Complaints Regarding Banking

I Did bsnl recharge from airtel payments bank amount got deducted but recharge did not happen

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

I did the bsnl recharge of rs 399 from Airtel payments bank on 28 January the amount got deducted instantly while the recharge was not credited at all.  I have tried to reach customer care but wasted as no response from these guys. Please help me. I Did bsnl recharge from airtel payments bank amount […]

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psb loan in 59 minutes

Name of Complainant Ashish Arun Borade
Date of ComplaintJanuary 31, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i got the online approval from the site psb loan in 59 minutes.com i had to pay their amount of  1150Rs for sactioning the loan.I selected Union Bank Of India.When i gone into the bank they said we cant give you the loan and if u want the loan you have to give some land […]

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Paytm money transfer from wallet to bank account on 18 December 2018 but the amount is not credited in my bank account, which is not done yet now..

Name of Complainant Avinash kumar singh
Date of ComplaintJanuary 30, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir myself avinash kumar singh and i am a member of Paytm merchant I will done a transaction of rs 5000 at 18 th December 2018 through my Paytm wallet to bank account which is linked to paytm account. But the amount is deducted from my wallet and didn’t credited in my bank account. […]

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Fraud by one assistant

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

Few days back I received a call stating that they are calling from ICICI bank and want to secure my debit card with some amount to be given even if iIloose my card. Next day i received another call stating that I need to permit them to deduct ₹1800 for the same purpose. I granted […]

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Sent money my account debit balance but payment fail sender account not credit or my my account debit

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

My name Swapan Sarkar sent Arijit Maity my account debit balance by sender account not credit  show failed 1 working day silved by 3 day go not solved Sent money my account debit balance but payment fail sender account not credit or my my account debit was last modified: January 30th, 2019 by Consumer Court

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Money transfer releted

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

Money send by me to an another account . Money send by me and balance transfer by my account but the money not credited to other account . Money send to be my account but not received to other account. Money transfer releted was last modified: January 30th, 2019 by Consumer Court

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Sir i am 6376389992 to pay reqst my account phonpe but not my mobile number recharge seccesfull but your jio bank account in direct transfer please return my account

Name of Complainant Sandeep
Date of ComplaintJanuary 29, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i am 18/01/2019 time 8:00pm my mobile number 6376389992 recharge request my phonepe  account upi id skjaat@ybl but not recharge my mobile number but money transfer your jio bank account utr number 901819865834 translation id  HDF34CC1456D8264BCC959B5A27EE46400F 21/01/2019 please refund me my account 61195021625 sbin0031806 18/01/2019 balance proceed but transfer 21/01/2019 please refund eyarly today […]

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Money deducted from my bank account but not credited to my Airtel money wallet

Name of Complainant Ramgopal gupta
Date of ComplaintJanuary 29, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mobile 9893924610 initiated to add Rs.400.0 to account 9893924610. txn id 190129188166 Money deducted from my bank account but not credited to my Airtel money wallet was last modified: January 29th, 2019 by Consumer Court

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This is fraud.because i cannot deposit money to my account

Name of Complainant Naba Joti
Date of ComplaintJanuary 29, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

before 2months ….i m deposit to paizapay acct and 5900 money..after 1 months money transfer to my accnt and condition running good..but 1months later cannot make work..and not transcation and not recharge..soo i request to please my money return otherwise i am complaint to nearest cbi thnkq This is fraud.because i cannot deposit money to […]

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from MY SBI credit card debited total 41496 rupess like 1500,9999,9999,9999,9999 amount was spent in Paytm wallet. But the Paytm wallet is not my account. Its fruadulent Paytm account.

Name of Complainant Parthiban
Date of ComplaintJanuary 29, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday(28-Jan-2019) around at 12.15 P.M. I have got a call from mobile no. 9085629524 and they said that we are calling from sbi bank and regarding credit card upgradation we need some information to upgrade the card. once the call was disconnected sum of Rs. 41,496 was debited against five transaction from my credit card […]

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