Complaints Regarding Banking

CYBER CRIME

Posted on by Consumer Court
Name of Complainant JUNJUNOORI YAKANNA
Date of ComplaintMay 9, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY MONEY ALSO DEDUCTED IN THE NAME OF GOOGLE PROXIMA BETA .TOTAL MONEY 1+1+799+7900+1949=10,650/- DEDUCTED. FROM MY HDFC DEBIT CARD. ALERT:You’ve spent Rs.1.00 via Debit Card xxxx at GOOGLE *TEMPORARY HOLD on 2020-05-05:18:34:02.Avl Bal Rs.11454.19.Not you?Call 18002586161. Ur transaction on HDFC Bank DEBIT/ATM Card ending xxxx for Rs. 1.00 has been credited/reversed by GOOGLE *TEMPORARY […]

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finance

Posted on by Consumer Court
Name of Complainant ganesh chander dholakhandi
Date of ComplaintMay 9, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my icici bank account no159601000585 l.j.road Rishikesh, is bounced 9 times approx rs 590 /- each time meanwhile RBI  has given relaxation in EMIs and bounce an account 9 times is really beyond tollerance finance was last modified: May 9th, 2020 by Consumer Court

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Withdraw of money

Posted on by Consumer Court
Name of Complainant AJAY RAJ BAKSHI
Date of ComplaintMay 9, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, Sir/ma’am Money was withdrawn from my Paytm wallet without informing me and the person who received the amount is unknown to me and the transfer is not done by me… I don’t know who did this and the number of the person is also not available since the withdrawn… I had made a call […]

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HDFC HARASSING ME

Posted on by Consumer Court
Name of Complainant Mahesh prasad
Date of ComplaintMay 9, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The reference number for this interaction is  066-200-461. Bank is not refunding my money. I am enquiring fromlast 2 months. I emailed approx 23 times. HDFC HARASSING ME was last modified: May 9th, 2020 by Consumer Court

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Unauthorized transaction in my bank account

Posted on by Consumer Court
Name of Complainant Kaushal D chauhan
Date of ComplaintMay 9, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

7900,3999,799,79 Total amount- 12876 Debited from hdfc bank Account no . 50100248316945 Transaction ID’S IS – (1) 488986 (2) 465309 (3) 618069 (4) 310123 Date 9/5/2020 Time 12:03 AM Unauthorized transaction in my bank account was last modified: May 9th, 2020 by Consumer Court

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Loan Paid Off with Ontime Payment but DMI Finance REPORTED MISSED PAYMENTS

Posted on by Consumer Court
Name of Complainant Sonny Chopra
Date of ComplaintMay 9, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE SUCESSFULLY PAID OFF MY CONSUMER LOAN : DMI0002170177, which has been successfully CLOSED on 26-Nov-2019(Account Statement attached from DMI Finance that states LOAN PAID OFF) but today I saw DMI has reported to Credit Reporting agencies that I have Missed payment from this loan. I always pay on time, this stupid error of […]

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i want refund my money

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

http://ezeeoffers.com in this company i am give order and this is fake i want to refund my amount please get back my money from this company please get back my amount  i want refund my money was last modified: May 9th, 2020 by Consumer Court

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Unauthorized Transaction on HDFC Bank Credit card from Google Proxima Beta

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

There is unauthorized Transaction has happened from my Credit Card xxxx xxxx xxxx 8764 on 7th May 2020 between 11 PM  the transaction was done over GOOGLE *PROXIMA BETA , there were 7 transaction that happened however 1 transaction that happened for Rs. 1 was reversed immediately. Unauthorized Transaction on HDFC Bank Credit card from […]

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Fwd: हम गलती से इसी नंबर अलग प्लान से रिचारज कर दिया है 249 का रिचारज कल किये थे आज 379का रिचारज दूसरे नंबर करना चाहते थे लेकिन इसी दुबारा नंबर पर गलती से रिचारज कर दिया, सहायता करे-379 का रिचारज कैसिंल कर दे

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

Fwd: हम गलती से इसी नंबर अलग प्लान से रिचारज कर दिया है 249 का रिचारज कल किये थे आज 379का रिचारज दूसरे नंबर करना चाहते थे लेकिन इसी दुबारा नंबर पर गलती से रिचारज कर दिया, सहायता करे-379 का रिचारज कैसिंल कर दे Airtel payment bank a/c -7080503209,  account holder name -Abhishek Kumar ,जिस […]

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