Complaints Regarding Banking

No response about the pending status

Posted on by Consumer Court
Name of Complainant Anmol agarwal
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, With due respect i want to inform you that we have done a transaction of rs25000 from our sbi account through paytm app and the status got pending on 18thjan2021 . Today after being 48hours i have not got any response from the paytm app and i m waiting for response . Kindly […]

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Transaction hold on Airtel wallet

Posted on by Consumer Court
Name of Complainant Saurabh Bhardwaj
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Even after adhering to all the requests and document submission, my wallet transactions have been blocked. I want my money out of wallet but Airtel has asked me to upgrade my account to payment’s bank only after which I would be able to take out my money. I have been following up since Jan 8th […]

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Online payment done but order has not been delivered

Posted on by Consumer Court
Name of Complainant Shivkumar Warulkar
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have ordered latex gloves through Indiamart website company name is Arkarise Global Solutions INC.  As per my requirement I got whats app msg from 8791459292 and pictures of latex gloves and asked me for payment of 6900/- for ordering the gloves. Hence I made payment online to given account details. later when I asked […]

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My name is maheswary I am inform a message to your crew that is past 1 year (February 2020 to 16th January 2021) OTHPG PATM COMMUNICTION LTD took some money regularly from my account without my pemision one or to time my son used my account through patm and them understud that is loss my cash from my account and after delect my patm account but still from 1 year loss some money like 240rs,80RS,40RS…ETC With out my permission so kindly request to your crew returning my losses amount to my account I inform below my bank details. faithfully maheswary

Posted on by Consumer Court
Name of Complainant Maheswary
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

OTHPGPATM,RS80,RS240,RS40…ANDETC My name is maheswary I am inform a message to your crew that is past 1 year (February 2020 to 16th January 2021) OTHPG PATM COMMUNICTION LTD took some money regularly from my account without my pemision one or to time my son used my account through patm and them understud that is loss […]

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Fraud loan on my PAN number : DUTPK7071P |Loan Account number : LXW-M06419-200239351

Posted on by Consumer Court
Name of Complainant Gaurav Kumar
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team, There is a loan fraud happened on my PAN Card : DUTPK7071P Loan Account Number from Aditya birla group : LXW-M06419-200239351 I have not taken this loan but it reflects on my CIBIL Score. Can you please get the necessary removal as its affecting my CIBIL Score. Regards Gaurav Kumar Fraud loan on […]

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Amount deducted but not credited to merchant

Posted on by Consumer Court
Name of Complainant Neeti parihar
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ma’am, I have called and raised so many complaints but still no response regarding where my money went has been received. My online  complaint no is 729086389708 My transaction I’d : 034212566230 Please find the attached screenshot of the same. We have contacted even bank branch and customer care but they are saying to contact […]

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