Complaints Regarding Banking

Fraud call from unknown numbers

Posted on by Consumer Court
Name of Complainant Prafful Sanan
Date of ComplaintNovember 27, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A random landline number (01140507488) called my friends and said there is a loan on me and they are the guarantee for the loan amount. When i called that number and asked for their details they were just trying make fool of me. They did not know any of my bank branches or anything e […]

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EXCESS DEDUCTION OF PAYMENT FROM MY BANK ACCOUNT

Posted on by Consumer Court
Name of Complainant gokul kirtikumar kamble
Date of ComplaintNovember 27, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I had paid my one bill on net banking using paytm option on 06/10/2018 with my bank account no. 11014557353 of state bank of india jatpuragate branch bank of an amount of rs. 1009/- and I have complete my transaction on the same time, but the same amount has been deducted 5(five) more time […]

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Refund amount of paytm

Posted on by Consumer Court
Name of Complainant Sudhir Done
Date of ComplaintNovember 27, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have purchased Sparx shoes 3 months ago but the colour of products is not expected so I returned that product…. The condition of refundable amount is 15 working days but still I don’t get my refund ? The paytm is giving promise to I’m sending secure than others…but what is this?? there is paying […]

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amount transferred to an unknown account

Posted on by Consumer Court
Name of Complainant Priyadharsini S
Date of ComplaintNovember 26, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam,    I’m an SBI account holder and my account number is 35952427123 of pulankinar branch. I have ordered online mobile in the flipkart. With regard to the cash on delivery for my order which is to deliverd on Saturday I had 12,711 in my account. Unknowingly my amount has been transferred to the […]

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amount transferred to an unknown account

Posted on by Consumer Court
Name of Complainant Priyadharsini S
Date of ComplaintNovember 26, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam,    I’m an SBI account holder and my account number is 35952427123 of pulankinar branch. I have ordered online mobile in the flipkart. With regard to the cash on delivery for my order which is to deliverd on Saturday I had 12,711 in my account. Unknowingly my amount has been transferred to the […]

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Bank balance deducted

Posted on by Consumer Court
Name of Complainant naina
Date of ComplaintNovember 26, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call from a person.he said he is talking from paytm headoffice named sumit kumar.he told me that he is updating my paytm wallet since i m not getting any cashback offers since i have started using paytm so he send me a link and asked me to login to my paytm account […]

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PhonePe transaction successful but money not credited to beneficiary

Posted on by Consumer Court
Name of Complainant Animesh Singh
Date of ComplaintNovember 25, 2018
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

My transaction of ₹1500 done via PhonePe app account to a Bhim app Account is showing success but the money is not credited to the beneficiary. I contacted the the source as well as the destination bank and both have refused to look into this matter saying that “Since this is not a direct bank […]

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KYC issues with PayTm

Posted on by Consumer Court
Name of Complainant Ravi Saini
Date of ComplaintNovember 25, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am unable to use my PayTm account to make payments due to KYC not done and now i am asked to go to the KYC centres where the schedule of visit is not meeting my convenience. KYC issues with PayTm was last modified: November 25th, 2018 by Consumer Court

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