Complaints Regarding Banking

FRAUD TRANSACTION TROUGH PAYTM

Posted on by Consumer Court
Name of Complainant arun kumar ray
Date of ComplaintFebruary 19, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir , I arun kumar ray,having bank account with STATE BANK  OF INDIA ,In which my account was debited total amount of 124000. without my information, Request you to please find the attached bank passbook  for transaction references Request you to please let me know the credit account details  and reverse my fund as […]

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Fraud made by the shine jobs team and withdrew 7000 from my netbanking account and 1200 from paytm by changing the user id to 7065970722

Posted on by Consumer Court
Name of Complainant pragati mugalikar
Date of ComplaintFebruary 19, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I received a call from the number (8448076856) and I was requested to share an OTP. Since I shared the OTP, I am unable to login using my registered mobile number to PAYTM wallet. Also I have received a mail stating that the Username has been updated to 7065970722. Can you please help […]

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CHEATED BY PNBHFL EMPLOYEE

Posted on by Consumer Court
Name of Complainant Vikash Kumar Yadav
Date of ComplaintFebruary 19, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, Please refer trailing our complaint email to the PNBHFL Kolkata officials regarding the issue which we have at the loan procedures. We have been cheated, mislead & misguided by Miss. Arpita Singh who had said us that she is a permanent PNBHFL employee. Later on we got to know by visiting the PNBHFL […]

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RBL BANK COLLECTION EXECUTIVE THREATEN ON PHONE

Posted on by Consumer Court
Name of Complainant Ritu malhotra
Date of ComplaintFebruary 18, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I am Ritu malhotra hold rbl credit card past few years. Due to some bad medical condition for few payments delayed against this credit card but RBL Bank not ready to understand my situation. This complaint against RBL BANK CREDIT CARD COLLECTION EXECUTIVE Mr. Rajesh Tyagi ( Mobile No. 8076410903) called me below number and […]

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PayTm: Non Updating new Mobile no and Stopped MONITORING the Registered email ID- Deficiency in Services.

Posted on by Consumer Court
Name of Complainant Kamlesh Gupta
Date of ComplaintFebruary 18, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was facing problem in updating the Mobile no in PayTm a/c with moble no 99xxxxxx57. I wanted to update with new number 77xxxxxx66 but unsuccessful. I sent sms to help desk. The customer care Executive called at 09:53 AM on 21 Dec 2018 and INFORMED that another PayTm a/c with no 77xxxxxx66 has been […]

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Bank fraud by club factory person- 077177563932

Posted on by Consumer Court
Name of Complainant Deepak Tembhare
Date of ComplaintFebruary 17, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I received call from below number and asked account number for television purchase and also said i am from Bajaj finance, taken from SBI card number and pin. I have recording of this number and find attached all transactions snaps. Club factory Mobile number:07717756393 Transaction calling details : RS.8999 and 999 Date & Time:16.02.2019 […]

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mental harressment by the HDFC Bank

Posted on by Consumer Court
Name of Complainant LOkesh
Date of ComplaintFebruary 17, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is lokesh and I have a bank account with the HDFC bank Vivek Vihar branch. My customer id is 47551139. I had to temporarily freeze my bank account due to a suspected fraud. I called up net banking and was advised to visit the bank branch to reactivate the account. O went to […]

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booked ticket via paytm m on irctc but didnt get the refund amount yet. Irctc saying the amount is refunded

Posted on by Consumer Court
Name of Complainant Sourav shekhar
Date of ComplaintFebruary 16, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I booked the ticket on 3rd feb via irctc app using paytm m payment mode of rs190.Irctc now showing that amount is refunded to your account but the amount is not refunded in my account. I contacted the sbi branch but they said to complain to paytm and paytm doesnt pay attention. booked ticket via […]

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Dear Paytm Team, This is Sagar Vishwakarma ( 9819319180) I Purchase two Product from Amazon and done payment through cash on delivery. But later due to Product defect I return that order and ask for refund so Customer care of Amazon Transfer me the Fund to my Paytm. And they given reference No 1) HSBCN19028547813 2) HSBCN19028535229 And Amazon told they transfer the money but now it is a more than a 20 days. So I raise the Complaint through Paytm Customer care and they given me Complaint No:- 108347795 So I request you to kindly transfer my money ASAP just because of 650₹ I am not going to call and Email again and again. Kindly let me know and Update about me about status.

Posted on by Consumer Court
Name of Complainant Sagar Vishwakarma
Date of ComplaintFebruary 16, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Paytm Team, This is Sagar Vishwakarma ( 9819319180) I Purchase two Product from Amazon and done payment through Paytm. But later due to Product defect I return that order and ask for refund so Customer care of Amazon Transfer me the Fund to my Paytm. And they given reference No 1) HSBCN19028547812 2) HSBCN19028535229 […]

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Amount deducted but the receiver has not received it

Posted on by Consumer Court
Name of Complainant Rail Singh
Date of ComplaintFebruary 16, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount success but bank account not received Amount deducted but the receiver has not received it was last modified: February 16th, 2019 by Consumer Court

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