Complaints Regarding Banking

Incorrect CVV on online merchant platform PayTM Card partner HSBC and CITI bank accepted transaction and deducted amount.

Name of Complainant Suresh Pasala
Date of ComplaintJanuary 9, 2020
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have added my card details on PayTM and entered incorrect CVV during my transaction. The transaction gone through and amount has been deducted from my account. How secure payments transactions were being performed with this kind of digital payments encouragement. Incorrect CVV on online merchant platform PayTM Card partner HSBC and CITI bank […]

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bank deduction

Name of Complainant rachna kushwah
Date of ComplaintJanuary 6, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dena bank deducted money without any purpose and they never attend call.if we go to bank their behaviour is too rude. they have debited 118 rs two times. bank deduction was last modified: January 6th, 2020 by Consumer Court

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Fake paytm cash back

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

Paytm ek link share kar rha jisme 4 question ke answer dene  par 500 to 1000 rupees dene ki bat karta hai or fir answer dene ke baad link share karne ko bolta Or  fir rupees withdraw krene ki bat karta hai jo ki fake hai Fake paytm cash back was last modified: January 5th, […]

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BOI Debit Card refund not credited

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

The seller had processed the refund of Rs. 3199/- to your BOI Debit Card on 18 Dec 19 & it should have been credited by 30 Dec 19, for this order. The refund reference number is 5765838540646315004278 BOI Debit Card refund not credited was last modified: January 5th, 2020 by Consumer Court

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Jio Recharge not Done.

Name of Complainant Md alim
Date of ComplaintJanuary 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Citibank, On 2 January 2019 i made reacharge using Paytm upi id of jio pack 555 after apply a Jio voucher the amount was 505. My payment was failed at 2 times while I was recharging but 3rd time money was sent successfully to jio@citibank.   I Request to you please Refund my balanace […]

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Sir, i had reacharged of my jio number and jio@citibank asked me through upi. So i transfered money to JIO@citibank. But still i did not got my number reacharged.

Name of Complainant Pradeep kumar singh
Date of ComplaintJanuary 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir inhad done reacharge of my jio number through paytm. I had done upi on JIO@citibank but not reacharged. Sir, i had reacharged of my jio number and jio@citibank asked me through upi. So i transfered money to JIO@citibank. But still i did not got my number reacharged. was last modified: January 4th, 2020 by […]

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Fraud did by kotak Bank in Credit card statement

Name of Complainant Sahil
Date of ComplaintJanuary 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have kotak credit card, i received my bill of 2, 70, 000. I have paid 2, 56, 000 amount before the last date of bill. & 12000 left to pay because one of my complaint is due from bank end not resolved on time. But bank has charged me 16000 interest amount in only […]

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Fake product

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

I ordered 3 shirt of 1099rs i got used and waste products when i called the costumer care they said they will return the product and money to and asked for my bank details and they have taken my 2700 more they are fraud they are thuging i neend strict action against this Fake product […]

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Amount debit but not credit to recipient

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

Dear Sir/ Madam I am Avijit Ghosh, My SBI account no 20005017409, IFSC code SBIN0004604, register Phone no 8240860617 On dated 29.12.2019, I have transfer rs 50000/ ( Rs Fifty Thousands only) to my another bank account AXIS BANK 918010006953099 , IFSC CODE UTIB0003199, register phone no 9164362345, through Phonepay Register phone no  8240860617 and […]

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