Banking And Finance Complaints (76 to 90 of 1015)

tai cvv - Selling CC SSN,DOB,MMN GiftCards. Ubers, Fullz+Bank Info Verified dealers, vendo

Thu, 03 Mar 2016 by tai cvv in Banking and Finance
We update more cvv everyday Dumps track 1 2 with pin 101 201 Hacked Western Union Accounts Western Union. Hacked Ubers Tesco Skrill cardable sites accounts with cc bank info and balance Paypal Veritified and bank login and transfer US... Read more

VGRO GLOBAL FINSERVE P LTD - TDS DEDUCTED FROM SALARY NOT REMITTED TO INCOME TAX

Mon, 29 Feb 2016 by ushak in Banking and Finance
Sirs i was recruited for the post of VP Credit by the above company on 06.05.2015 and my gross package per month was Rs.75k on which they had deducted a TDS of 10 every month till July 31st. I had... Read more

Sijlus.org-Fraud Scam company

Skylight enterprises(Sijlus.org) - Sijlus.org-Fraud Scam company

Wed, 24 Feb 2016 by Alok Xavier ekka in Banking and Finance
Company name sijlus.org bank a c holder skylight enterprises Amit kumar Verma 9546582770.ranchi jharkhand 834001 It was share market investment plan.Silver Ac Below 1 Lac 1 daily for 300 working days Gold Ac 1 Lac or Above 1.25 daily for... Read more

BANK CORRESPONDENT(PMJDY,APY,PMJJBY ETC) - LESS COMM PAYMENT BY CSC CO,(TDS 20% DEDUCTED INSTEAD OF 10%)

Fri, 19 Feb 2016 by RAMDAS SHANKHWAR in Banking and Finance
Sir myself R.D.Shankhwar retd emp pnb working as BA.NK CORRESPONDENT under PNB NEW Chakeri Kanpur.my bussiness comm.is not paid properly less amt rs.5306 paid during ihe month of jan2016.CSC CO has deducted extra amt.of comm.As per system my comm Rs.6575... Read more

ICICI Bank Limited - Unauthorised use of my debit Card and help provided from the bank

Sat, 13 Feb 2016 by Neha Chaudhari in Banking and Finance
Hello This is to complain about an online fraud done through my bank account. On the 7th of Feb 2016 in the morning their where 8 transactions done through FLIPKART. the total amount is of 10500. In spite of complaining... Read more

flipkart.com - Unauthorised use of my debit Card

Sat, 13 Feb 2016 by Neha Chaudhari in Banking and Finance
Hello This is to complain about an online fraud done through my bank account. On the 7th of Feb 2016 in the morning their where 8 transactions done through FLIPKART. the total amount is of 10500. In spite of complaining... Read more

Unknown - Attempt of fraud through bank account

Thu, 11 Feb 2016 by Saptarshee Chatterjee in Banking and Finance
I got a call from 917255014174 . A male person said my SBI ATM card has been blocked. He asked my adhaar card number and ATM card number. I gave them. He asked OTP that was sent to my number.... Read more

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