Complaints Regarding Banking

Sir ye Mujhe se bhi 4200 rupye mangwa liya o apne account Mai bola 1 lakh ka loun apruve ho gaya hai

Name of Complainant Santosh Kumar Ram
Date of ComplaintApril 16, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mere sath bhi yesa huwa hai Mujhe se 4200 rupye mangwa liya o apne account Mai bola 1 lakh ka loun apruve ho gaya hai Maine us par vishwas karke Maine uske account Mai 4200 rupye dal diye abh o na to paise opas kar raha hai nahi loun diya sir uska name Nitin […]

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Unauthorised Bank Transaction by GOOGLE *PROXIMA BETA Services

Name of Complainant S S Madhava Rao
Date of ComplaintApril 16, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unauthorised Bank Transaction by GOOGLE *PROXIMA BETA Services I Settipalli Srihari Madhava Rao cardholder of ICICI Bank CREDIT Card xx1006 got tones messages related to money deductions from Google proxima beta on 14 Apr 2020 8:36 pm and 8:38pm below following number times transaction 1 transaction reversed of Rs 1.00 1 transaction of Rs 1.00 […]

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Paytm fraud

Name of Complainant Jacob
Date of ComplaintApril 16, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I found I have an unauthorized transaction”OTHPG 931640 ONE97 COMMUNICATIONS LNOIDA” for an amount of Rs.943 . In addition to the loss, I had to undergo the hassle of blocking the card. Can action be taken against the perpetrator? Paytm fraud was last modified: April 21st, 2020 by Consumer Court

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cash Back not received from HDFC BANK

Name of Complainant
Date of ComplaintApril 16, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have BOUGHT clothes from MADURA GARMENTS LUDHIANA ON 28/12/2019. Where it was mentioned the case back offer within 90 days of shopping through HDFC debit or Credit card. However post 90 days I haven’t seen any movement in my bank account. Is it a fake promotion of HDFC bank??? Regards, MOHIT KUMAR MB:- 97798-70123 […]

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Amount was not credited to concern account

Name of Complainant Mohammad basheed
Date of ComplaintApril 16, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir,         I was made a eb bill payment through my Airtel app 7apirl 2020  but it was not reflected in our account customer no:021128352861, bu no:4169, transaction I’d:3468925920, and customer no:021123180035,   tx: 3468904047, Pls update this and clear it as soon as possible. Amount was not credited to concern […]

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Amount refund

Name of Complainant Prakash singh
Date of ComplaintApril 16, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

  Dear Citibank team I am prakash singh and I trying to recharge my sim card using jio UPI and transaction is processd by your payment gateway and my money is deducted but my recharge dont happen so please check my amount and refund my money I am attaching the screenshot of my transaction for […]

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GOOGLE *PROXIMA BETA on RBLCredit Card

Name of Complainant Alphoncia
Date of ComplaintApril 16, 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 RBL CREDIT CARD. I,Alphoncia, Some of the debit transactions are occured in my  RBL Credit card no. 5369 0773 6796 6472 without my confirmation on dated 14/04/2020  at 2.16 PM by total amount of INR 15091 in my credit card. 799*9 7900*1 This was an un-authorised transaction in […]

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Hacking my money

Name of Complainant Shaik Asifbasha
Date of ComplaintApril 16, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been cash credit app downloaded to be instant personal loan this app first fil your account & debit cards number I was send my debit card number after 1 minutes debit my account 299 rupees I was shocked please sir this app seriously fakes sir yours seriously action . .thanking you sir  Hacking […]

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