Complaints Regarding Banking

Demat account false charges by Kotak Mahindra Bank

Posted on by Consumer Court
Name of Complainant Deepika Verma
Date of ComplaintAugust 9, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been cheated twice by Kotak mahindra bank for Demat account. I was told by bank’s representative that Demat account is free for lifetime for salaried employees. However, bank kept on deducting charges for it every year. When I noticed this activity I immediately did complaint in customer care for the same and asked […]

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PayTM Complaint Reg Refund

Posted on by Consumer Court
Name of Complainant Ashutosh sharma
Date of ComplaintAugust 9, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have orderd something from paytm.  And i returned that product but didnt get refund in my acc. From paytm my refund has been initiated on 14 july but today 9 aug. I didnt get my hard earned money from paytm. They cant pickup call on their helpl8ne number till 1 hour. They dont rply […]

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PayTm account blocked and my money is stuck with payTM

Posted on by Consumer Court
Name of Complainant Rekha Rani
Date of ComplaintAugust 7, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, My paytm account with mobile number 8095043815 is blocked and my money is stuck with paytm, I tried calling the PayTM customer care but they disconnected my call. I wrote an email to care@paytm.com and got an auto reply that they are no longer using this email. I also tried sending messages through PayTM […]

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Money was deducted from my bank account on 2nd july 2018 when i was adding money in my paytm wallet

Posted on by Consumer Court
Name of Complainant Aditya solanki
Date of ComplaintAugust 6, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

2nd july 2018 an amount of inr.10000 was deducted from my pnb acconta while adding in paytm wallet i keep calling them submitted all necessory documents to them but i did not get any positive response Money was deducted from my bank account on 2nd july 2018 when i was adding money in my paytm […]

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PayTM Complaint: Not able to complete KYC in verification

Posted on by Consumer Court
Name of Complainant sachin singvi
Date of ComplaintAugust 6, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

My online KYC expired on 4th July,2018, whenever i visit to KYC Center for in person verfication it gives error and they simply reply that system upgrade is in process. This is hell for me. Till i have i have visited for 20 times in a month to get KYC done. But systems are not […]

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PayTM KYC NOT DONE

Posted on by Consumer Court
Name of Complainant Rangappa Laxman Hadimani
Date of ComplaintAugust 4, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Not able to do KYC Via any public documents like adhar card, Pan card, Voter ID… Please suggest me which way is better. and also take action PayTM KYC NOT DONE was last modified: August 4th, 2018 by Consumer Court

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Not transferring money from last 48 hours

Posted on by Consumer Court
Name of Complainant Vaibhav Narayan Pandav
Date of ComplaintJuly 30, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir     My name is Vaibhav Pandav.my friend send me 400 rupees at 26 july 2018 but i can’t received money yet transaction completed 48 hours Not transferring money from last 48 hours was last modified: July 30th, 2018 by Consumer Court

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Paytm add money via upi failed 2 time but detect money my bank account refund not received last 15 days complaint costumer care is 5 time no response

Posted on by Consumer Court
Name of Complainant aasif
Date of ComplaintJuly 30, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene 16 jun 2018 ko paytm mai upi methed se 3 time 1000,250,300 rupese add money kiya but trangection fail ho gaya magar mere bank account se money cut ho gaya mene same day he costumer care ko complaint ki to unlogo ne 5 working days mai money refound karne ka promis kiya but 5 […]

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Phonepe Complaint: Transaction is successful but the receiver is not credited with the money.

Posted on by Consumer Court
Name of Complainant MINAPA BABI PRADEEP KUMAR
Date of ComplaintJuly 25, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had done two transaction using phonepe app.I just transferred 500rupees to two of my friends.The tranaction id of two transfers are;P1807122124366179023075(date:12 jul 2018 time:9:27pm),P1807171414276778258694(date:17 jul 2018 time:2:14pm). So as i consluted the phonepe but they suggest me to consult your bank and apply for chargeback form but when i consulted them . they said […]

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Paytm Payment bank is not filing charge dispute

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

Dear Consumer court, Greetings I got refund from Amazon Rs. 25989. i provided my Paytm saving account number to Amazon and they have transfered my refund in this account and provided me transaction id which is 818115253776. But i have not received any money in my paytm saving account, when i contacted Amazon, they are […]

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