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Jan 31, 2018

Updated by Asst Er Manish Juyal consumer complaints logo
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ConsumerComplaints.in › Reserve Bank of India [RBI] › Reserve Bank Of India [Rbi] — citi bank and birla sun life
Reserve Bank Of India [Rbi] — citi bank and birla sun life

1 Review
As Asst Er Manish Juyal on Jan 31, 2018
Mark as Resolved

Dear sir my self manish Kumar last week some person call me regarding for a personal lone I say him who call u and where he say I am calling city bank and we give us a personal lone so I say yes
So he says please provide all documents so I give him all documents on line after that he says me before lone u give a insurance for 15000 thousands for Birla sun Life he give me a account number for Birla sun Life I drow to 15000 thousands for Birla sun Life

He provided a lone amount 300000 lack personal lone

I give him 15000 thousands

After that he say me please maint a 20000 thousands in your account
So I maintain

After that he say me your lone has been approved so we have your link generated so drow to 20000 thousands in Birla sun Life account so I drow
Then after he say again please maintain your account for 30000 thousands
Again I maintain
After 2 and 3 days he says your lone approved so half an hour drow to your account
But he again he say some problem in your account so please drop to 30000 thousands in account in Birla sun Life
So again I paid so total amount 65000 thousands after that he switch off all mobile number so please help me

I complaint to customers court
I give him all information he say fast you say to city bank for written mile then we help you

Best regards

Manish Kumar

[protected]
[protected]
[protected]

citi bank and birla sun life
citi bank and birla sun life
citi bank and birla sun life
citi bank and birla sun life
citi bank and birla sun life
citi bank and birla sun life



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Reserve Bank of India [RBI]
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Updated by NARINDER REKHI hi good morning, I am Narinder Rekhi, have saving account in HDFC bank Katra
my sb number is [protected], I am facing problem from last 4 months, no one
reply me back and make any solution, actually on 27th sep 2017 I withdrawal 20000 rs
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bank ATM ( canal road ) then I tried pnb bank ATM I got 10000 from there, but hdfc bank deduct 30000 instead of 20000 rs I put complaint
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Mar 06, 2018

Updated by sujeet5 RBL Bank torturing Nov 8 2017 they send email from Headcardservice we received partial fraud transaction amount 49999/- but after near three month on jan 23 2017 email and denied for refund and said it was an bank error and sent late fees imposed bill to me

detail email below

I received you email detail below

On Wed, Nov 8, 2017 at 9:03 AM, Headcardservice wrote:
Dear Sir,

This is with reference to your email dated November 03, 2017.

We refer to your dispute regarding the following transactions debited to your card account:

Date Merchant Amount

28/10/2017 THE MOBILEWALLET P Rs.49999.00

28/10/2017 THE MOBILEWALLET P Rs.20000.00

28/10/2017 THE MOBILEWALLET P Rs.20000.00

We confirm the receipt of police complaint copy sent by you.

We wish to inform that we had received partial amounts as refund from the merchant as mentioned below:

Date Merchant Amount

02/11/2017 AIP*THE MOBILEWALLET P MUMBAI MAH Rs.1885.72

02/11/2017 AIP*THE MOBILEWALLET P MUMBAI MAH Rs.49999.00

We will like to confirm that we have already initiated an investigation into the transaction that is being disputed by you.

We are awaiting a confirmation from the Merchant’s end regarding the said transaction. We should receive a status update from their end by the 22/12/2017.

BUT NOW THEY EMAIL BELOW

Principalnodalofficercards
Jan 20 (9 days ago)

to me

Dear Sir,

This is with reference to your email dated January 17, 2018.

We request you to ignore our earlier email dated November 23, 2017 wherein we had confirmed the refund of Rs 49999.00 as the same was sent erroneously.

We confirm that we have not received the refund of Rs 49999.00 on your card account. We have received a refund of Rs 1, 885.72 on November 2, 2017.

You may quote the reference number [protected], in case you need any further clarification on the above.