Complaints Regarding Banking

Fraud done by Paytm officials in order to do KYC

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

Yesterday i tried to apply for Kyc through Paytm App and after that i received a call from a person who said he is from Paytm and he will help me do the KYC through phone. So he asked me to logout and login again from the app and then asked me a few details […]

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PHONEPE TRANSACTION SUCCESS BUT RECIVER NOT CREDIT

Name of Complainant Golam Mostofa
Date of ComplaintJuly 28, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AMI 3 JUL 2000 TAKA SEND KORI AMAR COMPANYR ACCAUNT A OTA PENDING HOYE JAI 5 JUL OTA SUCCESS HOY KINTU RECIVER BANK A OTA ADD HOYNI PHONEPE TE CONTACT KORI ORA BOLE OTA ADD HOYE GECHE AR AMAR COMPANY BOLE ADD HOYNI AMAR BRANCH A JAI ORA BOLE PHONEPE TE CONTACT KORO AJJ 25 […]

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Fraudulent call for online transaction of Rs.42,900/- done by luring to give me Prize Money of Rs.6.90 Lacs

Name of Complainant SHUJA MEHDI
Date of ComplaintJuly 27, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received one call from Flipkart representative that I have been * winner to get one four wheeler car from online shopping lucky draw and either you choose to get the vehicle or an amount equivalent to that vehicle i.e.Rs.6.90 lacs. I have chosen to get the prize money and he then asked me […]

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Unauthorised card

Name of Complainant Pallavi priyal
Date of ComplaintJuly 26, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a hdfc credit card 2 years ago. I never received that.when i called them they told that they have blocked my card and no charges are there.Now after 2 years they are sending me emails claiming tha I owe them 6500 n i dint know for what if I haven’t received […]

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Fraud by vikas patel

Name of Complainant Diljot singh
Date of ComplaintJuly 26, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir,. I have beed fraud of Rs 10000/- by mr vikas patel he told me that he need2pcs moisuree and he said give me your google pay no so i have given him then he said go to all transactions and accept my request and go to proceed the n 5000/-money is debited from my […]

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Call from paytm fraud

Name of Complainant Mukesh parihar
Date of ComplaintJuly 26, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Customer Congratulation ! You are product order PAYTMALL company onlien shoping t v screen show. Your name to open the lucky draw (SAFARI CAR) cost RS=1260000 The charge of your REGISTRATION Service payment. This is valid for one day. Immediately contact customer care 07870150901   They. Call me to pay 5500 for formalities +91 […]

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Refund my money

Name of Complainant Reeta gurdeepsingh gyani
Date of ComplaintJuly 24, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money is deducted from indiaideas@icici through upi for jio recharge of 349 but recharge is not done.pls refund my money Refund my money was last modified: July 24th, 2019 by Consumer Court

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