Complaints Regarding Banking

Unauthorized transactions on SBI Credit Card

Name of Complainant Subrata Kumar Kumar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Three unauthorized transactions of Rs.23000/-, Rs.33000/- and Rs.53000/- all dated 16th April’2023 at 07:30 am carried out from by SBI Credit card when I booked Almond from a page flashing on facebook. The payout amount was showing Rs.299/- but three amounts deducted as mentioned above. Unauthorized transactions on SBI Credit Card was last modified: April […]

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Unauthorized transaction made by someone from KOTAK BANK towards my property tax

Name of Complainant Rebecca
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I would like to raise a complaint on an authorized transaction made towards my property tax payment to GHMC , It was done via UPI and the Mode Of Payment in the receipt shows KOTAK UPI , I have contacted the payment gateway UPI to block the payment as it is fraud and unauthorized transaction […]

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The complaint by balamurugan

Name of Complainant Balamurugan
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A application name captcha job limited app i download it and using it and after 1000rs go for withdraw they want to activate my account by paying 300rs for activation charge with UPI and after paying them 300rs with paytm they still not activated my account it’s been above 7 – 8 day I have […]

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Telecaller from Bajaj market has spoken about my family members when I asked about them they are calling me on Sunday afternoon. I asked them if I call you in the night 12 is it ok..used offensive language and dragged family members

Name of Complainant Vishal dattawade
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got call from Bajaj market telemarket girl on 16th April 2023 at 1:53pm..I told her once I told why you people update your system.I told no for the last complete week but again your calling me on Sunday which is holiday that to afternoon..then she started talking in abusive language and I replied if I […]

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Sbi credit card false promise

Name of Complainant Omkar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Representative from sbi called me again again. Offered me credit card. They said it is free. But I received due statement after 1 year. I never used this card. But I received due. I wanted to pay due but I didn’t have my card. I raised queri in customer care that I want to pay […]

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SBI charged an extra sum of amount on credit card in the name of dishonour fee

Name of Complainant Saif Ali Khan
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My credit card bill payment due date was 11th April. I did pay the bill on 9th April itself which is already 2days prior to due date. On 11th of april i got a auto debit transaction of due amount from my account and same day it got reverted back. Again on 12th of april […]

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