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consumer complaints
Complaint ID: 19327 2011-07-15 Consumer Name: P Singh

Mr Deepak Joshi from HDFC contacted me for providing loan against property after I had made a request in the HDFC call centre. He has taken all the property papers and other personal information (which is not supposed to be disclosable under the law)......


 
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Complaint ID: 19244 2011-07-14 Consumer Name: Guna Sekhar V

Dear Sir/Madam, I hold bank accounts in HDFC and Kotak and my maximum limit for withdrawal per day is 25,000/- and maximum withdrawal in other bank ATM is 5 tranaactions per month. However, I have to do 3 transaction per day to withdraw 25,000 (10+1......


 
Complaint ID: 19025 2011-07-11 Consumer Name: ANANDKUMAR M

Dear Sir, AM MBA with 6 years experience in banking And financial sector...but am very very intrest to work with AXIS bank because AXIS bank culture am like more compare to other banking sectors... So am Applying deputy manager/Manager grade fo......


 
Complaint ID: 18943 2011-07-11 Consumer Name: Raman Tyagi

Hello Sir, Myself Raman Tyagi, I had a Credit Card of ABN AMRO BANK (Card No. 541538231762178262) on 2005. I always paid regular payment when I hold that Credit card. After 11month I had no need have that credit card than I tell to customer care per......


 
Complaint ID: 18664 2011-07-07 Consumer Name: Rajish Kumar

Hey Guys, I came across an article in TOI which was published on 18th June, 2011 while I was going through the internet for information regarding Gold EFTs. It contained information regarding the Rs.1.25 crore gold loan scam in two HDFC Bank\'s branc......


 
Complaint ID: 18601 2011-07-06 Consumer Name: Rajish Kumar

Hey Guys, I came across an article in TOI which was published on 18th June, 2011 while I was going through the internet for information regarding Gold EFTs. It contained information regarding the Rs.1.25 crore gold loan scam in two HDFC Bank's branch......


 
Complaint ID: 18538 2011-07-05 Consumer Name: Punita

I went to HSBC peddre road Mumbai brancg. 3 ATM machines were out of service. the third one was working accepted card and then stopped working. no officer present there responded properly. some said card will be given tomorrow other said will not be ......


 
Complaint ID: 18526 2011-07-05 Consumer Name: Ashish Govil


I Ashish Govil owned a salary account with ICICI Bank with a/c number 628601530351 at Raj Nagar Ghaziabad.

On 04-07-2011 i came to know that sum of Rs2500.00 is deducted from my account on 02-07-11 and subsequently on 04-07-2011. wi......


 
Complaint ID: 18524 2011-07-05 Consumer Name: Manoj Kumar Gangal


I Manoj Kumar Gangal owned a Saving Account in Icici Bank with account number 002901026987 at G.K.-1 New Delhi,On 01-07-2011 i came to know that amount Rs 2000.00 has been debited from my account without my knowledge.

So,i request yo......


 
Complaint ID: 18216 2011-06-30 Consumer Name: ilayaraja

iam gireesha today i have recieved an sms that my resume has been selected by the HRDcompany.if iam trying to open the lik it is displaying a message no such address is found .The link is www.ifile.it/tid609u. so kplease response to my complaint.......


 
Complaint ID: 18161 2011-06-29 Consumer Name: Sukanta Biti

Hi This is inform to you that I am the owner of two credit card ending with last 4 digits (6005 /3003).Unfortunately am not able to continue this card and unable to do payment.Later on I have received call on 6005 card number for settlement and d......


 
Complaint ID: 18085 2011-06-28 Consumer Name: rahul sharma

I Rahul Sharma DOB: 08-04-1984, Pan No.: BGUPS9618B, had applied for a home loan in one financial institution. While access my Cibil report, I came to know that, my name is in cibil. When I approach CIBIL I came to know that in ICICI Bank loan ......


 
Complaint ID: 18043 2011-06-27 Consumer Name: Tiji George

I was harrassed by a collection agency over a credit card payment which didnt belong to me. As informed by the collection agent credit card payment was due in 2006 and belonged to my sister in law. She got married to my brother one and a half year ag......


 
Complaint ID: 17948 2011-06-26 Consumer Name: amit kumar laxmikant nigam

we pay all charges of bank of ABN AMRO(ROYAL BANK OF SCOOTLAND)THEN TEAY R GIVEN THE ONE LATTER. FULL & FINEL SETTELMENT. BUT OUR NAME IS AS USUEL IN DIFALUTER LIST (CIBIL) THEN PLS REMOVE MY NAME IN DIFALUTER LIST I M WAIT FOR UR RESPONS OR PLS. CAL......


 
Complaint ID: 17760 2011-06-23 Consumer Name: Anita Gupta

Dear Sir/MAdam, I would like to bring to your notice that I have an NRE account with ICICI bank NOIDA branch. I am not satisfied with the exchange rates that has been given by them on my FOREX. I find a huge gap in the IBR rates and the rates offe......


 
Complaint ID: 17634 2011-06-21 Consumer Name: avrao

Sir I received a call on my wife mobile no. from Mobile no.09844472722 claiming to be from your bank and inquiring about private details of my son avk sumanth. I was told that my son had some transactions with your bank at Bangalore while he was at......


 
Complaint ID: 17611 2011-06-21 Consumer Name: Sajad Ahmad

Dear Sir,
I issued a bearer cheque for Rs17900/ to a firm from my saving account. The
person was denied the payment as he had not put the stamp of the firm on the
back of the cheque. He told the bank that since it is a bearer Cheque i......


 
Complaint ID: 17539 2011-06-20 Consumer Name: sangeeta khurana

THE GUJRANWALA TOWN PART I BRANCH DID NOT PAY THE CHEQUE IN SPITE OF SUFFICIENT BALANCE. ......


 
Complaint ID: 17524 2011-06-19 Consumer Name: Rajiv

I have Titanium One credit card since last 3 years(card no: 5239 5042 0078 6062, but they stopped mailing and sending statements on time which resulted in penalty charges and finance charges of Rs.4000 till July 2010. I tried to resolve the matter wi......


 
Complaint ID: 17503 2011-06-19 Consumer Name: Amit kumar

I am having a salary a/c ( 000701595636 Name- Amit kumar ) from Jet Airways. From my salary a/c on 21 Feb 2011 online fund transaction happend by someone else which was in amount of Rs.6830, Rs.7190, Rs.5150, Rs.4680. I have made complain already......


 
Complaint ID: 17470 2011-06-18 Consumer Name: mrinal dhari singh

not enterd right address and after confirmation about address they deliverd to wrong address. they deliverd my debit card and pin code.......


 
Complaint ID: 17396 2011-06-17 Consumer Name: shalini verma

I opened a savings account at okhla phase 1 branch new delhi 2 months back but i have not recieved the welcome kit yet. Your employees are very irresponsible and dont know how to assists a customer. they make fake promises. They promise to deliver......


 
Complaint ID: 17273 2011-06-14 Consumer Name: NILANJAN MANDAL

Home Loan account no:LBNM00001807356/ This is to bring to every ones notice that I took a home loan of Rs 5545000/ for a period of 10 years out of which first two year is fixed 8.25% interst. But unfortunately the said bank have increased my EMI from......


 
Complaint ID: 17152 2011-06-12 Consumer Name: amitkumar laxmikant nigam

we r getting the one credit card then the monthly report r very high then i m surrender the card & give the balance amount to paid the bank of royal bank of Scotland then they r giving me a one letter of full & final settlement but our name is shown ......


 
Complaint ID: 17145 2011-06-12 Consumer Name: kamal nautiyal

Dear sir, Kindly request you that my ICICI Bank account in which unknown person dated 19&20.01.2011 mobile recharge through internet banking without my knowledge. So request you to take necessary action them.Mobile no. is below.My saving A/c no is-......


 
Complaint ID: 16891 2011-06-06 Consumer Name: abhishek kumar shrivastava

I work for a ITES company in the Delhi NCR region. I have my salary account with the Kotak Mhindra bank. At the time of the opening of the account it was told to me that as soon as first month salary is credited into my account i will get eligible fo......


 
Complaint ID: 16890 2011-06-06 Consumer Name: Anurag anand

This is with respect with the application made to Citi bank for the personal loan. The application number is 5868503. After waiting for 15 to 20 days the bank declined the loan without giving any reason for the same. It was just conveyed to me that t......


 
Complaint ID: 16881 2011-06-06 Consumer Name: Lakhminder Singh

Dear sir, i am working with Viscas Engineering india pvt ltd having the account in hsbc gurgaon branch. From this account transferred my salary to Punjab National Bank . My name is Lakhminder singh. This transaction done in 30.5.2011. Please check i......


 
Complaint ID: 16649 2011-06-01 Consumer Name: Rahul

I applied for education loan to credila bank... they accepted my docs and lept on asking for some more docs and i kpet on fulfilling their required document and on one bad day they say your loan cannot be approved with these docs asked for more docum......


 
Complaint ID: 16533 2011-05-30 Consumer Name: Pawan Khurana

I applied for home loan from DHFL in the month of January but DHFL not give loan on ECO Village 1 but Processing fee is deducted from my A/c My Check no is 428501 Bank RBS dated 11 FEb 2011 Now i want that processing fee back. I wrote to DHFL on 22nd......


 
Complaint ID: 16450 2011-05-28 Consumer Name: ANURAG JAISWAL

Subject : Urgent / Most Important please. Complaint for Deceit, Cheating, Fraud & Criminal Misappropriation of my Salary amounting to Rs. 80,000/- approximately, for April, 2011 for 10 – 15 Days, by M/s HDFC Bank, Prabha Devi Branch, Mumbai, gross ......


 
Complaint ID: 16300 2011-05-25 Consumer Name: vikrant

This is what my bills says: May 22, 2011 May 23, 2011 SHELL STEFAN S VARTHUR BANGALORE IN IN 1,027.60 However I took only petrol for Rs 1000.00. This is not the first time it is happing with me.. They actually send 2 credit card eve......


 
Complaint ID: 16004 2011-05-19 Consumer Name: bijukumar

Took a two wheeler loan from Indus ind bank trivandrum branch. Bank has been given me 21st every month is my presenting day in my bank. That is the due date. i understood that atelast till 12 noon the same day should belong to the customer. However t......


 
Complaint ID: 15934 2011-05-18 Consumer Name: Vivek Gupta

I have an account with HDFC Bank, and i have been getting calls continuously - even 2 to 3 times a day - for various products like credit car, car loan.

Telephone nos from where i get calls are 022-30870565; 30870549

Inpite of r......


 
Complaint ID: 15921 2011-05-18 Consumer Name: MOHD SADIQ NALBAND

dear sir.imergen loan was in shersole sahakare patpade bank,curry road branch.loan pass 30 thousands and given only 14 thousands.fraud me recovering 60 thousands pls soly my problem......


 
Complaint ID: 15871 2011-05-17 Consumer Name: MUTHIAH SUBRAMANIAN

Had closed my car loan on September 2010 and got clearance papers to endorse at RTO for removal of loan seal from my RC book on Nov ’10 first week. But mistakenly not read the given details on paper fully, where its been mentioned as 90 days va......


 
Complaint ID: 15823 2011-05-17 Consumer Name: Venkat

Sir, Initially They told to me that there is no pre-payment change, however now when I tried to pre-close my loan account by paying my loan outstanding amount, loan department is asking for 2% pre-closure charge. Thanks, Venkat......


 
Complaint ID: 15794 2011-05-16 Consumer Name: d c kulkarni

the federal bank ltd is using private persons so called goondas and calling us to pay the loan amount ,though we are paying regulerly.when we contacted the manager says we donot know. laon a\\\\c no 15097300000113.the a\\\\c is not due and not cover......


 
Complaint ID: 15714 2011-05-15 Consumer Name: karamdeep singh mann

Dear Sir HDFC BANK LTD Emp Code K2104 Since past 12 Months I am following on my Pension Part which is still pending till date. As I submitted my claim around May 2010 and I got my PF settled and still I am yet not get pension part. Is there an......


 
Complaint ID: 15640 2011-05-13 Consumer Name: Annonymous

While it may be tempting to put money in ICICI Fds with advertised higher interest rates, but truth is in most premature withdrawal, they give some time even less than principle amount, saying as if they deducted TDS, where as they may not be any act......


 
Complaint ID: 15532 2011-05-11 Consumer Name: Gowhar

I have taken loan from J&K bank Branch (Brein) in August 2009 . The loan was for the course of MBA at Lovely Professional University Punjab .The ministry of Human Resources issued a notice for subsidizing full interest on the Education loans taken fr......


 
Complaint ID: 15517 2011-05-11 Consumer Name: Madhura Lakra

This complain is against Standard Chartered Bank and Shaha Finlease company. I had taken a credit card from Standard Chartered Bank in 2001. In 2003 I was asked to close the card. I was in Kuwait in that point of time, so my husband made a demand dra......


 
Complaint ID: 15457 2011-05-10 Consumer Name: Mr.Hebbar

With regards it is to bring under your kind notice I am again harassed by HDFC Bank.Today(10/5/2011)I again received a letter on my shop's address from Mr.D Sthyaraj,Advocate,11/1 P.A.N Rajarathinam,4th Lane,G.A Road,Old Washermenpet,Chennai.600 021.......


 
Complaint ID: 15334 2011-05-08 Consumer Name: Deepak Kumar

I am not getting full cooperation from ICICI bank as thier legal team is not looking into this fraud. Since for bank it is THREE steps job to catch the fraud people. If you dont believe me then read following three steps. Step1: Get the detail o......


 
Complaint ID: 15063 2011-05-02 Consumer Name: Tarun Arora

I'm a holder of citibank credit card and there was a fraud transaction done on my card in March 2010. I raised the investigation request with citibank and they investigated the matter inappropriately. Now they are asking me to pay the amount though i......


 
Complaint ID: 15008 2011-05-02 Consumer Name: saravanakumar vadivel

Hello Sir, I have some problem with HDFC credit card below i have mentioned my problem please read and take necessary action. i got a call from hdfc representative on november month 2010 regarding the hdfc titanium card, she explained about the......


 
Complaint ID: 14999 2011-05-02 Consumer Name: ashok kumar r

Harrassement Dear Sir, This is to bring to your kind notice that we had availed a Loan of Rs. 20 lakhs from M/s. India Bulls & as per there settlement Letter which was issued by there south head , we cleared the said loan within the time & instal......


 
Complaint ID: 14989 2011-05-01 Consumer Name: Jatinkumar H Patel

Hello Sir, I am son of Mr. Hasmukhray L Patel and he filed for bank account closure in last nov,2010 time frame. Since than IDBI bank in Navsari, Gujarat has been doing back and forth and asking for different documents from my father since last 6 ......


 
Complaint ID: 14959 2011-05-01 Consumer Name: J. LAKSHMAN RAO

we are bank customers for former bank The Vysya Bank Limited. In the year 2003 the bank sold to ING BANK. Along with 6 other GMR & ING group companies a new bank is formed by name INGVYSYA. During the transfer of properties our cases were not shown i......


 
Complaint ID: 14872 2011-04-29 Consumer Name: Deepak Khandelwal

Hi HSBC Credit Card Team, I had two credit cards from HSBC (4384599994931599 and 4476929988365273 ). Because of some unavoidable circumstances i had to settle both the accounts. Both the account are settled in 2008 and 2009 respectively. I got the......


 
Complaint ID: 14866 2011-04-29 Consumer Name: MAHENDRA KUMAR SOLANKI

CLOSE THE A/C IN FEB 2009 BUT TOADY SENT THE STATEMENT DEBIT BALANCE RS 109......


 
Complaint ID: 14861 2011-04-29 Consumer Name: Yasha Babbar

Card 5546379232697035,I was out of India proof boarding pass and Passport copy submitted to bank ,Card was stolen and bank claims that I did the transaction and is billing me for 2.5Lac.All Charge slip do not bear my signature.......


 
Complaint ID: 14716 2011-04-27 Consumer Name: parag shah

To whomsoever it may concern, My Name is Parag haresh Shah, i was holding your credit card, the no. being - 4477 4637 9387 8006 .This credit card has been discontinued by you without my ......


 
Complaint ID: 14691 2011-04-26 Consumer Name: sunnysharma

i have visted to bank for a complain to issue my atm card actually my card is break down and i lost my card. I went to bank and said the mam to reissue my card. I said whole situation to her insteed of giving me solution she said me that you are not ......


 
Complaint ID: 14638 2011-04-25 Consumer Name: Shailly Manchanda

Sir/Ma’am It is to bring to your notice that I Shailly Manchanda is an A/c (A/c no: 232104000025939) holder in your bank. On 8th Oct 2010 I chose the withdraw option entering Rs 10000 from ICICI’s ATM but maybe because of some probl......


 
Complaint ID: 14532 2011-04-23 Consumer Name: Sh

I deposited the money in the account no 5330300147 on date 21/4/11. But he didnt deliver the item. I went to his fraud address but there was no office of this name. Please give me the address of this person. I want to know how u opened account of thi......


 
Complaint ID: 14488 2011-04-23 Consumer Name: prem Prakash Kapoor

Dear Sirs, I withdraw your kind attention towards the above mentioned subject.; That the bank had failed to renew/pay back the FDR inspite of persuation.; That all my efferts went in vain till I came to know in 2005 about some vital number missing o......


 
Complaint ID: 14486 2011-04-23 Consumer Name: vinay Kakaraddi

I am a NRI premier customer of HSBC and have relation since 1995. i had in the past home loans but then it was a good experience but now again have a home loan with HSBC for a flat in Bangalore. I received the major part of the disbursment in Apr......


 
Complaint ID: 14441 2011-04-22 Consumer Name: S Balasubramanian

I am having a card 4477463811046024. As per statement dt 16/03/11 an amount of Rs.21799.15 was outstanding and due date is 03/04/11.On 03/04/11 i have paid a total amount of 17800/- So O/S amount in the last bill was only 4000/-But in the present bi......


 
Complaint ID: 14401 2011-04-21 Consumer Name: Swaminathan

Dear Complaints India, I am a customer of Standard Chartered Bank, Chennai. There was a contest conducted by SCB names as "Bank Your Runs" which ended on March 25, 2011. I had got a very high score in the contest which I think it will be tough for......


 



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