Scam or fraud: Bangiya Gramin Vikash Bank — Reissue of ATM card

Submitted by: Gopal Singha Ray

Complaint Details:
I Sri Gopal Singha Ray holding A/C 5412010028130 at Panchpota Branch (BGVB) .I had lost my ATM card two years ago and submitted missing dairy to Branch Manager. then I went to branch for ATM card numerous times but the Branch . Manager said that He has send mail three times for a new card and he has nothing more to do about this matter
Dear sir, so I request you for to reissue my ATM card
Mob 9143347805

Scam or fraud: Northern Railway — TDR not refunded in Full

Submitted by: Dr.shnz

Complaint Details:
PNR : 2422738719
DOJ : 8 oct, 16
Cancellation ID: 100000122155227
Dear,
Irctc has refunded through tdr to my bank account on 10th of this month (nearly after 5 months).
Surprisingly, Less than a half (Rs.1020) of the amount is refunded back against Rs.2055.

This is a case of FRAUD and CHEATING.

I have neither missed/boarded the train (Reason: train diverted, not touching the destination station), nor my ticket was in waiting.

This is the Indian railway who diverted the train avoiding my destination station and not informed well in time and I had to bear unnecessary to and fro charges of cab to station also.

KINDLY MAKE THE REFUND COMPLETE AND PAY IT IN FULL.

Scam or fraud: Life Insurance Corporation Of India [LIC] — My pass word & user ID

Submitted by: hitendra.54_

Complaint Details:
I am new user to start my a/c with you but when I have fill up my password and user id, site will not open for payment. what’s my mistakes ?
I have submit newly with lic. when i fill about my registration for your requirement as like user id and password i cant success to submission. i want to registerd with you to pay my lic’s due payment online, so please give me suggetion that where i am wrong.

Scam or fraud: Unitech Group — Not yet received FD refund of my late wife Aruna Das

Submitted by: Pabitra 47

Complaint Details:
FDR No.1241972, Folio no.1250313, PAN No.ALWPD6278L
My Regd. letter dated 20.05.16, Email dt19.10.16, Regd letter dt.16.11.16
Ihave not received refund of my late wife Aruna Das who invested Rs.Five
lacs. All relavent papers including her death certifiate duly attested by Branch Manger, Andhra Bank, Br. MS Nagar, Bhubaneswar, Odisha and FDR in original
duly stamped, signed have been sent your FD Deptt..So far no action has been taken at your end. The Company is not responding to my letters and mail. Toll free is of no use as nobody ig responding to my calls Its cheating Please help me.Iam a Senior Citizen.and my age is 71. Please refund the amount of my wifes hard earnd money, who is no more.
My mobile no. 9439780705. Mail Id: kirtimohanty1944@gmail.com
Pabitra Kumar Mohanty

Scam or fraud: Reserve Bank of India [RBI] — I complaining about an mail from [email protected]

Submitted by: mansur manju

Complaint Details:
Sir / madam,
i have receive an mail from ” rbi unit .mail id-unitrbi84721@yahoo.com
in this mail “4 crore 7 lakh rupees will transfered to my account and they asking my my a/c no, bank name, and other details also …
now what i want do that mail…
please help me ..
please reply … i want to attache an mail how to do that, , to you

if that mail is true or not from the rbi

Scam or fraud: Webwork Trade Links Pvt. Ltd. — Not returning money

Submitted by:  Naeem Umar

Complaint Details:
Dear webwork team members
My name is Naeem my user id. is
512241894 p.no.9540762801 email id. is
naeemmalik2010@gmail.com
I have paid Rs.57500 to your company with 1yr. subscribes plan on Jan’16.
But till now i did not recived single penny.
But now the your web site is not working and closed now.
Now i have no any trust on your company.
I invest money in your company after borrowed money from interst as per 10%.
So please refund my balance money.I shell be very thankfull to you…

Scam or fraud: State Bank Of India [SBI] — [email protected] For Refund of amount 3025.50 Rs deducted from my account.

Submitted by:  Kanhaiya Chaurasiya

Complaint Details:
Dear Customercare,

I need your urgent action on this. I have paid 1512.75/- for two times through Dena Bank Debit Card. Both time payment deducted from my account but Payment status shows Failed.

First Transaction Details:
Application Reference Number: 17-0003260372
Given Name: BRIJESH BABULAL PAL
Service Type: FRESH
Type of Application: NORMAL
Fee (Rs.): 1500.00
Transaction Date : 27-02-2017 (around 8.05 pm)
Payment Status (Internet Banking) Failed
Bank Statement Desc: PASSPORT_SEWA_MOPS/287946/27-02-2017 20:04:59/NFI
Dena Bank Transaction ID: S79299975

Second Transaction Details:
Application Reference Number: 17-0003259758
Given Name: BRIJESH BABULAL PAL
Service Type: FRESH
Type of Application: NORMAL
Fee (Rs.): 1500.00
Transaction Date : 02-03-2017 (around 3.30 pm)
Payment Status (Internet Banking) Failed
Bank Statement Desc: PASSPORT_SEVA_MOPS/712175/02-03-2017 15:29:18/NFI
Dena Bank Transaction ID: S81804560

Not able to reach the SBI customer care. I tried reaching the number 011-41561114. But the number is always engaged. It is quite frustrating. I have already sent many email to customercare.00691@sbi.co.in as mentioned in the passport seva site. But absolutely no response.

Scam or fraud: Employment — Monster.com Fraud to students for job

Submitted by: patil00007

Complaint Details:
Mobile no – 9358562435
Name- Sunil Kumar & Babita Bijalwan
ICICI BANK
20 FEB-2017 at 11 am someone call me and told me he give me a job on hdfc bank as an accountant and for security i have to deposit rs.2100 on ICICI BANK
And for the job i’m deposit. But when i check that mobile no (9358562435) on internet, then i was saw that he and his group cheated many of students on the name of job. My request to you that find him and panish him and his group. Therefor no one can’t do that type of work.

Scam or fraud: State Bank Of India [SBI] — Cheak leaf 1000 Nos not received

Submitted by:  srmaiti

Complaint Details:
Public Fund Account of General Manager Ordnance Factory Dum Dum (Under Ministry of Defence, Govt of India) has been maintained at SBI Dum Dum (02054).
Cheque requisition for 1000 leaf has been submitted to SBI Dum Dum Br and accordingly on 17.01.2017 “MCC Issue Charges – 38976288” for Rs 2, 300.00 has been deducted in our Account [A/C No 10150620175] but Cheque leafs bas not yet been received at this end.
It is requested necessary action may please be taken urgently so that we may received 1000 Cheque leaf with out any delay
with regards

Swadesh Ranjan Maiti
Junior Works Manager
Mob No 9477004396

Scam or fraud: Vodafone India — Requirmen tower

Submitted by: lalyansaini

Complaint Details:

Please provied tower our side
because our side week zone
i also before 10 time complaint done ur costumer care and 198 no
but not solusation good
hamre yah network week zonw m btaya jata h jb bhi m cstumre care se bat krta hu or m complain draj krata hu to fir bhi koi sahi javab nahi milta hai or care m jakar b sahi result nahi milta hai

shubham kumar
cont no:- 9012657114
email.:- lalyansaini@gmail.com