Complaints Regarding Banking

Sent Rs. 1500.00 has credited to third Party account

Name of Complainant Mahaveer Ganesh Laxapati
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I   had transferred Rs 1500.00 to my Son using his mobile number  through  PayTM App Today 07/07/2021 , but  same amount credited to thirty person’s  SBI account ending ***6433 who is unknown me . How can  I Refund Rs. 1500.00 from PayTM?? Sent Rs. 1500.00 has credited to third Party account was last modified: July […]

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Regarding the refund.

Name of Complainant Kartik sharma
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I booked a ticket on 5 may which I was cancelled and refunded of that initiated by them on 14 June but that refund does not reflect into my account. And for this I complaint twice to paytm but they are not replying to me. Tickets number for the querry I raised on the paytm […]

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money deduction from my current account

Name of Complainant Laxmi Chand
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

i use paytm business account. the money is being deducted frequently from my account. 4000 rupees have been deducted till now, 800 rupees transaction each. i tried to resolve the problem with paytm customer care, but it didn’t help. my paytm account is linked with my account on HDFC bank.  the transaction narration read as […]

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Taken money to sanction Personal Loan

Name of Complainant Kalam Ashraf
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Once a day Name: Mr. Vidit Srivastava (Sr. Manager) of Comrade Fincon Solutions Pvt. Ltd. Noida based Company called to Kalam Ashraf on his mobile no-8130683896 on 20-06-2021 and asked regarding requirement of any loan Kalam Ashraf said yes I need loan for purchasing of Auto thereafter Mr. Vidit Srivastava said and convinced him you […]

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Dhani Card is blocked

Name of Complainant Amit Mishra
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir, I have Dhani one Freedom Card last 7 Months and I used it in Jan 2021,Feb 2021 and it was blocked on 11th Feb and unable to swipe and I have done my all payments timely but still issue not resolved by Dhani Team now the big issue is more than 200 complaints […]

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Patym and Arthimpact digital loans fraudsters

Name of Complainant Akshay Wahi
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These company combinely provided a post paid payment option, which I was using and paying off on time basis. But in the month of January I was facing some financial issues due to which I have asked them to provide me some time of break the amount into EMIS. But they did not do it. […]

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Deduction of money from my kotak account

Name of Complainant Shyam Sharma
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Once i visited kotak Mahindra Bank for money credit in my account, the representative has convinced me for active my 811 account to demet account and on 2 july an executive has contacted me at my home and give a form for sign it to convert account to demet and on 6 july 3152rs has […]

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Harassment by Credit Card Collection Agency

Name of Complainant Amit Kumar
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Below is mail sent to supercardservice@rblbank.com Dear Team I have been harassed by you so called collection deptt with abuses & threats for short payment of Rs. 210/- which I was not aware of. I paid that today but they used unparliamentary language and no. from which I got call is 9773569582 showing name “Kamal” […]

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