Complaints Regarding Banking

Refund for Failed UPI Transaction

Posted on by Consumer Court
Name of Complainant Sushant Mahavir Bhande
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I was trying to transfer 45000RS to Demat a/c on date 17/08/2021 through Phonepe. But Transaction was failed. My money has been debited from account. Yet my Money is not refunded to My account. As per RBI guidelines Bank have to pay me penalty for not refund in time T+1. THis email is for […]

Read More...

Fraudulent money withdrawl by usin atm

Posted on by Consumer Court
Name of Complainant AJIT CHANDRAKANT KAMBLE
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, I am resident of ahmednagar district of maharashtra state. On 31/07/2021 by using my India post account atm information (which I did not provided to the criminal) withdrew ₹10,000 from an atm machine of ganganagar district of Rajasthan. I am providing efficient proof in image format which has been provided to me by […]

Read More...

Recharge Transaction

Posted on by Consumer Court
Name of Complainant Sruthi G Panicker
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I tried to recharge through airtel app but the transaction got failed. Later I did with another app and recharge was successful. But then later the recharge through airtel app became successful and basically two recharges happened. Recharge Transaction was last modified: August 23rd, 2021 by Consumer Court

Read More...

No credit to Khazana jewellery

Posted on by Consumer Court
Name of Complainant Nageli Sreenivasulu
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paid amount Rs5000/- to Khazana jewellery for gold monthly scheme via PASFAR Technologies pvt ltd on 14th Aug 2021 by net banking. But amount not credited to Khazana. Ref numbers: IGALTNAICO / 11000039891079. Kindly look into the matter and arrange to refund back. No credit to Khazana jewellery was last modified: August 23rd, 2021 by […]

Read More...

Kredit bee fraud

Posted on by Consumer Court
Name of Complainant Polisetty srinivas
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have taked loan amount of 3400 on the month of May from the kredit bee company and I paid all the amount on the date of 10 th August and I send the screenshot to the employee of kredit bee and they closed my kredit bee account due to late payment and now […]

Read More...

Recharge amount not credited

Posted on by Consumer Court
Name of Complainant Karan gupta
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done a recharge of 300 on tata sky by amazon pay before 5 days on 14 August at 10:08 pm the tata sky people told me they will solve the problem till 19 August but they didn’t do it please help. Recharge amount not credited was last modified: August 23rd, 2021 by Consumer […]

Read More...

Allowing Fraudulent Cash Withdrawal by PNB on my Crossed Cheque after erasing the Crossing Words

Posted on by Consumer Court
Name of Complainant Pramod Kumar Gupta
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am subjected to humiliation, agony and mental tension since 08/02/2021 by Sh.K.K.Batra, Chief Manager, PNB, Navyug Market, Ghaziabad and other Distinguished Desks of PNB viz., Care, The Principal Nodal Officer, FRMD, ZO-Delhi and Hon’ble MD despite 6-7 Emails and Speed Posts of Hard Copies of Emails since 08/02/21 till 12/03/2021 for not re – […]

Read More...

Fraud transaction complaint

Posted on by Consumer Court
Name of Complainant Sahil Somnath Phalle
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Total amount of 23000 has been deducted from my account without my knowledge i never shared otp or my pasword with anyone Fraud transaction complaint was last modified: August 23rd, 2021 by Consumer Court

Read More...

PMKVY fraud and

Posted on by Consumer Court
Name of Complainant Ayushi Awadhiya
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pradhan mantri kaushal vikas yojana Job k usse mjhe ek msg aya ki ap select ho gye hai job k liye pher mjhe ek no. Se call aya unhone sab kuch batya job ka liye pher mjhe bola ki yeh company ka no. Hai isme ap apne documents whatapp kariye toh mane kar diya Bank […]

Read More...