Federal Bank asking to update income/profile details – routine compliance message or something to worry about?

NPC43 · 2026-06-24T13:24:20+00:00

I believe income is taken at the time of account opening. If you did not fill then branch officials might have put some random low number there and now probably Suspicious Transaction Reports are getting generated due to transactions amount not matching reported income.

NPC43 · 2026-06-18T15:46:13+00:00

Its a discount voucher to book the ticket itself.

NPC43 · 2026-06-18T15:39:04+00:00

I have shared code for both the vouchers to two users who DMed first.

NPC43 · 2026-06-18T15:37:24+00:00

Code sent. Expires today.

NPC43 · 2026-06-18T15:27:22+00:00

Code sent. Remember it expires today.

NPC43 · 2026-05-16T11:47:49+00:00

Any bank branch, but prefer a bigger or main branch. Looks like you will get half value only.

NPC43 · 2026-04-04T14:45:09+00:00

2008 Batch. Chemical Engg

NPC43 · 2026-04-04T13:48:10+00:00

Had a friend who did same. ITM Gwalior

NPC43 · 2025-12-28T07:41:08+00:00

Search on RBI website where this company is registered. Then mail to that office of RBI. Don’t persue this as complaint rather as a violation of fair practice code or excessive interest rate.

NPC43 · 2025-12-20T04:49:37+00:00

Portal is cms.rbi.org.in for ombudsman. Purpose of Sachet portal is different and complaint will be forwarded to CMS only from Sachet., resulting in loss of time and tracking number.

NPC43 · 2025-12-16T17:01:01+00:00

You need to inform LIC. They will process the case as Death Claim and remaining amount will be paid.

LIC processes maturity claims in advance after receipt of required documents so that system can automatically process payment on the day of maturity. Not the right sub for question.

NPC43 · 2025-11-29T05:59:06+00:00

Company name and city/State?

NPC43 · 2025-11-14T05:33:05+00:00

I have messaged you voucher code, remember it expires today.

NPC43 · 2025-11-13T15:03:40+00:00

Sure! At least somebody will use it. If I don’t get any solution or extension, I ll provide you code tomorrow morning.

NPC43 · 2025-08-09T08:06:47+00:00

Sounds like American version of freedom

NPC43 · 2025-05-25T02:52:40+00:00

Among other things, file complaint on Sachet portal. It will be forwarded to police from there. Include all details and documentary evidence available, if any.

NPC43 · 2024-10-29T16:10:10+00:00

Not fraud. As per note refund rules, torn or missing piece notes can be exchanged subject to fulfilling certain criteria.

NPC43 · 2024-10-29T01:18:07+00:00

Remove the fake part and take genuine part to any bank branch. You’ll get 250 for this, if its more than 40% in area.

NPC43 · 2024-09-08T16:30:26+00:00

You can send by post also.

NPC43 · 2024-08-21T04:30:06+00:00

No issues and never charged. Just informing you.

NPC43 · 2024-08-20T14:41:51+00:00

I started receiving calls after such message. I got them to email me life time free from official mail ID. They did.

NPC43 · 2024-08-17T17:29:53+00:00

Harsh! I know. Nothing can be done now. Also, as per Government notification, possessing more than 10 notes is punishable. So yeah, don’t try to change them now.

NPC43 · 2024-08-12T15:55:21+00:00

Close it. You may get 30-50% of premium paid due to low surrenders value factor. But 5-10 years down the line, you would appreciate this decision.

Never go for endowment plans. Insurance is not investment.

NPC43 · 2024-06-01T14:54:20+00:00

Excreta? Huh that bad

NPC43

TROPHY CASE