Bank Complaint againt Karur Vyasa Bank foreign money transfer
Complain ID : CCN030645 22
Banks Complaint
Complaint Date: October 17, 2018
Modified date: October 22, 2018
- State : Maharashtra
- City : Nashik
- Address: 7 , Anmol Bunglow , Behind Vishwas Bank , Date Nagar , Gangapur Road , Nashik
Money transfer by sender Satinderjit singh Bajwa of value seventy lakhs on 4th of October was made through Karur Vyasa bank to TD Trust Bank Canada , receiver was Davinder singh Sukhdev singh Bajwa.
Money was not accepted by TD Trust bank Canada , account holder Davinder singh Bajwa as name didn’t match banks details as fathers name was included in receivers name that is Davinder singh Sukhdev singh Bajwa instead of Davinder singh Bajwa.
Karur Vyasa bank made swift payment routed through ICICI bank Canada for TD Trust Bank Canada .Due to name difference payment was not accepted by TDTrust bank Canada .
Money has not been received back by sender Satinderjit singh Bajwa even after 14 days of sending it through Karur Vyasa bank
Inquiring with Karur Vyasa bank and it’s manager no concrete answer about paymentis received by sender even after 14 days of sending it .There is a huge loss of interest and and a huge loss to receiver as payment could be sent back ,due to non availability of funds.
Complaint by mail on 15 October was registered on Karur Vyasa customer care website . No action taken till now about payment status
Today 17 October called customer care no of KVB Bank ,mobile no 18602001916 but was told will revert back on 22 October Monday.complaint no registered was 828891.
Due to inaction on part of Karur Vyasa bank sender and receiver being brothers are in utmost amount of stress .pls consider the need and urgency to resolve the matter on urgent side and give strict directions to bank
Bank phone nos 1)0253 2317735
2)0253 2317736
Money was not accepted by TD Trust bank Canada , account holder Davinder singh Bajwa as name didn’t match banks details as fathers name was included in receivers name that is Davinder singh Sukhdev singh Bajwa instead of Davinder singh Bajwa.
Karur Vyasa bank made swift payment routed through ICICI bank Canada for TD Trust Bank Canada .Due to name difference payment was not accepted by TDTrust bank Canada .
Money has not been received back by sender Satinderjit singh Bajwa even after 14 days of sending it through Karur Vyasa bank
Inquiring with Karur Vyasa bank and it’s manager no concrete answer about paymentis received by sender even after 14 days of sending it .There is a huge loss of interest and and a huge loss to receiver as payment could be sent back ,due to non availability of funds.
Complaint by mail on 15 October was registered on Karur Vyasa customer care website . No action taken till now about payment status
Today 17 October called customer care no of KVB Bank ,mobile no 18602001916 but was told will revert back on 22 October Monday.complaint no registered was 828891.
Due to inaction on part of Karur Vyasa bank sender and receiver being brothers are in utmost amount of stress .pls consider the need and urgency to resolve the matter on urgent side and give strict directions to bank
Bank phone nos 1)0253 2317735
2)0253 2317736
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