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

Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |Excess deduction of intercity charges |Account Opening |Unprofessional and Not a Fair Way of Collection |Bank - PF Status |Non clearance of Chaque no. 800609 |An amount of Rs 920/- has been debited from my account twice |Not respecting Customers |Transaction Failed Meanwhile Transferring |Complaint status update ID 23790 |Deactivation of Credit card |Failed transactions not reversed, money held up |Complaint - No Response |Internet Banking : Invalid username or password |Regarding atm jyoti nagar delhi |Amount deducted stating some anw charges |Account Issue |Negative balance against non maintenance of minimum balance |ISA Classic International Debit Card |Amount Debit From Account but Not Credited To Mahavitaran |

Complaint - Lottery?

0 votes
5 views
asked Feb 16, 2016 in Others by Kripesh Nair

Dear Sir/ Madam. Goo Day received cal from bank I New Delhi and Mr. James Scot also a/c no of ms. reena rai for tranfering 20500/- for receiving mt winning amount pls suggest is that trure or fake.
rgds
Kripesh nair

1 Answer

0 votes
answered Feb 16, 2016 by Mohan
Dear Kripesh,

At the outset, let me clarify that this site is designed by a group of senior Banking Professionals to assist Bank Customers at large to provide guidance for resolution of any complain/query/grievance in respect of financial services. This site does not belong to any Bank or a regulator, which may please be noted.

I compliment you for raising doubt before parting with any information or money. Doubt not, the call is spurious. Don't entertain the caller and never pass on any personal information and not the least your  money. In case he calls  again threaten him with dire consequences including registration of FIR. You will never again be approached.  

Regards

 

J R Mohandas

Related questions

0 votes
1 answer 12 views
asked Mar 4, 2016 in Others by Rajat Chatterjee
0 votes
1 answer 51 views
0 votes
1 answer 57 views
asked Aug 22, 2016 in Others by Rejo Joseph
0 votes
1 answer 19 views
asked May 25, 2016 in Others by Sanjeev K Rana
0 votes
1 answer 24 views
asked May 12, 2016 in Others by Amrish Khandhedia
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
...