Category: Banks and financial institutions

  • cheque theft & withdrawn with manipulation

    Location/place: anand -gujarat Name of company/service: rk industries our cheque number 232172 of sbi bank with amount of rs 92571/-has been theft from drop box of idbi bank on 24.8.2011 & the amount has been withdrawn from icici ahmedabad bearing account number 080101501326 with manipulation in the cheque

  • Missing of IGR

    Location/place: Burdwan,WB Name of company/service: State Bank of India,Khosbagan Br,Burdwan Dear Sir, I beg to inform you that I had taken a House Building Loan of Rs.8 lakhs in Nov 06 from the State Bank Of India,Khosbagan Branch,Burdwan,bearing loan A/C NO:30089341490 & regularly paying EMI..On 15/06/09,I had been to the Bank for taking the IGR…

  • HDFC has frustrated me with unethical penalties

    Location/place: Bangalore Name of company/service: HDFC BANK My name is Sitakanta Acharya and I have an account with HDFC bank for the last 12years almost with customer ID : 1860570 and account number-00901050042599. It was opened as a salary account (in Gurgaon) and since 2011 no salary was credited to this account as the organization…

  • HDFC has frustrated me with unethical penalties

    Location/place: Bangalore Name of company/service: HDFC BANK 1-As per my knowledge when the fixed deposits were created for Rs 20,000.00 under the same customer ID, I was told that I can break the fixed deposits and can draw the money thru the same ATM account. Then why it was not considered a part of that…

  • NO DELIVERY OF MONEY;

    Location/place: srinagar uttarakhand Name of company/service: SBI BRANCH-KOTDWARA HELLO,MYSELF SANDHYA GAUR,first year MBBS student from VCSGMSRI SRINAGAR,sir,my father deposited 5000rs in my atm acc.no.30781435597(SBI BRANCH-KOTDWARA)ON 7 june 2012,morning.but as i tried to withdraw from ATM,money didnt come from ATM of UNION BANK,BRANCH-PAURI,bt when i did balance enquiry it showed jst rs 500;i gave application via…

  • no response

    Location/place: hyderabad Name of company/service: icici bank i hav applied for personnel loan of 1 lak in andromeda financial services around 1 month back. those guys had taken all the documents from our side. later after 1 month also they are not responding. if we call to them also response was very bad from there…

  • Location/place: Hardoi Name of company/service: ICICI Bank Dear Sir, I am having my saving account in ICICI Bank Hardoi on 8th June-2012 an amount of Rs 16000 has been debited from my account through net banking by fraud through some one I think it is cyber crime I contact the Branch but they are not…

  • illegally taking money from consumers

    Location/place: dehradun,uttarakhand Name of company/service: dena bank sir/madam dena bank had given an advertisement for recruitment for clerks who had cleared ibps exaamination held in december 2012.they had clearly wriiten that all students who are passed in ibps can apply,so i had applied by depositing fees asked by them.but now they had issued the list…

  • Fraud in Account

    Location/place: Jaipur Name of company/service: State Bank Of India Sir, I am the DSOP account holder of SBI chnadimanir branch being a serving soldier, my account No is 10765423068.I have issued ATM Card No 6220180872100001355.There was transaction a sum of Appx Rs 3000/- on 08 Nov 2011 from my account whereas the ATM card in…

  • BSTC counselling fee not refunded

    Location/place: Banipark,Jaipur Name of company/service: BSTC Rajsthan 2011 Dear Sir, I have been submitted the counselling fee for BSTC rajsthan 2011.No college is allotted from university but counselling fee not refunded.As per given rule if college is not allotted fee will be refund. We tried to inquiry by phone but no response from university. Kindly…