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Bank Complaints & Reviews

D
dinesh saranya
from Bengaluru, Karnataka
Jan 4, 2011
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Fake Notes from SBM.

Address: Bangalore, Karnataka

Dear Sir,
Sub [Received Fake Note From SBM ATM].

I have used SBM ATM @ Thanisandra Branch on 03/01/2011.Evening app 5.35pm using my CANARA Bank Debit Card for Rs 400/-.The ATM is dispense 4 notes as each 100, in that one note was fake. After I noticed
I called to Police control room 100 for further assistance, they told me to log the compliant. I have given in writingbr...
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R
RAJ CHAVDA
from Mumbai, Maharashtra
Nov 17, 2010
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WITHOUT TRANSACTION AMOUNT DEBITED

Address: Vadodara, Gujarat

Respected Sir,

I m Raj Chavda account holder in your bank,with reference to above subject I have submitted my application pertaining to automatic debited Rs.9704/-from my account no: [protected], without any use of ATM debit card and internet banking by me.

When I consult in axis bank Baroda branch they forward my application to Surat branch (parent branch) told me to approach surat branch. When I approach...
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M
mohds97
from Gurgaon, Haryana
Oct 27, 2010
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inheritance of foreign

sir,

i am attaching id card of my attorney of inheritance transfer from UK to INDIA.
she siad e to depost 15100/- INR wich i had deposited in there agent account in india in ICICI bank i hve reciept also .account details
BRANCH kalyani nagar
account no[protected] date :- 22/09/2009
name : RAKESH kumar viswakarma by the request of my attorney now they want
26,000/- more i don't have......
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S
sdhiman
from Mohali, Punjab
Oct 14, 2010
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Rs.9000/- stuck-up in faulty PNB ATM M/c

Address: Haryana

Complaint No.50521930 was filed on 11.10.10 as my Rs.9000/- was stuck-up in faulty PNB(Gobindpuri-YNR) Branch while using ATM Card on 6.10.10. I am sorry to say that till todate my above amount has not been credited in my PNB(Main Branch-YNR) a/c no.[protected].

Kindly do the needful at the earliest and inform me at [protected].

Mrs. Suman Dhiman
1260/17, HUDA,
Jagadhri....
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S
SARVESH KUMAR71
from Mumbai, Maharashtra
Oct 7, 2010
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ATM transaction failure : did not receive money

Address: Chandauli, Uttar Pradesh

Respected Sir/Madam


With due respect i say that i withdraw the Rs. 5000/- cash on 29.08.10at 16.02 hrs by ATM ID no. S1AN00639302, TXN No. 7763 amount detect my A/C No. [protected] but I did not receive mony. we had complain lodge on 29.08.10 to "Manager, SBI, Railway station , Mughalsarai, U.P. I am permanent customer on this bank. Mamager told me your matter sent to mumbai for updation and your amount approximat...
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J
jmv electrical
from New Delhi, Delhi
Sep 7, 2010
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Dishonored cheque three times.

Address: East Delhi, Delhi

To,
The Head Manager,
HDFC Bank Ltd.

Sub. :- Dishonor Cheque No. 927388 Dt. 28/08/10.

Sir,
We are present above Cheque three times for collection on dt. 20/08/10, 25/08/10 & 28/08/10 by Corporation Bank, Vivek Vihar Delhi-110092, but all three times Cheque dishonored for mention reason “present with documents” . I have visited on this issue HDFC Bank K.G.Marg New Delhi on dt.03/09/10...
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Z
ZAYED
Jun 22, 2010
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Internet banking

Address: Rohtas, Bihar

Hi
i gulam sarwar my account n. [protected]
two weeks back,
i applied for internet banking faicility in my account.
I got id and password
on same day from bank.
They said that account will be activated
within 2 days but still i am waiting for it.
Whenever i trying to login on www.onlinesbi.com it says invalid
username and password i ask about to my branch they said "thr...
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V
V Damodara Kannan
from Chennai, Tamil Nadu
May 20, 2010
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6th Pay commission arrears not yet credited

Address: Virudhunagar, Tamil Nadu

Dear

My Father Shri M Venkatapathy was expired on 07 Jul 2008 till his death my mother got the pension correctly, he was receiving pension through Indian Bank , Virudhunagar after his death my mother applied for family pension, and she got it, but the 6th pay commission arrears was not credited to my mother's account (Name Smt V Seethammal) , where as the other pensioners received it in Mar 2009 it self, kindly look into...
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K
kalpesh H Parikh
from Delhi, Delhi
Apr 4, 2010
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Purchasing of property from Bank

Address: Vadodara, Gujarat

Let me introduce first my self as Mr Kalpesh Parikh from Vadodara presently working & residing at Jamnagar .It is grate agony that I wish to bring your kind attention the following callousness & lapse carried out by state government special recovery officer –The Kalupur commercial co-op Bank Ltd [ SRO ] during property auction & we have been found cheated in the process .

• Shri K.G Pujra SRO has given public...
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N
Nirmala Kumar
from Mumbai, Maharashtra
Feb 18, 2010
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SBI - Cheque dishonour in spite of sufficient funds

I had deposited a SBI, bellary cheque issued by my husband into my ICICI account, Pune for the amount of 1.6 Lacs on 1st feb 10.

The cheque was dishonoured by SBI with the reason of return being insufficient funds. The fact is there was enough funds but due to the carelessness of the bank they returned the cheque by mistake.

This was acknowledged by the bank when I made a series of calls to the bank. They appologised...
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S
Stella Mary
from Pune, Maharashtra
Oct 13, 2009
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Account Details

I have got a statement that there have been no credits made in my salary account and my account will be treated as chargeable salary account, but I have already closed my account and my account number is[protected]. So, please verify that and make sure that I dont get statements like this further....
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A
Anamika
from Ambala, Haryana
Jun 15, 2009
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harrasment in opening my eefc account

Dear Sir,

I have a major issue with HDFC Bank, Shop No. 125, Kalawati Market, Railway Road, Kurukshetra. I have submitted my application for opening my eefc account with a check of Rs. 10, 000 as I am an education consultant & I need to recieve my money from some foreign universities. It has been more than 1 month but there is no update of my application. I didn;t recieve any reciept or any document that my application...
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M
mouli
from Hyderabad, Telangana
May 15, 2009
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Loan default- passport connection

dear sir,

i took a personal loan (about 3 laks and credit card due about 60, 000/- from a private bank in 2004 and made emi payments regularly. due to unforeseen events, i left the place i.e, Mumbai in 2006 and have not paid any emi till the date due to unemployment. i have given my passport for identity proof and passport go expired in 2006 and i would want to renew to find job abraod. Will it be possible to get passport....
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O
OM PRAKASH JAIN
from Mumbai, Maharashtra
Apr 23, 2009
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Bank not given me credit in my Amount in my account

i To
Indian consumer completes forum


Subject – Bank not given me credit in my Amount in my account

Reference no-
Debit Card no- [protected]
A/C no-[protected]
With the reference to you I am om Prakash Jain having account in State bank of Bikaner & Jaipur my A/C no- [protected]

27/03/2009 night (21:35) I was try to withdraw 1000/- from...
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C
Complainant9904776
from Pune, Maharashtra
Jan 8, 2009
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dishonour of 2 cheques inspite of sufficient cash balance

A.S.Narayanan
B-404, Krishna Krupa Co-op.Hsg. Society
Jai Hind Colony
Vishnu Nagar,
Dombivli(W)-421202
31st December 2008
To
ICICI Bank

Dear Sir,

Subject: Gross Negligence of duty resulting in customers’ hardship
2 Cheques dishonoured in spite of more than sufficient cash balance in Saving Account
Ref: S.B. Account No.[protected] br...
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K
Karan Rajani
from Mumbai, Maharashtra
Apr 21, 2008
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Not releasing money

My Uncle of Age 32 years had expired in the year 2005 and he was having his money invested in banks like CITY BANK & HSBC Bank.
Now their parents of aged 65 yeras & 70 years are alone.
So they took our help. I am their Grand Son. I tried a lot to help them and get them their son's invested money. But the Bank has irritated them by calling them again and again. Till now they have spent a lot of money to issue a number...
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