Complaints Regarding Banking

Amount Debited but not credited in beneficiary account

Posted on by Consumer Court
Name of Complainant DEBASISH MOHANTY
Date of ComplaintJanuary 14, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount debited but not credited in beneficiary account but bank claims that money has been transferred successfully but beneficiary Bank statement is in my hand & all details are correct still money not received by beneficiary transaction was done through bhim hdfc UPI to sbi account, please find the transaction no & date: 1- Transaction […]

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Amount Debited but not credited in beneficiary account

Posted on by Consumer Court
Name of Complainant DEBASISH MOHANTY
Date of ComplaintJanuary 14, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount debited but not credited in beneficiary Account but bank is successfully transferred , please find the both bank statement with Transaction I’d, Transaction no-900213442762 Transaction date:-2 jan 2019 Please find both bank bank statement. Amount Debited but not credited in beneficiary account was last modified: January 14th, 2019 by Consumer Court

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Refund process

Posted on by Consumer Court
Name of Complainant Jitendra singh
Date of ComplaintJanuary 14, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ek order place Kiya tha club factory ke trough total 1802rs ka ye order place Kiya tha 22 December ko aur ye product small hone ke karan Maine ise wapas kar Diya tha…wo product 29 ko mujhse pickup kar liya gaya tha ye product unke warehouse me pahuch chuka hai…! Ye log mujhe date par […]

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Transaction successful but money not credited to the beneficiary’s account

Posted on by Consumer Court
Name of Complainant Shubham Dani
Date of ComplaintJanuary 14, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have transferred the money with Phone pe app. IrecI rece the message of transaction successful but money wasn’t credited to the beneficiary’s bank account Transaction successful but money not credited to the beneficiary’s account was last modified: January 14th, 2019 by Consumer Court

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I have transferred amount of 1250 from Paytm bank to my SBI bank account but not received the funds in my account

Posted on by Consumer Court
Name of Complainant Nilesh nimgade
Date of ComplaintJanuary 13, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Showing successful transaction from the Paytm bank but not received funds in my SBI account I have transferred amount of 1250 from Paytm bank to my SBI bank account but not received the funds in my account was last modified: January 13th, 2019 by Consumer Court

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Money Transfer is not allowed to receiver’s account

Posted on by Consumer Court
Name of Complainant JAYNAL HUSSEN
Date of ComplaintJanuary 12, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money Transfer  Failed through UPI from one week. Today I called to paytm help line,  they are not solve my problems but they transferred call one department to another department 4 times,  when I asked why transfer call another department, they told it’s not my department problem,  then they disconnected my call and off my […]

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Payment Not Received*****9015440941

Posted on by Consumer Court
Name of Complainant sarabjeet singh
Date of ComplaintJanuary 12, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to inform that i have received payment of 14,407 RS in my merchant account no – 9015440941 on 3rd Jan 2019 but it’s not settled till now and I am waiting from last 9 days as I required the amount urgently but the paytm team unable to send the amount to my bank […]

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Amount debitted from my account and benificiary havent got the money

Posted on by Consumer Court
Name of Complainant sameer basha peddinti
Date of ComplaintJanuary 12, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had sent money of 4600 to another person through phonepe on 7th jan 2019. Money deducted and transaction was pending for 2 days and was succesful on 9th jan 2019..but benificiary didint got money.I contacted phonepe many times but they told contact ur bank..My bank(paytm payments bank) was not responding..they are not lifting my […]

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