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Updated: Feb 19, 2025
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A
ameerjohna@gmail.com
from Jayamkondacholapuram, Tamil Nadu
Feb 7, 2018
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credit card issue with sbi

Address: 625014

I supposed to make my payment on 13/01/2018, which is my due date. However, 13/01/2018 to 16/01/2018 was the banking holiday. Hence, I was unable to make the payment. And I made the payment on the next business day which was on 17/01/2018. But, SBI credit card section has charged me as late payment fess and etc. Hence, I called the SBI Credit card customer care, they said I "if the due date falls on a banking holiday, you need to make the...
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R
R S Masurekar
from Chennai, Tamil Nadu
Feb 7, 2018
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bank fake call

I received a call on 7th feb 2018 at 11.13 am from mobile no. [protected] asking me details of my bank debit card. This is second time he has called. He started asking card expiry date then sixteen digit numberand then card reverse side code no. I did not give him correct information so he started using bad words. Please keep a track of this no. So that nobody gets trapped. Caller was not alone someone else was with him....
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A
anita saket thakur
from Amravati, Maharashtra
Feb 7, 2018
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force full auto debit deducted by icici jaistambha square amravati maharashtra branch

Address: Amravati, Maharashtra, 444601

Dear sir,
As a saving account holder in the name of mrs:anita s thakur i have a saving account at icici jaistambha square branch amravati account no:[protected]
Ifsc code: icic0006969
Branch address:jaistambha square
City:amravati-444601
Maharashtra

Icici bank has deducted rs:6000/- periodically from my account when i visited uto enquire about the injustified deductions they are unable...
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Y
Yawaghmare
from Pune, Maharashtra
Feb 6, 2018
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employee from pradhikaran in delhi took money and promised to return insurance money

Address: New Delhi, Delhi, 442701

A person named manish waghmare from delhi who said he works in pradhikaran in delhi said he will help in returning the insurance money of mine.
He said i need to pay rs1, 20, 000 to him so that he can proceed further and return the insurance sum of rs 8, 70, 000.
He tried to contact me from different no. And also tried to fool... Contact details of manish waghmare
[protected], [protected], [protected]
Please file...
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R
Rajasekharan T
from Tiruchengode, Tamil Nadu
Feb 6, 2018
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reg :- atm card is locked

I'm rajasekaran. Today[protected] at 3.41 pm i received phone call from +91 [protected]. He said my atm pin is locked, so to open he asked my personal details. I asked which bank and where are you calling from?. He said i'm calling from chennai, t. Nagar, but he didn't say branch name. When i asked some more details he cut off the call. His voice similar like malayali.

I didn't share any my personal details. Kindly make any...
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A
Ayush Sisodiya
from Barghat, Madhya Pradesh
Feb 6, 2018
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for not accept 10 rs coins

Address: Ratlam, Madhya Pradesh
Website: www.flipcart.com

Humne flip-cart se ek laptop bage book kiya..
Jiski delivery aaj 6-2-2018 ko hui...
Bage ka price 381 rs tha..
Jub hum use paise dene lge to humne 50 rs k 4 not diye.. Or baki 10 rs k 18 coin diye... Or 1 rs ka coin diya...
Per vo coin lene se mana krne laga or bola k me coin nahi luga... Or agli bar delivery karne bhi nahi aauga...
Is tarah se vo humse bat karne lga or jo bage book karvaya tha vo vapas...
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L
lukcy
from Murwara, Madhya Pradesh
Feb 6, 2018
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hsbc bank

Address: 491001
Website: email

Attachment tmpdoodle[protected]. Jpg successfully uploaded and added.
Conversation opened. 3 messages. All messages read.

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Greetings to you from the hsbc bank plc delhi branch!!!
Inbox
X
Hsbc bank plc

10:39 (1 hour ago)br...
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C
Channagiri Keshava Murthy
from Bengaluru, Karnataka
Feb 6, 2018
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not honouring cheques below rs.40000 and insisting on using atm card

I am a senior citizen aged 79 years and a pensioner in coffee board under the ministry of commerce - i am an sb a/c holder in this bank and was drawing pension through state bank of travancore (Now merged with sbi) there was no problem hitherto - but when i wanted to draw the pension amount (Below rs.40000) the counter clerk at the sbi, bsk br. Girinigar, bangalore 560050 informed me that i should use only atm for drawing amount of less than...
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B
Basavara H
from Coimbatore, Tamil Nadu
Feb 5, 2018
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it is true are not sir

Address: Bangalore, Karnataka
Website: basavarajhadimani64@gmail.com

Sir I was recive images form my e-mail
is true sir are not


RESERVE BANK OF INDIA
Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2124/6028/14/311Swift Codes: CVALESVVXXX.
Date: 15/01/2018

Dear Beneficiary:
Welcome to reserve bank of India E-mail services, you are currently in contact with the online International remittance department...
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D
deepakkkkk
from Jodhpur, Rajasthan
Feb 5, 2018
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bank not reverse amount

Address: Ajmer, Rajasthan

नमस्कार सर्
सिर sbi upi से मेने uco बैंक में पैसे भेजे जिसका ifsc code ucba0000186 खाता धारक का नाम जशोदा देवी a/c no. एक no आगे-पीछे होने के बाद भी पैसे भेज दिया जाता है और बैंक में पता करो तो कहा जाता...
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G
Gauravfinotech
from Lucknow, Uttar Pradesh
Feb 3, 2018
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bank csp

Address: Kolkata, West Bengal
Website: Savecsp.com

Savecsp.com (complaint)

Fraud company hai
Maine is company ke saath april 2017 me indian bank ki csp ke liye deal kiya tha mai company ko 165600 rupees bhi pay kar chuka hu
Jo hamari deal hui thi company ne pura nahi kiya phir maine may 2017 me refunds ke liye mail dal diya muje bola gaya tha 7 days me aap ka amount refunds ho jayega Abhi tak nahi hua...
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M
Mukesh kumar 6009
from Vikasnagar, Uttarakhand
Feb 3, 2018
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cspprovider.com big cheat with me

Address: 282007
Website: www.cspprovider.com

Respect sir,
I am mukesh kumar from agra (Uttar pradesh). Some months ago i have seen a advertisement on google, web address is csp-online services ltd. Lots of yojna like atal pension, jandhan yojana, account openings, withdrawl etc. Is flashing on the add. Make in india, digital india lots of logo is here. When i complect the registration part 1. For open csp then i saw my mail, company has been sent to me for payment 15200 + 3500....
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R
Ramkumar Shankaranarayanan
from Bengaluru, Karnataka
Feb 3, 2018
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got fraud call for atm verification (this number 8877747239)

Today morning i have got a call from number ([protected]).

Person introduced himself as rahul sharma, my bank manager.

Rahul sharma: "are you using a atm card?"

Me: "yes, what do you ask?"

Rahul sharma: "your atm card is blocked (Which is a lie), because of kyc. I need to give him the details of my card number & aadhar"

Me: "i am already full kyc compliant. My card...
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Q
Quasid Qamar
from Darbhanga, Bihar
Feb 2, 2018
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acceptance of new tiny one rupee coin

Address: 855116

Since few months there is a lot of talk about the structure of one rupee coin. These days peoples dealing in market are not accepting the tiny one rupees coin. There reason could be indeed in deep inside the circle of bussiness world or it might relate to bank operations. One reason could be that the peak wholesalers are not taking the one rupees coin calling it illegally unacceptable with the virtue of rbi... Henceforth the total market...
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G
giftsonpaul
from Chennai, Tamil Nadu
Feb 2, 2018
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fraudulent call from mobile number 7739269829

Address: Chennai, Tamil Nadu, 600095

Hi;

Please note that a guy called up from this number and stated that my atm card was blocked and that he required my account details. Told him that i would conference the cops to which he started being abusive. I have since informed the cops, the bank and changed all details as well. I have a copy of the call recording too.

This happened after i had registered a complaint with airtel nodal tn the day before...
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A
adiga.niranjan70@gmail.com
from Ankola, Karnataka
Feb 1, 2018
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non receipt of interest of sovereign gold bond

Address: Uttara Kannada, Karnataka, 581325

Dear sir,
I have purchased 5 units of gold and the certificate numbers are as follows, sir, till the date i have not received the interest against the bonds.

Certificate no. 1) sgb [protected]-[protected]
2) sgb [protected]-[protected]
3) sgb [protected]-[protected]
4) sgb [protected]-[protected]

Kindly let me kn0ow why the interest has not been deposited to mu account...
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R
Ratnakar Shukla
from Belthara, Uttar Pradesh
Feb 1, 2018
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sbi refuses to accept my 1 rupee coin

Address: Allahabad, Uttar Pradesh, 211006

सर नमस्ते।
मैं एस बी आई अल्लाहपुर इलाहाबाद का ग्राहक हूं।
दिनांक ०१ फ़रवरी २०१८ को शाखा में ५०० रुपए जमा करने गया था। उनमें मेरे पास ५ रुपए फुटकर थे जिनमें एक १रुपए का...
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P
Purnendu Dwivedi
from Satrikh, Uttar Pradesh
Feb 1, 2018
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unauthorised withdrawal of 10000 through atm machine

Website: www.sbi.co.in

I withdrawl 10, 000 rupees on 05 nov17 but i could not collect money due to out of service of atm machine at civil lines unnao, cash 10, 000 deducted from my account. Atm id s[protected] and txn#4563.
After that i complained sbi customer care and my complain id is [protected]. But complain could not resolved within 7 days.
After calling customer care told me to contact home branch. But home branch did not help me, after that...
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H
Hari Arorall
from Mumbai, Maharashtra
Jan 31, 2018
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closing account

Address: 400606
Website: Email

Mayhur h arora join agis company before certification n confirmation of my job thay open my new ac no[protected] induslnd bank with out considering my prenatal canara bank account today phone from induslnd bank rs 42balance dd u come n collect from andheri branch other wise they will send to company agis not to my residence but they send ac clousre from to my residence similar case with idbi bank 3year before icici bank ac closing i to go...
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S
Sagar Vitankar
from Mumbai, Maharashtra
Jan 31, 2018
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fraud transactions from bank of maharashtra account through idbi atm

Address: Thane, Maharashtra, 421202

Dear sir,
I mr sagar vitankar have account in bank of maharashtra in dombivli west branch. From my account fraud transactions have been done. As i have not the transactions of the money. I have given lodge the complaint in writing in bank and also done fir in police. As i see both bank official are busy in personal matters. And they are only interested in giving the shabby answers to the mail and in person. Also below is the brief...
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