Complaints Regarding Banking

Fraud Transaction on airtel bank wallet

Name of Complainant Harish
Date of ComplaintAugust 21, 2020
Name(s) of companies complained against
Category of complaint Banking
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Money is missing from the airtel wallet of the account.Airtel is not taking the ownership of it Fraud Transaction on airtel bank wallet was last modified: August 21st, 2020 by Consumer Court

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Prepaid on line done but credit not given.

Name of Complainant Arvind Prabhakar Deshmane
Date of ComplaintAugust 21, 2020
Name(s) of companies complained against
Category of complaint Banking
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I have recharged my prepaid mobil no.9175870278 on 20/01/2020 for Rs.598 SBI-ONLine TRAX no.1097518477371 but did not materialize & my Account debited. Please refund the amount. Prepaid on line done but credit not given. was last modified: August 21st, 2020 by Consumer Court

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Aditya Birla Fraud

Name of Complainant Neethu
Date of ComplaintAugust 21, 2020
Name(s) of companies complained against
Category of complaint Banking
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I received call from an executive stating that he is calling from Aditya Birla Finance company the next day after i registered my number in the Aditya Birla website for a personal loan. I had submitted thr necessary docs via whatsapp and they had me transfered a total of 14,000 to the account they provided […]

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Paytm I’d. jio@citibank pe galti se paise transfer ho jana

Name of Complainant Bholu khatana
Date of ComplaintAugust 20, 2020
Name(s) of companies complained against
Category of complaint Banking
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सर में अपने भाई के खाते में ₹2000 ट्रांसफर कर रहा था लेकिन jio@citibank पर पैसे ट्रांसफर हो गए सर प्लीज मेरी पैसे वापस करने की कृपा करें तो आपका बहुत आभार होगा मैं बहुत गरीब आदमी हूं सर Paytm I’d. jio@citibank pe galti se paise transfer ho jana was last modified: August 20th, 2020 […]

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Fraud upi vediksaree

Name of Complainant Divya
Date of ComplaintAugust 20, 2020
Name(s) of companies complained against
Category of complaint Banking
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It’s a fraud company, I will tell you my personal experience happened today Two weeks back I ordered an item (#210231). Its didn’t delivered so I contacted customer care. Vediksaree +91 70617 00027 sunilraj to cancel the item, he checked all details and asked me to wait till he send one verification code to my […]

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Money deducted but bill not paid

Name of Complainant Shubham Goel
Date of ComplaintAugust 20, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a UPPCL-URBAN bill payment of Rs1505 against transaction Id 202008200015510398vH91yF7 which is showing success in transaction history but not received to the merchant made on 20/08/2020 at 00:15 Money deducted but bill not paid was last modified: August 20th, 2020 by Consumer Court

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I lost my money

Name of Complainant Yamila nadar
Date of ComplaintAugust 20, 2020
Name(s) of companies complained against
Category of complaint Banking
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It is a fraud site till now I have not received my booked items which is about 20 days left. I need my 500rs I lost my money was last modified: August 20th, 2020 by Consumer Court

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COMPLAINT AGAINST UNKNOWN TRANSACTION

Name of Complainant BETTY NANGIA
Date of ComplaintAugust 20, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Every month in the name of apple.combill money is getting deducted from my HDFC card(unauthorised transaction). COMPLAINT AGAINST UNKNOWN TRANSACTION was last modified: August 20th, 2020 by Consumer Court

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Loan fraud

Name of Complainant Deepak dixit
Date of ComplaintAugust 20, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to file a complaint against Dmi finance Pvt ltd they aligned a loan of 1 lakh rupees which I haven’t taken from them and they were deducting amount also  this is the loan no DMI loan No-DMI0003009732. I asked them to send me the NEFT details and other things because I never received […]

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I am not able my airtel wallet.

Name of Complainant Om saini
Date of ComplaintAugust 20, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I create my wallet it’s showed you are already exist account but I can’t find my wallet because there is nothing to get my wallet details. I mailed also 27 june on your email wecare@airtelbank.com but your side no response to give me near about 55 days. I also attached screenshot of error for […]

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