Punjab National Bank
- Taken funds from me from fraudster Open
Mona chanchl filed this complaint against Punjab National Bank on May 09, 2023
Resolution Demanded:
Apology
Refund
Damages
This complaint is regarding filing complaint about one of the PNB account beneficiery, account no- ***************
Account holder name- Fashion stichwell.
IFSC code- PUNB******
I have fraudulently transferred fund to this account. They asked me to invest fumds and i get profit in return after submitting a small amount. After receiving that large amount they refuse to give back my money and again ask me to invest **lakhs otherwise you will not get not cashback. And i am not even able to contact that person for reversal of the payment.
Kindly, help me with the concern and revert my funds in original source.
Regards
Mona Chanchal
Are you brand?
Are you Lawyer?
Punjab National Bank
HappyEasyGo
"I tweeted about the issue before but I did not get any reply, until Voxya tweeted & tagged HappyEasyGo. I received the refund today after a long time. Thank you!"
Mrunmayee Palsule
Related Complaints
Punjab National Bank - Cyber scam refrigerator ad posted on quikr com Closed
Scammed by a fraudster on an ad posted on quikr.com,claiming to be from airport immigration dept and he got transferred, due to which he is reselling a samsung fridge ,shared constant proofs like aadhar,airport canteent access card,live locatio...
Jun 12, 2024 by Abiraami Rm
Punjab National Bank - Amount Withdrawn from atm but not received transaction incomplete Closed
On * th November,**** At **.** Am i went to Atm to withdraw money but the status showed transaction incomplete. The amount entered is Rs****.The mentioned amount has been deducted from my account but i want the amount to be credited into my ac...
Nov 08, 2022 by sargunpreet Kaur
Punjab National Bank - Aeps cash withdrawal Closed
Dear Sir/Madam, Plz go through trail mail, Customer transaction was failed but amount debit and still not reversed in customer account. You are requested to kindly do the needful ASAP. *Transaction RRN No.: ************ * Transaction Date:...
May 15, 2022 by raju kumar
Punjab National Bank - Amount blocked as lein balance Closed
I deposited **** rs in my pnb account but available balance shows **** . When i checked it it founded that **** has been in lein balance . I am unable to recover my amount i dont know what happened....
Oct 16, 2021 by Deepak yadav
Punjab National Bank - Want to enquire about transaction status Closed
I had done a electricity bill payment of Rs **** on **-**-**** via free charge but that transaction was failed then I applied for refund but it didn't comes in my account then free charge provided me a RRN number and ask me to check with bank. ...
Jan 24, 2021 by Nandini Varshney