Complaints Regarding Banking

Fraud activities in phonepe

Name of Complainant Roopa K
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I wanted some money to get refunded so when I searched in Google I got some number who said that they are phonepe customer care person. They said that the money would be refunded so they gave the code which they wanted me to enter it but when I entered the code the amount got […]

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My State Bank Account is hacked and money withdrawn fraudulently

Name of Complainant Ruddarraju Anjaneya Raju
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

17.06.2021 My SBI OD Account: 00000035600378719 has been accessed and Rs.10,000 was withdrawn illegally, the transaction details are appended below. Email: FT YONO. Ref. No. is LT1706135770509 for transaction of Rs. 10000.00 from A/c ending 8719 to Raj AC on 17-Jun-21 at 13:57. If not done by you, forward this email from email id registered with SBI […]

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Fraudulent transactions from my bank account- SMS KYC fraud

Name of Complainant Dinavahi Gunnaiah Pantulu
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got an SMS from mobile no. 7766809265 asking me to update KYC details for my SBI account. Upon going thru the sms link and providing some details about the account, I found some unathorized debits were happening from my account. Two on line money transfers and two ATM withdrawls. I have requested the bank […]

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Refund money

Name of Complainant Anil kumar prasad
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear citibank team__ Iam prafull Anil kumar prasad and I tryining to reacharge my phone sim card using paytm and transaction is processed your payment gateway and my money is deducted but my reacharge don’t happen SO I requested so plese check my amount and Refund my money . IAM ATTACHING THE SCREEN SHEET OF […]

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ONLINE FRAUD

Name of Complainant Sanjeev Khanna
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TO CYBER CRIME  I WANT TO FINE A COMPLAINT INFORMING ABOUT A FRAUD DONE WITH ME ON DATE – 17/06/21 . THE FRAUD WAS THAT –  I WANTED TO SELL MY DINNING TABLE ON “OLX” AND A MAN CONTACTED ME AND DID A FRAUD WITH ME OF 52,500 INR FROM MY ICICI  BANK ACC . […]

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ONLINE FRAUD

Name of Complainant Sanjeev Khanna
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TO CYBER CRIME  I WANT TO FINE A COMPLAINT INFORMING ABOUT A FRAUD DONE WITH ME ON DATE – 17/06/21 . THE FRAUD WAS THAT –  I WANTED TO SELL MY DINNING TABLE ON “OLX” AND A MAN CONTACTED ME AND DID A FRAUD WITH ME OF 52,500 INR FROM MY ICICI  BANK ACC ONLINE […]

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Fraud Transactions in Credit Card

Name of Complainant Durairajulu
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At the time of 06.51 PM on 16-06-2021 when i am in home i have received a message to my phone stating that continously three transactions has been happend. After that i called to my bank (holding ICICI – Adyar Branch) and blocked my card. This fraud transaction need to be identified and should be […]

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