Punjab National Bank

Unsettling Incident Involving Alleged FedEx Parcel and Cyber Fraud

Posted on by Consumer Court
Name of Complainant Nupur Mehra
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the morning of December 11, 2023, at around 11:58 am, I received an alarming call purportedly from a representative of FedEx, claiming that a parcel sent from Mumbai to Taiwan was being detained due to the discovery of illicit contents. The caller provided specific details about the parcel, including its sender, receiver, and a […]

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Deduction from pnb bank from account

Posted on by Consumer Court
Name of Complainant Sanjeev kumar sharma
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It been 2,3 times my account has been deducted by Punjab National Bank at HMT Pinjore haryana with transaction number like CMSDDMP/TI181223003/100018387425/DDM/WORLDL for Rs 1000/- Request you to kindly refund the same in my account ************3793. Regards Sanjeev Kumar Sharma 8708607191 Deduction from pnb bank from account was last modified: December 19th, 2023 by Consumer […]

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Lost Money due to online fraud transaction – Banks are unaccountable, Paytm Failed to stop fraud transaction

Posted on by Consumer Court
Name of Complainant Bhavani P
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a message in whatsup regarding a part time work. I believe it. I got commission for writing reviews. As i was jobless, i used to do it. Later they joined me in Telegram group and insisted me to invest. After investing 31,700 from IDFC and 20,000 from SBI they blocked me in telegram. […]

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Unnecessary Deduction of Money from Accout without Informing the Account Holder

Posted on by Consumer Court
Name of Complainant Pravinchandra Naranji Desai
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a transaction like CMSDDMP/TI081123041/100015827485 To which a common man cannot understand that why the money is being withdrawn, not for one time this has being done 4 times in a month i.e on 8, 13, 16, and 18 of November 2023. Therfore its a request from my side to refund the amount. Unnecessary […]

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On response on my scholarship bank account verification

Posted on by Consumer Court
Name of Complainant Md ahid
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Punjab National Bank and Bagiya gramin Vikas Bank Bank not response my scholarship to verify On response on my scholarship bank account verification was last modified: May 22nd, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Mona Chanchal
Date of ComplaintMay 9, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This mail regarding filing complaint about one of the PNB account beneficiery, account no- 000500200160977 Account holder name- Fashion stichwell. IFSC code- PUNB000500 I have fraudulently/ wrongly transferred fund to this account. And i am not able to contact that person for reversal of the payment. Kindly, help me with the concern and revert my […]

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financial fraud by punjab national bank aadhar enabled payment system

Posted on by Consumer Court
Name of Complainant VINOD KUMAR
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello sir, I Vinod Kumar s/o Maharam is an account holder of Punjab national bank, Sarai Meera Kannauj branch and my account details are- A/c no 4591000400002759 Ifsc code is- PUNB0459100. I am here to lodge a complaint against fraud transactions done by this bank. there are two withdrawals done by someone without my access […]

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Punjab National Bank upi transaction not yet completed

Posted on by Consumer Court
Name of Complainant anandamoy tewari
Date of ComplaintNovember 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

8yh February 2021 send RS.10000/- to my Mrs. state bank saving account no.36092731016 from my Punjab national bank savings account no.3194000100103194 through upi id. vpa-8918920586-@pnb dated on 8th. february2021. But till date my payee not yet receive & neither reverse on my account. 50-55 times mail & by phone call complaint to PUNJAB NATIONAL BANK […]

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Punjab National Bank upi transaction not yet completed

Posted on by Consumer Court
Name of Complainant anandamoy tewari
Date of ComplaintNovember 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 8th February2021 send INR 10000/- to my Mrs. Aparna Goswami state bank savings account no.36092731016 from my Punjab national bank savings account no. 3194000100103194 ( transaction UPI ID was id- UPI/103986576940/P2V/7001192642@SBI/APARNA GOSWAMI ) from my pnb upi id VPA-8918920586-@pnb but till date my payee not yet received neither reverse on my account. complaint to […]

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