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Union Bank of India Complaints & Reviews

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Updated: Oct 9, 2025
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C
May 14, 2020
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Address: Siliguri-734001

From:
Ca. Prakash agarwal
Station feeder road, ward 8,
Mahananda para, siliguri, wb-734005.

To
The managing director & ceo
Union bank of india
Corporate office, mumbai-21.

Pertinent issues concerning annual closing & statutory bank branch audit

The institute of chartered accountants of india (Icai) has already issued specific guidelines while conducting the distance audit or remote audit or online audit of bank branches under the current covid-19 situation. Audit firms are required to adopt the sops adopted by the respective banks under the covid-19 situation and would strictly comply with the government regulatory guidelines issued in this regard without any deviation. As part of the sop, bank branches are required to provide audit firms with requisite data and keep records ready for the audit, thereby ensuring the audit process to be completed within the given time frame.

It is sad to note that here in siliguri region of the bank, availability of correct data and records on various parameters of the audit process is pathetic. Most of the branch staff are not able to provide any explanation for the accuracy of any record on any item like income recognition, asset classification, provisioning norms, taxes, govt scheme subsidy etc. Though this time bank’s various online audit portals are well designed but due to lack any sensitization of their working, even bank’s audit officials are not conversant about its features and operation. Most of the queries from audit firms are left unanswered due to lack of expertise, with only bank’s call-center and telephone operators made available for support. Due to these circumstances time and effort of both branch and auditors are wasted, compromising the efficiency and quality of the annual exercise. Only motive of the controlling offices seems to complete the consolidation process somehow with total disregard to the accuracy of the data and records.

Therefore we seek your support in following forms:-

A. To ensure that competent officials with due expertise are made available at branches, processing centers and controlling offices who are able to give required information and explanations to the auditor;

B. To make available correct data and records as per the requirements of the audit firm;

C. Mitigate errors stemming from housekeeping deficiencies.

Thanking you in anticipation,

Yours faithfully,
Ca. Prakash agarwal
Union Bank of India customer support has been notified about the posted complaint.
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    V
    Veer Aryan
    from Samastipur, Bihar
    May 13, 2020
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    Address: patna

    Sir my mony was debited when i was paying through union bank app upi but not credited to reciver account plz do something its more than 2 month but my bank hasnt done any thing on my complaint
    my ac no is [protected]
    name -sumit kumar
    amount -3400
    +1 photos
    May 13, 2020
    Updated by Veer Aryan
    Union Bank Of India — Union Bank Of India UPI transaction failed

    I did transaction through UPI android app, and it was debited 06th march 2020 05:00 PM.but not credited the money to my friends account. I have submitted online complaint via bank website, but not getting any response. Even I talked ten times to call center people. once they told "you will get money within 48 hours" and second time they told "call center cam not help for case o[censored]PI transaction fails. i have already mailed my and shopkeeper account statement to union bank branch krishna nagar patna and on union bank customer email

    pls help i need money in this lock down plz help me
    contact no - [protected], [protected]
    email - [protected]@gmail.com
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      C
      Christopher michael
      May 13, 2020
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      Address: Kottivakkam chennai

      I use your atm in kottivakkam. I used to take 30000 in it. First 2 transaction i got 20000.in last transaction the machine got stuck i got only 8000 instead of 10000. I raised complaint in my a/c branch but they replied the transaction completed said by the union bank. Why can i lost money because of your fault. If i don't get my money back means i put this in my social media about your bank.
      Union Bank of India customer support has been notified about the posted complaint.
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        S
        salbro1946
        May 7, 2020
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        Salbro engineers, marol military rd., mum400059

        Our bank a/c with union bank of india no. [protected]

        We are expecting monthly bank account statement in the first week of following month.

        The last bank statment recieved for month of feb. 2020 is on 5th march 2020

        As on today, may 7th 2020 we have not recieved statememts for march & april 2020. Please do the needfull immediately.
        Union Bank of India customer support has been notified about the posted complaint.
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          S
          surekha shekar
          May 6, 2020
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          Greetings,
          I had to receive the refund amount from Amazon for one of the cancelled products. I was informed that the refund has been initiated and the reference number is[protected]. The amount is 649. This amount hasn't got reflected in my account.
          +1 photos
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            U
            Urgish Chauhan
            May 5, 2020
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            My account in Union bank of India. I have a transaction on other ATM machines in Sbi on[protected] RS.3000. machine show session time out and cash did not come from the ATM and deducted in my bank account.
            +1 photos
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              M
              May 5, 2020
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              Address: BRB collage Mohan pur .dist .samastipur Bihar pin 848101

              My registered mobile number Is [protected] pls. now I need mobile number change +[protected].
              May 05, 2020
              Updated by Mirza [email protected]
              My registered mobile number is [protected] pls now i need mobile number change +[protected]

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                M
                manu@123
                May 3, 2020
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                Resolved

                I tried to withdraw an amount of rs.2000 from ubi bank atm on 26apr2020 in my village vuyyuru - 521165, ap. The money got debited from my account but i can not the money from the atm. I informed to the ubi bank they said that please wait for 2 days the money will be credited into your account. Its been 1 week completed still the money not credited into my account. Please look into the issue and make sure the money credited back into my account asap.
                +1 photos
                May 3, 2020
                Complaint marked as Resolved 
                I have sent an email to UBI bank please close the complaint.
                Union Bank of India customer support has been notified about the posted complaint.
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                  R
                  ritusharma1983
                  May 2, 2020
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                  neft not done

                  Address: geeta bhawan indore

                  Dear sir / madam
                  I did NEFT on 13/03/2020 at 9.54 am transfer to HDFC BANK account holder name Ritu Sharma & a/c no. of HDFC BANK is [protected] but NEFT did not received till date .I complained to customer care, my complain no. is [protected] dated on 16/03/2020 . Customer care assured that your problem will be resolved before 07/04/2020 .But they did not resolved it yet.After so many reminders they are telling your complain can...
                  +1 photos
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                  achumaalu
                  Apr 29, 2020
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                  non receipt of agriculture gold loan subsidy

                  Address: Union Bank of India, Edappilly Toll branch, Ernakulam District, Kerala

                  Sir,
                  1. I have taken an agri gold loan of rs 100000/-from union bank edappilly toll branch as on 08 apr 2019 (Loan no 654/1182). During mar last week i have tried to contact the branch for the renewal. But they refused by stating that appraiser is not available during these days and hence to approach later. At the time of renewal date, the govt declared lock down. Hence i was not able to renew the same on due date, so today ie 22...
                  +3 photos
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                  bharat905
                  Apr 22, 2020
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                  Resolved

                  Sir /madam

                  Mere dwara amazon per 5 april ko ₹10170 transaction kiya gaya tha jiska credit card account [protected] he order cancel ho jaane per unke dwara refund bheja gaya hai lekin vah mere card mein add nahin hua haiamazon se baat karne per unke dwara ek reference number diya gaya hai aur kaha gaya hai ki vah refund kar chuke hain parantu customer care union bank of india per baat karne per vah iska hal nahin kar pa rahe hain aapse nivedan hai ki jald se jald is amount ko check kar mere card mein add karne ki kripa karen

                  Amazon ke dwara aaye mail ki screenshot aur uske app mein refund ki jankari ki screenshot mere dwara aapko bheji ja rahi hai
                  +2 photos
                  Apr 22, 2020
                  Complaint marked as Resolved 
                  E-mail [email protected] Mob . 8085241212
                  Union Bank of India customer support has been notified about the posted complaint.
                  Apr 22, 2020
                  Updated by bharat905
                  Meri Problem resolve nahi huyi hai
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                    S
                    Sujitraj
                    Apr 22, 2020
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                    Address: Jamui

                    Bailance refund
                    +3 photos
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                      S
                      Sammy Jha
                      Apr 16, 2020
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                      Address: UNION BANK OF INDIA , HOLUMBI BRANCH NEW DELHI

                      My self bhargavi jha (A/c no-[protected]) was sent rs 8000 through imps. Amount has been transferred wrongly. The amount is wrongly sent in account no [protected] instead of [protected]. The details of the transaction is imps[protected]ubin-[protected]-empower. Kindly reverse the amount to account no [protected], name - bhargavi jha, ifsc code - alla0210948.
                      Union Bank of India customer support has been notified about the posted complaint.
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                        Râbïà Râô
                        Apr 16, 2020
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                        My refunds no. Is[protected] and[protected] which is from Amazon still not get into my account
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                          अरुण हलवाई
                          Apr 13, 2020
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                          Address: आग डाल रामपुर नैकिन जिला सीधी मध्य प्रदेश

                          मान्यवर निवेदन है मैं प्रार्थी अरुण कुमार हलवाई पिता श्री रामाधार हलवाई निवासी ग्राम पटेरा का रहने वाला हूं हाल मुकाम न्यू बस स्टैंड रीवा दिनांक 19 फरवरी 2020 को सुबह पैसा निकाल के साडे 7000 मैं नागपुर चला गया दवाई लेने उसी रात मेरे अकाउंट से ₹40000 डेबिट हो गए जबकि एटीएम कार्ड हमारे पास पासबुक हमारे पास फिर भी 11:10 रात में हमारे पैसे 10 10 हजार करके ₹40000 निकाल लिए गए अतः श्रीमान जी से निवेदन है कार्रवाई की जांच कर ऐसे दिलाए जाने का कष्ट करें
                          Union Bank of India customer support has been notified about the posted complaint.
                          Apr 13, 2020
                          Updated by अरुण हलवाई
                          आज तक शिकायत का कोई भी परिणाम सही नहीं हुआ अतः श्रीमान जी से निवेदन है कार्रवाई की जांच का पैसा दिलाए जाने का कष्ट करें
                          Apr 13, 2020
                          Updated by अरुण हलवाई
                          आज दिनांक तक निराकरण नहीं हुआ है अतः हमारे बैंक अकाउंट में पैसा नहीं आया जबकि सारे कागजात बैंक शाखा में जमा कर दिए गए हैं
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                            Anonymous 11
                            Apr 13, 2020
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                            Sir,
                            I did a transactions through bhim upi on amazon of inr 12, 998. From my end the transactions was successful transactions id[protected] but amazon haven't received it, so i called their customer care and they said the transactions was failed, and the amount will be reversed back to my bank account within 7 working days. But i haven't received the amount back, so i called to the bank and registered a complaint the complaint no is [protected] but they said the transactions was successful but amazon said the transactions was failed.
                            Sir please resolve my query and 12, 998 is not a small amount and where did my money go...
                            +2 photos
                            Union Bank of India customer support has been notified about the posted complaint.
                            Please reply, have u got ur money back. I am also facing the same issue...
                            My amount is rs. 13654

                            upi refund not received - Comment #3761460 - Image #0
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                              Ajoy Mondal
                              Apr 13, 2020
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                              Address: Latakung chwal room.no 5 normal Nagar police chowki

                              Balance transfer from my account Atomically
                              +1 photos
                              Apr 13, 2020
                              Updated by Ajoy Mondal
                              What is the problem from my account
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                                Paras Jakhad
                                from Agra, Uttar Pradesh
                                Apr 12, 2020
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                                Address: Mawana ,utter pardesh

                                I used online shoping on Amazon by union bank's debit card, and due to some reason my order got cancel and the refunded my money on 2 Apr 2020, but the refund is still not credited to my ac by bank .
                                +1 photos
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                                  Anand Hasare
                                  Apr 11, 2020
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                                  Address: Ainapur

                                  S15064795 this is the transaction id amount is 2600,
                                  +1 photos
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                                    Bhavesh Jadhav
                                    Apr 10, 2020
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                                    I have saving and loan account in ubi and last month bank lien of rs. 14030
                                    For my loan instalment and I have paid this amount but till date lien is not clear so please do the need ful to me
                                    +1 photos
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