From: Rash Mohan Roy
95/3, Babupara Road,
Dist. North 24 Parganas
West Bengal, Pin.743123
The Managing Director,
United Bank Of India,
11, hemanta Basu sarani,
Sub. Refund of Rs.10000.00 deducted unlawfully from my ATM
Card Request of;
Ref. United Bank Of india, Bhatpara Branch, AB, A/c. No [protected]
ATM Card [protected]
With due honor I lay before you the following facts for your kind intervention to make an arrangement to refund Rs. 10000.00 debited from my ATM due to lacuna on the part of your
ATM accessibility by ATM hackers
1. On 14.11.2018 at 11:20:17 hours I have received one call informing me that ATM Card is
Upgrading by the Bank authority and my ATM Card no. was stated correctly by him
2. As he told the ATM Card No. correctly I was confused and believed that the man is from Bank concerned
3. Then, one OTP came in my registered Mobile which was known to that fraud, and ask the OTP No. to up grade my Debit Card
4. After some time I have received one message that Rs.10000, 00 is debited from my account
5. It is not understood how the Fraud came to know my ATM card No. and Registered Mobile No.
6. I have contacted The BM, UBI, Bhatpara who express his inability to realize and refund my money
In such a condition I would request you to enquire how my ATM Card No and Registered Mo. is known to outsiders and also requested you to refund my money as it is laps of security on your
There is clear instruction of RBI to refund my money by the Bank authority. Request your earliest action to refund my money of Rs.1000.00
Trust, this will find your favorable consideration.
Rash Mohan Roy.
From sri paritosh talukdar
34/1 makkeswar ghat road
P. O. Naihati
Dist. North 24 pgs.
West bengal pin. 743165
Shri pawan kumar bajaj
Managing director and chief executive officer
United bank of india (Head office)
11 hemanta basu sarani
Sub. Harassment vindictive attitude and negative motivation of the chief
Manager and dy. Manager of naihati branch to en cash to the holder
And producer of either or survivor reinvestment certificate request
Your kind intervention
Ref. 1. Rip certificate no. 544/12/92 for inr 19320.00
2. My written representation to the bm, ubi, naihati branch dated and
Date of receipt 09.08.2016
3. Original certificate ratained by bm, ubi date of receipt 17.02.2016
4. Sb a/c no. [protected]
With due honour I lay before you the following facts for your kind intervention so that genuine and valued customer of your bank do not deprived and harassed due to the vindictive attitude and negative motivation of the branch manager and dy. Manager under your kind controlled
1. The said rip has already matured as on 15.07.1993 and I am the holder of the said certificate and
Authorized as it is clearly written on the certificate that it will be en cashed by either or survivor.
2. Due to some unavoidable circumstances and remodeling of my house the said certificate was misplaced as such I could not en cash the certificate in time.
3. I have applied to the branch manager accordingly requesting to pay my dues after calculating the total amount as eligible as per bank rules.
4. The bm, naihati retained my original certificate since 09.08.2016 on the ground that at the then there was no computer and it is to be calculated manually and it will consume more time.
5. Now, the bm is harassing me like any thing and I am in doubt and not understood what motive is playing behind it.
Please look into the matter so that due to the laps on your part no individual is suffered this is as per honourable suprime court judgement.
Trust this will find your favourable consideration.
Dated 02.11.2017 yours faithfully,
my account was frozen but not receive my msg or anything for what reason my account is frozen, when i visited...
po box 151, 1420 AC Uithoorn, The Netherlands ...
I just receive this today in the mail with a koala bear charm...gave them to my daughter and it also said that I won $20, 000 and all i have to do is pay $10. I also have to anser 10+10
sent the money and got a sample cheque and have to send another amount of money to actually receive it, happy to look the comments about the same on the Internet and must agree to it as a scam.
hi this is pravindra singh, I am residence of New Ashok nagar delhi 96.
11/7/2011 i visited United bank of India D-187 sector 27.Noida. I have face some problem there, there's worker do not work properly, and so lazy, and there guard oh my god, he has no manners how to behave with customer, i don't know to how to keep in bank of this type person. this illiterate person bad behave with me. his also use abuse language with threat, I was shock that i am a customer and how to use abuse language with me. He insult me lot of customer. I am very dissatisfied their services.
I have write mail to head office but i did not get to good response. so i am submitting this complain in many websites, because many people read this complain and they will decided is it good bank or not,
If any one ignore this bank after read my complain, i will understand that my complain was successful
UBI payment processing center and the 'Sponsor' of this 'contest' is perpertrating fraud. The Sponsor is Windsor - Morgan & Parker. They mail a letter out requiring you to answer an elementary math question (20 + 5 = ?), they require you to send a copy of your passport or other legal identification. Obviously it's a scam to steal a person identity. One should never provide such information but if you're even thinking about it - don't do it! If you enter UBI payment processing center in the search bar, it takes you to a list of (probable) reputible ecommerce payment processing companies (paypal is a a payment processing center). I couldn't find a company called UBI; nonetheless, it's a scam and anyone who receives the letter should try to provide the authorities with the information you received -hopefully 'they' will catch whoever is behind this particular scam.
My 85 year old grandmother received a letter from UBI Payment Services through Windsor-Morgan & Parker stating she was guarenteed to receive $5, 000 if she returned the release form as instructed and fulfill the the contest requirements. Because she is 85 years old, she was minutes away from completing the form and mailing! As it appears on MANY websites, this is a SCAM! I especially think it should be against the law for individuals and/or companies to disperse SCAM's such as this, especially to the elderly who have no means of knowing if it is legit or not!
This letter was signed with the name: Joe Ryan- Accounting Department.
My family would appreciate any feedback you all have re: this matter. Please send any correspondance to PO Box 112, Headland, AL 36345.
Thank you for your help concerning this matter!
I received a letter from UBI Payment Services, stating that I am a guaranteed winner of 5000 dollars, but didn't ask for any monies, but they want a photo ID, or something to identify you, so the money will be going to the rightful owner. I want these people to be prosecuted, they have no right to send this kind of letters to individuals and knowing it is a scam...
I have several of these telling me I won and they are a payment service trying to deliver 5000.00 to me from...
I received a letter, from Australia, stating I was guaranteed to receive $5, 000 if I returned the release form attached at the bottom, I check this kind of mail on my computer because I had about 10 similar letters in November from Las Vegas stating I had won millions (I wish) its better to check and not lose the little I do have. thanks for this site it has been very helpful to me and people like me.
UBI Payment Services is still at it. Mother-in-law received letter dated "December 21" stating she was a...
Nov, 20, 2009 I was recently caught up in the idea of replying to this mess... I ask my dad about it and he was unsure... So I immediately looked it up the net!! Lmao... A scam!!!... The thought of it... Did I mention im only 19yr old so to think the would try a child if he could... All the signs were there. Whom ever missed spelled my name, no number or email address and I never heard of a singapore??? What a crazy world... Please beware!!!
I have received a letter from UBI Payment Services reguarding a $5, 000 check for some contest that I never entered. All the letter asks is that I verify my name and adress and aswer this simple question: 20+5=?. No further Identification is required of me. I do not know how they obtained my name and adress in the first place. I can only assume on the inernet. However, I was stupid enough to respond to a letter a couple of moths ago. It was for some prize report. I had to send a one time processing fee of $5 and they accepted cash. The report came a week or two later and was a sort of small newspaper repoting recent sweepstakes winners. It also named a few ongoing sweepstakes and the rules for NO PURCHASE NECESSARY ENRTY. Among these sweepstakes was the When I Grow Up, Goldfish sweepstakes, so I thought the report was legit. However the company that sent me the report did accept cash, and I have received a variety of random sweepstakes notices -that require reading between the lines- from different companies that all asks for processing fees. And now this letter from UBI that blatently states I have won money. I am afraid to respond even though all they ask is that I check a box to verify my name and adress and sign my name.
Received letter for payment of $5000 sweepstakes. Entry asked question 20 +5=? Small print on back requests upon payment, passport or drivers license copy. Read other complaints. Came from Singapore. Return envelope to Australia. I am taking to Post Office for investigation. I am not doing it. Sounds like potential for identity theft to me.
My husband recieved this letter in the mail stating that he was the reciepient of $5, 000 blah, blah, blah...I knew immediately it was a scam because a few days earlier we recieved another one from some Award Data Realease Div. saying that we won $1, 400, 000 and we would recieve the "check" if we sent them $19.99 which would be the "only fee" we had to pay within 10 days in order to claim the money. The letter was very official looking and assured us that we were guaranteed to 100% access to the money and prizes. These people obviously don't have anything better to do and evidently they have made some money other wise where would they get money for ink, paper, and these "official" looking seals that look real enough to fool anybody into thinking they are legit. I NEVER send any money to a company I have never heard of, especially when they're telling me I won millions of dollars yet I have to send THEM money to recieve the millions I won. Ask yourself some questions and do your research BEFORE you jump on these people's bandwagon. I ALWAYS google things like this and they ALWAYS turn out to be scams. Not only do these folks send scams through the postal service they also send emails, so watch out for that to. With the economy being in the shape it's in more people are going to scam and unfortunately even more people are going to fall for them becuase they are desperate. Jobs are scarce and folks are finding illegal ways to try and take other people's hard earned money.
This Company sent my son a letter. Even though in my heart of hearts I already knew not to participate, he came into my room so excited and hopeful for we've had financial difficulties this year. My usual indicator was already explained away, because he knew the norm questions, what I've taught him...he said, "They're not even asking for a contribution nor for me to buy something". I've always been leary of this type of offer so we Googled it. Thank you for having compiled this site info. I hope the Fed Gov does something about this for they are using the U.S Postal Service to obtain signatures for fraudulent purposes no doubt. Best Regards
received a letter in a air mail envelope c/o TMF orchard post office po box 51 singapore 912302 stating if i answered the coorect answer for 25+1 correctly i ma guaranteed to win 5000.00 on the back in very light print it asks for passport and signature the retuen address to send this info is the address in australia i looked up UBI on internet and many complaints about co stating it is a scam .
This is definately a scam! I work for a bank and what this is called is phising (fishing) for information. What most likely will happen is you return the form showing some interest in the game. All who return the signature will recieve the "tie breaker" and you return that with more personal information and then 1 of these 2 things will happen; they send you that $5, 000 check which you will deposit in your bank acct and they will want you to return a portion of that back to them or they won't ask for any money but when they check goes through processing to come out of the fake acct they have established, your bank acct info will be in their possession and now they have your signature, information of your passport (name, address, ss#, etc), and you bank acct information... And with that they can set up fake payment to come out of your acct! This happens to more people then you would think. Your bank shouldn't be cashing these checks anyways!!!
TO WHOM IT MAY CONCERN: I received a letter TODAY, June 1, 2009, from UBI Payment Services, PO Box 4805...
This is the first time I have fallen into stupid mistake
What can I do to get to stop this im scared I live on a fixed income now I whish I were dead cannot handle anymore please heip I am very sick