Tuesday, 22 April 2014

UBA / NIGERIA / ATM CARD / NO UBA DEBIT CARD TRANSACTION IS GOING THROUGH

Good day, there has been an issue with UBA bank debit card that has been going for almost a month. The problem is no UBA debit card where I am right now, which is Covenant University is able to dispense cash. When trying to withdraw it will say Invalid Transaction , Please contact your bank for advise. And this has been happening for almost a month now. Please can this issue be forwarded to the appropriate quarters for a solution. Thank You.

- Boluwatife A. (Ogun State)

Monday, 21 April 2014

INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING

The Bank Name:               Indian Bank

Customer Name:               G .Venkata Subbaiah

Bank Account Number:    96xxxxx70

Transaction Amount:         10,000

Date of transaction:           15 November 2012

ATM Location or Website transaction occurred:   Lakshmi vilas ATM bank Tirupathi, Andra Pradesh

Other information on the issue:

I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Excess Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved.

Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any
action.

Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.

Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code

Please justify and resolve at the earliest .

With regards

G.venkata subbaiah   (Tirupati, Andhra Pradesh, India)

Sunday, 20 April 2014

UBA / NIGERIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING

The Bank Name:    UBA

Bank Account Number:    20xxxxxx36

Transaction Amount:     N20,000

Date of transaction:      2/04/2014

ATM Location or Website transaction occured:      Union Bank Atm. Amarata Bayelsa

Other information on the issue:     I tried to withdraw N20,000 at union bank on the 2nd of April 2014 at 11:06.29am the cash wasn't dispensed & I was charged.

I tried withdrawing 20,000 at 11:08.48am same day & bank I was still charged without receiving the cash. Making the total amount deducted to be 40,000.

I went to the nearest Uba bank to complain I filled a form and on the 10th April, 20:17.52pm the Bank reversed 20,000 up till now I'm yet to receive my balance.

I have called their Lagos office & they said the balance wasn't reverse that union bank claims it was dispensed to me but that they will look into it but up till date nothing.

Please UBA & Union bank please help reverse my balance it is my school fees.

- Dortimi R.J  (Amarata, Bayelsa)

ICICI BANK / INDIA / ATM CARD / Fraud Bank transaction Activity

The Bank Name:             ICICI BANK INDIA

Bank Account Number:      004xxxxxx723/105xxxxxx810

Transaction Amount:        692000

Date of transaction:        11TH APRIL 2014

ATM Location or Website transaction occured:   Online Transanction- to three ICICI Bank accounts

Other information on the issue:    Myself Sutapa Saha my loss of 6 lakh 92000 INR .

 Fraud Bank transaction Activity-11/04/2014
 1. to ICICI BANK - gurgaon udyog bihar INR 50000---- jai hind enterprise. Last four digit of account 0051
 2. to ICICI BANK -laxmikant pur westbengal
 \-----ruhul amin seikh --- Last four digit of account 0198
 \ -- -jiyau seikh --- Last four digit of account 0193
 \
 This is regarding-Service Reference Numbers SR315069250 and SR315197636.

 I did not receive any update/progress from bank except asking for my cooperation. I do not know what kind of cooperation you are expecting from me after loss all my 6 and half years savings!!!!

 I have already filed the FIR.

 1. The Fraud has been done from ICICI Bank to ICICI bank fraud accounts only!
 2. It was the Bank's responsibility to reconfirm with me before the transaction and not informing after the Transaction.
 3. When the account balance is going toward a negative (-2.5*****) balance, how come Bank can allow that transaction?
 4. I blocked my accounts on 12th Morning, whereas the Linked FDs got auto-sweep on 12th later on and went to the Fraud account!????
 5. 4.52000 has been withdrawn from three accounts on a single day and Some has been withdrawn from the Branch itself and some ATM transaction of ICICI bank.

 Now if there is more than 50K transaction, PAN card and proper authorization I believe needed. There is ATM withdrawal Limit as well as Cash withdrawals policy.
 All the branches have CCTV also.

 I want to know when I would get back my hard earned money in my Account.

Thanks

Sutapa Saha (India)

Friday, 11 April 2014

SKYE BANK / NIGERIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING

The Bank Name:             Skye bank

Bank Account Number:    10xxxxxx15

Transaction Amount:            N13,000

Date of transaction:            14 march 2014

ATM Location or Website transaction occurred:    LASU

Other information on the issue:   I used wema bank atm machine at lasu branch to withdraw N13000 I was debited but not paid. I forwarded the complaint to my bank Skye bank on the same day 14 march 2014. They forwarded it to wema bank and hav since then been sending reminders. Wema bank has not reacted and credited my account since then

- Agbapuonwu .A

Thursday, 10 April 2014

GUARANTY TRUST BANK / NIGERIA / ATM CARD / BANK DEBIT ON FAILED DEALDEY TRANSACTION

The Bank Name:                    GTbank

Bank Account Number:    010XXXXX33

Transaction Amount:             N1,850

Date of transaction:            10 April 2014

ATM Location or Website transaction occured:   Dealdey

Other information on the issue:    The transaction failed but I got an sms and email that my account has been debited


- Adekola .F.