employee - PNB NETBANKING COMPLAINT
Sat, 28 Jan 2017 by VIVEK BHANU in Banking and Finance
I had transfer Rs. 50 000 on 22.01.2017 Sunday evening from my PNB account No. 3371000100223387 to my other Axis Bank account 913010024797935 through IMPS using IFSC instant transfer. Ref No. IMPS OUT 702219055509 UTIB0000186 913010 . The said amount... Read more
MATNIK FINVEST PRIVATE LIMITED - MORTGAGE LOAN ONLINE FRAUD
Fri, 27 Jan 2017 by in Banking and Finance
FIR . 1 online mortgage loan . http www.smartlending. in . . . . Mail . Deposit online transfer . sms matnik finvest private limited Mortgage . . insufficient . FIR . Note Cheque Receipt . complaint . . .... Read more
Bansal brothers - Pos machine
Tue, 24 Jan 2017 by Mohan lal in Banking and Finance
Pos machine nahi dene hetu account main machine ko magte 2 months ho gaye phir bhi De nahi rahe... Read more
Ashok Bansal - Is Ashok Bansal another Vijay Mallya in making?
Wed, 11 Jan 2017 by Damoder Das in Banking and Finance
Our Prime Minister Sh. Narendra Modi has waged the battle of his lifetime which is against corruption by acting against black money . The next chapter in this glorious fight should be war against White Collar Crimes . These are... Read more
agricultur - Chang for bank forth class warkar
Thu, 05 Jan 2017 by Ashwin kumar in Banking and Finance
Harigarh distt. Jhalawar Raj. Ke p.n.b. Bank ka forth class karmchari kailash jiska 20 year se p.n.b bank harigarh me laga he is ka grahk se behave thik nahi he isy turant badla jaye bank ka ifsc no. 0358600... Read more
JAYAlakshmi auto motives - My buddy wallet hacking
Sat, 31 Dec 2016 by Harish babu in Banking and Finance
Sir im use the buddy wallet dec30 money doesnt send why the money why not sent i thinking ok serch the online helpline number ok and number dailing 9153338240 he was colect the debit card number and phone number suddenly... Read more
Untik Developers - Lost the documents
Tue, 27 Dec 2016 by Iliyas Pasha MN in Banking and Finance
On 26 12 2016 at about 11.30am I lost the documents while traveling from new taragpet to Chamarajapet syndicate bank for official purpose I lost the documents 1 it returns for the year 2013 14 and 2014 15. 2 Voter... Read more
Future Club - Futureclub
Wed, 21 Dec 2016 by in Banking and Finance
Hi i have received a call from one of the executive name srikanth shukla from delhi for future club complain. 2 years back i was told that if you pay 30000 rs and take future club membership you will get... Read more
CNP Nashik - Currency note press nasik .....misusing powers by chief engineer R C SHARMA
Wed, 30 Nov 2016 by Sunil Gopallal kothari in Banking and Finance
Electrical wiring work of new cnp paper testing lab carried out by us kothari electricals nanded on behalf of EE Cpwd PCED Pune and now from one year not giving balance payments of ten lacks approx to Cpwd purposely by... Read more
SSDCLEANINGCOMPANIES - we are selling ssd chemical for cleaning bank notes such as USDOLLARS,EURO
Tue, 22 Nov 2016 by DRXANDER DANYAL in Banking and Finance
SSDCLEANINGCOMPANIES CONTACT ...ssdcleaningcompanies mail.com SKYPE ID..delivery.engineer EGYPT PHONE.. 201151206884 Ssd Solution chemical activation powder super automatic Solution anti breeze bank notes black marked currency black coated notes cleaning Black money.NOTES also clean all kind of Gold WE WORK ON COMMISSION... Read more
kamlesh saini - Less money given by ATM deducted full by PNB Bank
Wed, 19 Oct 2016 by kamlesh saini in Banking and Finance
Sir on 27 sept. 2016 I want to withdraw 4500rs. From bank of india ATM katewa nagar gurjar ki thadi...But ATM machine gave me only 4100 rs and deducted 4500.Rs. From my punjab national bank PNB saving bank account....My pnb... Read more
sanjeev kumar - regarding service
Mon, 17 Oct 2016 by in Banking and Finance
Dear Sir I have saving account No. 1737000100015661 in PNB Chaksarai Branch . It is in Tehsil Amb Distt Una HP opened on 24.09.1993. It is near to my native place I have issued a cheque book bearing Nos 357721... Read more
nict bob indor - sir mera bob hai sir mere sistem se na hi balance chek ho rha hai aur na hi with
Sat, 15 Oct 2016 by arjun kumar yadav in Banking and Finance
sir mere sistem se na hi balance chek ho rha hai aur na hi withdrawal ho rha hai 8009482544 7052897100... Read more
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
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