Complaints Regarding Banking

Transfer of RS- 6000 of my SBI account.

Posted on by Consumer Court
Name of Complainant Ajaya Kumar sahu
Date of ComplaintJanuary 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I beg to state that an amount of RS-6000 has been transferred from my SBI account no to Axix bank account no as per subject above DT-31-12-2019. But till today the above amount has not been not transferred to Axix bank account I there for request u kindly make and enquiry and appropriate action […]

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Paytm Fatstag fraud

Posted on by Consumer Court
Name of Complainant Vinay
Date of ComplaintJanuary 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fasttag of Paytm is totally fraud. Showing two tags in account. Requested multiple times to deactivate one and active other, still no resolution.Query marked as resolved without resolution: 151866737/151864694/151589155 Paytm Fatstag fraud was last modified: January 3rd, 2020 by Consumer Court

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Fraudulent ATM withdrawal

Posted on by Consumer Court
Name of Complainant Pradeep Chiriveni
Date of ComplaintJanuary 3, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 14 December 2019, at 21:33 hrs using Kotak Mahindra Bank ATM we tried to with draw an amount of Rs 20,000, but instead of dispensing the cash, the ATM did nothing and the transaction did not went successful with dispensing no cash. Again we tried to withdraw 10,000 from the same ATM and same […]

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Mistakenly sent money to jio@citibak

Posted on by Consumer Court
Name of Complainant Kalpana Goutam
Date of ComplaintJanuary 2, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, Citibank team I try to recharge my jio sim with rs 369 but unfortunately the money sent to jio@citibank but no recharge yet . So I want my money back Mistakenly sent money to jio@citibak was last modified: January 2nd, 2020 by Consumer Court

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I mistakenly sent money to jio@citibank

Posted on by Consumer Court
Name of Complainant Kalpana Goutam
Date of ComplaintJanuary 2, 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 trying to recharge my jio sim 9101928219 with rs 369 but unfortunately the money sent to jio@citibank and no recharge held. So I want my money back I mistakenly sent money to jio@citibank was last modified: January 2nd, 2020 by Consumer Court

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10000 rs stuck with PayTM

Posted on by Consumer Court
Name of Complainant Sagar Varma
Date of ComplaintJanuary 2, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Good Morning This is sagar Varma frm Hyderabad with mobile number 7989598105 transfferd 10000 rs to mahesh goud on 28 december Your a/c no. XXXXXXXXXXX2995 is debited for Rs. 10000.00 on 28-12-2019 18:52 and credited to a/c no. XXXXXXXX4689 (UPI Ref no 936218735636). But Mahesh Goud is Recived msg as money recived in paytm […]

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Mistakenly sent 369 to jio@citibank

Posted on by Consumer Court
Name of Complainant Kalpana Goutam
Date of ComplaintDecember 31, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir, my self Kalpana Goutam . I had make a payment of 369 to jio@citibank by mistake. I want to refund my money. Payment of 369 by mistake Mistakenly sent 369 to jio@citibank was last modified: December 31st, 2019 by Consumer Court

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withdrawal money from club factory app is not deposited in my bank account

Posted on by Consumer Court
Name of Complainant anupam das
Date of ComplaintDecember 28, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I returned my army jacket which was bought by me on the club factory.the club factory returned the money on my club factory app. I withdrae this money from club factory app to my bank account.I wait for around 25 days and till now my money is not deposited on my bank account. .i contact […]

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Standard chartered keep on charging annual charge for titanium card even though we used the card as per their norms

Posted on by Consumer Court
Name of Complainant Arunkumar
Date of ComplaintDecember 27, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been using the titanium card for more than 4 years but still they are charging the annual charge even we were used the desired amount. They never automate this things and keep charge ng and only a few requested for waiver. Through this way they are looting money from customer.   My card […]

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