Complaints Regarding Banking

Negative balance in wallet

Name of Complainant Mohmad Muiz Iqbal
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’ve been wrongly charged with an amount of 950 and my airtel money wallet is on hold due to the same reason. My wallet is showing a negative balance of 739 instead of the amount of rupees 200 that i had added to the wallet. They’re claiming that these are toll charges while I’ve not […]

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Money transfer not found payment not received

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

money transfer is not working payment not received Paytam money no receive four days before is no response help on Paytm customer care (पेमेंट सक्सेसफुल  दिखा रहा है लेकिन पेमेंट रिसीव नहीं हुआ है 1 जुलाई 2021 पेमेंट ट्रांसफर किया गया था यूनियन बैंक का अकाउंट है मनी ट्रांसफर पेटीएम प्लीज हेल्प सर इमरजेंसी) Money […]

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phonepe scam

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

During mobile working time notification came from phone pe scratch code came (you won 893rs) like that i touched my account debited 893rs immediately pls support to get back my money phonepe scam was last modified: July 11th, 2021 by Consumer Court

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Harassment from goto cash loan provider

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

Hi I am Jagdish I have taken a loan Nano cred and Gotocash loan 3000 But when I was ready to give money at that time their executive told me app is shutdown when it will resume then we will notify to pay but now after one and a half year they are calling and […]

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Transaction failed but money deducted from bank acc1

Name of Complainant Ashish kumar Shil
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 have done a transaction of 3676 Rs from paytm upi. It shows transaction failed and the money not reflected in the beneficiary account, but the amount has been deducted from my bank account. I have contacted them and also send my bank statement showing the amount has been deducted but they are replying that […]

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Swiping card amount not received

Name of Complainant Joginder nath rakesh 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

I have swipe machine I swiped for 24380 and 2900 i got in bank only 20155 and 2479 pls give my balance amount Swiping card amount not received was last modified: July 11th, 2021 by Consumer Court

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Money not refunded by paytm

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

During electricity bill payment through my Paytm on 1 st June 2021 ,Rs 3430.79 transaction was failed and my money was deducted from my HDFC account. Still now it’s not refunded by paytm. Order No: DGVCL38774224 Please do needful   Money not refunded by paytm was last modified: July 11th, 2021 by Consumer Court

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Money sent but didn’t receive

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

Hi on 5th July 2021 I have made UPI transaction of 393 from paytm on different bank account number (Bank of India)…..but the money is not reflecting on my account number(Bank of India) however the money is already got deducted from my Karnataka Bank (account linked with UPI) Money sent but didn’t receive was last […]

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