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Updated: Dec 29, 2024
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Pancard Clubs reviews & complaints page 17

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R
rijavan
Dec 23, 2020
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I have invested money in Pan Card Club in 2003 and not get my money back with interest since after 18 years I want my money back with interest your agent forced me to invest in it.
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    pearlshirls
    Dec 23, 2020
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    Cust ID[protected]/RLX/[protected]
    Name :Neves Dias

    We have been following up for our maturity claim amount, we had last visited the prabhadevi office where in we were given a post dated cheque of approx 17000 /- This cheque was dishonored as the date was post dated, we submitted this cheque back to the borivali office and were told they will get back to us. Till date we have been trying to reach out and claim the amount but no resolution yet.

    Request to look it to the matter and help us get our due amount at the earliest.
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      J
      Janmejoy Dash
      Dec 22, 2020
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      Address: A-304 NINL TOWNSHIP DUBURI JAJPUR 755026.ODISHA

      I Mr pannalal Ganguly as an member of Pan card club LTD had taken an investment on[protected].Amout of RS 1 lakh .my Maturity date is[protected].Kindly process my maturity and send me the money.My accounts detail are
      State bank of India
      Account No-[protected]
      Ifsc code- SBIN0005757
      MICR[protected].

      Regards
      Mr Pannalal Ganguly
      Mob-[protected]
      +2 photos
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        S
        Shravankumar Prajapati
        Dec 21, 2020
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        Address: Mumbai prabhadevi 400025

        My account I'd no.1001021/DL/[protected]
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          V
          VLewis
          Dec 21, 2020
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          This is in regard with above subject I have also invested in 2012 and the maturity got over in March 2019 had been to the office to Mahim they told me to go BKC and came to know there also they don't have office.

          Is anyone know anything about the company whereabout any telephone/mobile to contact. This company has fooled many people to getting good return at the end they run away with people people hard earned money
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            S
            Sandy ayare
            from Powai, Maharashtra
            Dec 20, 2020
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            My maturity is 2022 but I got news company is fraud

            Address: 110-113,kaliandas udyog bhavan, near century bazar,prabhadevi,mumbai 400025

            I want I formation about this company, because I invest 36000/- my maturity date 2022 but I want any update from this company...my name is Sandeep Ayare [protected]...
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            Kadam sonali
            from Delhi, Delhi
            Dec 18, 2020
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            Address: Thane

            I have yet not received my maturity money which I was going to get in 2015 yet not received .
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              N
              Naiksneha
              Dec 12, 2020
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              Address: Kaliandas udyog bhavan near century bazar,prabhadevi,mumbai 400 025

              I have invest Rs. 5520 in pan card club on[protected] but did not received money yet.
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                K
                KMore
                from Powai, Maharashtra
                Dec 10, 2020
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                Address: Nashik, Maharashtra

                Dear Sir/Madam,

                With reference to the captioned subject, I Ms. Kavita Arun More had deposited Rs. 50, 000/- on a fix deposit basis in Jan-2014 against my Customer ID:[protected]/DLI/[protected].

                Your company's branch office at Nashik (Maharashtra) is closed and the Agent is also not supporting.

                Expecting your response on urgent basis, else we may take appropriate legal action.

                Regards,
                Kavita Arun More
                Dec 10, 2020
                Updated by KMore                 Dear Sir/Madam,

                With reference to the captioned subject, I Ms. Kavita Arun More had deposited Rs. 50, 000/- on a fix deposit basis in Jan-2014 against my Customer ID:[protected]/DLI/[protected].

                Your company's branch office at Nashik (Maharashtra) is closed and the Agent is also not supporting.

                Expecting your response on urgent basis, else we may take appropriate legal action.

                Regards,
                Kavita Arun More
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                  R
                  Robb
                  from Powai, Maharashtra
                  Dec 9, 2020
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                  Address: Prabhadevi

                  Please ASAP give my maturity no -[protected]
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                    B
                    bariankit96
                    from Powai, Maharashtra
                    Dec 9, 2020
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                    Payment not received

                    Address: 110-113,kaliandas Udyog bhavan,Near Century Bazar,Prabhadevi,Mumbai 400025.

                    I had invested Rs.21, 600/- on date 31 december 2011 with PANCARD CLUBS LTD.
                    (CGI Rgdn no.11/105363) Group Company of PANORAMIC WORLD)
                    vide Folio no :[protected]
                    Receipt no :MHM-011832
                    Maturity date 31-MARCH-2018 though the maturity date is over, I have not recevied any refund from the company
                    PLAESE HELP ME TO GET MY MONEY BACK ......
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                    S
                    sasmitamohanty
                    from Powai, Maharashtra
                    Dec 3, 2020
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                    Address: Regd.off:111-113,Kaliandas Udyog Bhavan,Near century Bazar,Prabhadevi , Mumbai-400025

                    Sir,
                    I have taken DIVINE HOLIDAY POLICY from Pancard Club LTD. on the year of 2011 dated 16/05/2011 and deposited till dated 09/04/2014 . I have deposited 36 months as per the policy tenure . The amount of Rs. 36000/-, But till date not i have not received any maturity amount from PANCARD CLUB LTD.

                    MY FOLIO NO :[protected] . I have attached herewith the last deposited receipt for your reference . Kindly do the needful and solve this issue as soon as possible .
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                      R
                      raj141965
                      Nov 26, 2020
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                      Address: 111/113 KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR PRABHADEVI MUMBAI 25

                      Name : rajendra r thakur
                      1. Custid[protected]/rlx/[protected] validity 10/07/17-09/10/17
                      2. Custid[protected]/rlx/[protected] validity 20/12/13-19/03/17
                      3. Custid[protected]/rlx/[protected] validity 08/04/11-07/07/14
                      ---
                      all three payments not received till date.
                      ---
                      name of the person _ mr raghu - [protected], [protected]
                      ---
                      the person never lifts the phone.
                      ----
                      pls arrange to refund the amount asap.
                      ----
                      money involved
                      ----
                      rs. 15100.00
                      rs. 15120.00
                      rs. 15120.00
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                        S
                        Subhash5274
                        Nov 24, 2020
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                        I have invested 10900 vide receipt dated 31.10.2011 for 9 year tenure, Maturity date is 31.10.2020, Folio No.[protected]. i have enquire about return of my money but till date i have not received any response from company and till date i have not received my money.

                        kindly return my money as soon as possible.
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                          A
                          A R Pandit
                          from Powai, Maharashtra
                          Nov 22, 2020
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                          Address: 111-113 kaliandas Udyog Bhavan, Near Century Bazar , Prabhadevi , Mumbai 400025

                          I have availed delight holiday option by making the payment of Rs 15400 dated 11March 2010 . for tenor of 6years 3 months.
                          According as per expiry date 2nd july 2016 estimated amount of Rs 30600/- was the refund amount which was supposed to be credited by company.

                          I have never utilised any hotel facilities as per the delight holiday option.

                          Please find the details for ref.
                          Folio no BHM 247
                          Branch Parel
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                            S
                            Savita Kadam Kamle
                            from Powai, Maharashtra
                            Nov 18, 2020
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                            Sunita kadam My mother invest in pancard club company my policy is mature in February 2020. My mother need money she is 65+ please let me know when company return money.
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                              Poonam190982
                              Nov 17, 2020
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                              I called on all possible numbers via Google, and also to SEBI. I could not get clear answer on what is the current process of claims.

                              Can anyone help here if the claims are being processed by any channel?
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                                S
                                Soyal Iqbal Tamboli
                                Nov 16, 2020
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                                I have invested 36000 in 2008 . The Pan Card Club have to give me 100000 in 2018 but company is on court case.
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                                  B
                                  bgmalagi
                                  Nov 12, 2020
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                                  Ref: Dhan Sampada scheme folio no. HBR-1-146 in my wife's name Mrs Sudha B Malagi

                                  Subject : Maturity value of Rs. 17, 443 dated 08/03/2013 not received yet.

                                  Dear Sir/Madam,

                                  This to inform you that we had approached PAN CLUB office in Kumata branch, state Karnataka during the year 2015, after repeated follow up we received PDC cheque dated 02/05/2016.

                                  On the due date we presented the cheque, which got dishonored.
                                  We once again reported the matter to the branch, they said because of fund constraint the cheque was not honored, however they assured that they will issued fresh cheque. Since then the matter is still pending.

                                  We have approached them several times but no response, from them.

                                  So, we hereby request your good-self to look into the matter and help us.

                                  Warm regards

                                  Basavaraj G Malagi / Sudha B Malagi
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                                    P
                                    Praatik V. Gosavi Happiness Advisor
                                    from Powai, Maharashtra
                                    Nov 11, 2020
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                                    I had invested in pancard club. I want know court case number filled against pancard club company.
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