Complaints Regarding Banking

Need refund

Name of Complainant Jebin Joseph
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was doing my hotel  room booking payment though net banking by Yono sbi and verify and confirm IBIBO web pvt limited transactions details. Rs 1589 deducted from my SBI account on 30/06/2021 but not credited to any beneficiary account transactions for INR. IBIBO successfully completed reference ID-13402698867. Kindly please verify the issue and refund […]

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साइबर कर्इम

Name of Complainant SIKANDAR
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मै और . रेनू a/c 39979338710 ifc कोड sbin0000001and a/c38848474421 ifccode 0000628 . मोबाइल नंबर 8346960523 9635381024 साइबर कर्इम was last modified: July 3rd, 2021 by Consumer Court

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Complain by Debayan

Name of Complainant Debayan
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m Zartab Alam , and i get messages from online company called ANBPROJECTION . AND i get the work from them which called Form filling .. they give me 550 form  to complete that work .during my work period i saw that my project submission date written like thi(05/06/20212) so, i think the date was […]

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साइबर कर्इम

Name of Complainant SIKANDAR
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर मै लोन लेने के लिए अप्लाई  किया था लेकिन जब वह बोल रहा था कि मैंआपको लोन को पास किया हूं अपरुबल का पैसा मंगवाया है 2500है और noc7250 rbi change 12560और btt5000मागा अब पैसा नहीं दे रहा है renu a/c 39979338710 ifc code sbin0000001and a/c38848474421 ifccode 0000628 इसी के पैसे लिये गये है […]

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M poket

Name of Complainant Shivam
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The payment has been delayed due to no colleges with covid being a student without pocket money with out college the payment is delayed   And now due to late payment they are asking me to pay 21000 for the initial amount of 10000 on in send to notice Being a college student is it […]

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Amount debit but not received holder’s account

Name of Complainant Dinesh Kumar
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

8 Jun 2021 ko icici bank se payment transfers kiya phone pe se vo icici bank se amount debit Ho Gaye hai par uco bank me received Nahi huaa hai or Koe bhi answer Nahi de rahe hai Nahi Koe rutran kar rahai i am poor students Amount debit but not received holder’s account was […]

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Mene icici bank se amount transfer kiya par receiver ke account me received Nahi huaa hai mene 8 Jun 2021 ko kiya tha or koe bhi answer Nahi de rahe hai

Name of Complainant Dinesh Kumar
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount debit but not received holder’s account please help me sir icici bank se amount debit Ho Gaye hai Uco Bank me received Nahi huaa hai abhi take 8 Jun 2021 ko trafer kiya tha Mene icici bank se amount transfer kiya par receiver ke account me received Nahi huaa hai mene 8 Jun 2021 […]

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Money fraud

Name of Complainant Pramod Shah
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He told us he is into tiffin service business The company cheated us with Rs 25000 in 2 transactions. He made us download the sms forwarding app through which he came to know the otp. Please anyone can help to get my money back. Money fraud was last modified: July 3rd, 2021 by Consumer Court

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Regarding repeated calls from Cashbean

Name of Complainant devesh patel
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An acquaintance of mine had taken a loan from Kashbeen. In which he has put my mobile number. Now he is not attending the call. For not attending his calls, I am being harassed again and again on behalf of Kashbeen by calling me. Kashbeen people are harassing me by calling every half an hour. […]

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