Complaints Regarding Banking

Deduction of money from my account

Name of Complainant Karan
Date of ComplaintMay 15, 2020
Name(s) of companies complained against
Category of complaint Banking
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Today around 1:30 pm I received a message that INR 430 has been debited from my account. I don’t know for what reason amount is been debited. The message states that I have used my card at Google proxima beta. But I don’t know what kind of a service is that. Please check into this […]

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Money deducted but money not deposited

Name of Complainant Suvendu Kumar mishra
Date of ComplaintMay 14, 2020
Name(s) of companies complained against
Category of complaint Banking
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I am Suvendu Kumar mishra I transfer 5000rupee from my paytm to my airtel payment bank account the amount deducted from my Pytm account but not deposited in my airtel payment bank account. I called so many times in various complaint no and customer service nos but no one help me not give my money  […]

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Money transfer related problem in paytm

Name of Complainant Manpreet
Date of ComplaintMay 14, 2020
Name(s) of companies complained against
Category of complaint Banking
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Hi, myself manpreet. Mene rupees transfer kiye the phone pay to phone pay. but phone pay me primary account paytm payment bank account tha jiske karn rupees Paytm payment bank account me transfer ho gye or jb mene paytm reuse kiya tb vo KYC k liye manga or KYC usi no. Or apne adhar card […]

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My transaction successful 449rs dedicated my account but recharge not done my nber 9657409000

Name of Complainant Shaizad khan
Date of ComplaintMay 14, 2020
Name(s) of companies complained against
Category of complaint Banking
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deducted from my account but recharge not successful 9657409000 Transaction Details Transaction Reference ID 601938812451720554485697 Payment Reference ID 202005131006400780jH66nZ9 Subscriber ID 9657409000 Payment received towards Airtel Mobile Prepaid Recharge Amount Rs. 449.00 Date and Time 13-05-2020 10:07:14 My transaction successful 449rs dedicated my account but recharge not done my nber 9657409000 was last modified: May […]

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credit card fraud

Name of Complainant V PRABHAKAR RAO
Date of ComplaintMay 13, 2020
Name(s) of companies complained against
Category of complaint Banking
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i have lost my amount in my credit card .this is a dispute transction in my cc held with out any otp or cvv or any other details .this is a direrct deduction of money to google *proxima beta . i have lost INR799, INR1 ,INR7900 THIS WAS THE TOTAL AMOUNT  DEDUCTED IN MY CREIT […]

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Fraud transaction by GOOGLE *PROXIMA BETA on SBI bank account

Name of Complainant Stuti Sharma
Date of ComplaintMay 13, 2020
Name(s) of companies complained against
Category of complaint Banking
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Fraud transaction by GOOGLE *PROXIMA BETA on SBI bank account. I,ABHAY KUMAR SBI account 11519689954 holder in SBI bank, stated on dated 12/05/20 my account has been debited by total amount of INR 15007 through my bank account. 1949*1 3999*1 79*4 420*2 7900*1 1*3 This was an un-authorised transaction in the name of “Google*proxima beta […]

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Fraudulent transaction

Name of Complainant MD SAJID
Date of ComplaintMay 13, 2020
Name(s) of companies complained against
Category of complaint Banking
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    Sir Yesterday there was a transaction of 7900/- done from my SBI account without any OTP and any further information only I got message is that 7900 used from your account. Fraudulent transaction was last modified: May 13th, 2020 by Consumer Court

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Jio recharge was not happen

Name of Complainant Balwinder singh
Date of ComplaintMay 13, 2020
Name(s) of companies complained against
Category of complaint Banking
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Dear Citibank team, I am Balwinder singh Yesterday I shell be recharge my jio sim through paytm. And transaction was processed by your payment gateway. my money was deducted from my account but my recharge don’t happen. So please check my money and refund my amount as soon as possible I am attaching screenshot of […]

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Jio recharge was not happen

Name of Complainant Balwinder singh
Date of ComplaintMay 13, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

———- Forwarded message ——— From: Balwinder Singh Date: Wed, 13 May 2020, 10:09 Subject: Refund my Amount. To: Dear Citibank team, I am Balwinder singh Yesterday I shell be recharge my jio sim through paytm. And transaction was processed by your payment gateway. my money was deducted from my account but my recharge don’t happen. […]

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