Complaints Regarding Banking

fund wrongly transferred

Name of Complainant himanshu jadon
Date of ComplaintMarch 31, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

today I have wrongly transferred 18000 in mobile no 8409827527 via paytm wallet from our .mobile no 8467956346 kindly resolve the issue ticket no 116811011 transaction day 31032019 amount vise transaction 1500,3500,10000,3000 total 18000   fund wrongly transferred was last modified: March 31st, 2019 by Consumer Court

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Complaint Reg money transfer from airtel bank

Name of Complainant sanjay
Date of ComplaintMarch 30, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

money transfer from airtel bank aRs 18000 CREDITED in STATE BANK OF INDIA Bank A/c: xxxxxx9935 from Airtel Payments Bank Customer SAGAR SAGAR. SUCCESSFUL transfer of Rs 18,000 to NILESH MEHETRE using Airtel Payments Bank transfer by – 917020023462.Txn ID: 4091052016. Charges – Rs. 20pp Complaint Reg money transfer from airtel bank was last modified: […]

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ATM Fraud

Name of Complainant Beauti kumari
Date of ComplaintMarch 28, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir or madam Yesterday I have got a call from unknown person his mobile number is – 6290558526 he said he is calling from uco bank and he told me your atm card is blocked please share your card details to reactivate it I thought he is jenuine person calling from branch then I […]

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False Accusation of Illegal Transaction on PayTM

Name of Complainant Mihir Parekh
Date of ComplaintMarch 28, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi,   This is Dr.Mihir Parekh here.. I’m the owner at Smileage Dental Clinic.. The PayTM merchant account associated with my phone number has been registered under the above mentioned clinic name..   This mail is regarding a transaction that has been termed “illegal” by PayTM customer care executive.. The said transaction was done on […]

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Not working paytm swipe machine delivered

Name of Complainant amit chouhan
Date of ComplaintMarch 27, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied paytm swipe machine at 1.03.19 for my business, but the agent delivered not working machine to me and said that it will start automatically wihin 2 days, but till now they not even listen to my problem. I have done 100 times complaint on phone, every time they say that with in […]

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Paytm not accepte my issue

Name of Complainant Anand Gajanan Chavhan
Date of ComplaintMarch 26, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last 9 days se mere account me paise refun nhi aaye hai.aur o bol rahe ki marchant ko call krne ko bolo.but marchant gali deke return chala jata hai. Paytm not accepte my issue was last modified: March 26th, 2019 by Consumer Court

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My money is debited from flipkart without placing any order. Even I didn’t got otp. I haven’t shared any ATM details. But my money debited

Name of Complainant Manyala prudhvisagar
Date of ComplaintMarch 25, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 13-3-2019 I made transaction of 14498.and the time 12:00order is placed with sbi online banking. With the in short Time I got a message from sbi. Like this Thank you for using your SBI Debit Card 7836 for a purchase worth Rs9998 on POS 89050527 at FLIPKART Txn#421177.If not done by you, forward this […]

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Kindly refund the amount

Name of Complainant Suvetha.n
Date of ComplaintMarch 25, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, I am SUVETHA N am  using Digipurse account with the mobile no.of 9884797917, I added money rs.5000 from my card on Jan 07th 2018 after that am not able to use that ammount untill date, my digital card is not working I tried several times to use in online shopping sites like Amazon […]

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paiza pay is totally a fraud company as it launched several schemes which directly transfer amount into our bank account.

Name of Complainant shalini singh
Date of ComplaintMarch 25, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paiza Pay is totally a fraud company as it launched several schemes which directly transfer the amount into our bank account and from November, no transaction was done. I have lost my 11,800 in the fraud. I want my money back. paiza pay is totally a fraud company as it launched several schemes which directly […]

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