Complaints Regarding Banking

Not received money which is transfered from paytm wallet nor refunded

Name of Complainant MANI DEVARAKONDA
Date of ComplaintJanuary 2, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir, i have transferred Rs 1000 to my friend account from my paytm wallet on 31st december and money has been deducted from my account but it was not been transferred to his account(sbi) and i have raised a complaint against this issue they have said it will take 4hrs to take process to complete […]

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Money transfer from my paizapay account

Name of Complainant Soumya ranjan nayak
Date of ComplaintJanuary 2, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I transferred​ 900 rupees from paizapay account my balance deducted in paizapay still reference numb not generated yet and money not transfer to my bank account.tried to contact with paizapay customer care no response found. Money transfer from my paizapay account was last modified: January 2nd, 2019 by Consumer Court

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Bank account is not open and Call not attend by customer executive

Name of Complainant Pankaj
Date of ComplaintJanuary 2, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want open a account in paytm payment bank.my kyc is also done but It is not open my account in patym bank and then i try customer serive no. They not recieve my call all time shows their customer executive are busy. Bank account is not open and Call not attend by customer executive […]

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Account Temparay Blocked

Name of Complainant Kamlesh
Date of ComplaintJanuary 2, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Name Kamlesh Prajapati my Paytm no 9753127000 and last 2 year my a/c tem blocked and i am many process unlocked my a/c but not unlocked plz provide my solution and close my a/c Account Temparay Blocked was last modified: January 2nd, 2019 by Consumer Court

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PAYTM FRAUD

Name of Complainant Imran Ali
Date of ComplaintJanuary 1, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I Imran Ali, Manager Accounts at “The Whisky Bar & Brewpub” Sector 29 Gurgaon, want to file a complain against PayTm fraud of total amount of 40,000/- from my PayTm account under my name “8750024355”. The Incident occurred today evening  i.e. 01.01.2019 when I got a anonymous call from a number “09027416701” placing […]

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1.Without Any reason or information my money is deducted not replying any valid reason not connect me to costumer suppott executives

Name of Complainant Gaurav Yadav
Date of ComplaintJanuary 1, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money deduction of 43 rupees withojt any reason or information, and not connect me to costumer care 2. I have mistaken money sent to wrong account number , j complained it to paytm but they collect all information from me but i have information about the process of reversal of my money 1.Without Any reason […]

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SPLN60156471 – Personal loan illegal charges while loan pre closure

Name of Complainant Vasu Krishnamurthy
Date of ComplaintDecember 31, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ear Mr. Vasu,   This is with reference pertaining to your concerns raised by you regarding loan account number SPLN60156471 At the outset, please accept our sincere gratitude for the time taken and effort made by you in sharing your concerns with us We will be unable to accede with your request to waive the […]

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Phishing out Money from my Savins account

Name of Complainant Amal Chandra Das
Date of ComplaintDecember 31, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 31.12.2018,at about 15.15 hrs, three transactions happened from my savings account by some fraudstar withdrawing a total sum of rs.60000/- through three transactions. A General Diary is made at Raksaul Thana(East Champaran) in this regard, where I had been at the time of such transactions.   The POS Transactions are: POS 50449207001549 at PTM*PayTM […]

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Deduction from my account

Name of Complainant Harikrishna. C
Date of ComplaintDecember 31, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have ordered a product on Amazon hot deals ,but I haven’t received any confirmation email from them. And also my account balance was deducted without purchasing anything. Please I need refund of money. Deduction from my account was last modified: December 31st, 2018 by Consumer Court

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