Complaints Regarding Banking

Ani bank account through deduct payment rs.8080/-by phone pey by mistake my children plz refund my ducted amount as soon as possible.

Posted on by Consumer Court
Name of Complainant Surendrasing Nanabhau Rajput.
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, by mistake children payment made to UPI coda payment through our phonepay rs 8080/- 1.Id-T210804191324532379504 Time-07:13pm.Date.04-08-2021 Deduction amount-RS.80/- 2.Id-T2108051844231531422307 Time-06:44pm.Date.05-08-2021 Deduction amount-RS.800/- 3.Id-T2108071829441455075468 Time-06:29pm.Date.07-08-2021 Deduction amount-RS.800/- 4.Id-T2108071831066783642415 Time-06:31pm.Date.07-08-2021 Deduction amount-RS.800/- 5.Id-T2108072109469825232565 Time-09:09pm.Date.07-08-2021 Deduction amount-RS.1600/- 6.Id-T2108081205246549052769 Time-12:05pm.Date.07-08-2021 Deduction amount-RS.4000/- Ani bank account through deduct payment rs.8080/-by phone pey by mistake my children plz refund […]

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My Aadhar card is others person used

Posted on by Consumer Court
Name of Complainant EKHLESH
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Aadhar card is not linked by kyc my Aadhar card is others person used that’s my problem please corrected my issue My Aadhar card is others person used was last modified: August 15th, 2021 by Consumer Court

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I did my recharge and payment was successfully done but they doesn’t attivated my Jio Fiber plan

Posted on by Consumer Court
Name of Complainant Tushar
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5-august-21 at 9:52 I recharged my Jio Fiber plan and the payment is successfully done. I use upi payment method through paytm but they doesn’t activated my plan yet nor they refunded my amount yet. I called so many time to their customer care number but they doesn’t respond me well and i also […]

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Refund money of upi transaction not credited to my bank account

Posted on by Consumer Court
Name of Complainant Pratik Pawan
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done UPI transactions from Amazon pay on 21st of July 2021 & the order did not got cancelled.,thus Amazon initiated refund transaction on 21st of july 2021through BHIM UPI for my refund complaint and the delay in the refund amount Rs 1373. I have not received any refund from amazon via BHIM UPI […]

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Coda Payment Has done A lot of Money Transfer Without My knowledge

Posted on by Consumer Court
Name of Complainant Chaluvaraju M D
Date of ComplaintAugust 14, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

this CODA PAYMENT Has got the money transfer from my acc without my knowledge . this has started from july 10th . i couldnt give proper attention to it . this doesnt give any OTP or fraud alert message . My amount is been credited till today like 40 ,80,120,200,800,1600 frequently . I hope i […]

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ye inshan cheater hai ye logo se paise lut raha hai mera bhi isne 70 thousand invest karwaa but ab transfer nahi kar raha hai

Posted on by Consumer Court
Name of Complainant RAINA VAISHYA
Date of ComplaintAugust 14, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ye pale tumhe bahot bharosh dilayega firr alag alag ac no bhejega bolega ispe itna kar do starting 10k kiya fir 20k 20k 20k aisa isne teen baar karwaya mujhse bola 1 minute me appka eirning 1 lakh 20 thousand transper kar duna but nahi kiya aaj 3 din ho gaye. plsssss help me ye […]

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RTGS AMOUNT SWINDLED ON 02/11/2018 AND 28/112018 AND WEIRD ANSWERS GIVEN BY THE BANK

Posted on by Consumer Court
Name of Complainant narendraperumal v
Date of ComplaintAugust 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIRS, WE HAVE A CURRENT ACCOUNT AS 761219206 WITH KOTAK MAHINDRA BANK AT SALEM MAIN BRANCH, WE HAVE MADE TURNOVER OF Rs.6.5 CRORE TURN OVER IN THE YEAR 2018-19, IN CONTINUATION WE HAVE MADE RTGS TRANSACTION ON 02/11/2018 FOR RS. 3,50,000/=WHICH WAS ERRONEOUSLY PROCESSED AND THE MONEY WAS NOT REVERSED TO THE ACCOUNT STILL […]

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Active status for repaid loans

Posted on by Consumer Court
Name of Complainant Ravindra Kumar
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve taken the loans in mPokket application and repaid in time even though they aren’t closing my loan status. I’ve raised a complaint to their customer service but they are not resolving it. Active status for repaid loans was last modified: August 8th, 2021 by Consumer Court

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