Menu
Write a review
File a complaint
CB Banks The National Commercial Bank [NCB] somebody tried to access my account (info to ncb)
The National Commercial Bank [NCB]

The National Commercial Bank [NCB] review: somebody tried to access my account (info to ncb) 19

B
Author of the review
6:48 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Review updated:
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I need to raise my complain not to NCB but to the people tried to pretend as the employees of NCB.

They tried to access my NCB online banking account and even have telephone conversation with me. I will elevate this concern to you for you to be aware that these telephone numbers [protected] and [protected] doing fraud. Please be aware about these two (2) numbers

19 comments
Add a comment
Q
Q
Qayyum Khan
US
Send a message
Jan 05, 2019 3:12 pm EST

My name is QAYYUM KHAN i am account holder in NCB Bank Yesterday I am coming to the NCB Bank because my account want to update but service provider is very slow work and not prepar talk with me . Today I will come to Bank but same situation

N
N
Nouman Tariq
SA
Send a message
Apr 07, 2019 3:09 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I transferred an amount to Pakistan on Thursday but it has not been received till yet. What sort of service is this ?

A
A
Asim Raja
US
Send a message
Jun 05, 2019 1:30 pm EDT

Am muhammad Asim muhammad siddiuqe

G
G
Gautam prasad
SA
Send a message
Jun 23, 2019 2:01 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I am Gautam Prasad date 3/6/2019 send money amount 500.00 SR. India NOT received amount please cencile delivery return amount my alahli ACOUNT id [protected], mo [protected], Qpay828191542246.

A
A
A.Simiyone Anthony
US
Send a message
Jun 27, 2019 9:06 am EDT

I am Simiyone Anthony NCB customer. Date on 27.06.2019 some one called from IMO NCB and [protected], they told me we are from RIYADH NCB technical department and we want help your account updating and asked my password, ATM number and iqama number, i don't now this is fake number i informed my details after i got message from Alahli 4 digi number they asked this number it was going 10 time after i got doubt and i went nearest NCB branch (Makkah - Nuwariya) . they told this is fake call next time don't answered and don't give the details. but they tried to take my money, God great they they can't take my money. please take action this type of faker through cyber crime.

V
V
vijayakumar subramanian
SA
Send a message
Jul 03, 2019 7:11 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

sir, two months before 21/5/2019- somebody hake my account they are theft my money 3765/- riyals. then i go to near my branch abha asser i complaint it. they are change my mobile number and password aslo.breanch officer say me your account is safe . then today 3/7/2019- again hake my account they are taken 2870/- riyals. can you findout my money? or otherwise bank given my money? because NCB BANK is responsible my money..please help me.

G
G
Gladys ann
SA
Send a message
Jul 07, 2019 11:54 am EDT

We tried to withdraw money from atm at the mall, when we confirmed the amount, the machine just suddenly shuts down and when it restarted, my card was taken and the amount was deducted from my account without taking the money.. i tried to call the ncb customer service but is unable to contact it..

M
M
Mohammed Amjad khursheed Ahmed
IN
Send a message
Jul 14, 2019 1:52 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear sir I have an quick pay account in ncb Bank and I activated my phone banking also right now I am in my auual vacation and I can not transfer my money in my India account as per my colligue he visited ncb quick pay centre the account has been hold due to signature update kindly advice how can I transfer my money in my India account.

M
M
Moin ud din
SA
Send a message
Jul 28, 2019 7:54 pm EDT

Yesterday someone got my credit card information and use it & make a transition for 400 us dollars please cancel it and refunds it i will be thankful to you

View 0 more photos
M
M
md.liyakat_hossain@yahoo.com
SA
Send a message
Aug 01, 2019 4:26 am EDT

Dear sir,
Please see the attached file, This transaction POS PURCHASE INTERNATIONAL cerebellargeniu [protected] ****..., I don't know about this. Please refund amount SAR -213.10

Thanking
Md. Liyakat Hossain
Iqama #. [protected]
A/C# [protected]

A
A
Aloosh12345
US
Send a message
Aug 10, 2019 7:54 pm EDT

I have been a quick Pay customer for 5 years
i went to quickpay sakaka branch today for updates my quick pay atm card but I had to put aside all my work and sit for hoursThere are only two officers here and we do what customers do please solve this problem
Thanks your faithfully

R
R
Raju khan shakeel
US
Send a message
Oct 22, 2019 6:03 pm EDT

Sir I'm transfer 6000 indian rupees 23/05/2019 and not debited my account iqama [protected] please return my money sir please

J
J
Jay Cute
US
Send a message
Oct 26, 2019 7:02 pm EDT

sender: Ciriaco Padullon
to: villalina estrada
P1809. 27

7/10/2019

View 0 more photos
S
S
Sana Siva Sankar
SA
Send a message
Nov 18, 2019 5:00 am EST

Allow the permission for skrill account transactions

View 0 more photos
Y
Y
YBR Riyadh
US
Send a message
Dec 08, 2019 5:25 pm EST

Respect NCB manager
Sorry sir im not educated little bit know
Im from Riyadh i need to b want atm change issues card expire.
Today i go Al muruj Quick pay baranch there is manager behavior very poor and low class. We are customers not employees.
Im decided finish ncb money transfer still now...
Thank you

View 0 more photos
I
I
izamul hak
US
Send a message
Mar 11, 2020 3:57 am EDT

Send money 2350 aljazira bank but not received pls refund my money

View 0 more photos
Y
Y
ymor
SA
Send a message
Apr 10, 2020 1:27 pm EDT

I need your response regarding this matter.

Y
Y
ymor
SA
Send a message
Apr 18, 2020 11:34 am EDT

There are multiple illegal transaction on my credit card from March 26, 2020 to April 01, 2020. It is already added to my previous balance. I am facing difficulties how to pay those illegal transaction which i never done.

Z
Z
Zeeshan Khan6677
US
Send a message
Apr 05, 2025 1:41 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I will transfer money to Pakistan in KSA Quick pay account and Iam faceing to this problem what to do please support
mwexception

The account status does not allow this transaction, please contact your branch

View 0 more photos