Complaints Regarding Banking

Galaxy Card Scam

Name of Complainant Manpreet Kaur Saggu
Date of ComplaintJanuary 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an SMS from Galaxy Card that someone has added me as the reference to avoid any FIR against them whereas I have never given my consent for any such thing. Kindly take necessary action against the same. Galaxy Card Scam was last modified: January 9th, 2022 by Consumer Court

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Failed transaction

Name of Complainant Prince Maurya
Date of ComplaintJanuary 9, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is prince maurya, I am a student and I was applying for a ICAR, IARI Technician-T1 Application No. IARI414146 ,Vaccancy On 6 JAN , 2022, After filling up the form I have to pay the registration+ Exam fee , I choosed a option of Debit card and when I paid the Amount of […]

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GalaxyCard reference message fraud

Name of Complainant Sachin Sahani
Date of ComplaintJanuary 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not provided any consent to any person to give my reference for Galaxy card. Still m receiving msgs from the vompany. GalaxyCard reference message fraud was last modified: January 9th, 2022 by Consumer Court

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complained against Galaxy Card

Name of Complainant Vijayakumar
Date of ComplaintJanuary 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, On Jan 09, 2022 I received a SMS stating that “THAMBRAN VENKATESAN(7305737344) is adding you as reference on GalaxyCard, to avoid legal action/police FIR against them. Allow? gc-t.in/6mxJKUZw. I had contacted the person, He replied back, he didn’t applied for any card. It seems the GalaxyCard complained against Galaxy Card was last modified: January […]

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Refund issues

Name of Complainant Danendra Jaiswal
Date of ComplaintJanuary 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After several reminders and previous emails my money is yet not been refunded to my account nor my dhani pay wallet this the last email after this I am going to legal action against your company as I have already waited for more than 13 days as you have said in the previous email saying […]

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Money deducted from my account

Name of Complainant JyotiPrakash Behera
Date of ComplaintJanuary 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Prakash, Hope you’re doing fine! We would like to inform you that your transaction for amount of Rs. 300/- using Debit card was successfully processed on 08/01/2022 at 1:44 PM against reference numbe 200808896529 We suggest you to kindly contact the merchant ( EDCILDRCARD) to confirm the receipt of the said money. In case the […]

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Money deducted from my accounts in apply application from not show in application from

Name of Complainant JyotiPrakash Behera
Date of ComplaintJanuary 9, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Prakash, Hope you’re doing fine! We would like to inform you that your transaction for amount of Rs. 300/- using Debit card was successfully processed on 08/01/2022 at 1:44 PM against reference numbe 200808896529 We suggest you to kindly contact the merchant ( EDCILDRCARD) to confirm the receipt of the said money. In case the […]

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