Complaints Regarding Banking

PAYTM Debit Rs 399 in my bank a/c but recharge not successful pl refund my money in my a/c

Name of Complainant Jogeshwar Pradhan
Date of ComplaintNovember 1, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

24 Oct 18 I have done my jio Recharge Rs 399 in my PAYTM A/c but recharge not successful till date. Pl refund  Rs 399 in my A/c PAYTM Debit Rs 399 in my bank a/c but recharge not successful pl refund my money in my a/c was last modified: November 1st, 2018 by Consumer […]

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Paytm fraud transaction

Name of Complainant mani kant gupta
Date of ComplaintNovember 1, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir, i mani kant gupta mob no.7004953745 customer of paytm payment bank. I hereby inform you to without my order 3 transactions held total rs.9555 on 31st oct 2018 at 02:07 pm deduct from my paytm wallet . So almighty I requested you to please coperate me for fraud purpose and please provide justice . […]

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Rs2000 money transfer in my sb account

Name of Complainant D siddha
Date of ComplaintOctober 31, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, As soon as posaible transfer my rs. 2000 in my sb bank account. My account no is 253010100172110. Why 10 working day ?? Rs2000 money transfer in my sb account was last modified: October 31st, 2018 by Consumer Court

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unable to receive and transfer money / unable to perform kyc and no icon for kyc in the app

Name of Complainant Divakaran
Date of ComplaintOctober 30, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i become client of PAYTM since April 2018 and till now i was not able to transfer and receive any money because i was not KYC enabled. the icon is missing and unable to perfomr KYC since April 2018. Also the customer care is saying it was disabled not working and they are upgrading the […]

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Amount hold

Name of Complainant Jagadish Kumar panda
Date of ComplaintOctober 30, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My paytm merchant number is 9770435441.i have received rs10000 on date of 25oct2018. But still it not transfer to bank account and it show hold also block my merchant facility without any reason. Amount hold was last modified: October 30th, 2018 by Consumer Court

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Airtel payments bank man is doing fraud to customers

Name of Complainant SHANTAM PATIL
Date of ComplaintOctober 29, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today on 29 Oct 2018. I went to airtel outlet katora talab raipur. For airtel payments bank registration. There is a man name RAHUL MAKWANA from airtel payments bank. He charged me 100 rupees for registration, saying that it’s a compulsory fees. After when I saw my transaction history he withdrew 200 rupees from my […]

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Kotak bank Collection agents harassing my long distance cousin sister, her widow mother and her fiancée

Name of Complainant Sudeep Dey
Date of ComplaintOctober 29, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is regarding the outstanding amount on my Kotak credit card. My mother is undergoing a treatment hence, it is slightly delayed but, very much within 60 to 90 days bucket. An agent by the name Ganesh Chouhan (98217 97844) have started calling my sister and used all abusive languages against her. He has no rights […]

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Money is debited but not credited into receiver account.

Name of Complainant Abhimanyu khajuria
Date of ComplaintOctober 29, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money is debited from my PNB account but not credited to receiver account sent through Paytm UPI. Money is debited but not credited into receiver account. was last modified: October 29th, 2018 by Consumer Court

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Complaint against Zoya khan and Rahul of Kotak Mahindra Bank sector 125 noida

Name of Complainant Abhishek Chauhan
Date of ComplaintOctober 29, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

With referenec of above your officer zoya khan along with rahul kumar using mobile no 9540872554 had misbehaved and used foul language .I had requested them to initiate legal procedding as the details that are showing outstanding amount is more than 12 years.After the refusal of same the above said officers misbehaved and used foul […]

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