Complaints Regarding Banking

Paytm denied for help to get my funds back on wrong transaction

Name of Complainant Nisha Mehra
Date of ComplaintMay 26, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I am Nisha Mehra my paytm number is 9773901260. I have sent money 1950INR by mistake on wrong number 9953408965 and transaction I’d 24697226245. I spoke to agent Kartar and team manager  and they denied for help me to get in this case and I request to freeze the transaction. They said they can’t […]

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GOOGLE *PROXIMA BETA on SBI bank account.

Name of Complainant Abhay kumar
Date of ComplaintMay 26, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud transaction by GOOGLE *PROXIMA BETA on SBI bank account. I,ABHAY KUMAR SBI account 11519689954 holder in SBI bank, stated on dated 23/05/19 my account has been debited by total amount of INR 8777 through my bank account. 76*1 799*1 7900*1 1*2 This was an un-authorised transaction in the name of “Google*proxima beta and ITUNES.COM/BILL”. […]

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Hdfc Bank LTD — charged processing fees for not processing loan

Name of Complainant Vishal Dhanji Devaliya
Date of ComplaintMay 26, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have requested for Topup on Home loan from HDFC bank LTD, as procedural documents they took Blank Cheque along with other documents. They first deducted my 3800 Rs. and sent me email that we can not process your loan. How come they charge without giving loan. We are middle class people, depend on loan […]

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PayTM have blocked my account without my prior notice and i’m ready to get my kyc done

Name of Complainant Nitesh purohit
Date of ComplaintMay 25, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My kyc was not completed as i was not 18 so now i’m 18 but they blocked my account i tried a lot to connect to a paytm executive but that was not enough . Paytm being a very large company still customer service is so bad. So now i have decided to file a […]

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Rbl Bank conversion charges

Name of Complainant Gautam maini
Date of ComplaintMay 25, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made an international transaction  on20 may 2019 of £44.66. the bank charged me inr 5737.38 (£1=inr128) where as the actual should be around 4134 (£1=90) with bank conversion charges. Please suggest Rbl Bank conversion charges was last modified: May 25th, 2019 by Consumer Court

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FRAUD DONE BY BANK STAFF

Name of Complainant HEERA JAGADISH SINGH
Date of ComplaintMay 24, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am Heera Jagadish Singh from Patancheru,Hyderabad. I was been given my credit cards to my friend Rahul Srinivasan who worked as unit sales manager at Health Agency in Hyderabad- Banjara Hills.His employee id is 1012975 and Deepa Chandrika who worked as a personal banker at Hdfc Bank ltd at 2/41/2/A, 1st Floor, […]

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Payment not received in my bank

Name of Complainant Sunil Sharma
Date of ComplaintMay 24, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 10th May paytm app reflects that they have transferred 781 Rs to my HDFC bank. But till date i have not received that amount. This has been also confirmed by bank and i have also shared all the documents like bank statement with Paytm, in that also this amount is not featuring.I must have […]

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Indiabulls dhani repayment schedule

Name of Complainant Aniket Daherkar
Date of ComplaintMay 23, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since a week i am trying to get my repayment schedule but they are not giving it. I have tried everything  I could but nothing is happening. Indiabulls dhani repayment schedule was last modified: May 23rd, 2019 by Consumer Court

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Big time Snapdeal fraud… cheating poor people

Name of Complainant Prabhakar
Date of ComplaintMay 22, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

https://chat.whatsapp.com/HJEacfH6Q1764eiDHvRSIO Please join this group who hit cheated with Snapdeal Big time Snapdeal fraud… cheating poor people was last modified: May 22nd, 2019 by Consumer Court

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Kotak Bank Monthly Average Balance Complaint

Name of Complainant DIWAKAR KUMAR KESHRI
Date of ComplaintMay 22, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Kotak bank has deducted account maintenance balance more than Rs 500 from last 4 months without sharing the information to me that I have to maintain monthly average balance. Kotak bank account has opened by my previous company after changing the company I rarely use Kotak bank. Few EMI like LIC, Atal Pension Yojana […]

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