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Consumer complaints and reviews about bank

Kartik Sharma Sharma
Jan 18, 2019

Balance refund

Balance transaction successful but balance doesn't deposit in her account.so plz refund my money in my account.
Lawyer Rohit Jha
Oct 1, 2018

Fraud ATM block call

Hello Sir,

I am Abhishek Jha . R/o S-215 PANDAV NAGAR NEAR AKSHARDHAM DELHI. I got a fraud call regarding my ATM card which as per the pretending agent of bank was blocked . And to renew it I had to give the bank details. I didn't gave it. The number is +917224898097 from which I got the Fraud call.

It is a humble request that kindly take a strict action against this number.


Abhishek Jha
Shifali Beniwal
Sep 1, 2018

Fraud bank calls

I got a call from this number +91 8582048412 today, at 04:34 pm. The caller claimed to be an executive of the ATM Bank and informed me that my ATM card of the State Bank of India has been blocked by the bank.
As I have never heard of this bank (ATM Bank), I asked him about the branch location but he refused to tell me and started talking to me aggressively and disconnected the call.
I tried to call him again but the number was constantly busy and after sometime it got switched off.
I request the concerned authorities to take effective measures and I also want to know about any helpline number available to file this kind of complaint.
Thank you.
Dec 15, 2017

Req CIF number

I have a saving account in zakir nagar branch (New Delhi) i need cif number please provide me and another thing i want to change my registered mobile number.
I will be waiting for your reply.
Thank you
Oct 23, 2017

KYC update

mobile number 9709530872 called me around 12 noon today and asked me to share my bank details. he was saying if i will not confirm bank details my account will be closed.
Oct 9, 2017


I have just received a fraudulent call from 8877665834.
He was asking my Debit Card, Aadhar Card and PAN Card detail.
On denying to share detail he was abusing on phone.
Please look into the matter immediately.
Aug 22, 2017

fraud call

I received a call from +918877227605. A man asked me to give my account info. so that he could link my bank acct. to my adhaar card. However I smelled something fishy so I asked him my bank's name , which he was unable to tell. Finally I started cursing him and warned him to give hi no. to cybercell and then he hung up. Please take action against this person so that no one falls victim to these traps.
Jan 16, 2017

Salary Account

Salary Account
I had have a salary account with kotak Mahindra bank.
Account no.- 3211662005
IFSC Code.- KKBK0000172
While opening of the account, person told me the same is zero balance account for life time even when it will not of salary account.However, I changed the organization around 6 Month back, but now since last 4-5 months, I m getting the msgs on the regular basis to maintain the monthly balance and etc. Since last 1-2 days, I m getting the msg of negative balance as INR -2472. I don't want to do anything with this bank...please close my account as soon as possible

Kamal Bhardwaj
manish mk25
Dec 16, 2016


someday ago , i received a call from some lady,(who didn't tell her name) She said that she is from RBI and they blocked my account and ATM and she also said that she needs to know some information regarding ATM and Account then she will activate my ATM and Account once again. i refuse to give any details and she started threatning me that She is from RBI and she will block my ATM until i provided any information and cut the call.

Fir kya bhai account chl rha hai vrna fraud ho jata....
Jul 12, 2016

Fake calls

Dear Sir

I had received a call from no. 9570167343 stating that this person was calling from Kotak Bank and is a bank manager. he told his name to be Deepak Sharma.

I told that my ATM card is blocked. I caught him saying that 'aren't u ashamed of making such calls' he started abusing.

Its a request to please catch hold of such people.
Megha Aneja
May 31, 2016

Fraud call

I received a call from 8252-579368 no.. They said that my sbi card is blocked n was asking me to either renew it or get it cancelled. Then I said I don't hv a/c in sbi so he asked in what bank u r having a/c. I didn't reveal the details of my bank a/c. He then suddenly disconnected the call..
Please take strict immediate action on these calls.
Jan 3, 2016

ATM Fraud calls

Received a call yesterday from 8804945020 asking my bank detail which i didn't provided. Please track and try to nab them so that they can't cheat others
Oct 10, 2015

Fraud Call

Received a call from 7631026760 at 1:29 PM saying that my ATM card has been blocked and that I ll have to provide further details to unblock it. I confronted and scolded them and asked them to not worry about my card.
May 2, 2015

Fake call from Pakistan 8809455590

One person called me from 8809455590 and asked for bank ATM details. He told me he is from ATM Department.
be aware from that type of call....... +918809455590
Dec 12, 2011


today on 12/12/11, i visited the State bank oif india, kanjhawala branch at about 12:15 pm in the day and enquired from the person sitting at grahak mitra chair about the inter bank transaction whetther that can happen or not i.e. funds can be deposited in the account of SBI through other bank branch or not. The person sitting at that chair i.e. grahak mitra place misbehaved and stated that kam karne de time kharab mat kar and when i further discussed the fatc with him he stated that ja dekh le khud jkar ke pta lag jeaga. mujhe nhi pta. Such a type of unparliamentary language is not demanded from a bank employee when he uis sitting on the post of GRahak mitra. The officialsd in the bank used to create problem each day with the innocent peoples of the villages nearby and the consumer are getting very much harassed with this behaviour of bank employees. It is therefore requested to please look into the matter and initiate necessary action against the person alleged wwhom i can identify if required on seeing him. He is an aged person wearing glassses. The guard of the bank was also present at the spot when this thing happened.

Thanking you in anticipation
Gaje Singh
VPO Karala Delhi 81
Jul 9, 2010

not received ATM card

Myself is Harish chandra A/C no is 910010005125990 in AXIS bank of GK-1 New delhi i have submitted the ATM form 2- times in Vikaspuri branch first time they told me that they destroy the ATM card but again i submitted the ATM form 20-days back but i dont get the ATM now. Pls help.........

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