Complaints Regarding Banking

Dhani Wallet taking full loan Amount back but not providing the money in the Dhani Wallet

Name of Complainant Faisal Jafary
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Was Offered Dhani Credit Line Wallet For INR 20,000 Which I Could Use To Pay My Bills, I Was Only Able To Use Around 3000 For The First Few Days Later It Use To Ask Me To Add Amount To The Wallet In Order To Use It, Later The EMI Started Getting Deducted And […]

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Paytm edc machine fraud

Name of Complainant Praveen Guptq
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm sales employee Sudhir Mishra promised zero rental plan with one time payment of Rs 6000. Now they charge software liscence fee and sim charge. Total Rs 236 monthly. Paytm edc machine fraud was last modified: July 12th, 2021 by Consumer Court

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Fradulent Bank transfer of Rs 75000

Name of Complainant deepandar singh rathore
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I have got a fake whatsapp message from my relative to transfer Rs 75,000 in the bank account mentioned below:- Amin J Khristi HDFC Bank Account Number: 50100396226868 IFSC Code – HDFC0002715 Branch panvel, Maharastra-410206   I had transferred the money assuming the relative is in urgent need. Regards   Fradulent Bank transfer of […]

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Paytm credit card

Name of Complainant Kalpesh makwana
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mene paytm mese crefit card appile kiya hai lekin ab tak mila nahi hai or paytm vale kuch help b nahi kar rahe hai mene kafi time complent  ki hai lekin paytm  kuch help nahi kar raha abhi 6-7 month ho chuka hai Paytm credit card was last modified: July 12th, 2021 by Consumer […]

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Fraudulent transaction on Axis Bank account

Name of Complainant Arka Majumder
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A number of  fraudulent transaction has has happened on my Axis Bank account under the name “ecom pur/google* techv/mountain view“ without any OTP or any notification. Fraudulent transaction on Axis Bank account was last modified: July 12th, 2021 by Consumer Court

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Issue with Refund and its policy.

Name of Complainant Sourav Dey
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Madam, here I am writing to bring to your attention that I have to face a problem due to a refund issue.  At first, when I have contacted Amazon they told me that my refund was being initiated and that supposed to reflect within 7 to 10 working days. But, yesterday was the date […]

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Payment issue

Name of Complainant Kartik prasad
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Banking issues Suddenly I reacharge my number 2 times. My airtel number recharge for 3 months on date 9 jully 2021.at time 8:15 am o clock approx. Pls refund my mony of one time recharge. I had cancelled transection first time due to couse network problem.then I recharge next time and it has done my […]

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