Syndicate Bank Complaints & Reviews

Hello, my name is sharada. P, holding the account number [protected], and i am supposed to be receiving a refund from amazon.in on 28th and 29th of october and to my knowledge, they've initiated the refund promptly but it's been more than the said time and i haven't yet received any money in my account. The amounts are rs. 2549 and rs. 5487 which is a significant amount and hence i'm really starting to get worried. Please resolve this issue asap. The intimation from amazon as follows:

*your refund of rs.5487 has been processed successfully on[protected]. The amount should reflect in your account by 2-nov-17.
The authorization code (Refund reference number) for the transaction is[protected].

*your refund of rs.2549 has been processed successfully on[protected]. The amount should reflect in your account by 3-nov-17.
The authorization code (Refund reference number) for the transaction is[protected]

I have booked tickets from irctc online. But the transaction failed but the amount of ₹1161 is debited in my account. I contacted irctc, they told that the refund has been processed through irctc's end. They had given refund arn number to check refund status. Please refund my money.

Refund arn no : 74332747292729151418341
Refund amount : ₹1161
Refund date : 17/10/2017
Last 4 digit card number :9859

To
The bank mangaer
Syndicate bank n r pet branch
Kurnool.

I am v. Devendra account holder in your branch account number is [protected]. I want to update my phonepe wallet by using syndicate debit card rs 1000/-, but amount debited in my account but not credited in my phonepe wallet. My debit card number is [protected]. Please verify and refund the amount in my account. Transaction id is p1710171303521966959078.
Thanking you
Yours faithfully
V. Devendra
Contact number:[protected]

Dear sir,

I am harish kumar. N. I have a account in syndicate bank, branch - bhadravathi (Karnataka)
Account no-[protected]

I have ordered a product online from amazon on 17th october 2017. But due to certain reason order cancelled. Amazon returned my money on 17th october 2017. But it is not cerdited to my account.
The authorization code (Refund reference number) for the transaction is 765054
Amount of rupees 13485 deducted from my account.
Still mount is not credit in my account...
My phone no [protected]
Mail id - [protected]@gmail.com

Dear sir ac holder - sarita ac no-[protected] bank - syndicat bank adr - ho no-3 rajpur khurd po - ignou new delhi 110068 ifsc code-synb0009162 atm card-[protected] tr date -12/09/2017, time 7:56 pm amount 10000 corporation bank atm satbari cbpn152801 ac holder mobile no-[protected] my name is pramod upadhyay, my sister-sarita, my mo no-[protected]

Dear sir,

1. Syndicate bank account
[protected] (Ifsc sinb000106)

2. Sbi account [protected] ifsc sbin0004928

I have remitted rs. 10000 using bhim upi app to state bank account on 09.10.2017.

Transaction was rejected and account was debited to my account.

Sbi has informed that the transaction was returned to the remitter on
10-10-17.

From 09.10.2017, i am trying to get back my amount. Now your bank customer care asking to lodge a complaint with branch. I have sent mail to branch and customer care but they are insisting physical complaint at branch.

Why have to waste my time and money to go the branch for just making attempt to sending money digitally.?

Why syndicate bank is holding money without crediting???

Regards

Yogeesha k

Dear sir, i have transferred the money of rs 1500 from patym wallet to my syndicate account ([protected]) and ifsc code of synb0001208 but i have sent the same account number with ifsc code of synb0000128 instead of synb0001208, money has been transferred and deducted. So please refund the deducted amount and get me out from this problem.
Thanking you

Respected sir/madam,
1- applicant has lodged online complaint to bank and to banking ombudsman too but of o use that’s why this complaint.
2- applicant has an account no [protected] in syndicate bank, dav branch, bulandshahr.
3- applicant had deposited 17 lakh rupees in bank fixed deposit for ten years as per following details

Fd no date amount - in lakh fixed @ %
[protected]/ (1) 07.06.2011 10, 000, 00 9.50
8651/403/173/ (1) 10.01.12 5, 00, 000 9.25
8651/403/108/ (2) 25.04.12 2, 00, 000 8.50

4- applicant was taking quarterly interest from the above said fix deposits.
5- recently in the month of august 2017, applicant has required some money for his urgent personal work and requested to syndicate bank, dav branch, bulandshahr for premature withdrawal of the above said 3 fd’s.
6- bank agreed to the request of applicant and but after withdrawing the above said fd’s applicant came to know that bank has cut the 5 to 6 percent fd amount as penalty. The details of amount received against his fd’s by applicant is as follows-

Fd no date fd amount (In lakh) amount received by applicant - in lakh
[protected]/ (1) 07.06.2011 10, 000, 00 9, 46, 000
8651/403/173/ (1) 10.01.12 5, 00, 000 4, 76, 000
8651/403/108/ (2) 25.04.12 2, 00, 000 1, 90, 000

7- as per the best of applicant knowledge bank may cut only 1 percent amount as penalty but it cuts excess amount which comes to around 5-6 percent.
8- applicant showed his disagreement with bank but bank officials raise their hands and said “they are helpless as the work of bank is online and software is automatically cutting the amount and they cannot do anything”. Applicant talked to divisional office also about his problem but of no use.
9- due to urgency applicant received the money under protest but it is a clear cut fraud committed by the syndicate bank, dav branch, bulandshar with the applicant..
10- applicant has also filed an online complaint at syndicate bank customer care but of no use. (Copy of online complaint is attached for your perusal).
11- in view of above you are requested to take cognigence of the offence committed by the bank and instruct the syndicate bank, dav branch, bulandshahr to return of excess amount cut by the bank to applicant asap as it is applicant’s hard earn money for which bank was also cutting tds and applicant was depositing the applicable taxes.
12- an early action will be appreciated.

Thanking you.
Yours faithfully

Sanjeev shekhar sharma
320-322, teachers colony
Bulandshahr-203001
Mobile: [protected]

I submitted form for debit card on 20th august 2017... They said we'll provide you this card in maximum 25 days... But i don't recieved it yet... I went there so many times but nothing happened... Even i applied twice for debit card but that employee mr. Alok dahiya (Syndicate bank, sadar bazar, delhi-110006) says your card has been approved by them... I want to know this is the way how they treat their customers..!???

It was really a very bad experience in syndicate bank at gadag branch. Though i too work in a reputed bank i have never seen a bank who ask for costumers letter saying to credit his own rd matured amount to get credited to his own sb account standing at syndicate bank that too when both accounts stand in the same branch n bank n more over rd amount gets credited automatically from sb account.
The person s made me run here n their for more than 2 hours for verification as both the accounts belong to my father n no where he was paying d amount in cash or to some body elses account. I felt very silly n stupid of those employee s or lack of knowledge of transactions. Unnecessary trouble should not b given to the costomer s. Employee s should b given proper training.

Dt : 29th sep 2017.

From
Mvs rama [protected]@ rama devi
W/o nsrk prasad
20-1-396, nsk complex
Brahmin street — mulapet
Nellore – 524 003.
(+91 [protected])
To
The chairman
Syndicate bank

Dear sir,
Sub : cheating at syndicate bank – dargamitta nellore branch.

Cheating of syndicate bank dargamitta branch nellore.

Very first in the month of may i met the chief manager of the said branch for top up loan and he also said its great privilege to him to serve for business persons like me. Then he said even my husband can coordinated with the branch that s enough and all the time no need of my presence to appear before to them..

After this word from branch that too from chief manager my husband sh. Nsrk prasad is coordinating with the branch.

Then onwards torture from bank officials started to us from bank.

Ec : submitted immediately with clarification from sro. Bank officials said loan will be released next day.

My income tax returns latest — submitted at bank… bank officials said loan will be released next day.

Guarantor’s bond : one is from my husband another is from my father arranged immediately on my own cost. As usual bank said loan will be arranged next day.

Income certificate of my husband from auditor : arranged from auditor as demanded from bank staff… bank officials said loan will be released by today evening.

This is really a shocking news to us. We religiously followed all the bank instructions very carefully but syndicate bank played a mind game at chief manager level just to recover dues of rs. 53569-00.

My existing loan account no : 3462783/79 — this loan is on my name only and sanctioned by same branch as mortgage loan with my property. And i have not failed to pay the installments.

I request your necessary action on the concerns in this with an immediate effect. Because the mental agony created by these staff just to show their performance to bank for collect rs.53586-00 is really unbearable to anybody. Upto getting the money their words are different “ they promised if you today by evening your loan will sanctioned”. We believed them. But after getting including processing fee every thing they flipped their tongue and said as my husband’s cibil report is not satisfactory my loan application is rejected. Then we asked the bank officials to give the reason by writing with the cause of rejection. They said that it is not possible to them. So many things as a customer we have to understood bank can not commit in writing. And it is not possible to them also. We can go to anywhere and can do complain to anybody they can answer only to the concerns.

Then we understood this bank is running by individual opinions not on banking systems. Because if somebody approaches to them loan can be sanctioned at any time for any amount without any systems.

My only request is my husband cibil history every thing they assessed last time itself and your bank officials suggested to go for loan on my name. How it came in to the picture now for un defaulted existing loan? Your staff and god only knows.

Once again i request you to do the justice in this issue.

Your personal investigation and help to sanction at the earliest will be appreciated.

Looking to hear forward from your end.

Regards

Mvs rama prabha.@ rama devi (E mail:- [protected]@gmail.com)
Contact no [protected]

I hello sir/mam
I made payment on dled. Nois.ac.in for registration of diploma in elementary teaching cource.
There is payment option through online so used my syndicate bank debit card which a/c no. Is [protected] to make payment.
Rs.4553.10 at 7:02 pm on 28/09/2017 were debited from my account but application status is showing payment not made.in my appliaction form they were saying to made same payment again but what about my allready deducated balance. Sir can u please try solve my problem. I need refund this payment so that i has made payment again my application last date is gonna over so please sir
Kindly try to resolve the problem..
I will be very thankful
Reference number - d09043063
Mob no.[protected]

I hello sir/mam
I made payment on dled. Nois.ac.in for registration of diploma in elementary teaching cource.
There is payment option through online so used my syndicate bank debit card which a/c no. Is [protected] to make payment.
Rs.4553.10 at 7:02 pm on 28/09/2017 were debited from my account but application status is showing payment not made.in my appliaction form they were saying to made same payment again but what about my allready deducated balance. Sir can u please try solve my problem. I need refund this payment so that i has made payment again my application last date is gonna over so please sir
Kindly try to resolve the problem..
I will be very thankful
Reference number - d09043063

Sir,
As you know there is branch of syndicate bank operational at mansar. I have been using its service since long i had current, savings and recurring deposit with the bank. The bank has nominated an agent through whom the inhabitants of mansar were depositing there money into there recurring accounts maintained with the bank. The agent by name mr chavan recently committed sucide. After his death i went to the bank to view my recurring account but to my dismay i found only meager amount in my account and entries more than lakh of rupeese were missing. I used to have daily deposited 500 in my recurring account bearing no 14010664 it has upon bank to have cheak on the agent who used to collect money on behalf of bank on commission basis from the consumers but the bank fail to discharged it obligation and hundreds of consumers were put to loss. By this correspondence i am bringing to your knowledge the misappropriation of my funds as below,
Sr no bank account no deposited shown missing amount
[protected]
[protected]
I request you to look into the the matter and make good the loss at the earliest
Thanking you

Manish srivastava having saving account [protected] in kanpur u. P. I have ordered a mobile and then cancel that due to some reason on amazon portal. Amazon processed my refund of rs. 8998.0 on 15 september 2017. But my amount is not back in my account. I have contacted to amazon customer care for last 4 days continuously they replied following —

Usually the refund gets credited into customer's account in 3-5 business days but as you did not receive the refund even after many days, i request you to please contact your bank’s customer service (Phone banking) department and mention the refund reference number and i'm really positive that you should be receiving your refund for sure..

If your bank doesn't provide the refund confirmation, please dispute the transaction as "refund never processed". On disputing the transaction, the bank will see a pending refund and will follow the path back to our payment processor to locate the refund.

Refund details are: —

Reference number : 74332747259725889332755
Refund date : 15 september 2017 4:32 pm
Refund amount : rs.8998.00

I have previouly send you email on dated 22/09/17 but i have no any reply from your side. ​please sir take this mail as my request and solve this dispute amount.

Thanks!

Manish kumar srivastava
A/c no - [protected]
Branch - collectorate compound court campus, kanpur, up
Mobile - [protected]

Money of 2000 rs got debited from my account on 21 st september 2017 but it dint get transferred to paytm. Paytm gave a warning saying money was not added they said money has to be refunded by bank within 4hours. But i still dint get 2000rs. I attached a picture of the message saying money got debited. My account number is [protected]. This is the message i got. Syn - inr 2, 000.00 debited to a/c no. *8234 on[protected]:25-for pos txn at[protected][protected]-one 97 communicatavl bal:1, 433.57. Helpline [protected]

Dear sir/ma'am

I have availed a gold loan of rs14, 100/-from your bank dt 09/12/2014 having loan a/c no [protected] and the same has been closed by the repayment of all the dues against me.
But now i found to know that even after repayment of all my dues and closure of the loan account it is still reflecting in my cibil report which is standing against my carrier
Name: ashish kumar nayak
​loan ac no-[protected]
Ac type - (Business loan priority sector agriculture)
Loan started date-09/12/2014 (Rs.14, 100/-)​

​and i raised a dispute on my cibil under i mentioned cibils reply​
​

Therefore i request you to kindly do the needful to update my cibil report for which i shall be obliged.

Dear mr ashish kumar nayak,

We refer to the dispute raised on your cibil report dated 09/09/2017. Your dispute id is cds[protected].

Please find the current status of your pending dispute (S):

Section account/enquiry details status of dispute
Account syndicatebank - [protected] pending with credit institution
Transunion cibil does not charge any fees to the consumers for dispute resolution. Changes to the report are made only post approval from the respective credit institutions (Banks / financial institutions).

Please also note that transunion cibil is not associated with any credit counselling agencies.

Always at your service!

Regards,

Consumer services team

=

Sir mera name sugan singh hai. Mai net house mai cucumber ki kheti karna chata hu. Hamere yahan par syndicate bank hai jiska ifsc code synb0008531 hai. January 2017 se mai bank ke chhakar kat raha hu bank ne mujhe ipa bhi diya hai. Lekin jab nhb (National horticulture board) open hua hai to bank walon ne loan sanction karne se mana kar diya hai ab bank bol rahi hai hum agriculture land par loan nhi karte. Bank ne mujh se pahle aisa kuch nhi bola. Jiski wajah se maine apna kcc bhi final kr diya. Mujhe up mai farmer ko milne wali 100000/- ka fyda nahi mila jo up govt ne kissan ko diya hai. Sir hamari govt ki yojnai sirf document tak hi simit h. Sacchachai kuch or hi hai. Agar bank mujh se pahle bol deta hum agriculture land par loan nhi dete to mai kisi or bank mai bt krta. Mujh se bank ne 10 month intzar krwaya nhb open hote hi loan dene se mana kar diya [protected]

Please see this issue i used my atm on 13-09.2017 on 9.43 pm for 5000 withdrawal but hdfc atm could not worked properly because jaise hi mere transaction complete hone vali thi tabhi vha ki light chali gayi or mere transation complete nahi ho payi lkin turant hi balance deduct hone ka mera pass message agaya maine tbhi help line number par bhi suchna di lkin unhone bola 24 hrs mai paise vapas aajayenga joki nahi aaye hai aaj tak maine synidicate ke branch manager ko bhi written complain di hai but unhone bhi mjhe sirf yehi bola hai ki maine aapki complain raise kar di hai or jaise hi kch hota hai mai aapko inform kar dunga but koi bhi dang se mere nahi bta raha hai ki mera paise vapas aa bhi jayenga ya nahi.

Ritika pandey
A/c no. [protected]
Mobile no. [protected]

As mentioned above i had transferred money from my syndicate bank account to paytm which has been failed. The money has not yet been transferred to my paytm wallet. Message has been sent to my number regarding money deduction from my syndicate bank account but paytm warned that money has not been transferred and it's bank responsibility and it also told that bank may take 4 hours for transferring the amount from bank to paytm. Please check and confirm me the same.. My transaction amount is 9800 inr and transaction number is [protected]. A. C number is [protected]. Thank you.