Banking And Finance Complaints (76 to 90 of 1025)

Punjab National Bank - fraud transations

Wed, 20 Apr 2016 by Nikhil Kumar in Banking and Finance
Dear sir This is to bring your attention regarding the issue for fraud transaction made from my saving a c. I have already informed the branch manager regarding the issue earlier I have got verbal confirmation from the branch manager... Read more

Hcl technologies ltd - Status of PF Transfer request

Mon, 18 Apr 2016 by Padmashree Vaikundam in Banking and Finance
When I was employed with HCLT I was holding PF account with the company trust HIL PF Trust A C number PF number GN GGN 5572 0000229658 Pension number GN GGN 5572 216534 I had initiated the transfer of PF... Read more

Rs 20000 cheated by Allhabad Bank Cashier

Allhabad Bank - Rs 20000 cheated by Allhabad Bank Cashier

Wed, 13 Apr 2016 by Sukumar KL in Banking and Finance
Today I withdrawn Rs 80 000 Rs from HDFC Bank thiruvottiyur Branch and paid the amount in Allahabad bank Account number 50312633132 in Tondairpet branch. But while put the denominator I wrongly mentioned instead of 76 X 1000 as 56... Read more

Rajesh nayak - Jon bhadana (fraud person)

Tue, 12 Apr 2016 by rajesh nayak in Banking and Finance
Dear sir maidam I have been cheated by jon bhadana who is from mawana meerut but now he is staying in noida sector 73 i had given this complain with the last four month again again but still there is... Read more

CITIBANK India - Waiting for receiving of payment of Rs. 2127

Tue, 05 Apr 2016 by in Banking and Finance
Hello This is in reference to your letter letter no NGBL2014091101559 dated 11 9 14. My father Mr.Inder Mohan is still yet to receive a sum of Rs. 2127 as promised in the letter. Please do the needful as soon... Read more

prasantkumarjha. - non recipt of pasward

Tue, 05 Apr 2016 by prasant kumar jha in Banking and Finance
sir i registered my name for consumer ID.on 01042016.but steel i am waiting .i con not understand what is the problem.my mail ID is pjha26575 gmail.com.... Read more

CYBER CRIME

UNKNOWN - CYBER CRIME

Mon, 21 Mar 2016 by SRIDHAR ADINARAYANA in Banking and Finance
HI SIR MADAM I am SRIDHAR son of Y.Adinarayana HC at karnataka State Police CAR hereby resident of bangalore from birth and working in HCL infotech pvt ltd. as a Network engineer today 21 03 2016 i got a call... Read more

ICICI Bank Limited - Fraud ICICI Bank sitting on our property documents

Sun, 20 Mar 2016 by Alok Chourasia in Banking and Finance
Fraud ICICI bank sector 50 branch in Noida have kept the property documents of our client and not releasing. They say everyday they will release the documents but not releasing the docs. Pawan Shukla in the branch mobile number 8447740382... Read more

Srisumangala Finance Pvt Ltd - Cheating Case

Mon, 14 Mar 2016 by Dani Thomas in Banking and Finance
From Dani Thomas Anugraha Gents Hostel Maruthinagar Madiwala Bangalore 560068 Sub Cheating Case Complaint Against Srisumangala Finance Karwar Respected Sir Madam I am Dani Thomas writing this email to set a complaint against Srisumangala Finance Karwar on account of a... Read more

CitiFinancial Consumer Finance - No due Certificate issue

Sun, 13 Mar 2016 by Ashok Rana in Banking and Finance
I ve taken personal loan from CityFinancial in May 2007 which has been transferred to Kotak Mahindra bank. I ve paid my personal loan repayment in full but No due certificate not received. Now it is showing 32488 Rs as... Read more

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