Complaints Regarding Banking

Paytm Scam

Name of Complainant Vishnu Kothakapu
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I ordered three tickets in paytm of 366 rupeees. after some time tickets got cancelled but money will not refunded to my account Paytm Scam was last modified: March 30th, 2021 by Consumer Court

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Refund

Name of Complainant Surinderkumar juneja
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have purchased one short fro shop clues and payment was made Rs.369/-through internet banking via ibibo Pvt ltd. I returned the purchase item and company say your refund has been initiated but your account detail is not correct. How it is possible when payment was made through net banking. I think it is a […]

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Dhani app continuosly debits 125 from my account even though I have not tranasct any

Name of Complainant jose wilkins
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been informed that dhani one freedom card is totally free but as soon as I have applied it started debit my money from my account without any notification and now iam also not able to de activate it .it is no use for me just waste of money. Dhani app continuosly debits 125 […]

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Kotak Bank wrongly putting multiple liens on account

Name of Complainant Nihar Khandekar
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had availed consumer durables loan from Kotak Bank, Loan acc no. CFB 1777741, my last emi of 2500/- approx was pending, which i paid. Then i put 5k in my account, that amount is not showing in my account. They have put the money on hold due to multiple liens…this bank is using my […]

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RE PAYMNET ISSUE

Name of Complainant AJAY KUMAR
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, maine is app se loan bhut sara liya hua tha sab paymeny  kar diye 1 rah gya hai sab payment 5 din late se liye is 5 din me hmko bhut paresan kiya bhut call and bhut sara samki bhi diye phone contect hack kar liye sam ka naam and no hmko send […]

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Double charge

Name of Complainant Merlin
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is a complaint against India Dhani loan.I missed to pay on the due date as there was no sufficient funds in My account. The customer service rep called and asked me to pay via phonepe which I did..again on the 10th the money was auto debited from my account.  The wrote an email to […]

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Zeta KYC process is not being completed for over 1 month

Name of Complainant Udaybhanu Sanyal
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a Zeta Super card issued under RBL bank with Mastercard carrier. The Zeta Super card had only min KYC done and because of this I was not able to utilize some of the funds in this card. I contacted the Zeta KYC via email (kyc@zeta.in). They asked me to courier the KYC documents […]

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Money deducted but recharge is not done

Name of Complainant Subrata Panja
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

  had done recharge from airtel app with the help of Paytm UPI and paid at airtelpaymentsbank.rzp@axisbank 598 rupees only but amount is deducted from my account and recharge is not done. I have contact with PayTM, Paytm is saying that we had transferred money to the merchant (airtel) but airtel is not giving any […]

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Indiabulls Dhani App is deducted Unfair Charges nd Harresing Me About loan Forclouser

Name of Complainant Ankit Shishodia
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Indiabulls Dhani App is deducted Unfair Charges nd Harresing Me About loan Forclouser Nd Company Representative Is Riceve 3000 Money Nd he say me I have close your loan but condition is same nd my loan already running nd money is aad my loan account nd close my loan …….. Company has full profe plan […]

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I never use Paytm Payment bank however received messages for Payment

Name of Complainant Akanksha chopra
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, My name is Akanksha chopra,I never use Paytm payment bank,however I have daily received messages from Paytm to do the payment. I have contacted several times Paytm payment team but they didnt reply or resolve this issue. Could you please have a look in this issue and do the need full. Regards, Akanksha […]

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