Complaints Regarding Banking

fraud from Eminnet Minds Technologies

Posted on by Consumer Court
Name of Complainant NAGAPPA K
Date of ComplaintAugust 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir/madam, i paid rs.7500/-(registration fee rs.1000/-& login id and password rs.6500/-) they are said hdfc data entry work we will give the home based work so pay rs.7500/- & i paid this amt but they are not give the work and they didn’t pickup the phone also . Eminnet Minds Technologies this is compliantly fraud […]

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Cannot sent messages to 5607040

Posted on by Consumer Court
Name of Complainant Ramesh Patil
Date of ComplaintAugust 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am trying to sent sms to 5607040 to generate pin for Punjab National Bank debit card. But always sms is getting failed. Checked with bank and telecom service provider but no solution. Cannot sent messages to 5607040 was last modified: August 31st, 2020 by Consumer Court

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Refund of transaction

Posted on by Consumer Court
Name of Complainant
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Very bad experience on a routine transaction. I transferred 400/- to a shopkeeper using Paytm. The shopkeeper said he had discontinued using that account due to some reason, long time ago. Money not with the vendor not refunded to me and Paytm doesn’t auto reverse the money. No response to emails or queries. Refund of […]

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Money refund from indusind bank Credit Card Account

Posted on by Consumer Court
Name of Complainant Pradeep Kumar Mishra
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir / Ma`am, I Pradeep Kumar Mishra had Indusind Bank Credit Card no. 4147524061140013 , which was blocked by the Bank personnels manually without providing any reason to me. And i was trying to unblock it from 4 to 5 months regularly but I have not got any positive response from their side. Meanwhile […]

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I DID TRANSACTION OF Rs. 1183.53 To PASFAR TECHNOLOGIES.

Posted on by Consumer Court
Name of Complainant MOHD ADIL MIAN
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As I was depositing money in my new skrill account and during the trasaction the page of PASFAR technologies opened and i did trasaction via net banking of rupess. 1183.53 date -28/08/2020 I want try to communicate but no responds .That why i am complaint to C C Court to providing justice. I DID TRANSACTION […]

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Recharge not done and the amount is deducted.

Posted on by Consumer Court
Name of Complainant Nithesh
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recharged jio number of Rs-149 through my airtel app and the amount is deducted from my account but the recharge is not successful.Please do the needful. Recharge not done and the amount is deducted. was last modified: August 30th, 2020 by Consumer Court

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Amount ₹1849 has been deducted from my hdfc bank account in the name of apple.com bill

Posted on by Consumer Court
Name of Complainant Swati Kusmariya
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount ₹ 1849 has been deducted from my hdfc bank account in the name of apple com bill Amount ₹1849 has been deducted from my hdfc bank account in the name of apple.com bill was last modified: August 30th, 2020 by Consumer Court

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I got a fake message from NIL.

Posted on by Consumer Court
Name of Complainant Kaushal Upadhyay
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received a message from NIL regarding Job openings. I went through the link & filled form, then I was asked to make payment of Rs. 1000/-. I made the payment via Paytm & now there is no response. I payment is done to the merchant account named connect valley And the mobile no. […]

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Recharge not successful

Posted on by Consumer Court
Name of Complainant Nithesh
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recharged one jio number through airtel app.The amount was deducted from my account but the recharge is not successful. Please do the needful. Recharge not successful was last modified: August 30th, 2020 by Consumer Court

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