Complaints Regarding Banking

Aditya Birla Fraud Call

Posted on by Consumer Court
Name of Complainant Akshay Kisan Ghadshi
Date of ComplaintJune 8, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir I applied for a loan at aditya Birla group for loan I received a call from this person Manoj P P saying he is calling from aditya Birla group and requested me to send all my documents such as pan card Adhaar card photo cancelled cheque and pass book to him via watsapp […]

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Refund money

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintJune 8, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, Citibank team, I tried to transfer money to my friend to his account to RS 7000 but unfortunately the money sent to jio@citibank by mistake. i have transferred money from Paytm UPI to Jio@citibank on date-07 june 2020. So please check and refund My Amount. PFA Screenshot of transaction by paytm upi please do […]

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Amount is Deducted but recharge is failed.

Posted on by Consumer Court
Name of Complainant Krishnaprasad Y V
Date of ComplaintJune 8, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On June 4 i have done the Airtel mobile recharge through Aitel site using the Amazon UPI option. Amount is deducted from by bank account but recharge is failed. So far i have not got back the amount. Please let me know what is he issue? i have done 2 recharges for same no. on […]

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Amount has been deducted from my account without my permisson

Posted on by Consumer Court
Name of Complainant Amit kumar
Date of ComplaintJune 8, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 7 June 2020 at 10:00 PM 1950 rupees deducted from my account .   Below message I got after deduction.   SBIDrCard X4449 used for Rs1950.00 on07Jun20 at00248745 Txn#601123 If not done fwd this SMS to 9223008333/call1800111109/9449112211 to block Card Amount has been deducted from my account without my permisson was last modified: June […]

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Amount 16900 Rs deducted from my axis Bank account without any transaction

Posted on by Consumer Court
Name of Complainant
Date of ComplaintJune 8, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not purchased any order till 16900 Rs deducted from my axis saving account Amount 16900 Rs deducted from my axis Bank account without any transaction was last modified: June 8th, 2020 by Consumer Court

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Refund money

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintJune 8, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, Citibank team, I tried to transfer money to my friend to his account to RS 7000 but unfortunately the money sent to jio@citibank by mistake. i have transferred money from Paytm UPI to Jio@citibank on date-07 june 2020. So please check and refund My Amount. PFA Screenshot of transaction by paytm upi Refund money was last modified: June […]

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Reliance Jio infocomm

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintJune 8, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team I m sunil I try to send money 7000 rs to my friend but by mistake transaction is wrong and my money send reliance Jio infocomm so plz refund my money Reliance Jio infocomm was last modified: June 8th, 2020 by Consumer Court

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Tata sky balance is not updated yet

Posted on by Consumer Court
Name of Complainant Rahul menasinakai
Date of ComplaintJune 7, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subscribe id 1088609159 I have recharged 2930 rs using amazon pay and transaction was successful still my tata sky balance is not updated yet pls reply soon Tata sky balance is not updated yet was last modified: June 7th, 2020 by Consumer Court

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Debited my account twice

Posted on by Consumer Court
Name of Complainant Krishna Kumar
Date of ComplaintJune 7, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, I have just recharge my Jio plan by using Amazon UPI. My first transaction reference Id 015913770099/Reliance/Citi/jio@citiba. My recharge has done successfully against this transaction But my account debited again (one more time) my second transaction reference Id 015913470072/Reliance/Citi/jio@citiba. And I did not receive any message regarding my second transaction. So i request […]

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