Banking And Finance Complaints (76 to 90 of 1008)

Allahabad Bank - Cheque not clear in )*days

Sat, 06 Feb 2016 by Akhilesh Prasad in Banking and Finance
Sir I am deposit cheque on 29th january of BOB Mundera mandi branch Allahbad in Allahabad Bank Mundera Branch Allahabad. But still today no information about amount not coming in my Account No. 20542421536. How much time he take to... Read more

Fraud takes money online on the name of providing loan

Finance - Fraud takes money online on the name of providing loan

Wed, 03 Feb 2016 by Mayank Joshi in Banking and Finance
On 16th December Wednesday 2015 i got call from reeta agrawal regarding providing me loan i found this ad on quikr ad id 245403771 while conversation she said me to send documents after providing documents they told me to pay... Read more

LIC Housing Finance - Y.PHANI KUMAR

Wed, 20 Jan 2016 by Y.PHANI KUMAR in Banking and Finance
Sir Madam I have been working with LIC HOUSING FINANCE Ltd from August 2014 and resigned from LICHFL on 29th October 2015..I have submitted my PF documents to LIC corporate office Mumbai and my RPFC NO is MHBAN00429440000001978. Till Date... Read more

PERSONAL ,I AM ANISH MISHRA - withdrawl of 10000 rs from ATM, BUT cash not reccived

Thu, 07 Jan 2016 by Anish Mishra in Banking and Finance
Respected sir Mam My self Anish Mishra . I have an A c with punjab national bank having a c no 0744000105328420. I want to draw your kind attention towards my transaction held in pnb atm on 11th april. On... Read more

Citibank - Citibank fake corrupted doing fishing scam

Tue, 05 Jan 2016 by in Banking and Finance
Citi Bank has changed my mobile number in my credit card without of notifying me to do fishing scam. Talked to the Citi bank customer care 01242542484 01242564653 and their customer relationship manager name Shanti even she doesn t give... Read more

+91 8828-020314 Unknown caller from Mumbai - Receiving spam the threatening calls from +91 8828-020314

Mon, 21 Dec 2015 by Elvin sam in Banking and Finance
Dear team. I received a call this morning from 91 8828 020314 unknown caller not willing to disclose name but was saying that he was calling from a finance personal loan service provider. He informed that he wants to know... Read more

shiva finance - fraud aginst money

Thu, 17 Dec 2015 by SANDEEP VERMA in Banking and Finance
DEAR SIR MY NAME IS SANDEEP VERMA . BEFORE 4 MONTH I WAS GOT A NO. 8059569725 FROM QUIKER .COM FOR PERSONAL LOAN IS NO. PER MERI BAAT ZOYA KHAN SE HUI UNHONE MUJHE CO. KI MAIL ID shivafinance111 gmail.com... Read more

ICICI Direct - Inefficient ICICIDirect Executives and Seniors penalising customer

Thu, 26 Nov 2015 by Anil P in Banking and Finance
My Demat a c is a 10 year old a c with ICICI DIRECT. I had a problem with my Savings A c linked with Demat A c for trading on ICICIDIRECT. I wanted to delink the existing savings a... Read more

retired - internet banking debited 0345000202829018 not credited to TNEB Rs.4572

Mon, 02 Nov 2015 by V L Srivatsan in Banking and Finance
On 01 11 2015 Rs.4572.00 is debited to account 0345000202829018 but the beneficiary Tamilnadu Electricity account is not credited. Again on 02 11 2015 Rs 4572.00 is paid through internet banking to the same account is received by the beneficiary.... Read more

M/s. oxigen wallet - Cyber crime

Fri, 30 Oct 2015 by R. Mahendra Kumar in Banking and Finance
I am working in Central Pollution Control Board Shivanangar Bengaluru 79 having a salaried SB Account No. 30213256084 with SBI branch Modi hospital road Bengaluru code 6497. I received a phone call to day 30 10 2015 morning at 9.45... Read more

Fraud By NEW CAREER SHIKSHA

NEW CAREER SHIKSHA - Fraud By NEW CAREER SHIKSHA

Mon, 26 Oct 2015 by Suman Paul in Banking and Finance
I got a call from new career shiksha and they tell me that one job opening in HDFC bank and thay said need to be submitRS 2400 for regestration.And after they said to give RS 6100 and after they want... Read more

Punjab National Bank - Regarding Fraud Loan case for Rs. 30 lacks by PNB MPHB branch-289200, Indore M.P

Sat, 24 Oct 2015 by Sharmila in Banking and Finance
Respected Sir I undersigned having owner of plot no 10 E Tulsi Nagar Indore M.P. since 06.09.2008 through registry from Hemant Goyal to me Sharmila chandely and the boundary wall was constructed with my sign board fixed there and the... Read more

Complain of Miss usage of Debit card by unknown person (+919570513205)

E Bay - Complain of Miss usage of Debit card by unknown person (+919570513205)

Tue, 20 Oct 2015 by Rajesh Kumar in Banking and Finance
Dear Sir Madam I Mr Rajesh Kumar wish to inform you that someone Mr XXX having mobile number 919570513205 called my Mobile number 9415526222 and told that he is speaking Manager from SBI head office Mumbai and told that his... Read more

Fraud for proving loan

Fraud name of Mahindra Finance - Fraud for proving loan

Mon, 19 Oct 2015 by Bhupendra Sharma in Banking and Finance
A fraud has been done with me for assurance of providing Personal Loan of 4 lacs. Few people are using the name of Mahindra finance for providing loans and doing fraud by taking money from innocent people. I am also... Read more