Banks Complaint
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FRAUD TRANSACTION BY NEGLIGENCE OF BANKCHITTRANJAN KHANDAI / Banks Complaint / October 18, 2020 / Faridabad / HaryanaMy name Chittranjan Khandai having address 1713 Dabua Colony, NIT faridabad, Haryana 121001. I have a bank account in Central Bank of India, PLOT NO.50-51,OPP EICHER FACTORY NEAR CENTRAL BANK having account number 3022804165 IFSC CODE CBIN0283242. On...
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Fraudulent withdrawal of Rs 40000 from my Account - State bank of indiashishukant kumar / Banks Complaint / May 17, 2018 / Nawada / BiharDear Sir This is to bring to your urgent attention fraudulent withdrawals of Rs, 40,000 yesterday night. At 10.21 pm last night I got an SMS message (attached) informing me that Rs. 20000 has been withdrawn from my account at an ATM in Jaisidih, Deog...
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SBI Home Loans- Irrgular amount deducted from my accountKiran Sitaram Wale / Banks Complaint / March 14, 2024 / Vadodara / GujaratThis is a very serious concern for my home loan account Irregular Recovery on 28 Nov, 17096/- INR from the SBI account. Pl. find attached here detailed statement of the total amount deducted to date. Take immediate action & resolve this issue ASA...
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10000 deducted in my accountKuldeep Singh / Banks Complaint / January 22, 2020 / North Delhi / DelhiI did my transaction of Rs. 2000 on Mayur vihar phase 3 Atm id tarn0130.2000 amount i am received but i am do continue process for next transaction but amount not enter automatically deducted 10000 rs 10000 rs Amount has deducted from my account, But...
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Reverse amount a failed transaction me RBI Harmonisation of Turn Around Time (TAT) and customer compashutosh gupta / Banks Complaint / June 30, 2021 / Kanpur / Uttar PradeshHarmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems Sl. no. Description of the incident Framework for auto-reversal and compensation Timeline for auto-reversal Compensation payabl...
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Illegal closure of my account, opened a ‘Smart Money Savings Bank Account’B. C. S. Baliga / Banks Complaint / January 27, 2017 / South West Delhi / DelhiI opened a ‘Smart Money Savings Bank Account’ numbered 011-724309 – 006 with Hongkong & Shanghai Banking Corporation Limited (HSBC) in 1989. Under this arrangement, my Savings Bank Account was given an overdraft limit of 90% of amount placed by m...
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