Complaints Regarding Banking

A man seems to be a army man and do fraud

Name of Complainant Benjamin Massey
Date of ComplaintAugust 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He called me for guitar tutor purpose. He said i’m a army man and he sent me his id card and said that he is posted in Kashmir doing duty here Then he said i will pay you online Then he send me a scan code, he said we do transaction through it only In […]

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Wallet amount not added on thanks app

Name of Complainant Kironmoy Das
Date of ComplaintAugust 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was added amount of rupees 2000 via paytm but the amount wasnot added to my airtel thanks apps wallet,,, so what can i do right now,,, please take necessary step so that i can get the amount and do recharge in lock down period,,, please reply,,, Wallet amount not added on thanks app was […]

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refund my amount

Name of Complainant Rohit Garg
Date of ComplaintAugust 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir,            I am Rohit Garg and I trying to Transfer my SBI account my phone using Paytm Number 86999-23666 by transaction is proceseed by jio@citibank payment gatway and my money is dedicated but sbi  transter don;t happen. So please check my ammont and refund my money. I am attaching the screenshot of my […]

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Fraud from apple.combill

Name of Complainant Pradeep sharma
Date of ComplaintAugust 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 02 August 2020 I recevied a message from hdfc bank that an amount of RS 7900 has been deducted from your hdfc account from APPLE.COMBILL. how is it possible that an amount has been deducted without receiving any OTP. I have not done any online shopping for any apple product . Please refund my […]

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Two Paytm account

Name of Complainant Lokesh Kumar Meena
Date of ComplaintAugust 2, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir,I was two Paytm account before 2 August 2020. Old-8824693083 New-7073150149 And I had done my KYC on old account and I had not done KYC on new account. After new account creation I have transferred my money from teen patti winner application by “linkyun private limited” to my New Paytm account but my Paytm […]

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Cash deduct but not add in airtel thanks app

Name of Complainant
Date of ComplaintAugust 2, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today morning I add 309 rupees in my airtel thanks app from goggle pay.  Amount deduct but not show in wallet why. Cash deduct but not add in airtel thanks app was last modified: August 2nd, 2020 by Consumer Court

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payment debit from apple.combill

Name of Complainant navkiran kaur
Date of ComplaintAugust 2, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

apple.combill debit 999.00 rs from my account.. how it possible.. no OTP send me.. no any information given me.. my account is government account.. plz refund my money.. and main point is i never know about apple.combill. i untouch with it payment debit from apple.combill was last modified: August 2nd, 2020 by Consumer Court

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