Banks

Sonabank – Refusal to return money

Reported By: Anthony Raymond Contact information: Sonabank Rockville sonabank.com BEWARE OF SONABANK THEY WILL KEEP YOUR FINANCIAL INVESTMENTS My mother is 96 years of age. I am trying to recover her investments. She had $52,082 in a money market with Atlantic Savings. They merged with Sonabank in 2009. I called Sonabank and spoke with Bill …

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Bank of America – Refusal to return money

Reported By: Anthony Raymond Contact information: Bank of America Charlotte bankofamerica.com BEWARE OF BANK OF AMERICA THEY WILL STEAL YOUR MONEY. THEY HAVE NO “CUSTOMER SERVICE” SINCE THEY DO NOT CARE ABOUT THEIR CLIENTS. My mother is 96 years old. My mother had $120,000 invested with MBNA in CD’s. They merged with Bank of America. …

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ICCPL NEW DELHI – no recharge despite money dedected from my account

Reported By: AKS PARMAR Contact information: ICCPL NEW DELHI NOIDA i have recharge my mobile no of bsnl uttranchal state 9458922734 on 21/2/2020.money deducted but no recharge. 21-Feb-2020 (21-Feb-2020) TO TRANSFER INB Inditab Esolutions Privat 9896886007IGAIDNUHC0 TRANSFER TO 459 210.00 6,130.33 22-Feb-2020 (22-Feb-2020) BY TRANSFER INB IMPS005309121215/7351972350/XX2862/HOUSE RENT MAB000440464883 MAB000440464883 7,500.00 13,630.33 22-Feb-2020 (22-Feb-2020) TO …

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HDFC Bank – Malpractices by builders M/s BSHDPL of “Sukhobristi” project at New Town, Kolkata

Reported By: Sunil Yadav Contact information: HDFC Bank new town kolkata The Managing Director HDFC Bank Ltd. Bank House, Shivsagar Estate, Dr Annie Besant Road, Worli, Mumbai – 400018. Fund diversion by builders M/s BSHDPL of “Sukhobristi” project at New Town, Kolkata Sirs, M/s Bengal Shapoorji Housing Development Pvt. Ltd. (subsidiary of Shapoorji Pallonji Co …

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ASTRA WEB FRAUD COMPANY ORIGINAL COMPANY WAS BLOKED – Call me

Reported By: SANGAM Contact information: ASTRA WEB FRAUD COMPANY ORIGINAL COMPANY WAS BLOKED mp SDL hlw brother & sister plz call me 9584171215 my number and any one not pay many can not do avery things so then meet me /call me /msg any things cotact plz ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………….. last call me plz yu brother sangam

IDEA – IDEA

Reported By: Harish T Contact information: IDEA METTUPALAYAM inditab I HAD DONE RECHARGE ON (DT.16-01-2020, 05.43 PM) FROM INDTAB.COM ON MY PHONE NUMBER AND MONEY WAS DEDUCTED FROM MY BANK A/C, BUT THE RECHARGE STILL DIDN’T HAPPENED TILL NOW MORE THAN 10 DAYS. I HAVE RECEIVED A MESSAGE FROM INDITABPAYU AMOUNT WAS SUCCESSFULLY DEBITED. NOW …

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RAHIL IMPEX – This mobile are not satisfied so return to money

Reported By: Priyanka Contact information: RAHIL IMPEX Chinnamanur complaint0204@gmail.com Dear sir/madam This delivery No 109154874465 The RAHIL IMPEX amount Rs.3499 delivered on 08/01/2020 Dear sir RAHIL IMPEX mobile are not satisfied so refund . client no 8104668932.pls return the parcel my office oder no 1275626FB5CH

The poket – Still I have not received my order

Reported By: Shashi Contact information: The poket Bangalore m.thepoket.com I have ordered hoodie on 29/12/2019 in m.thepoket.com. order I’d 1287194… Still I have not received any product and am not getting any information regarding this order… Kindly suppose my order to send

Hdb Financial Services – not able to withdraw pf since 3 months

Reported By: Komala V Contact information: Hdb Financial Services Richmond road, salco center, bangalore 560025 www.hdbfs.com Dear All, As I applied for the pf since 2 months, I’m not getting pf and it is been rejected by (non submission of form 15and PAN updation) whereas I submitted all required documents thought speed post and updated …

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State Bank of India – Credit Card Fraud

Reported By: Sushmita ghate Contact information: State Bank of India Pune, Maharashtra State Bank of India has charged irrelevant charges like IGST, Finance Charges, Late Fee, Over Limit Fee in absence of any sort of the transactions. Need to know the entire and detailed information about the charges that are being applied for the card …

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Mobile premier League – My money didn’t get to the bank

Reported By: Jalpa Vyas Contact information: Mobile premier League Bengaluru mplgaming.com Transaction id : MPLPID_44766148 Mobile number : 9409081974 Withdrawal date & time : 00:31, 17 Nov 2019 Status : Pending From winning balance to UPI Amount : 1000 Hello sir aaj 25 Nov ho gya hai aur mujhe abhi tak mere 1000 rs. Bank …

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Ishirt – Transfer money

Reported By: Bk QURESHI Contact information: Ishirt.online Ahmedabad Ishirt online from Facebook they are delivering Old products and after refund process They hacked phone and my number And trnsfr all money from my bank account 7042770427 link thrue this number 9064489402 they call this Numbr Delhi shiv Uniform 9999924058 they purchase and send

Ishirt – Online fraud Rs/-5200 through Google pay dtd 20-11-2019 at 11.17Am

Reported By: Laxminaryan Chaturvedi Contact information: Ishirt Chittorgarh (rajasthan) ishirt.online Today dtd 20-11-2019 at11.17 Am for return the delivered material Order no. 1S27472 for this call to ishirt customer care no.9064489402 your customers care person told me give us bank name of last four digit number of account number and send top no to mobile …

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