Complaints Regarding Banking

Requested to provide the information mentioned below and take necessary action against the fraudster account/wallet.

Name of Complainant C KUMAR POLICE CONSTABLE
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Notice Under Section 91 & 102 Cr.P.C   To   The Nodal Officer                Urban Police District., WEST PS, Tirupati, Date: 17- 07 – 2021.   Sir, Sub: Police Department – Tirupati Urban Police District- Requested to stop the fraudulent transactions and Seeking Information U/s 91 Cr.P.C in Cr.No. 225/2021 u/s 420 IPC, […]

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I did my Vodafone idea mobile recharge through deal me good. Instead of recharge done, amount of Rs 95 deducted and it showed recharge failed. A voucher is issued which is not redeemable.

Name of Complainant Ramesh
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did my Vodafone idea mobile recharge through online deal me good. Instead of recharge done, amount of Rs 95 deducted and it showed recharge failed. A voucher is issued which is not redeemable. I want my money refunded immediately. And a fraud complaint be registered against the company. I did my Vodafone idea mobile […]

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Jio Fiber Account Number is 91- 1334358427 the bill of July 2021 has been debited two times for single transaction

Name of Complainant Vipu Srivastava
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Rahul Biswas (Jio) As per the conversation on call I told you that the amount has been debited from my PNB bank account to Jio account. However your system failed to identify where this debited amount gone. So please again clarify your mail, as from your end you are unable to identify  and I […]

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Money demanding for kyc in kyc point

Name of Complainant Ajendra
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have completed my paytm kyc in nearest kyc point but the kyc point owner charged me about 50rs but paytm said that doing kyc is free Money demanding for kyc in kyc point was last modified: July 18th, 2021 by Consumer Court

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Payment deducted but not got the confirmation

Name of Complainant Shaikh Rukhsar
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for the personal loan from krazy bean app .i got the option you had to pay 470 rs approx amount for the processing fees when i paid the amount through Google pay upi the amount got deducted to the account but not got the confirmation mail or message from the krazy  bean […]

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I have made a money transfer from my bank account to airtel thanks app..but still its not reflecting

Name of Complainant Balaji
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a money transfer from my bank account to airtel thanks app..but still its not reflecting I have made a money transfer from my bank account to airtel thanks app..but still its not reflecting was last modified: July 18th, 2021 by Consumer Court

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