BankingComplaint - A ONE STOP Platform to get answers from the BEST of Industry GURUS | We are in Beta - Will be Fully functional soon

How can a car dealer encase the e voucher payment of ZIP DRIVE car loan from HDFC BANK? |Refusal attest my passbook |Cheating with bank account |Cash Deposit Machine Error Amount Not Credited to Account |IMPS FUND transfer |Full & final settlement and relieving letter not received. |Imps transfer failed but money debited and not credited to another account |Aadhaar not active in my account for lpg subsidy |Tip/scg.Visa.Pos.Dt 240116 |Wrongly Debited Rs. 5000/- |Digipurse wallet |High value cheque was returned by bank service branch |COLLECT Transaction Failure But Amt deducted |Txn fail and amount cut |No enquiry for my new account issue for 2000 thousand rs not show in my account diposit |Refund of wrongly debited money |Amb chrg incl st & cess |TBMS charges |Home Loan is Sanctioned but Didn't get Appointment for Home Loan Formalities |Deduction of SMAB charges from SAVING account |HDFC Bank — Cancellation of car loan |CIF not transferred during bank account transferred |Cif number not changed |Arrears on a/c of Pre 2006 notifications for defence pensioners |

Fake email id of bank?

0 votes
5 views
asked Nov 26, 2015 in Others by Arshad

Melissa Muammar Gaddafi that she wishes you to be her trustee/representative for the claim her deposit with our bank. Mrs. Melissa Muammar Gaddafi customer with account IBANBIC:RBOSGB2L substantial amount (US$8, 500, 000. 00) of deposit with us. We are working on the transfer once the fund is ready we will inform you and transfer the total fund of $8...
 

1 Answer

0 votes
answered Nov 30, 2015 by Raja
Fake / Hoax / Fraud mail.

Related questions

0 votes
1 answer 6 views
0 votes
1 answer 3 views
0 votes
1 answer 5 views
asked Mar 4, 2016 in Others by Madhavan Pillai
0 votes
1 answer 6 views
Welcome to BankingComplaint. Any Banking Related Query/Issue- We provide the Best Solution from an Industry Expert.
Ask a question

Privacy: Your email address will only be used for sending these notifications.

Source-Indian Bank Association
Source-Indian Bank Association
Source-Indian Bank Association

Beware of Fraud

Never share your Credit Card/Debit Card No., User Id, Password, PIN, OTP, Secret Question & Answer, 3D Access with anyone.
No person from Bank/DSA will ever ask you the same.

News from Banking Industry

Pac to Examine Banks
Source-Economic Times
No Penalty after Credit Card Due Date
Source-Economic Times
...