Complaints Regarding Banking

Phone pe Fraud

Name of Complainant Shruti Mohite
Date of ComplaintJuly 20, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Phone Pe. Yesterday I received a message from phone pe that I have won 1999/- since I trust the app I clicked and the amount was debited from my account.   Phone pe Fraud was last modified: July 20th, 2020 by Consumer Court

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FRAUD TRANSACTIONS MY MONEY DEBIT FROM MY HDFC BANK ACCOUNT OF RUPEES 399 2 times from my bank account debit card

Name of Complainant Mukesh kumar
Date of ComplaintJuly 20, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have bank account in HDFC bank paschim vihar branch new delhi-110063 , i received message on 19 july 2020 that my money 399 is debited from my debit card but i have not done any transactions and when i called to the bank they are saying that is fraud transaction through this lockdown period […]

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Amazon refund of Rs,1090 for order number 407-6672784-1410752 is not credited in my bank account

Name of Complainant Nabankur Talukdar
Date of ComplaintJuly 20, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I ordered jk challlanger 2 whiler tyre Rs.1090 on 5th July sailor isn’t fulfilled my order & therefore order is cancelled & refund has been initiated . But till now on 18th July Refund isn’t credited in my original payment mode( bank account ). Therefore I request you please do the needful & provide me […]

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I Have Lost 15000

Name of Complainant Rajaur Rahman
Date of ComplaintJuly 19, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

हमारे पास एक कॉल आया happ2home के तरफ़ से की आप को एक मोका मिला कुछ प्रोडक्ट जितने का पहले आप को एक प्रोडक्ट खरीदनी होगी 500 तक कि उसके बाद आप laptop, IPhone, LCD हमे ने एक laptop win किया था उसके बाद उसने insurence के नाम पे पैसा लिया उसके और बहुत सारी […]

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my paytm 7025428403 account blocked without any information.

Name of Complainant NINESH
Date of ComplaintJuly 19, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my paytm account 7025428403 blocked without any information. also paytm debit card blocked. i want to withdraw my money. the paytm company frauded me & they take my account cash. i am not able to transfer or withdraw that money.  2004.49 rupees in my account. i don’t want fraud paytm account . only i want […]

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Paytm wrongly blocked my account with my money in it

Name of Complainant Jayanti Sarkar
Date of ComplaintJuly 19, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s really pathetic that your system had blocked my account stating fraud whereas i had used paytm for regular shopping and orders. I had my money in it and now everything is lost as i had contacted paytm and they refused to unblock.mobile no 9610502566 Paytm wrongly blocked my account with my money in it […]

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Loan application kreditzy in playstore

Name of Complainant Saurav Kumar Singh
Date of ComplaintJuly 19, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi this loan application i have taken loan but for one day delay they harassed my contacts list people by hacking it and abused me Loan application kreditzy in playstore was last modified: July 19th, 2020 by Consumer Court

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Amazon pay UPI Transaction failed

Name of Complainant MATHIAZHAGAN VENKATACHALAM
Date of ComplaintJuly 19, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam,                         Amazon pay UPI Transaction Failed Reg, Herewith i have attached the Transaction Details for your reference Account holder Name: K.V.Mathialagan Account Number: 30409713346 Branch : Gudalur, Nilgiris Transaction ID : 019111439816(Failed) Transaction Date:9/7/2020 Transaction Amount:Rs.10000 Transaction Type : UPI Transaction Transaction Gateway : […]

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I have recharged to my mom number on July 3 but still I didn’t get my amount back or get recharged

Name of Complainant Poojha
Date of ComplaintJuly 19, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recharged to my mom number on july3 via airtel thanks app from gpay account. The amount have been debited from my account but still i didn’t get recharged and then amount also didn’t credited to my account. I request u to credit my amount rs 210   I have recharged to my mom […]

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My money are not refund by Amazon

Name of Complainant Himanshu pandey
Date of ComplaintJuly 18, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Consumer court, Greetings I got refund from Amazon Rs. 81. i provided my Paytm saving account number to Amazon and they have transfered my refund in this account and provided me refference I’d is 019116683976 But i have not received any money in my paytm saving account, when i contacted Amazon, they are saying […]

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