Complaints Regarding Banking

Erroneously transferred funds to jio@citibank

Name of Complainant Surender Singh
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, erroneously transferred rs.15000 to wrong payee UPI id- jio@ Citibank from my paytm account on 14 November 2020.request you to assist in refund of this amount Erroneously transferred funds to jio@citibank was last modified: November 15th, 2020 by Consumer Court

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Money box loan cheating

Name of Complainant Mitali Mandal
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are asking too much charges for the loan. They don’t give the details of loan. They are threating to call my contacts by hacking my phone. They are asking 4200INR for loan of 8635 INR. Money box loan cheating was last modified: November 15th, 2020 by Consumer Court

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Refund- Debited amount from my paytm account

Name of Complainant vangapandu tarun kumar
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear citibank Team I am vangapandu Tarun Kumar , I have trying to transfer my amount from my paytm saving account and transaction is processed by your payment gateway and my money is deducted from my account but i don’t where that my money went  I have not found that account number details. Can you […]

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M pocket harassment

Name of Complainant Santosh hake
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My self santosh i am college student I had taken6000 loan from mpokket..due to pandemic ..I am not saying I don’t pay my loan..but they are harassing me and my family …..and everyday they increase interest on that amount …..and they increase loan interest by their wish i had taken 6000 ….now they call and […]

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Transaction status of transaction dated 10.11.2020 is still pending

Name of Complainant Harsh
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Madam I tried to transfer money from from my Canara bank saving account through amazon pay UPI to bank account on 10.11.2020 transaction I’d 031510972752 at 10:56 AM of Rs2400/- but the status of transaction was shown pending. And till date neither the amount transferred to the beneficiary account nor the amount refunded back to […]

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wrongly credited to 9871481444

Name of Complainant Dr.Sundari Kameswari
Date of ComplaintNovember 14, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 2-10-20, I wrongly deposited 911 rupees to tatasky 9871481444 Where as I have to pay to 9871481424 I requested customer care and even on the wrong phone no but noone could help me to revert the money back I called to tatasky they said that there is no customer with id 9871481444 Then I […]

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threatening and torturing

Name of Complainant rajesh
Date of ComplaintNovember 14, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I Taken a loan from Need Rupee (New cash ) 4th November 2020, they disbursed 2200rs and for 7 days they are charging 2992 Rs and today my due date .but still i have time. its not over due but customer executive regularly calling and torcher to pay amount immediately and they are […]

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Fraud transaction

Name of Complainant Rashmita munda
Date of ComplaintNovember 14, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not purchase anything still then amount debited 419 on 9-11-2020 without my knowledge at 4:15 plz help me Fraud transaction was last modified: November 14th, 2020 by Consumer Court

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I complain that give me my money back or give me my bean bag

Name of Complainant अर्जुन गौतम
Date of ComplaintNovember 14, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had ordered a bean bag which has not come till today, this cheat lies, return my money I complain that give me my money back or give me my bean bag was last modified: November 14th, 2020 by Consumer Court

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