Complaints Regarding Banking

Paytm User Fraud

Name of Complainant Gaurav Sharma
Date of ComplaintMarch 18, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money sent to paytm user mobile number: Ankit Sharma 9867898386 Total Amount Sent : 1500 All UPI Reference ID Amount 250 at 10:15 PM, 17 Mar 2019 UPI Reference ID 907646292695 Amount 250 at 10:27 PM, 17 Mar 2019 UPI Reference ID 907646435342 Amount 250 at 10:55 PM, 17 Mar 2019 UPI Reference ID 907646743405 […]

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Airtel Payment bank accoun no. 7835861234 freez

Name of Complainant Mohammad Amir Ahmad
Date of ComplaintMarch 17, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have airtelpayment bank account number 7835861234. They have freez my account and so many times i have submitted my all documents and also aadhar card. still they are not doing unfreez my account. Airtel Payment bank accoun no. 7835861234 freez was last modified: March 17th, 2019 by Consumer Court

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I have received Fraud Call By Paytm

Name of Complainant Suhail Ahmad Bhat
Date of ComplaintMarch 16, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received Fraud call from this mobile no. +919105072854. He has told me i am Customer Care Support of Paytm. Your paytm will be disabled if you are not changing your password i will suggest you set new password : aaaa1234. After that you will recieve OTP forward this otp to aur no. +919105072854. I have […]

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PayTM TRANSACTION COMPLAINT

Name of Complainant SURYANARAYANAMURTHY GANGU
Date of ComplaintMarch 16, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1.i recharged my mobile number Paytm postpaid When recharge complete that show complete but that perticular service iam not recived i complint custmor serves number of times and also tried to call but they dont respond . Requesting you please understand my concern to solt my problem PayTM TRANSACTION COMPLAINT was last modified: March 16th, […]

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Refund

Name of Complainant Sagar Bhore
Date of ComplaintMarch 15, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I send money to my friend 2263 in 17 Dec through upi form phonepay app .but the transaction had failed money is deducted my account and not received to my friend .in contact to phone pay the tells the your exact amount has been transferred your bank account and give the Utr number […]

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Money not received for failed transaction

Name of Complainant IKRAM AHMED
Date of ComplaintMarch 15, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have done a transaction using phonepay wallet transaction is successful but money not received by beneficiy .I complain in my bank for reversal but bank say that give a certified of reversal that amount is reverse .I demand a reversal certificate to phonepay and phonepay reply that there is no certificate of reversal. […]

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My Money is not return by Paytm (references Number is 112862227)

Name of Complainant Ishita Sharma
Date of ComplaintMarch 15, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I transferred money from wallet to bank on 31/12/2018 by mistaken i have entered wrong Bank account number to which i have to send money, I raised a complaint PAYTM ask me to fill indemnity form in which i have given them all my details and attached all the required documents. and advise […]

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PayTm Cash withdraw my bank account via Paytm without any given OTP or order id by PaytM

Name of Complainant UTTIYA PAHARI
Date of ComplaintMarch 15, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear/Madam,10 march 2019  699 Rupess withdrawal from my PNB bank account which account number are linked my Paytm (ID no-9609054954) also paytm don’t given any order id and otp for this amount(699rs). i don’t shoping any product via paytm bt why paytm withdraw my money.when updating my bank passbook i saw 699 rs withdraw via […]

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Paytm Using Bank Details Without OTP

Name of Complainant Vikrant Pawar
Date of ComplaintMarch 14, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had 1205 rupees in my bank account. The account has been deducted by Paytm according to the attached statement.  There’s no OTP sent for the transaction nor there is any information regarding approval for deducting my bank account balance from my end. There’s no customer service for consumer’s complaints. A voice mailer won’t be […]

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