLA NATH SHAHDRA BRANCH.

WHEN I TRYED TO KNOW WHAT HAPPENED WITH MY SALARY CHEQUE I GOT SOMEONE ELSE CHEQUE THE CHEQUE WAS ISSUED BY CENTURION BANK OF PUNJAB LTD. NAMED YOGESH SINGH HAVING ACCOUNT IN ING VYSYABANK, ON THAT CHEQUE THERE WAS A STAMP OF YAMUNA VIHAR BRANCH. ABOUT THIS CHEQUE I DONT KNOW ANYTHING HOW IT CAMES TO ME WHICH I NEVER DEPOSITED IN MY ACCOUNT.

PLS. NOTE THAT WHEN I WENT TO CENTRAL BANK OF INDIA IN SHAHDRA WHERE MY SALARY WAS TRANSFERRED, I FOUND THERE THAT THIS YOGESH SINGH’S ACCOUNT WAS OPENED ON 24/06/2009. I TALK TO CENTRAL BANK OF INDIA SHAHDRA BRANCH MANAGER ABOUT THIS PROBLEM AND WE WENT TO THAT ACCOUNT HOLDER ADDRESS AND THERE WAS NO ONE LIVING HAVING THIS NAME. WE TRIED TO TALKING PEOPLE ALSO THERE BUT NO ONE KNOWS THIS NAME. WE MET THE GRANTER OF ALSO THAT ACCOUNT HOLDER WHO SIGNED IN HIS DOCUMENTS WHILE HE WAS OPENING ACCOUNT IN THIS BANK, BUT SHE SAID SHE DON’T KNOW HIM.

I THINK IT’S A SERIOUS FRAUD. WHICH CAUSES ME AND MY FAMILY A LOT OF PROBLEMS FINANCIALLY, MENTALLY AND PHYSICALLY. I AM SO TIRED OF TO WALKING TO BANK NUMBER OF TIMES.

I NEED THIS MONEY BACK WITH INTEREST & PENALTIES. WHO EVER IS INVOLVED IN THIS CRIME THEY NEED S TO BE PUNISHED.

SUMMERY -


1) I DEPOSITED MY SALARY CHEQUE IN NIT ING VYSYA BANK BRANCH (ATM BOX).

2) THIS CHEQUE GET CREDITED IN SOMEONE ELSE ACCOUNT IN SHAHDRA. I NEED TO KNOW HOW THIS CHEQUE REACHED THERE FROM ING VASYA BANK ?

3) ON 26TH, 2009 I GOT A BOUNCED CHEQUE FROM ING VASYA BANK PRESENTED IN MY ACCOUNT & GET BOUNCED OF THE SAME AMOUNT. WHICH WAS NEVER DEPOSITED BY ME & I DONT KNOW THE ISSUER PERSON/I DONT HAVE ANY BUSINESS WITH THE ISSUER PERSON OF THIS CHEQUE.

THANK YOU.

REGARDS,
YOGESH SINGH

PHONE: [protected], [protected]

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