Complaints Regarding Banking

KYC Error

Posted on by Consumer Court
Name of Complainant Kumar Chetan Anand
Date of ComplaintFebruary 9, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Patym is asking to complete my KYC to send money from my Patym A/c. When I go to the KYC page to complete my KYC, the page is not opening and showing Something went wrong [ERROR], Try again later. What type of fraudal activity is this? Does Patym really want me to complete my KYC […]

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Amount debited from account but not received to the receiver.

Posted on by Consumer Court
Name of Complainant Aneesha E
Date of ComplaintFebruary 8, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I send Rs1000 to Sruthi k it has been debited from my account but not credited or received to sruthi. It shows pending . Amount debited from account but not received to the receiver. was last modified: February 8th, 2019 by Consumer Court

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transaction status successful but amount not credited to receiver bank

Posted on by Consumer Court
Name of Complainant Samiran Paul
Date of ComplaintFebruary 8, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had done self transaction using phonepe app between my two account . I just transferred 5000 rupees to my SBI account fron my HDFC account .The tranaction id is -P1902021902552882900282 (on date:2 Feb 2019, time:7:03pm) UTR-903338230888 So as i consluted the phonepe customer service but they suggest me to consult my bank and apply […]

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Complaint – UPI money transfer through PAYTM App – Not credited in the receiver’s account – Reg.

Posted on by Consumer Court
Name of Complainant P . Anthony Raj
Date of ComplaintFebruary 8, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My paytm linked mobile number is 9492304740. I transferred RS.4000 to an SBI account from my UPI payment linked IOB account on 02nd February 2019. So far the amount is not credited to the SBI account even after 5 days. I tried to contact the customer care number several times. Even after 30 minutes of waiting, […]

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Complaint For A Fraud By PayTM

Posted on by Consumer Court
Name of Complainant Raman Tripathi
Date of ComplaintFebruary 7, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I Made A Transaction Through PayTM Bhim UPI On 2nd February.The Money Got Deducted From The Account But Didn’t Rcvd By The Recipient.Now Adter Two Working Days They Are Saying That The Transaction Is Failed And We Have Successfully Credit Back To The Source By Confirming The Source Account. While I Didn’t Got The […]

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Regarding debited amount to be credit

Posted on by Consumer Court
Name of Complainant Middi Upendra
Date of ComplaintFebruary 7, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Upendra i sent money (4500/-) for my wife account , it shown transaction was successful but amount was not credited to receivers account .Sent mail for customer support team regarding this issue but no reply came . so, i want my refund amount , please do the necessary action as soon as possible. […]

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Deducted amount is not credited to my account

Posted on by Consumer Court
Name of Complainant Babulal
Date of ComplaintFebruary 7, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had transacted 30000 rupees online on 2 Feb 2109, which failed, so far no account has been deposited in my account, please deposit the deducted amount in early account Deducted amount is not credited to my account was last modified: February 7th, 2019 by Consumer Court

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money deducted in paytm not credited in bank account

Posted on by Consumer Court
Name of Complainant SHASHI KUMAR
Date of ComplaintFebruary 7, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hi am shashi kumar b k and my paytm  registerd mobile no is = 9844198447 on 22nd jan i transferd 3800 frm paytm to my sbi bank account .inpaytm amount got deducted .but not credited to my bank .from jan 22 they are telling to wait for 3 days now its almost 17 days over […]

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Amount deducted from my wallet on wrong number rs 35 on date 07/02/2019 time 02:20pm

Posted on by Consumer Court
Name of Complainant Gautam Bombarde
Date of ComplaintFebruary 7, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir From my wallet wrong techarge on 9860412428 but already call on 198 but not give resolution satisfied Amount deducted from my wallet on wrong number rs 35 on date 07/02/2019 time 02:20pm was last modified: February 7th, 2019 by Consumer Court

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cashe recovery agent creating nuisance

Posted on by Consumer Court
Name of Complainant DHANANJANEY ANAIDU
Date of ComplaintFebruary 7, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, One of Loan recovery agent harassing me,creating a nuisance. and sending whatsup messages and wasting my time.   cashe recovery agent creating nuisance was last modified: February 7th, 2019 by Consumer Court

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