Punjab National Bank [PNB] Complaints & Reviews

Fake transactions in strike off/fraud/cell companies

This is to inform you that the following named persons have made Fake transactions in from strike off/fraud/cell companies in non existing firms.

Bharat traders limited
Indian marketing distribution co ltd
Super products mfg co pvt ltd
Luxmi marketing pvt ltd
Indian commercial pvt ltd

Tejkiran singh passi
S/o Gurpal Singh
[protected]

Jaskirat singh passi
S/o Gurpal Singh

Gurpreet kaur passi
W/o Gurpal Singh

Gurpal Singh passi
DIN 03501747
Ex director of jk packwell pvt limited
9 vigyan lok new delhi 110092
[protected]

Transferred to accounts

1. Federal bank karol bagh branch
Account no [protected]
AND

2. NAME - GURPAL SINGH
A/C NO.-[protected]
BANK NAME - DCB BANK LTD
IFSC CODE - DCBL0000069

3 paynent transferred by .punjab national bank

NAME - GURPAL SINGH
A/C NO.-[protected]
BANK NAME - DCB BANK LTD
IFSC CODE - DCBL0000069

3 paynent transferred by .punjab national bank

Bharat traders limited
Indian marketing distribution co ltd
Super products mfg co pvt ltd
Luxmi marketing pvt ltd
Indian commercial pvt ltd

Account no/RTGS details

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]

PUNBR[protected]
L
Please order to investigate the account payment received and deposited through director promoters of company
When accounts were opened
List of directors guaranters address pan aadhar required
Memorandum article of associations
Statement of accounts balance sheet

Please order to register FIR on my complaints and seize the passport of accused they are leaving country to overseas
Order to Urgent investigate the inquiry about the connection with strike off/fraud/cell companies and non existing firms.

Dear sir,
100 rupees transfer PAYTM MOBILE SOLUTIONS. Please help me

Officer at branch not responding for addition of name in our locker at nehru cross branch

Pnb is debiting my account balance without any reason and without my permission, so its my request to stop these debiting the amount from my account otherwise i have to change my bank. I am really fed up of this problem now...

I had 1500 rs in my account on 25th oct by suddenly amount was debited from my account, i don't know why bank is deducting these amounts from my account. Yesterday i had 0 blance then i deposit 13 rs and that also debited. Now what shoul i do, i'm not able to keep mu money in account. Please resolve this problem otherwise i'll transfer to some other bank....

I was Filling my IB Form online after completing the process I enter to payment by UPI in phone pe the account gets deduced, but the status was not updated. The Upi payment is deducted from the account and not updated in the application form and shoe payment failure I try to resolve the issue in Ib complaint box they replied as to wait for 48 hour or reach your respected bank branch.
AFTER 48HOURS I AM WRITING THIS COMPLAINT THATbr...

Arn number 75105173301004068664332 not received money pls check what status....

I ordered iphone 15 plus on 27sept and got cancelled on 4th October apple processed my refund on 5th of October after 15 days till i didn't get my refund i contacted apple they processed my refund again and provide me reference number but pnb is not helping me by tracking and credit the amount in my account i have two following reference number[protected] another reference no.- YCPI[protected] i also attached the documents

Sir,
My name is Sanjay Kumar Misra. My PAN card number is AGRPM2426M, and my Aadhar Card number is[protected]. I am a professor in the English department in a college here in Agra.
I have come across a misappropriation of my IDs for getting and defaulting a bank loan in my name. I got to know about it through my CIBIL Report. I was informed about it on 09 Oct. 2023 when my credit card application was declined by a bank due to this shortcoming in my CIBIL. I have never defaulted in payment; hence, I always thought that my credit score must be very good. But this CIBIL revelation has shocked me.
The red card shown in my CIBIL report concerns a PNB Business Loan -Priority Sector- Agriculture; ownership – Individual [protected]; high credit – 189000/-; current balance – 218065/-; amount overdue – 223065; date opened – 31.10.2014. PNB perhaps stands for Punjab National Bank.
This is a shocker for me. I have nothing to do with it. I never applied for such a loan, and I never got to know about it. Someone has definitely used my PAN and Aadhar without my knowledge to do this fraud; that is why it is showing up in my CIBIL report.
Kindly look into the matter and clear my name and IDs from this fraud so that my CIBIL score and report become clean and acceptable.
Please see the attached files.
Yours faithfully,

Sanjay Kumar Misra
2/8, H.I.G. Flats, ADA Colony,
Civil Lines, Sanjay Place,
Agra -282002
Ph. [protected]
Email: [protected]@gmail.com
PAN Card: AGRPM2426M
Aadhar Card:[protected]

Respected Sir/Madam

I am a savings account holder of your chembur main branch of Punjab National Bank. My name is MOHD ARSHAD MOHD IDRISH ANSARI, and my account number is [protected]. I would like to inform you that yesterday on 06 October 2023 at 7:30 pm I was transferring an amount of Rs 10000 to another bank account whose account number is[protected], But by mistake the amount was transferred to another account number...

सर मेरा नाम यासमीन है मेरा पंजाब नेशनल बैंक में अकाउंट है मेरा अकाउंट नंबर [protected] है मेरे अकाउंट से बैंक गलत पैसा बार-बार डेबिट कर रहा है कोई सुनवाई नहीं हो रही है ब्रांच में...

Air Indigo refunded my money, but i didn't get it. I contacted to INDIGO, they told me that they have already refunded in my bank account . but i didn't get it yet. they said this is mistake by bank. bank is not solving my problem.

AMOUNT- 10325 INR
DATE OF INCIDENT - 01/09/2023
MOD OF TRANSACTION - PNB NET BANKING
TRANSACTION ID - [protected]
ARN NO.[protected]

I attached proof by air indigo that they have refunded me, but i didn't get it in my bank account.

My name is Rishikesh Kumar and I had ordered Samsung Galaxy S21 FE 5G of RS 26318 in Flipkart on 22 August 2023 and after on 23 August I cancelled this order due to personal reason. And on 23 August 2023 Flipkart initiated the amount to my card but I still didn't get the money. Flipkart sent this payment reference number PZT[protected]GJ3I304 and told me to fill charge dispute form but Punjab national bank doesn't have such policy. So please kindly respond to this complaint it's very urgent sir.
Refund id: CR2308230020363870314503
Thanks you sir.

My name is Rishikesh Kumar and I had ordered Samsung Galaxy S21 FE 5G of RS 26318 in Flipkart on 22 August 2023 and after on 23 August I cancelled this order due to personal reason. And on 23 August 2023 Flipkart initiated the amount to my card but I still didn't get the money. Flipkart sent this payment reference number PZT[protected]GJ3I304 and told me to fill charge dispute form but Punjab national bank doesn't have such policy. So please kindly respond to this complaint it's very urgent sir.
Thanks You Sir

Policy no : 23985568
Policy issuer : PNB Metlife Policy
Plan : Metlife guaranteed saving
The bank staff and policy issuer fooled me.
They told me if you pay 1 lakh for three years you will get 7 lakh.
The Bank staffer also told me without purchasing policy we cannot give you cash credit loan .
You have to purchase policy if you want cash credit loan. Both of them told lie.
Together both Bank staffer and policy issuer fooled me.
Please sir they have fooled me.
I am not in a position to give second premium.
They always call me and said ' if you didn't pay second premium your 1 lakh will go useless.
Please do something.
Please refund my amount from them
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My father makes a tax saving fdr 5 years for rs. 50000/-. Unfortunately, my father expired so i submit closure of account and fdr. Already 4 years 3 months of fd is completed.Bank is not providing interest on that fdr. Bank closed the fdr and transfer principal amount to nominee account of fdr no. 145700tr00003619 and interest amount not given to nominee.

My name is ugrasen mahapatra and I had ordered RO water purifier cabinet of RS.1499, sastaacha aqua RO only cabinet in Amazon on 09 july 2023 and after 16 july2023 I returned this order due to personal reason. And on 17 july 2023 Amazon initiated the amount to my card but I still didn't get the money. Amazon sent this reference number[protected] and told me to fill charge dispute form but panjab national Bank doesn't have such policy. So please kindly respond to this complaint it's very urgent.
Thanks you sir

Mera account pnb Sahar bhojpur 802208 me hi Jo bahut purana hi or 2 din pahle Mera account freeze kar dia hi mi abhi out of state hoo or mujhe money ka Len den me bahut parasani ho Rahi hi manazer ko phone karne par phone nahi receive kar rahe hi

In two times on my PNB savings account deducted the amount 201 and 84. in July month 2023. The mini statement of my account seen Shortfal rec-ach rtn-moshpit technologies deducted the above amount. In my account balance amount was below of 1000,

Money deducted from my pnb account and sent to random peoples 1000+500+1000+1000+50 = 3550. please help me in refund my money.