Inconsumercomplaints.com » Miscellaneous » Review / complaint: Citi Bank - Commericial Loan Fraud | News #171723

Citi Bank
Commericial Loan Fraud

Sir, This wis with reference to my close friend Mr. Ravindra Pal Bhasin who was a customer of Citi Bank, Camp, Pune. He borrowed a amount of Rs. 3, 55000/- from citi bank in 2003 for commercial property morgagte loan. He repayment was regular to the bank. He paid his installment of Rs. 60000/- Receipt No 1120 dated 18/10 in east street branch of citi bank of which original copy is with him. after this he paid of Rs. 60000/- Receipt No 31185dated no written on receipt in east street branch of citi bank with Mr. Yogesh Tendulkar of citi bank another payment was maid of Rs. 40000/- dated 27/11 receipt no 2015 in same location. The bank denied this entire payment of Rs. 160000/- that is paid by him in cash in the branch of east street. After somedays they agreed to give Rs. 100000/- out of this and remaining Rs. 60000/- is still pending of which they deny to give The bank people said the employee has ran away with entire amount and recepit books so they are not ready to accept my receipt and are showing this amount still in due. I have several times visited the bank with receipt copies to the branch manager Mr. Paritosh mobile no 9819808888 (head office mumbai) and he say you go and complaint this to anyone nothing can be done so I request you to look into this matter because its his hard earned money and request you to ask about the same to Citi bank... Pls find the attached copies of complaint and receipts and statements from citi bank given to him Loan Account No 903420 Commercial Loan

Mr. Ravindra Pal Bhasin 9420496922 / 02026833216

Singh Accessories640 Nana Peth Pune 411002


Company: Citi Bank

Country: India

Category: Miscellaneous

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