Complaints Regarding Banking

Paytm Gold 4 months ago, but money still not received

Name of Complainant Abhilash Bhandary
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have sold my paytm gold on 12th July 2024. However I have not received the amount in my account till now. There is no TAT provided and all I hear back from them is We will get it resolved asap and please give me time. Paytm Gold 4 months ago, but money still not […]

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about the fraud happened with me

Name of Complainant shreya singh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

they asked me for some money and after that they are saying you need to pay more to get your returns about the fraud happened with me was last modified: November 7th, 2024 by Consumer Court

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My withdrawal payment successful but not received in my bank account

Name of Complainant Jugal kishor sharma
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal order is sassful but not recvied in my bank account please help me my payment withdrawal order id 7238293283537494320 My withdrawal payment successful but not received in my bank account was last modified: November 7th, 2024 by Consumer Court

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SCAM

Name of Complainant PRAKASH P
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE RECEIVED GMAIL TO ME I AM WINNING CAR AND 500000 POUND SO THAT PERSON ASKED MONEY, I WAS SEND TO THE MONEY TO A/C:5630223582, CENTRAL BANK OF INDIA,NAME : DEEPAK SRIVAATAV IFSC: CBIN0283915, TRANSACTION IDS 1)429872189148,2)466491484986,3)429988238290,4)466586037498,5)466513737165.TOTAL AMOUNT IS Rs:1,30,000 AND MY BANK DETIALS INDIAN BANK,A/C:6242855141,IFSC:IDIB000M051,MELMALAYANUR BRANCH,VILLUPURAM DT, I AM ATTACHING THE ALL TC […]

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Credit card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done my credit card payment of 28038 and 1000 and 19 Rs which is refunded many times in e cash wallet but payment doesn’t updated in credit card And now in aeronpay app e cash wallet doesn’t show while payment is refunded in e cash wallet Aeronpay team doesn’t responding on complaints While […]

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Usdt sell delayed

Name of Complainant Md Yasin
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The USDT in my Mudrex account was the one I had sold on 2nd November. And the withdrawal process took 48 hours but it has been 4 days and it is still said to be delayed. Usdt sell delayed was last modified: November 6th, 2024 by Consumer Court

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WOODTSPL FRAUD ACTIVE LOAD

Name of Complainant JAZIB
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

WOODTSPL shows active load since 13th sep 2016, of amount Rs-7340. Its show no update since 10oct-2017 by cibil bureau. there is no outstanding amount also but it is active in my cibil i couldnt find out that company so please try to solve my problem as it is impacting in my cibil. WOODTSPL FRAUD […]

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Deduction of amount 5363.16

Name of Complainant Mayank gupta
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been debited yesterday with amount of rupees 5363.16. I am unable to understand was it a auto debit or a fraud . So Kindly look through the matter with priority. Deduction of amount 5363.16 was last modified: November 6th, 2024 by Consumer Court

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