Banks and financial institutions Archive

10 Oct 2017

Kotak Mahindra Bank — 10000 rs as lien balance

Share for impact! I have transferred rs 10000 ( ten thousand rupees) to my kotak bank account without any intimation the bank holds my entire money as lien balance, during emergency they have done this to me,
5 Oct 2017

in UCO BANK ATM Transaction

Share for impact! Dear Sir, I tried to withdraw cash from SBI ATM ID- NFUC0000,at SBI ATM Machine Debiyapur District Auraya UP Rs. 500 and1000 = Rs. 1500 with my UCO bank debit card but the reply
1 Oct 2017

Cheated and debited the money

Share for impact! I have received a call from 8979286005, they said we are from SBI Bank, Mumbai, they said you have received recently an credit card, we are offering you 8000/- gift voucher, this is the
29 Sep 2017

Money Transfer from credit card by cheating

Share for impact! I have recivied a call from 8979286005. They said we are from SBI bank had office, Mumbai. They said you have received an SBI credit card, we are offereing you an 8000/- gift voucher,
29 Sep 2017

Cheated

Share for impact! have received a call from 8979286005, they said we are from SBI Bank, Mumbai, they said you have received recently an credit card, we are offering you 8000/- gift voucher, this is the verification
22 Sep 2017

Home Credit India Finance — fraud by Home Credit

Share for impact! I had taken a 72, 000 loan from home credit and now i have paid 10 EMI of my loan and now i wank to close full my loan with foreclose benefit but when
12 Sep 2017

Wrong commitment from collection agencies

Share for impact! Dear Sir, My name is Vishal Narvekar and I am a cardholder of Indusind bank credit card 4412 8577 6758 4003.I am using this card since one year and since then I am really
12 Sep 2017

Online fraud

Share for impact! Sir 1 month ago I was submit my resume in shine .com.after some day I got a call from clicknaukrijobs they said that we organize job for u and arrange the interview with the
31 Aug 2017

Showing dues even after settlement

Share for impact! Hi, my name is wasiq. I had dues outstanding, so I asked for settlement of 30k in 2 months time. I received a settlement letter as below; 1st installment 15k 31st jan 2017 2nd
27 Aug 2017

Demanding more payment even after clearing all pending dues

Share for impact! I have got a mail about the outstanding amount of phoenix arc of rs.4347.I have settled the total outstanding amount of rs.3000 few months back on a request from phoenix arc,and i was assured