Complaints Regarding Banking

By Mistake Money transfer to fraud

Name of Complainant Ankur Sharma
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is Ankur Sharma, I hold an account in SBI Loharu road charkhi dadri. My , account number is 20246887560 I wrongly credited Rs 100000.00 on 05/07/2021 (Saturday) through PhonePe due to some fraudulent activity, which I realised later and went to bank branch to inform this and know if this can be traced and […]

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Dear Customer, transaction of INR 199.00 done on ICICI Bank Account XX026 on 06-JUN-21. Info: MSI*ICL AMAZO. The Available Balance is INR —. Call on 18002662 for dispute or SMS BLOCK 026 to 9215676766 .

Name of Complainant PRANOTI DONGRE
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money deducted from my account without opt and information. Dear Customer, transaction of INR 199.00 done on ICICI Bank Account XX026 on 06-JUN-21. Info: MSI*ICL AMAZO. The Available Balance is INR —. Call on 18002662 for dispute or SMS BLOCK 026 to 9215676766 . This happens multiple times without any intimation. Dear Customer, transaction of […]

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IDFC Fraud calls /loan

Name of Complainant Manisha Koppar
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve been getting calls from IDFC bank for loan from various numbers continuously. They harass with non stop calls everyday even after you have said no. Absolutely frustrated. The other day they called me atleast 30 times back to back IDFC Fraud calls /loan was last modified: June 12th, 2021 by Consumer Court

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KYC done by wrong person in RBL bank

Name of Complainant Puneet Rawal
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just received mail from CKYCINDIA.IN that I have registered KYC with RBL bank whereas I have not initiated anything. The mail is received today 3.09pm dated 12-June-2021. When I open the KYC document which is password protected, I see someone’s photograph uploaded with my personal details such as date of brith, mail id, mobile […]

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Unauthorized Debit from Indiabulls

Name of Complainant V L Narasimha Rao
Date of ComplaintJune 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir In have given my concern for Dhani freedom card and it is valid for 3 months for that they are charging 200 every three months six months back my card was expired and I have not renewed the card still india bulls are taking money from.my account even I have sent a mail […]

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Wrong transaction and deactivation alerts from airtel payment banks

Name of Complainant Arpit
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Madam, I am getting wrong sms transaction alert from Airtel payment Bank of any unknown customer  as  in image.This transaction was not made by me not nor i am availing any airtel payment bank account..I think sms is wrongly sent to my number instead of your airtel payment bank customer mobile no..I request you to […]

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Fraudulent transaction

Name of Complainant Roshan Lal
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir two fraudulent and unauthorised payment done though my google pay account amount 3000 and 2000 upi transaction I’d is 115600462669 and 115600470756 Google transaction I’d is CICAgODU6O-4Ng and CICAgODU6O-YCw respectively. So help me out and please reverse the same in my account. Fraudulent transaction was last modified: June 6th, 2021 by Consumer Court

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