Banking & Credit Card | India Consumer Forum - Part 17

Category: Banking & Credit Card

Account blocked by Citibank after screening for IMPS

My savings account has been blocked after Citibank due to their internal procedure screened one of my IMPS transfers. They are asking for the DOB, Age, Place of birth of the individual the money was sent to. I am unaware that these details are required. So i owed some money to MTS for datacard connection, …

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Amount not convert into EMI

This is to inform you that , I, can’t pay full amount at this moment because I bought this product Sep’18 and suddenly I convert full amount into EMI, but the statement shows full amount to pay immediately, so I didn’t pay full amount at immediate basis. I also attached invoice details in previous statement. …

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Complaint regarding deduction for intermediate investment

There is on regular base from past three month 295/- rupees deduct two times in a month with reason amount transfer to intermidiate investment. I have also did complaint on my SBI bank customer care but didn’t received any positive response from their side. Till time 295 *6 = 1770 rupees deduct from my account …

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Complaint regarding Kotam Mahindra credit card fraud

I wish to inform that my son had a savings account with Kotak Mahindra Bank, JB Nagar Andheri East Branch which is DORMANT for more than 4 years. My son is an NRI and his mobile was also disconnected and the service provider AIRTEL issued this number to some other Use. Kotak Bank sent an …

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Bank charges without actually visiting and inspection

We have a CC account with ICICI BANK having no 52xxxxxxxx0. The CC limit is Rs 10 lakh. The bank had debited the CC account by Rs 11000/ in FY 16 17 and Rs 17000 in FY 17 18 towards inspection charges. In fact during last 5 years no bank officer has visited our premises …

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Complaint regarding fraud transaction on credit card

There was a credit card fraud transaction that happened on 31st January, 2018 and I got a PIN informing of a transaction of US $ 543.16 which was equivalent to 34794.08 that took place at approximately 11:30AM. The moment I received the OTP I called up the customer care and asked them to stop the …

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Complaint regarding cash deposit through SBI CDM Machine

Cash deposit by SBI CDM machine but not creadit into my account and also not refund to me. I have an account in SBI Mahroli Market branch. I have deposited 50,000 on 31 July 2018 and on 03 Aug 2018 at Mahroli Market brach but due to CDM machine connectivity, my cash got stuck in …

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