Syndicate Bank Complaints & Reviews

Respected sir/madam I went to your branch of rathora khurd for opening of new saving account. The staff here was very rude and abusive.. I had some queries regarding form so i had to go to the person few times. He asked me to change the picture as it was not recent. I told him that the same pic is on my driving license hearing that he started to abuse me and push me... The real wording he and the manager said was "gun man SAALE ko bahar nikalo banK se tang kr dia isne".. Then i asked him what is your name...he told me nishant h naam kya kr lega saale... I request you to kindly look after my request and please strict action should be taken against both of them...

I have been trying to inform SYNDICATE people that my card has been blocked as, when i try to login my registered card on syndicate bank website it says- Due to the number of failed attempts we are unable to register your card at the moment. Please call Syndicate Bank to continue your registration. Also whenever i am trying to shop online, at the time of payment i am getting an error saying that, For security reasons your purchase has been prevented from being processed. I tried explaining them this thing and they are not cooperating, The SYNDICATE executives just say 1 thing every time "NO ERROR IS SHOWN ON OUR SYSTEM, TRY AGAIN AFTER SOMETIME" I tried many times but still I am getting this error because this card can only be blocked by SYNDICATE Bank itself..Only they have the authority and access to unblock it.It has been 1 months and still my card is blocked..They have not tried from their end to unblock it. pls help... (new delhi-tri nagar branch) Card number:[protected]

Sir I make a payment of Rs 4511.13 by my debit card on 21.04.2015 but transaction was failed but amount is debited from my account which not received back after passing 08 days Vijay Singh Bisht A/c No [protected] Mobile No [protected]

URGENT- cash withdrawal by unknown person Dear Sir/Madam, Myself Rajiv Kumar who hold a saving account No. [protected] in your branch B-2/25, DDA Market, Block B-2, Paschim Vihar New Delhi, I want to inform you that a incident happened with me on 21st April 2015 at 12.17 am in which sum of amount Rs. 2600/- was withdrawal by someone else (unknown person). Pls find given below attachments for your reference. I already visit to the branch and filled a written complaint as well as do complaint on customer care number but customer support executive told me about written complaint of this matter by e-mail. Sir please take this e-mail on priority and do the needful. Also take necessary action for these kind of activities (fraud). Sir want to know that the bank issued duplicate ATM card and pin this is to Secrete things i think any bank employee is involved in this case. If our money iS not safe in bank why I deposit my money the Bank. Kindly advise about the same that how can get my money back. I want I am waiting for your valuable revert. Thanks & Regards, Rajiv Kumar Mob: [protected] Address: RZC-193, Nihal Vihar, Nangloi, Delhi-41

Respected sir, we have Three term deposit in your bank. TDS has been deducted for the peroid 13-14 but not refunded to the income tax deparment, hence i request you refund the TDS as early as possuible. a/c details 1.Goutham financiers 22-4-14 Id no[protected] amt- Rs.6838 2.Nirmala manure store 22-4-14 id[protected] amt- 3220 3. Nirmala agro service 22-4-14 id[protected] amt-3156

Respected Sir I want to write a complaint letter to Syndicate Bank. before 1 dayes i have done transaction from Syndicate Bank Debit Card but i haven`t got money. but balance has been deducted from my account. so I want to write a complaint letter to Syndicate Bank for returning my money back to my account.please help make to write a letter. Thanking You Your faithfully PINTU AGARWAL S/B ACCOUNT NO. [protected] LIC Asansol Branch West Bengal

dear sir,
i am Raj kumar my account is Panjab national bank branch Raya disst Mathura u.p i am goning to syndicate atm to
withdraw date on 30/12/2014 amount is (10, 000 / Rs) & (7700 / Rs but not recived money.
syndicate bank manager said for footage no data available in hard disk date on 30/12/2014
i want C.C.T.V footage . & footage is my success point .

date 30/12/2014
thanking you cutomer name - RAJ KUMAR
a/c no = [protected]
Atm card no =[protected]
Time = 15:13:40

Dear Sir/Mam,

I Avinash Singh, at Sector-44, Noida (U.P.) have an account in Syndicate Bank at Dwarka, New Delhi. In my account there was deposited for a Rs. 34, 732/-. On 05.02.2015 and 06.02.2015. All the documents and debit cards is at my hand but through 17 times debit card cum ATM card used and all the money was drawn. All the call center number is mentioned at Debit cum ATM Card found switch off during the transaction period and call at time when the SMS message is sent. When I have asked the 13B, Sector-23A, Syndicate Bank, Dwarka, Delhi Branch said all the transaction has been done through oxlash-billdesk and mobikwik.com, four times from New Delhi, 2 times from Mumbai and 2 time from Hyderabad.
Sir When I asked what the bank will take action and what they will do that for my bank account.
Syndicate Bank is said I am not responsible for any hack of ID or Debit Cum ATM Card through cyber crime or others. While all the liability or responsibility of bank in behalf of my account.
Please help me Sir, I have an clerical job in a private company, I deposited a five months salary at Syndicate Bank, Dwarka.
At present case in behalf of my account please help me sir, I am helpless.
With a great hope and with the best of regards.
Thank you very much.
Avinash Singh
[protected]
[protected]

Dear Sir, My Name is Shaik Abdul Faheem, I lost my bank passbook and debit card, i don't have even my A/c. Number also. Please I want to know my bank acc. no. sir. I'm having account since 8 years. NAME: SHAIK ABDUL FAHEEM S/O: SHAIK MOINUDDIN D/BIRTH: 11/08/1974 ADDRESS: SARASWATHI NAGAR 2ND STREET, D/NO: 24/2/506, DARGAMITTA, NELLORE -524003 CONTACT NO: [protected] I went to bank and kept letter also, they said they don't have my data in there system, please help me i don't have any copy of my acc. Details i want my acc. back. Thanking you, yours faithfully, Shaik Abdul Faheem.

Hi, I have been sending this message with more disappointment which syndicate bank caused to me. Problem: I have made a transaction on 26-Sep-2014 to IRCTC (through ICICI Payment gateway) and it got failed. Please find below details. Name: Raghunandan A Customer ID: 39606534 A/C No: [protected] Cheque No:[protected] Amount: Rs. 2, 242.47 • I have approached syndicate bank customer care they asked me to send email but I couldn't’t get any response till now. • I tried reaching customer care again after 1 month, they have informed saying money will credit only after 45 days, which is strange. But anyway it’s not credited. Normally IRCTC failed money will get credited within 1 week. • I’m not at all satisfied by the syndicate bank replies for my issue. Kindly provide the correct answer when my money will get credited. And I can only wait 1 week for the solution, if not I’m ready to close my account and approach consumer court. Thanks, Raghunandan A Email: [protected]@gmail.com

i aam an ex officer disgraced by the bank. i had a housing loan a/c along with my spouse at your nutan vidyalaya branch, gulbarga which has been closed long age. inspite of my several requests and complaints for returning of the documents the branch nor the regional office have paid no heed and on the other hand are adivising to appeal to the head office for clearance when i am not in your payroll at all. it is really hilarious that they are so ill advised and this is a really sorry state. i am compelled to state that if i do not receive any positive reply i will be compelled to resort to legal, media, ombudsman, RTI and other remedies, so please expediate.

This is to inform you that, I have attasted a ECS papar from bank for my child school that I have a joint account with my son. and Bank had been debit my account 120/- rupees for attest ECS form. Also I want to tell you that, My friend has account in Bank of baroda sultan pur mazra delhi-86, he also attested same form but their Baroda bank did not taken any rupees for attestion. then why syndicate bank debit my account. so i request you please reverse my amount. Mukesh Kumar [protected] Account No: [protected]

An old person sitting next to branch manager is very rude in handling customers and non co operative, even after continual request for PPO copy i am being denied of it.
He directs me to the branch of the company in Gandhinagar where i am unable to go due to time constraint.

Dear Sir, Reference above, I, the undersigned, Prabhakar Palande, holder of Saving Account No. [protected] and Debit Card No. [protected] of Syndicate Bank, Malad Branch, would like to bring to your kind notice that on 25th June, 2014 one unknown person has made a call three time in my mobile from [protected] saying that he was calling from Bangalore ATM Branch. He was inquiring about my ATM Status. After that on the same day on 25th June, 2014 he made six times online purchases of total worth Rs. 14, 919/- by fraudulently and said details of purchases are as under :- Date Timing POS Terminal No. Amount(Rs.) ------- [protected] [protected]----- [protected] 25.06.2014 11:27:20 [protected]MOBIKWIK35455 Rs. 2, 000/- 25.06.2014 11:31.:07 [protected][protected] Rs. 1, 919/- 25.06.2014 11:37:40 [protected][protected] Rs. 2, 500/- 25.06.2014 11:41:18 [protected]MOBIKWIK35455 Rs. 2, 000/- 25.06.2014 11:41:[protected][protected] Rs. 2, 500/- 25.06.2014 11:47:24 [protected][protected] Rs. 4, 000/- [protected] Total .. Rs. 14, 919/- ========= For your information that the unknown person was confirming whether my Debit/ATM number was correct or not further I would like to state that I did not give my card to anyone. On 25th June, 2014 itself I had been to Malad (West) Police Station to file / lodge the complaint, they are not ready to take down my complaint stating that the said complaint has to come from my Bank and then only, they will start investigating the matter. After that I had submitted a written complain to the Syndicate Bank, Malad branch, which they accepted please find the same annexure of the letter. Under the circumstances, I would hereby request you to kindly take up this matter to file / lodge the complaint with a further request to follow up the matter and arrange to find out the real culprit at the earliest. Yours faithfully, …………………… (Prabhakar Palande)

Dear Sir/Mam,


i want to say that my mother a/c in your saraswati khatri pathsala allahabad named Mrs. Sumani a/c no. [protected] customer id 20984329 is non maintained due to my mother long time illness bank deduct amount of rs. 1462 without any information, i regularly visit my branch but there staff never intimate me regarding deduction.so i request you please return my money, this is very crucial time for me and my family we are suffering from financial crisis.

Dear Sir, On 16th January 2014 i came to know that Syndicate Bank had deducted more amount from by Bank account for the Locker Rent on 2012 & on January 2013 I had paid the locker rent by cash which was also taken more by Bank than than the actual . Because of more amount deducted from my Bank account on 2012 because of it my balance gone below Rs 1000 because of it Bank started to deduct Rs 33 per Month from my account. Bank had not issued the ATM or Credit card than also Bank is deducting the charge of it. I explain the above all matter to Bank Manager but he was not ready to understand it becuase of it i had to close by locker & Bank account from Syndicate Bank. I try three days to explain it to Bank Manager becuase of that i had to loss my three days salary . But he was not ready to understand it. At last i decide to complain it by Mail . Now i am demanding Rs 15000 from Bank because of all the harassment & losses which i came .Since 22 January i am complaining regarding it to Bank higher authority but till today my problem is not resolved.

06th January’2014

Mr. S.K. Takkar,
General Manager,
Regional Office, Syndicate Bank,
No. 6, Bhagwandass Road,
New Delhi –110 001

Sub: Fraudulent Cash withdrawal of Rs. 80, 000/- on
30.12.2013
Ref : Saving Bank Account no.[protected] of Mrs.
Sitanjali, Syndicate Bank, Barakhamba Road
Branch, Ist Floor Arunachal Building, Barakhamba Road, New Delhi – 110 001.

Sir,

I, Sitanjali Ahuja w/o Shri Rajesh Kumar Ahuja r/o N-58 B, IInd Floor, Laxmi Nagar, Delhi-92, am working as a teacher in Mater Dei School, Tilak Lane, New Delhi-110001 and holding a Salary Saving Bank Account no. [protected] in Syndicate Bank, Ist Floor Arunachal Building, Barakhamaba Road, New Delhi -110001.

I have to inform you that Somebody has fraudulently withdrawn Rs. 80, 000/- (Rs. Eighty Thousand only) from my above mentioned account on 30.12.2013 by using a cheque no. 104527 which was neither signed by me nor issued to me by the bank. In this connection, I wish to further inform you that my present cheque book issued by the bank in respect of my above-said account had/has 25-cheques bearing Nos. from 484451 to 484475 wherefrom only 7-cheques have so far been used and the rest of 18-cheques along-with requisition slip therein meant for getting issued fresh cheque book are lying intact with me un-used. Further, upon enquiries made from the branch, I have come to know that this series of cheque book viz. cheque No.104527 through which the above fraud has been committed, was issued by the branch on the request letter which was never signed by me nor had I authorized anybody to collect the same on my behalf nor I had any reason or occasion for the same as I still had 18-unused cheques in the cheque book already issued to me. This cheque book (cheque No.104527) is stated to have been issued by the branch on 08.11.2013 and handed over to one Mr. Roshan Lal which is not even known to me due to reasons best known to the branch. On request, the branch manager showed me the forged letter on the basis of which, the said cheque book was issued. However, it is worth noting that on the said purported request letter, my name ‘Sitanjali Ahuja’ is mentioned whereas my above account is in the name of ‘Sitanjali’ only. Also no residential address was mentioned on the request letter and despite the above, the bank issued the cheque book to the said stranger.

My husband deposited a cheque no. 484457 of Rs 85, 000/- (Rupees Eighty five thousand only) in Yes Bank Limited Chattarpur Branch, Delhi – 110074 for transfer of funds from Syndicate Bank duly signed by me on 30.12.2013. The same was returned un-paid due to insufficient funds. My husband had also personally called the branch several times on 31.12.2013 at contact numbers 23314639 and [protected]. My husband had also conveyed to the contact person that there was something wrong as there was adequate bank balance in account and there was no possibility that my transfer cheque amounting Rs. 85, 000/- (Rupees Eighty five thousand only) cheque no 484457, dated 30.12.2013 should have been returned unpaid due to insufficient funds. After verifying the same from Net Banking I came to know that a fraudulent withdrawal of Rs. 80, 000/- (Rupees Eighty thousand only) has been made on 30.12.2013 through cheque no. 104527. I am presently having a cheque book issued by the bank containing cheque nos. from 484451 to 484475. My husband had also personally visited the branch on 31.12.2013 itself immediately upon detection of said fraudulent withdrawal but the Branch Manager told him to come with the Account holder i.e. myself on 01.01.2014 at 2.00 pm.

Accordingly, I visited at Syndicate Bank, Barakhamba Road Branch, New Delhi– 110 001 along-with my husband on 01.01.2014 regarding the said fraudulent cash withdrawal from my Saving Bank Account Number [protected] and handed over a complaint/letter to Branch Manager Mrs. N.V.S. Kamala Devi, a true copy whereof is enclosed hereto for your reference also.

The said Branch Manager showed all documents concerning the said fraud to us including the photocopy of the cheque book request letter and photocopy of the cheque no. 104527 through which the fraud had been committed. It is very clear that the series of cheque book through which the fraudulent cash withdrawal of Rs 80, 000/-was made on 30.12.2013 has never been issued to me or received by me nor I had authorized anyone to collect the same on my behalf from your branch. My present cheque book still had 18 un-used cheque leaves and as such there was no occasion for me to have applied for or authorized anyone to get issue a fresh cheque book without exhausting the existing one as stated above.

After seeing the cheque book request letter dated 08.11.2013, I noticed that my name was mentioned as “SITANJALI AHUJA” therein whereas my above saving account is in the name of “SITANJALI” only and I would also like to further mention that the letter didn’t even have the address of account holder. I had also requested the Branch Manager to give me photocopy of all these papers relating to the said fraud but the branch manager declined to give the same.

It is quite surprising that how can a bank issue the cheque book to a stranger without any requisition or authorization duly signed by the account holder and without obtaining any ID proof of the third party to whom they were handing over the cheque book and without verifying as to whether the earlier cheque book issued to the account holder has been exhausted. It is quite shocking that a bank of such repute is adopting such a casual approach towards issuing a cheque book without taking adequate and requisite precautions as per banking norms. The Bank did not even take any ID proof of the person withdrawing the money from my account. Whereas banking norms require a bank to keep ID proof of any third person withdrawing cash above Rs. 50, 000 from the bank account. The branch manager also showed the CCTV footage of the person who had withdrawn Rs. 80, 000/- form my account but person in CCTV footage was not known to us.

From the above, it is therefore crystal clear that the above fraudulent cash withdrawal has happened owing to the serious and gross negligence and lapses on the part of the bank and I am not at fault. As such, I request you to instruct the bank authorities to credit my bank account with Rs. 80, 000/- (Rupees Eighty thousand only) within a period of 3-days from the receipt of this letter under intimation to me failing which I shall be constrained to institute such appropriate legal proceedings against the bank as may be advised at the entire risk and cost of the bank which please note. I would also like to request you to please provide me all the relevant papers concerning the above fraudulent withdrawal of money.

Thanking you,

Yours faithfully


(Sitanjali)
N-58 B, N Block 2nd Floor
Laxmi Nagar, Delhi –110 092
M[protected]

CC :-
1) Hon’ble Union Finance Minister,
Ministry of Finance, North Block,
New Delhi-110001

2) Secretary, Union finance Ministry,
North Block, New Delhi-110001

3) The Hon’ble Governor,
Reserve Bank of India, Parliament Street,
New Delhi-110001

4) ) Smt. Rashmi Fauzdar
The Ombudsman,
C/o Reserve Bank of India,
Sansad marg, New Delhi - 110001

5) C.M.D, Syndicate Bank,
Syndicate Bank Head Office
Eshwar Nagar Manipal, Karnataka - 576104

6) The Branch Manager,
Syndicate Bank,
Barakhamba Road Branch,
New Delhi –110 001

Dear Sir, This is bring to your kind notice that it was my big surprise to see my pass book which is updated recently. It is noticed that bank have deducted a sum of Rs. 36940.00, through a wrong cheque No.[protected], which is not issued to me. I therefore request that a sum of Rs. 36940.00 may please be reverted back to my above SB A/C and proper enquiry may be done by bank to stop such thing, as I am in need urgent of fund. Thanking You, Rakesh Pokhariyal P-4, A-4, DILSHAD GARDEN, DELHI – 110095 (Presently residing at B-87 / 4 / S-1, Dilshad Colony, Delhi – 110095) Mobile No. [protected]

07.12.2013



To:

The Authorized Person,
Karvy Computer Share Pvt., Ltd.,
Plot No. 17-24, Vittal Rao Nagar,
Madhapur,
Hydarbad- 500 081.

From Thejakshi
Akarsh Nilaya,
Adyar Kelagina Kere,
Adyar Post,
Mangalore - 575 009.
e-mail ID - [protected]@ yahoo.in

Dear Sir/Madam,

I would like to bring to your kind attention that I have received a cheque bearing No. 531170 dated : 07.07.2011, on Syndicate Bank towards divident for 2010-11, . Warrant No. 11571678, No. of Shares 100, Folio No. SYN 264936. The warrant has been recieved by me on 05.12.2013, As a warrent cannot be present to bank . I request you to issue me a separate warrant or revalid upto another more 2 months on the same. If you require the warrant sent you.

Please re solve the issue immediately.


Thanking you,

Yours sincerely,


Thejakshi

Sir. I went to A T M for cash but due to technical problem cash not withdrowed and it has been debited in my account sir. I have complained many time in my branch but my cash not return back till date A no [protected] Syndicate bank Sikandra bodhla road Agra C no[protected] Date 03/06/2013