Banking And Finance Complaints (46 to 60 of 1015)

Fake Bank Calls - Fake Bank Call

Thu, 29 Sep 2016 by A.S. MADAN in Banking and Finance
Yesterday i.e. 28.09.2016 I was in my office and got a call at 1115 hrs. from unknown number 9608328104 informing that my account in Punjab National Bank has been closed and ATM is blocked. On asking he told that I... Read more

jackpot tip - Online fraud with the name of Security tips

Thu, 15 Sep 2016 by krishna in Banking and Finance
Dear Sir im chaithanya and since last few days i got couple of messages and calls from 09825405714 regarding some financial services advisory services related to stock broking. they have mentioned that i need to pay a sum of Rs.... Read more

created duplicate acount by manager of sbi

State Bank of India - created duplicate acount by manager of sbi

Mon, 12 Sep 2016 by dilip dattatrirao patil in Banking and Finance
The employee or manager of state bank of india of hulsoor branch i.e situated in karnatka state in bidar district created duplicate account of nisha anil bhosle as a sheela w o balaji patil. ravikant dadarao patil who is elder... Read more

ICICI Bank Limited - ICICI Bank (Minimum Account Balance) Charges

Thu, 25 Aug 2016 by Mahesh in Banking and Finance
Dear Sir I am Mahesh Pol holding an ICICI Saving bank account Account no. 000401717475 . My complaint is related to the debiting of minimum account balance charges that bank is charging even after the RBI issuing guidelines. The bank... Read more

TAMILNADU UNEMPLOYEES UPLIFTMENT SOCIETY - Loan providing scam -TAMILNADU UNEMPLOYEES UPLIFTMENT SOCIETY

Wed, 24 Aug 2016 by VISWANATHAN M in Banking and Finance
They are framed as loan providers for Unemployed People in Tamilnadu They even sent me form for applying the loan and they required my educational proof with address proof and DD draft of 6500 rs for applying loan amount of... Read more

Ways2Capital - Ways2capital know for its Proper support

Sat, 16 Jul 2016 by pratik in Banking and Finance
Hello Friends I am Pratik at initial when I start trading in share market I was not aware about how to trade in share market. After subscribing services from ways2capital in HNI Future I have received knowledge guidance about the... Read more

PNB head office new delhi - FRAUD PNB METLIFE

Thu, 14 Jul 2016 by Abhishek Sood in Banking and Finance
PNB Metlife is unethical and chor company. It is not releasing money even after my aunty passed away. She was fully insured by this company. I have produced all documents but this company is not releasing the money...... Read more

Axis Bank - Chor Axis Bank

Thu, 14 Jul 2016 by Abhishek Sood in Banking and Finance
Axis bank is he most cheat bank. They have charged me so much extra on my account. When I contacted the branch officials had no reply. They are not even reversing the charges. These charges were put on my account... Read more

ICICI Bank Limited - Chor ICICI bank

Wed, 13 Jul 2016 by Abhishek Sood in Banking and Finance
I got home loan from ICICI bank two years ago. Now this cheat bank is levying all kinds of charges on my account which they never told me. They have put additional charges of rs 2.31 lakh now. How cheat... Read more

My BOI ATM card is hacked,the thief has withdrawn all mony from my account

Hacking - My BOI ATM card is hacked,the thief has withdrawn all mony from my account

Tue, 12 Jul 2016 by HIMALAY BAWANTHADE in Banking and Finance
The person hacked my BOI bank account withdrawn all the amount of mony from my account by knowing my ATM card no.When i chaked his no. in True caller then it is found that he is from Bihaar.PLease caught him... Read more

JOB FRAUDS

searchonlinenaukri.com - JOB FRAUDS

Fri, 08 Jul 2016 by Bicky Dutta in Banking and Finance
My Name is Bicky Dutta I Am from Assam.I received a call from a online website call searchonlinenaukri.com. They Call me and told me that They would give A job in HDFC bank. A persion call me saying that he... Read more

Uk Lottery - UK Lottery Board

Mon, 04 Jul 2016 by Kumar in Banking and Finance
Make sure You verify all lottery Claims now through Lottery claim Department UK Email lotteryclaim officials.co.uk And complain any foreigner who has found cheating scams frauds to the National Security Agency nsadept britishintelligence.co.uk... Read more

Just Think - Online Fraud

Tue, 07 Jun 2016 by Pinki Kumari in Banking and Finance
A new launched company http just thinkfx.com they have some offer after investment any amount according to his business plan on that company i invested INR25000 after that amount they offered me INR1350 per day for 100 days after all... Read more

Vishwamitra social and education trust

Vishwamitra social and education trust - Vishwamitra social and education trust

Sat, 04 Jun 2016 by in Banking and Finance
Dear sir I would like to say that my name is mehmood alam and i am students of B.com. I hadn t any kind of income sources then a agent always come to my home to take money and deposit... Read more