Complaints Regarding Banking

UCash Complaint Reg Repayment of loan

Name of Complainant Paramjit Singh
Date of ComplaintMay 6, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my self Paramjit Singh I work in a diamond Industry as a freelancer as a daily wages worker, I have taken loan from UCash application rupees of 5000 and it’s overdue of 40 days because from the last 2 I don’t earn any money now I’m getting call from U cash demanding 10000 which […]

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Return my money that are illegally deducted from my account

Name of Complainant Pintu prasad varma
Date of ComplaintMay 5, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recharged my jio number on 1 may 2020 ,my money was deducted from my phonepay but recharge was not successful and my money is transferred on jio@citibank soi requeat jio team to return my money Return my money that are illegally deducted from my account was last modified: May 5th, 2020 by Consumer Court

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Fraud transaction by GOOGLE *PROXIMA BETA on HDFC bank account.

Name of Complainant Haritha Saji
Date of ComplaintMay 5, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud transaction by GOOGLE *PROXIMA BETA on HDFC bank account. I, Haritha saji HDFC account holder in HDFC bank kazhakkottom branch , stated on dated 05/05/2020 my account has been debited by total amount of INR 13128 through my bank account.  This was an un-authorised transaction in the name of “Google*proxima beta *. I have […]

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Fraudulent Transaction From My RBL Credit Card.

Name of Complainant Hemant Sharma
Date of ComplaintMay 5, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, With due to regard, it is to inform that on 05.05.2020 at 12.03 AM IST a 12 fraud transaction Rupee 79.0 INR has been made for GOOGLE PROXIMA BETA and 1 fraud transaction Rupee 706.74 INR has been made for Spkpnbu Mrarxv, Total fraud transaction amount :- 1496.74 INR has been mode, without using OTP validation from […]

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Fraud Transaction From My RBL Bank Credit Card

Name of Complainant Hemant Sharma
Date of ComplaintMay 5, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear all, Fraud transaction happened with me on 04th May 2020 with my rbl bank super card. I logged complain in bank, cyber crime police station and google as well. But still amount not refunded. This is very dangerous bank. This bank is not providing secure and safe credit card. Below message i received. Alert, […]

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Fraudulent Transaction From My RBL Credit Card.

Name of Complainant Hemant Sharma
Date of ComplaintMay 5, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, With due to regard, it is to inform that on 05.05.2020 at 12.03 AM IST a 12 fraud transaction Rupee 79.0 INR has been made for GOOGLE PROXIMA BETA and 1 fraud transaction Rupee 706.74 INR has been made for Spkpnbu Mrarxv, Total fraud transaction amount :- 1496.74 INR has been mode, without using OTP validation from […]

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about the HDFC bank recovery agent

Name of Complainant ankita
Date of ComplaintMay 5, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello My credit card number is 5459648906495370. I have been using this card fir the past two years and paid my monthly dues. A month bank I contacted the bank to provide settlement offer so that it’s coeared together and bank gave me a choice. Now since we all know that pandemic coronavirus has affected […]

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Amount Deducted from my Account, but merchant not received.

Name of Complainant Atul Sharma
Date of ComplaintMay 5, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, On 7th March i made payment through Paytm via UPI to my merchant. He is my regular Merchant. On 9th March 2020 he updated me that the amount still not transferred to his bank account. Then i shared the “Paytm transferred” detail with him and also checked in my bank account. amount was […]

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Fraud done by google proxima beta

Name of Complainant RAHUL KUMAR SHARMA
Date of ComplaintMay 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud transaction by GOOGLE *PROXIMA BETA on HDFC bank account. I, Rahul kumar sharmaHDFC account holder in HDFC bank shirwal branch , stated on dated 04/05/2020 my account has been debited by total amount of INR 3250 through my bank account.  This was an un-authorised transaction in the name of “Google*proxima beta *. I have […]

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