Complaints Regarding Banking

Abusive and threatening calls from collection agency

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

Hi, This month I have not been able to pay my EMI as I am out of job. I received a call from collection agent +919999067477. He started with abusing me in hindi. The language was full of filth that I can’t even write. Also my known colleagues were approached for asking me to pay […]

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Fraud transaction has been done from my BOI account

Posted on by Consumer Court
Name of Complainant HANSRAJ
Date of ComplaintJuly 30, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सविनय निवेदन यह है कि 15. 7. 2019 को पेटीएम के द्वारा मैंने अपना मोबाइल रु 399 का रिचार्ज किया था लेकिन ट्रांजैक्शन फेल हो गया और अमाउंट डिडक्ट हो गया मैंने पेटीएम पर 24 * 7 हेल्पलाइन पर कंप्लेंट किया तो उन्होंने बोला अपने होम ब्रांच में संपर्क करो मैंने होम ब्रांच में संपर्क […]

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Charged 50 rupees for paytm kyc

Posted on by Consumer Court
Name of Complainant Sharmili
Date of ComplaintJuly 30, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi. My name is sharmili. I went to activate my paytm wallet. In paytm it was clearly mentioned as they wont charge. When the went to the store. They charged me 50 rupees. And also they said they payed 2000 for the device. This is completely cheating. Charged 50 rupees for paytm kyc was last […]

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Unable to make payment because of no job

Posted on by Consumer Court
Name of Complainant Rajat Arora
Date of ComplaintJuly 30, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi all I am Rajat Arora and I am using HDFC Bank credit card from last 2 years and I made the payment on time. But now from last 6 months i don’t have a job but still arrange money and made the payment. But right now I am unable to make payment and executive […]

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Refund my money

Posted on by Consumer Court
Name of Complainant Nilesh Hanmant Ingale
Date of ComplaintJuly 29, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir,         I am Nilesh Hanmant Ingale and paying the loan of KreditBee app , the amount is 4129.80 rupees deducted my account but loan is not paid.     Please refund my money There is screenshot of my transaction is given below and please refund my money. Transaction id- 920413697664 Refund my […]

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FRAUD TRANSACTIONS THROUGH ATM DEBIT CARD TOWARDS GOOGLE *SERVICES,GOOGLE *PROXIMA BETA ANDITUNES.COM/BILL

Posted on by Consumer Court
Name of Complainant REVI
Date of ComplaintJuly 29, 2019
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

the transactions are Thu, Jul 25, 2019 at 9:53 PM SBI Debit Card 559XX4608 for a purchase worth Rs1.0 on POS 248742000103177 at GOOGLE *SERVICES txn# 341434. Jul 25, 2019 at 9:54 PM SBI Debit Card 559XX4608 for a purchase worth Rs3999.0 on POS 248742000103177 at GOOGLE *PROXIMA BETA txn# 403869. Jul 25, 2019 at […]

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airtel Upi transaction fraud

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

i am sending my money to my friend the app showing unknown upi id’s i am sending i transfer my money to my friend the airtel app was showing unknown upi id account i dont see that i sending to my friend but my money is transfered to another unknown account so plzz help me […]

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Payment done through GOOGLE PAY and amount got debited from account but not credited to beneficiary

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

Dear Team, This is to inform you that I tried to pay advance premium of INR *60,000/*- against my Maximizer V policy no. *19455606* on *11th July 2019 *through Google Pay option given on ICICI PRU website. The payment got debited from my HDFC bank account but the same was not credited to beneficiary i.e […]

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Paytm Fraud

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

Dear Sir, This is Eugine Sumantha, mobile number 7021198692/ 9820472524. Sir I have been trapped in a Paytm fraud on 27th July, 2019 around 3 pm. I had to get my KYC done and I got a call from this person regarding the same from the mobile number +916291425192. He asked me to transfer ₹10 […]

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