Complaints Regarding Banking

Refund My 599 Rupees

Name of Complainant Kanchan Mondal
Date of ComplaintApril 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, Citibank team, I tried to transfer money to my friend to his account to RS 599 but unfortunately the money sent to jio@citibank by mistake. i have transferred money from Paytm UPI to Jio@citibank on date-02-04-2020.the upi reference I’d :-009310073800 So please check and refund My Amount. PFA Screenshot of transaction by paytm upi please to the  leadfull […]

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ECOM PUR/GOOGLE – unknown transaction happened on Mar 30th & Apr 2nd

Name of Complainant Sugasini
Date of ComplaintApril 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ECOM PUR/GOOGLE *Test This is the details shown in the transaction but the transaction wasnt made by me. I have an Axis Bank account and recently i checked my transaction details and i found this. Please help to check and confirm in which way this transaction happened also advise how I will be aware/prevent from […]

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Cashbean work agains the law

Name of Complainant Narendra mahawar
Date of ComplaintApril 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam Cashbean loan me 15000 rs cash for 15 days but cause of lockdown i am not able to pay on time payment. And they take 2 to 3% per day penalty. How can i pay this please help me to solve this problem. Cashbean work agains the law was last modified: April 3rd, […]

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Cashbean Wrongly charged interest and penalty

Name of Complainant Nikhil B Polepagedar
Date of ComplaintApril 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, This is to report that i had taken loan from cashbean on 21/02/2020, and repayment date was 06/03/2020 but in the end to February my mother was admitted for the reason of kidney dialysis which i had inform them as and when they called to me before the date of repayment. i asked […]

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Complaint against Cashbeen mobile app

Name of Complainant Abhishek Kumar vishwakarma
Date of ComplaintApril 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir- My Name is Abhishek Kumar vishwakarma I am cashbeen user 13 march 2020 in bus accident at Yamuna expressway Mathura Toll plaza my right side Legs is damage my legs is cover by Plaster now and I am living in Noida sector 62 from Rental Room in lock down for covide 19 cashbeen […]

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Blocked my id with Rs 4000

Name of Complainant Retam
Date of ComplaintApril 2, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I using Paytm bc app but today when I going to transfer Rs 4000 showing error no permission and unable to login again.My amount want back. Blocked my id with Rs 4000 was last modified: April 2nd, 2020 by Consumer Court

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Refund of transaction

Name of Complainant Rajat Mishra
Date of ComplaintApril 2, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir/mam , On date 29/03/2020 i initiated one transaction of rs 149/- to recharge my airtel number but unfortunately due to some issues from your side balance deducted from my credit card and it got failed and pop up shown that refund initiated as if now i didn’t received any refund , i i […]

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