Banks Complaint - India
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  Bank charged extra MOD chargesshiv shankar pareek / Banks Complaint / April 9, 2016 / Bangalore / KarnatakaI have taken only 5 lakhs rupees of loan from SBI. Against my approved loan limits was 28 lakhs Bank has charged MOD charges on 28 lakhs rupees. It should be on 5 lakhs rupees. Regards Shiv Shankar Pareek - 
            
        
    
  NEGLIGENCY IN DOING THEIR DUTY WHICH RESULTED ITS COUSTUMER 'S MONETARY LOSS OF 54000/- RUPEES APPROmunna singh / Banks Complaint / February 10, 2018 / Gaya / BiharAFTER ATM WAS CLONED IN ATM OF SBI. MANGER(9955997437) WAS INFORMED at earliest within one hour. BUT HE DIDN'T TOOK ANY MEASURE AGAINST THE CASE INSTEAD HE MISBEHAVED .AND MONEY WAS WITHDRAWN 34000 RS DATED ON 4TH JAN 2018 BY SOMEONE ELSE .I VISITED ... - 
            
        
    
  Complain about check payment bounced - Jitendra Cauhan Rajdhani ViharTaushif Anshari / Banks Complaint / July 3, 2017 / Raipur / ChhattisgarhRahul Cahuan is my customer I was sale Tyre -2 nos amount 16400 bill no ------ this customer 2 check payment but this check is bounce no pymt release my account total check bounce ....Iam Regurally 5 month Contact Rahul singh But is not pick my phone... - 
            
        
    
  Complain for demand Draft of ten thousand of sbi TamkuhirajPradeep Kumar Yadav / Banks Complaint / July 10, 2016 / Kushinagar / Uttar PradeshRespected sir i was made a Demand Draft of ten thousand of sbi Tamkuhiraj and i have lost my DD by me. when I went to visit the Branch then branch manager said i am not responsible for your problem and i can not refund your money. I request several t... - 
            
        
    
  Bhim u p i complaint transferred amount didn't received to the beneficeriyBhim upi customer care / Banks Complaint / June 29, 2019 / Adilabad / Andhra Pradeshtransferred amount didn't received to the beneficeriy account but debited from my a/c sir, I have sent 1000rs to the @upi. but he didn't received this amount. please refund this amount to me. Thanks. - 
            
        
    
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  Refund Not givenAman Malik / Banks Complaint / January 20, 2021 / Rohtak / HaryanaThis mail is regarding a refund issue regarding my IMPS transaction in the wrong account of INR 50000 dated 28th July 2020 in account number 21400200000439 of Bank of Baroda from my account number 016801528777 of ICICI. I lodged a complaint against t... - 
            
        
    
  ICICI BANK Regarding Wrong amount cut three times without success transactionRahul Kumar Patel / Banks Complaint / July 2, 2019 / Allahabad / Uttar PradeshDear Sir, I am going hometown (Nawabganj)ATM India ATM 1 for withdrawal 3,times each 4500 per transaction but amount cash not received due to some error ,the transaction details given billow NFS/45604507/CASHWDL/25/03/19 this entry three times. I hav... - 
            
        
    
  Dishonored the cheque inspite of balance being maintained.Vishal.M / Banks Complaint / February 10, 2018 / Bangalore / KarnatakaInspite of balance being maintained in my account a cheque issued to my party was dishonored by my bank,on asking for the reason they said there might have been an error, but as per the data available in the statement taken from Internet banking it c... - 
            
        
    
  Deposit cheating case of mangalore chated deposited amount 50000pradeep / Banks Complaint / November 20, 2017 / Mangalore / Karnatakamr manoj 9483925437 of mangalore chated deposited amount 50000 he gace syndicate bank check which is bounced - 
            
        
    
  Non transfer of funds complain against Bank of MaharashtraSachin Sudhakar Harak / Banks Complaint / July 4, 2016 / Nashik / MaharashtraNon-transfer of funds (Rs. 50,000/-) from my Bank of Maharashtra Account (No. 68005770650) to my SBI Account, (No. 11003779423) Deolali Branch (0360) using Internet Banking facility on 27/05/2016. Although the e-statement and passbook statement of my... - 
            
        
    
  UNAUTHENTICATED ATM WITHDRAW OF MONEY “ out of of IDBI bank, VarachhaCA HITESHBHAI VIRAJIBHAI SAVALIYA / Banks Complaint / January 16, 2019 / Surat / GujaratI herebyunder signed the existing customer of IDBI BANK, Varachha Branch for last 5 years required to say that unauthenticated ATM withdraw of money has been done out of my Current account as on dated 13/06/2017 and 14/06/2017. For this I have not re... 
