Complaints Regarding Banking

Fraud call by Nitin Kumar Singh declaring me fake winner of prize

Name of Complainant Rahul Bagwan
Date of ComplaintNovember 11, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mr Nitin Kumar Singh showing himself as senior s executive of club factory Pvt ltd has taken rupees 6500/- from me towards declaring me fake winner of prize money of club factory. The man again and again pressing me to pay gsttax rs 21100/- by sending fake message that the bank transfer has been stopped […]

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Shara India FD TIME TO PAYMENT NOT GIVE

Name of Complainant Bharat Lal Chouhan
Date of ComplaintNovember 7, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir my name is BHARAT LAL CHOUHAN And my address Pratapgarh Rajasthan 312605 Post Basad ka niwasi hu. Mene sahar India me shara a select me FD karawi thi jiska pay mujhe julay 2019 me hona tha muldhan +intrest sahit wo mujhe abhi tak pay nahi kar pa rahe he sahara office wale ab […]

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Distress calls from Kotak mahindra (fraud)

Name of Complainant Prerna Singh
Date of ComplaintNovember 6, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving Calls from the following numbers: 011 40501573, 01140501572, 01140501574, 01147061385 and these peoples continuously harassing by calling at our work place. Various complaints against the above mentioned numbers were already registered. Please take some serious action as soon as possible. Distress calls from Kotak mahindra (fraud) was last modified: November 6th, 2019 […]

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transfer wrongly Rs 3000

Name of Complainant sumit roy
Date of ComplaintNovember 5, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dear Sir/madam, i transfer wrongly 3000 to you one Clint account number   can u please do something to back this amount   transfer wrongly Rs 3000 was last modified: November 5th, 2019 by Consumer Court

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Huge credit bill of sbi

Name of Complainant Raju
Date of ComplaintNovember 3, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

15000 use karne pe sbi walo ne 60000 ka bill bhejha hai. Aur phone karke dhamki dete hai . Bank me visit karke bhi gande tarike se baat karte hai. Card bhechne ki jaldi rahti hai customer ko aur kuch bolo ya complaint karo to sunte bhi nahi.   Patheic service . Say like just […]

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Payment pending

Name of Complainant Sirigiri Eswara Sai Kumar
Date of ComplaintNovember 3, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had done a transaction on Amazon using paytm bank account.and till date it is still in pending stage but Money had deducted from my account Payment pending was last modified: November 3rd, 2019 by Consumer Court

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Paytm mall , paytm not safe they are employee crendentials and details to frauder

Name of Complainant anand
Date of ComplaintNovember 1, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm Mall is not safe that is i also realized. 29 oct 2019. Someone called to me stating they are from Paytm mall promotion team and also they had updated my profile address on front of me then i realized. They said you are lucky guy you can choose any item by transferring 5000 rs […]

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Payment of 1500 by mistake

Name of Complainant Jigneshkumar
Date of ComplaintOctober 31, 2019
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir, my self jignesh kumar . I had make a payment of 1500 to jio@citibank by mistake. I want to refund my money. Payment of 1500 by mistake was last modified: October 31st, 2019 by Consumer Court

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