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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 balance refund in my account.
Jul 21, 2018

Phishing call

Respected authority,

Today I received a call from number +91 88779 95840,a person was asking me about my aadhar and ATM card details,it was a phishing call,kindly look after.

Oct 8, 2017

fake call on reissue of atm card

Today, I received a call from this number (7322935142) dated:08/10/2017 time:12:16 pm, the caller from the other side said that he is calling from the bank. Inthe conversation he told me that my atm card is getting expired, due to which my account balance will become zero. He also asked me to give my account details so that they can renew my atm card. I am pretty sure that this is a fraud call, and i am very much aware how to handle this kind of situations. Kindly take an action agains this caller so that no one can get in this type of fraud.
Aug 24, 2017

Fraud verification call

I received a call yesterday from +91-7352317473 asking for my bank account verification. He stated that my Bank Account has been deactivated and he need to verify the account through my card number and CVV. I perceived that this can't be from head-office as he mentioned that hes calling from. The number was a normal GSM number and the guy was not sounding professional too but really confident.

I started shouting & yelling and same I got in reply too and he disconnected immediately when he get caught.

Please be aware of these frauds, they try to get your account/card details and do frauds.
Nia Sharma
May 30, 2017

fraud call for atm

sir i have received two calls from the no. 7546862830 and 8409421863 saying that they are calling from my bank and my card will be blocked as they haven't updated my kync no. when i said im going to complain police they started abusing.
i believe that you will work on this so that no more people can fall in this trap.
your sincerely
neha sharma
email id. [email protected]
Sep 21, 2016

Bank Fraud

I got call from +918578926519 telling me that my card was blocked and that I would have to provide details for unblocking it. Upon questioning this 'bank manager' further he cut the call.
sumit karn
Sep 15, 2016

ibps po

Seted sitting byes question is not available in e
Websites of ibps po. So pls provide a website for solve this prblm.
Jan 29, 2016

ATM Fraud calls

Got a call from 8677087302 and he was asking about ATM details, can this number be tracked to identify the culprits?
vikram cc
Aug 27, 2014

State of Hyderabad Bank unknown Charges for (Rs.100)

hi sir,

i am visit to state bank of Hyderabad bank( jan dhan yojna scheme for 0 balance account opening) i am collect the form after that submit the form, bank excutive want to 100 rupee, how can possible because our PM Narendra Modi say 0 balance account opening so why ask me bank excutive want to 100 Ruppee ...please Take a action ASAP

Bank Name.......State Bank of Hyderabad
Branch............Zamrud Pur GK-1 New Delhi-110048
Oct 3, 2012

ATM withdrawal and faulty debit

Dear Sir/Madam,
On the 1st October 2012 at 10.03 am I have tried to withdraw money from Axis Bank ATM located in Kalu Sarai (Vijay Mandal Enclave, New Delhi - 110016) using the ATM address: NR VASHIST HOTEL CD, NEW DELHI- ATM ID IS SPCC-20612. I have used my debit card of Catholic Syrian Bank Debit card No. ############ 2907. I used the card to withdraw an amount of Rs. 8000/- (eight thousand only) two times at 10.03 am and 10.05 am. The machine failed to disburse money and only gave me a slip mentioning transaction declined. On enquiring my bank about the fault in the machine, they informed me that an amount of Rs. 8000/- have been debited from account along with a service charge Rs. 17.50/-

Kindly look into the matter and consider my case and help me to get back the amount of Rs. 8000/- along with service charges debited by AXIS bank.
Thanking you
looking forward to hearing from you
yours sincerely
PT George
May 31, 2011

inconvenience banking with allahabad bank, nfc

We have very bad experience against Allahabad Bank, New Friends Colony, Near Surya Hotel. We have been going there since three to four months, but the staff sitting there told us that there is no CBS facility is provided over there neither they a accept clearing cheques of other branch. We cannot drop the cheque there. There is no any facility like ATM. We go there since three months for all these irregularities, reply is shortage of staff. Every time they says next week all facilities will start. On saying of Branch Manager, we turned our mind from other banks to yours and started depositing our staff salary cheques over there. But due to all these inconvenience, we are left with no way out.

We are surprise how bank is managing this NFC Branch expenses i.e. Salary, Air Condition Maintainence & all other expenses when they are not accepting any business from customer. As per your wellwisher, I want to make you aware of non - working conditioned of newly opened branch.

Please take necessary measures to streamline the banking operations.


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