Union Bank of India Complaints & Reviews

Respected sir/mam, below is the complete details of the account of the fraudulent

Transactions which happened through them with my account on 18th february 2017.

Paytm has provided me all the details of the transaction happened through them and they

Said they blocked that fake a/c and are also doing their investigation. Regards with best

Wishes.

My name - subhamoy halder

A/c number - [protected]

Branch ifsc code - yes0000320

Branch address - yes bank ltd., ground floor, merlin oxford, 22, prince anwar shah road, kolkata - 700033.

My registered mobile number - [protected]

My registered email id - [protected]@gmail.com

Dear customer,

An amount of inr 4, 999.00 debited to ac xxxxxxxxxxx0544 on 18-feb-2017 04:05:39 on account of pca:[protected]:payupaisa47779:payu money payupaisa47779. Available balance on 18-feb-2017 04:05:39 is inr 1, 89, 557.06total available balance (Including linked deposits and limit) is inr 1, 89, 557.06.

For any clarifications contact us at[protected]Toll free). This service is a part of our constant endeavor to deliver superior customer service experience to our valued customers. At yes bank, we value your feedback. Please write to us at [protected]@yesbank.in, contact your relationship manager or visit your nearest branch. If you would like to view any other details regarding your account, please login to our retail net banking service at http://fapp1.yesbankalerts.in/linktrack/lt.pl?id=15556=dkgGUwdQDFYHT1QJAVYAVgVTU...⇄

This is a system generated message. Please do not reply to this e-mail.

Dear customer,

An amount of inr 5, 000.00 debited to ac xxxxxxxxxxx0544 on 18-feb-2017 04:07:41 on account of pca:[protected]:[protected]:paytm mobile solutions [protected]. Available balance on 18-feb-2017 04:07:41 is inr 1, 84, 557.06total available balance (Including linked deposits and limit) is inr 1, 84, 557.06.

For any clarifications contact us at[protected]Toll free). This service is a part of our constant endeavor to deliver superior customer service experience to our valued customers. At yes bank, we value your feedback. Please write to us at [protected]@yesbank.in, contact your relationship manager or visit your nearest branch. If you would like to view any other details regarding your account, please login to our retail net banking service at http://fapp1.yesbankalerts.in/linktrack/lt.pl?id=15556=dkgGUwdQDFYHT1QJAVYAVgVTU...⇄

Paytm customer care confirmed me that the fake account has been

Already blocked for cheating many people. I asked them then how can

Someone use a blocked a/c and transfer money to the bank? Paytm

Customer care replied that they came to know about it after a few more

Complaint has been raised against the said a/c after i was cheated. I don't

Really agree with this explanation though but still they have provided me

All the details of the account holder where my my above mentioned

Money got transferred. Kindly check below i am providing the complete

Details of the a/c paytm provided me. They also confirmed that the paytm

A/c was named also with a fake name rahul gandhi which they also

Verified later and confirmed that it is fake. I hope this information will

Help yes bank to detect and rectify the account holder name who has

Done this crime and cheated me with the name of paytm customer care. I

Lodged police complaint both in local police station and lal bazaar

Headquarters kolkata banking fraud dept. Unfortunately after waiting

Around 2 months, i didn't get any sufficient resolution since the amount

May not be big for bank or police but its a big amount for me. I hope i will

Get some help from union bank higher authorities regarding this fraud

Account and help me recover my money. I am thinking of also registering

Complaint to rbi if i don't get much help from the bank itself. I don't think i

Am the only victim of these fraud groups but many are there so i am

Requesting u with all due respect to kindly take strict action against this

Account and investigate on it and help me recover my money. Below i am

Providing the details provided to me by paytm through which the

Transactions were made. This is an extremely serious issue and must be

Handled with serious care strictly.

Bank name - union bank of india

A/c holder nickname - dubey

A/c number - a/c [protected]

State - west bengal

Branch - asansol

Ifsc code - ubin0542041

Micr code[protected]

Branch code - 542041

Branch address - union bank of india, asansol, 363, g. T. Road, 1st

Floor, asansol, district - burdwan, west bengal - 713301

Branch contact number - 2214629

Dear Sir. On 12 Mar 2017, at 1326 hrs, I purchased some items from KATIYANI ENT Nainital by debit card for which an amount of Rs. 1045/- was debited. the transaction was failed and amount immediately credited to my S/B account. Again second attempt was make for paying by debit card and amount debited from my acct and this 2nd transaction was again failed. But said amount of Rs 1045/- did not credited to my S/B accts. finally I made a cash payment. It is shown as POS MS KATIYANI ENT/S NAINITAL/707 in passbook.

The matter was reported to my parent branch at Kakadungi Road Haldwani (Uttarakhand) PIN Code -263139 on 14 Mar 2017 with an application in hard copy and proofs. Matter was taken-up by Branch. Inspite of repeated reminder sent to concerned authority no action has been taken for re-crediting. Now almost one month has been passed and no refund received so far. Please do needful.

Dear Sir,
Iam reading in class X-C in KV.IIT.KGP, when Iam surfing the net for the kvs challan of 2017-18 for my school fees.When I opened the UBI website and click generate challan the website says resource cannot be found. I am worried that if the challan is not generated the Bank will not accept the fees and I have to pay late fine for it.
Regards,
Saiashish Paul
X-C,
KV.IIT.KGP

Hello SNEHA WAKDE, I have made the transaction of Rs.582.92 on 01.04.17 towards D mart(POS AVENUE SUPERD/THANE [protected]) from my ATM no. [protected], but my 1st transaction was failed (copy attached) and 2nd transaction was successful . Dmart given a copy (copy attached)they had not received the 1st transaction amount . and am online complaint to union bank (complaint no.[protected]. but my problem not resolved so please return back my money amount rupees 582.92 rupees urgent

On dated[protected], Rs 15900 debited from my account by online e payment and i have not made any payment neither I have not received OTP from bank. I immediately inform to Baker through customer care about this fraud. Next day I visited to bank also and inform them. They did not able to provide me any details for this fraud. I had also lodge FIR to Rikhabgunj Kotwali dated[protected]
My account no. [protected]
Union Bank motion Bagh chowk Faizabad.

Please do needful action.

Regards
Neetu singh

Namaskar sir

Jee me nachiketa college jabalpur mp se our union bank a/ no.[protected]

Ir hamne last 6 month pahale net banking ke liye aaply kiyaa thaa view mil gaya but abheetak tranjection ke liye passward nahee milaa (Corporet login)

Plz help & jaldee se send my passward

2 — my mob no. Worngly enterd my mob no is [protected] but entered in [protected] plz correct my mob no.in account

A friend of mine, holding an account at axis bank transferred an amount to my account. By mistake it went to some other account o[censored]nion bank. As it's a second saturday and banks are closed i cannot go to my base bank. And also, no one receives calls at bank. This is so unprofessional and not acceptable. Resolve my problem as soon as possible. As i urgently need my cash.

On dr. 21.02.17, i visited UBI ATM for withdrawal of money (transaction - [protected]/[protected]. I didn't get money, but amount is debited from my account. On dt. 23.02.17, i complaint for the same in writing. Bank official told me that amount will be credited in your account within 7 to 10 days. On dt. 10.03.17, i checked my account but amount didn't credited. So I again visited to bank and ask what is happening, they told me that your application is rejected. I ask them what should I do now. They told me arbitration is the way but these procedure requires 25 to 30 days and they mail for the same. Till date my money didn't credited in my account.
So I request you, please give me justice in these matter.

Union Bank Of India — Kv fees payment

1 Review
Iam Rohit Kumar Gupta ID-[protected], UBI transaction ID -[protected], IUTI [protected] on Apr 3, 2017 Quarter-1 (Apr - Jun[protected], Rs 2400.00 Online Payment Waiting for Response BillDesk is waiting for Response from Bank Pending Transaction.
paymendt made as per above detail.amount deducted but receipt is showing waiting.payment information is not being...

Sir,
i am head master og govt. Sec. School no.1 sagwara. Our school account is in bob sagwara .Some students of my school- govt. Sec. School no.1 sagwara have their accounts in ubin sagwara (ifsc code-ubin0566241) . I want to deposit their scholarship in their accounts in ubin sgawara branch from our school account(bob sagwara) . I tried to deposit a cheque in favour of bank manager to deposit the scholarship grant in the accounts of concerned students who have their accounts in ubin sagwara branch. But the staff and manager refused to accept it .Please help to deposit the scholarship of concerned students.
From
bharat lal patidar
headmaster
govt. Sec. School sagwara
mob. No. [protected]

Sir,
I have paid my daughters fee( Aparna S Nair id- [protected] class-x k v af station bakshi ka talab) for the quarter apr- jun 17 through sbi on line banking on 04 apr 17 and the ref no is igabbqvrwo for rs 2400/-. But presently the payment status is showing as "initiated but not completed" where as the payment is already deducted from account.Kindly do the needful as school authorities are asking for the receipt.
Thanks
[protected]@gmail.Com mob-[protected]

Respected sir,
Union bank of india

Myself Jeevan B Jamadar a/c no [protected] in new sangvi pune branch.

On 9th march 2017 at nearby 12noon I debited amount of ruppes 3000 from old sangvi union bank atm but cash received by me from atm was 500 and rest 2500 was again accepted by the atm rest of the amount is not yet credited in my account i hav launched complain on ur call centr no but no positive response is given i hav even launched an complain in bank but no reaponce is given by bank too.
I request to refund my 2500 ruppes back in my account
Thank you

Dear Sir-Madam,
I have my account in Union Bank of India. Branch Majhwara, Dist. MAU (UP). My account number is [protected] in the name o[censored]sha Devi Wife of Akhilesh Yadav. On 30th March someone has withdrawn 20000 Rs from my account in 2 transactions and 10000 Rs. on 31st March. Transaction detail is given below:
1. TXN ID: S 91103534 Rs.10000 Dated.[protected]
2. TXN ID: S 91105469 Rs. 10000 Dated.[protected]
3. TXN ID: S 93857934 Rs. 10000 Dated.[protected]
These transactions were not done by me. You can verify the same from CCTV camera. Please look into the matter.

Regards,
Usha Devi
W/o. Akhilesh Yadav
Account No. [protected]

Account no-[protected]
Branch- vikas puri New Delhi
Name - Monika Batra
sir i had done a transaction of 12300rs on[protected] via card swipe machine at techno shop in port blair, transaction failed amount was debited from my account but not credited back.I waited for 24 hrs but amount is not credit back into account. I called up customer care to book complaint and they are saying to wait for 45 days. 45 days time is too much for amount to be refunded back. Kindly refund it as soon as possible as I need the money urgently.
Regards

I have made the transaction of Rs.582.92 on 04.04.17 towards D mart(POS AVENUE Purchase) from my ATM no. [protected], but my 1st transaction was failed (copy attached) and 2nd transaction was successful . Dmart given a copy (copy attached)they had not received the 1st transaction amount . and am online complaint to union bank (complaint no.[protected]. but my problem not resolved so please return back my money amount rupees 582.92 rupees urgent

I visited matunga West branch on 6/04/2017 around 1.45/2 in noon for my pass book a counter girl issue d me new pass book and asked. To get stamped n signature from her side sitting person name Sunil he asked me u have any address proof I just told him I have submitted all documents in December 2016 without listening to me he wrote on pass book address proof not verified and he stamped n signed pass book I asked him to show his I'd he replied me I'd gharpar hai. So my question is this how person allowed to work without I'd

I have paid Rs.1800/- through online for KV fee towards my son Namely Pranay A UID No.[protected] from SBI Account and its reference No.IGABBUWCT9 at 1125 hours on 5.4.2017.However, receipt couldn't process. Thereafter I again paid the bill through online vide ref.no.IGBBUWZV8 for Rs.1800/- at 1131 hours on 5.4.2017 which was success.Hence please refund my amount Rs.1800/- which I previously paid.

[protected] Quarter-1 (Apr - Jun) [protected] ISBI[protected] 4/5/2017 8:11:35 PM 2400.00 Online Payment Waiting for Response BillDesk is waiting for Response from Bank Pending Transaction.
paymendt made as per above detail.amount deducted but receipt is showing waiting.payment information is not being given through sms or via email.how i can know status of payment.every time to go on ubi site for checking is not easy.

To
Sri Narendra Modi ji
Prime Minister of India,
New Delhi


Respected Sir,


I am from Bangarpet, kolar Dist, Karnataka, I was in need of loan to develop my school, hence I posted my requirement at bank bazaar.com, I got numerous calls, and one call from Reliance capital, assuring mi of loan at 6.25% rate of interest, I was interested and processed for loan, One Rajeev Malhotra and Aman Mathur were in contact with me and they guided through the loan process, first they asked me to open and A/c at union bank of India and make a Fixed deposit of Rs, 67000, but I negotiated and made a payment of 50, 000 to their A/c No: [protected] With their A/c holder name as Capital Solutions, IFSC Code: UBIN0557871 New Delhi Branch on 27/6/2016 vide NEFT from my SBI A/c No-[protected].Bangarpet Branch.
Later they asked me to deposited 75000/- to open immediate A/c in union bank, but since i had no money they volunteered to help me and asked me to pay 65000/- and Aman Mathur would deposit the remaining 10, 000/-, I did as they said and made 65000/- vide NEFT from Bank A/c. on 8th July 2016 and later they mailed me the Challen receipt, and again they asked me to deposit a sum of Rs 75000/- for opening current A/c, which I did the same by depositing the 65000/- vide NEFT from my A/c on 17th July 2016. Later they asked me to deposit Rs 45000/- saying the amount will be refundable but initially it has to be deposited for inter city tax, I believed them and deposited 45000/- to their A/C from my A/c through NEFT on 25/July 2016. Later they asked me to pay Rs 30, 000/- fro Linkup charges, I questioned them but they convinced me and I believed them and made Rs 30000/- to their A/c from my A/c vide NEFT on 3rd Aug 2016. Later they asked me to pay tax for the above paid money, and that sum is Rs 20, 000/- which I did vide NTEF on 31st Aug 2016. They said that My loan is sanctioned and they have credited money in my A/c vide UTR no: UBOI[protected]. When I checked, the entire process was found to be a big scam and they have siphoned the money.
I made a formal complaint at the local police station, and gave all the details to the local police, they took CDR of the mobile no of Rajeev Malhotra and Aman Mathur, and verified them, we came to know they have cheated many other people, and some of them are Reddappa from Bangalore lost 448000/-, Nagendra from Belagum lost 50, 000/-, Naveen kumar .T from Bhopal lost 196000/-, as first payment and he was arranging for second installment, and many more people have become their prey, they are operating in entire India, luring people who are in urgent need of loan.
The way they communicate is on par with most of the corporate and mnc banks, they as for documents as the other banks do, they make all the process on par with other banks, such that the victim will not have any doubt and till the last minute the victim will not know that he has been cheated, such is the working methodology a very professional work.
Sir I request your good self to look into this matter, trace the culprits, bring them to justice, and make arrangement to return the money siphoned for common people in the name of giving them loans, I once again request your good self to take action in the interest of the nation and the people of this nation.


Contact Numbers and names of Reliance Capital ( Capital Solutions)
Aman Mathur, Raj Malhotra, Kavitha, Rajesh srivatsav, Swathi, Gowri, chankya, are the people who have communicated with me regarding loan aspect.


[protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected] are the contact numbers with which I have communicated at various instances to get loan.


Thanking you


Regards


Manjunath.M
Hoskote village,
Magondi post, Bangarpet Taluk,
Kolar Dist, Karnataka State. Pin: 563114
Mobil No: [protected]

Hell,
I am Shahzad Khan
Union Bank Of India
branch H-6 Patel Nagar -111, Dist, Ghaziabad-201001
Is Branch hamara koi bhi kaam time par nhi krte hai aur kaafi mahine pehle humne credit card apply kiya tha ab vo credit card aaya hai to use koi bhi chaalu kane ko taiyar nhi hai hum kucch pucchte hai to keh dete hai hume kucch nahi pta to btao hum kya kre kya hum apne sare account close kar de bta plz. hamare yeh request solve kare.