Banking And Finance Complaints (76 to 90 of 1003)

+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

ITC Ltd - Share certificates

Wed, 14 Oct 2015 by D Siva Rama Krishna in Banking and Finance
I am to inform that I purchased ITC shares in 1983 and sent my share certificates for demat and change of address in 2010. But the ITC people refused my request stating that my signature is not tallied. I requested... Read more

Standard Chartered Bank - Loan fraud

Fri, 09 Oct 2015 by in Banking and Finance
Loan standard chartered Bank fraud Satish kaushik and aditya verma agents call me told about the loan procedure.then I apply it.they take my pancard I d proof details etc.50000 cheque paid.for insurance cum deposit .then after they told some reasons... Read more

Punjab National Bank - CMD Punjab national bank

Mon, 05 Oct 2015 by amit banerjee in Banking and Finance
my mother is a 70 year old pensioner who is operating pension account at pnb abu lane branch meerut but she is currently staying with me in lucknow. Her atm card has expired since 09 2015 and when i approached... Read more

PNB head office new delhi - Rude behaviour by Branch Head Timber Market PNB Ambala Cantt

Sun, 04 Oct 2015 by Rakesh Kumar Chhura in Banking and Finance
We are maintaining relationship with your bank since 1990 maintaining sizeable deposit savings accts current accts of my family members at your Ajit nagar br Ambalacantt on 28 09 15 i visited your Ajit nagar br for Current acct statement... Read more

Forex Advisory - GET TORN CURRENCY NOTES FROM PNB ATM

Sat, 12 Sep 2015 by Narendra Jain in Banking and Finance
On 11 September 2015 at around 1.30pm I went into one of the ATMs of PNB MSME branch in Sunder Nagar Ludhiana Punjab. I transacted for 5000 Rs . But in those currency couple of notes were completely torn and... Read more