Complaints Regarding Banking

Paytm does not help to refund

Posted on by Consumer Court
Name of Complainant Manabendra Mukherjee
Date of ComplaintSeptember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid Rs 2900 to my fish vendor through my Paytm wallet on 18-08-2020. Unfortunately the phone number was incorrect. It was his another phone which he was not using for Paytm. However, the money was transferred to that number. But the vedor did not get it. I tried to contact with Paytm costomer […]

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UPI fraud

Posted on by Consumer Court
Name of Complainant Parth Prajapati
Date of ComplaintSeptember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a transaction through Amazon pay UPI ID 8460475589@apl to UPI ID 9925758116@apl of Rs. 100 on 31st August 2020 . The amount was deducted from my account. The same was added to the account of Nikunj  and after 1 second it was reversed. But till this date it had not been added […]

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Fraud in the name of flipcart wining prize.

Posted on by Consumer Court
Name of Complainant Ganesh Dugga
Date of ComplaintSeptember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually I have ordered a mobile from flipcart.And suddenly someone called me and told me that he is an employe of flipcart and told me that I have won an prize of 1200000Rs and requested for bank details to transfer money. Fraud in the name of flipcart wining prize. was last modified: September 15th, 2020 […]

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Threat of legal process

Posted on by Consumer Court
Name of Complainant Pankhuri
Date of ComplaintSeptember 13, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a call regarding online work I said that I’m interested then the ask for I’d proof and imidetally they send me the aggrement and send otp and a call doesn’t give me the time to read and every time I asked that what was that we pay amount plz explain they ignore that […]

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Fraud cheating

Posted on by Consumer Court
Name of Complainant Rameshwar taak
Date of ComplaintSeptember 13, 2020
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mujhe area manager banadiya or mujhse loan file pass karva liye or phone nahi utha rahe Fraud cheating was last modified: September 13th, 2020 by Consumer Court

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WRONG PAYMENT FOR THIS ACCOUNT, PLEASE REFUND MY MONEY

Posted on by Consumer Court
Name of Complainant ANKIT SAMUEL FRANKLIN
Date of ComplaintSeptember 13, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Mam, I have maid a wrong payment, please refund my amount 500/- on date -04-09-2020, And please check this attachment.   Best Regard Ankit Samuel Franklin   WRONG PAYMENT FOR THIS ACCOUNT, PLEASE REFUND MY MONEY was last modified: September 13th, 2020 by Consumer Court

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WRONG PAYMENT FOR THIS ACCOUNT, PLEASE REFUND MY MONEY

Posted on by Consumer Court
Name of Complainant ANKIT SAMUEL FRANKLIN
Date of ComplaintSeptember 13, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Mam, I have maid a wrong payment, please refund my amount 500/- on date -04-09-2020, And please check this attachment.   Best Regard Ankit Samuel Franklin 9144101014 WRONG PAYMENT FOR THIS ACCOUNT, PLEASE REFUND MY MONEY was last modified: September 13th, 2020 by Consumer Court

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Fraud company

Posted on by Consumer Court
Name of Complainant Anil Kumar Bhagwan mishra
Date of ComplaintSeptember 13, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir Mera nam anil kumar Bhagwan mishra hai maine online loan apply kiya tha mujhse loan approval ke liye online payment manga gaya mujhse bar bar karke 80000/Le liya refund mangne par nahi de cumpny nahi de rahi company name  Aditya Birla capital finance company Fraud company was last modified: September 13th, 2020 by Consumer […]

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phone pe

Posted on by Consumer Court
Name of Complainant ramana
Date of ComplaintSeptember 13, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HI SIR  KINDLY REQUESTE TO YOU I HAVE TRANSFER THE MONEY IN PHONE PE BANKING ACCOUNT MONEY HAS BEEN DEBITED MY ACCOUNT AND DID NOT REACH THE OTHER ACCOUNT MY MONEY WAS REFUNDED WITHIN 3 TO 4 WORKING DAYS IN BANK AND AM WAIT THAT 4DAYS DID NOT RECEIVE MY MONEY AND TAKE THE ACTION […]

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