Category: Banks and financial institutions
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IDBI Bank — lien on account
I have an account with IDBI bank with customer ID number 73556069. The bank has put a lien of Rs.60000 which I don’t know is for what reasons. I had been to the bank a number of times they said that there has been some RTGS return for which they have been some charges. Now…
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ICICI never again
ICICI VENTURE IAF Series III I invested in IAF series III… it’s a complete scam.. whilst seeking investment to the size of 25 Lacs, they promised 25% returns and time limit of the fund should have closed long back… three years they extended without any consent, rather they have forced investors to keep invested without…
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interest rate
As per RBI Rule Home Loan Interest rate 8.35% But India bulls interest charges @ 10.15% .but jab maine home loan liya tha to 8.35% par tha lekin ab wo 10.15% kar diya hai mai jab bat karta hoo to kahta hai ki mai non bankig hoo mujhe RBBI guidline se koi lena dena nahi…
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Kotak Mahindra Bank — fraudulent activity by kotak bank – nightmare experience
Absolutely dreadful behavior from kotak mahindra bank. This bank not only fails to answer the loss of a large amount of funds from a long-term customer like us, but also refuses to pay back the sum even after a court – ruled judgement! For the past three years we are struggling to get our money…
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LIEN amount
I have transferred rs 90000 (Ninty thousand rupees) to my kotak bank account without any intimation the bank holds 70000 as lien balance, during emergency they have done this to me, and im desperately need that money i have written several emails but there is no response, if someone reads this complaint guide me to…
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Loan & Credit Card Fraud
To the Concern, I received frequent calls from known number asking about ABN Amro Personal Loan outstanding in my name, some times received calls from Kotak Mahindra Bank for the same loan. In my knowledge I never visit ABN Amro Bank and in bank accounts I never get any amount from ABN Amro, then where…
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Misuse of my Bajaj finance EMI card
Someone had misused my bajaj finance EMI card & done online shopping of RS. 85000. While misusing my card, the suspect had registered his contact number i.e. 8452017734. Just because of this fraud, they have deducted Rs. 19800 from my account. I have sent several emails to bajaj finance regarding this concern but they are…
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MONEY NOT TRANSFERRED EVEN AFTER 7 DAYS
This is Saroj Kanjilal. I have trading account in sharekhan with Customer ID : 1261734 . I have transferred Rs240000 to my sharekahn trading account. Bank transaction id was 1952542856. But till date neither this amount is not credited to my sharekhan trading account nor it is credited back to my savings account. I have…
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Money loaded in wallet but not credited
Dear sir/madam I had done add money of 2000 my airtel wallet no( 8017736879)on 7 Jan 2019 through paytm UPI (9007521208)the money has instantly debited from my bank but in till now it hasn’t credited to my airtel wallet when I have contact to paytm they had saying that they had successfully handover the amount…
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Money loaded in wallet but not credited
Dear sir/madam I had done add money of 2000 my airtel wallet no( 8017736879)on 7 Jan 2019 through paytm UPI (9007521208)the money has instantly debited from my bank but in till now it hasn’t credited to my airtel wallet when I have contact to paytm they had saying that they had successfully handover the amount…