Complaints Regarding Banking

Fraud Transaction of Google proxima beta

Name of Complainant Raja Chakraborty
Date of ComplaintApril 27, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

he Amount has been debited from RBL Supercard credit card had of RS. 7999, RS. 799, RS.79 (x 8times) on The name of Google proxima beta, bills on 26-Apr-2020 23:06 PM which had not made by me …. 11 transactions. Not received any OTP or security check. Details Given Below – Name – RAJA CHAKARBORTY […]

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Fraud transaction by GOOGLE *PROXIMA BETA on HDFC credit card

Name of Complainant Jagadeesh Nagireddy
Date of ComplaintApril 26, 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 creditcard I,JAGADEESH NAGIREDDY  HDFC credit card  holder with card no 5523 6503 0117 1400, stated on dated 26/04/20  my account has been debited by total amount of INR 8059 through my creditcard 76*1 76*1 7900*1 1*1 This was an un-authorised transaction in the name of “Google*proxima beta […]

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Indian Rupees 399/- deducted from my ICICI Bank Account To RELIANCE R account for recharge of SIM number 8369329816.But not yet recharge plan activated also no reply from your customer care representative in regards of enquiry for transaction of amount 399/-.Recharge plan worth 399/-.

Name of Complainant Shashank Babanrao Kakade
Date of ComplaintApril 26, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PLEASE FIND ATTACHMENT OF PDF FILE OF TRANSACTION FROM ICICI BANK TO RELIANCE R FOR INDIAN RUPEES 399/- Dated 27.03.2020. OR ELSE REFUND MY AMOUNT INDIAN RUPEES 399 /- to my ICICI bank account. Please confirm transaction or refund amount into my account. For anymore information please contact 9969137297 or send email. Thanks and regards, […]

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For last failed transaction

Name of Complainant Rajendra Saini
Date of ComplaintApril 26, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my last airtel prepaid transaction of 244rs in airtel app is failed and company deducted the rupees in bank a/c  Plz give money back in a/c  And i have also a screenshot of this transaction.  For last failed transaction was last modified: April 26th, 2020 by Consumer Court

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My account is flagged by PayTM for suspicious activity

Name of Complainant Abdul Rasheed
Date of ComplaintApril 26, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

What can I do to un flagg my Paytm payment bank My account is flagged by PayTM for suspicious activity was last modified: May 8th, 2020 by Consumer Court

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aeps transaction

Name of Complainant pradeep ahirwar
Date of ComplaintApril 26, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To, The Manager, Respected Sir/Madam,     I have done an AEPS Withdrawal Transaction on date 13-04-2020 for Amount RS. 1300/- from my saving account having account number 34434088243 at pay nearby csp . The amount is debited from my bank account but the withdrawal was not successful. It got time out. Transaction Details : Description  […]

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Prepaid recharge

Name of Complainant Shivraj Choudhary
Date of ComplaintApril 26, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount is deducted from my wallet and recharge was not successful no recharge request received on my my number 6377106171 and company was send successful recharge message Prepaid recharge was last modified: April 26th, 2020 by Consumer Court

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Transaction not completed 1040

Name of Complainant Vikram katara
Date of ComplaintApril 26, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My transaction not completed this transaction date 18/04/2020 time 6:19pm it transaction payment deducted may account in but not completed resolved so help me Transaction not completed 1040 was last modified: April 26th, 2020 by Consumer Court

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