Complaints Regarding Banking

Transaction failed

Name of Complainant Pankaj Kumar Rana
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transaction not completed And debited my account .my account no.is 36323493957 .Transaction amount is 4909Rupees. Transaction date is17/09/2021. Transaction failed was last modified: October 31st, 2021 by Consumer Court

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I Rupee Agent Harassment me and My Contact

Name of Complainant RAHUL SINGH
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Agent Mobile no ( +918826210128) i Rupee Agent Calling me Again Again For payment i Aksed them to Publish their App On Play store and about Loan Agreement letter i said i will do payment after only but They Are using abusing and also calling on my contact and using abusive language to them also […]

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Money is deducted from account in failed transactions not refunded

Name of Complainant Rajpal
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money is deducted from account in failed transactions not refunded. Transaction is done to pay fee for online applications form.money not paid in online due to failed transactions, but money is deducted from my account is not refunded. Money is deducted from account in failed transactions not refunded was last modified: October 31st, 2021 by […]

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Pasfar technologies online scam

Name of Complainant Prasanth
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This pasfar technologies company is getting money from my by using nach bounce but i don’t know anything about pasfar technologies but they become a big online robbery in online but still they rule the online thefts how do cibilians like me able to survive like this more much happening please help us from online […]

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Recovery Agent fraud by HDFC bank

Name of Complainant Garima Chowdhary
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a credit card from hdfc back in 2012, the recovery agent collected payment in hand for 11 months at 8500 every month from my home Later HDFC reported no collection stating recovery agent was fraud Recovery Agent fraud by HDFC bank was last modified: October 31st, 2021 by Consumer Court

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Fake Paytm payment bank account

Name of Complainant Varthana
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a fake job offer and they asked me to make payment to 8637833540@paytm..it’s pucca fake account..I had paid around 31.5k to the account and the person who had contacted me has switched off his mobile now.account name is Rahul..If any action is not taken I will complaint against Paytm payment bank also for […]

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Transaction failed, but amount debited

Name of Complainant Mridul Bora
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a transaction person to person through Amazon app on 6th oct’21. Transaction was failed but amount had been debited from my account. Still i am not getting my refund. Not receiving positive response from Customer service also. Please help.. Transaction failed, but amount debited was last modified: October 31st, 2021 by Consumer […]

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Online fraud by cashbee

Name of Complainant Jitendra Singh
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting what’s app message from cashbee regarding loan repayment. I am wondering that I did not take any loan from cashbee. It’s a big fraud. Online fraud by cashbee was last modified: October 31st, 2021 by Consumer Court

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Dhaniapp

Name of Complainant Atul gaur
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/madam I want to inform that dhani app credit line’s staff is hurreshing and threatening me by sms for legal sction jail etc . By mistake not knowing proper I have accepted credit line offer from this company . I only used one time 3500 somthing rupees from this credit line . Nowthey are […]

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Without my confirmation transaction on my account and debited amount

Name of Complainant Girish Chauhan
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my confirmation online transaction done and debited amount from my account. Without my confirmation transaction on my account and debited amount was last modified: October 31st, 2021 by Consumer Court

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