Complaints Regarding Banking

Paytm account blocked

Posted on by Consumer Court
Name of Complainant Dharmendra kothari
Date of ComplaintJune 20, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Is it necessary to give the below details to Paytm to keep my account activities Thank As per our internal risk management policy following details are needed to continue relationship with you. Name : Occupation : Source of funds : Annual Income : Name and Account no.s of family members/aides with Paytm 1. Name & […]

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Payment unsuccessful hone ke bad bhi mere account se paisa kat gaya hai.

Posted on by Consumer Court
Name of Complainant HITESH WASNIK
Date of ComplaintJune 20, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine 10/06/2018 ko 7999630071 is no. Pe mo. Recharge ke liye process kiya tha per recharge failed hone ke bad bhi mere account se paisa kat gaya. Or abhi tak return bhi nahi huwa hai. Mere register mo. No. Pe bas otp aaya tha jab paisa kat gaya tha. Please app iska jaldi se […]

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DigiPurse Refund Query

Posted on by Consumer Court
Name of Complainant Vijaykumar Raval
Date of ComplaintJune 20, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir, y registered mobile number is 8496880907 i added amount of 20000 rupees on 28th dec 2017 and it’s initiated for refund on 28may 2018 till now i didn’t get refund amount please refund me back urgent. DigiPurse Refund Query was last modified: June 20th, 2018 by Consumer Court

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complaint about PayTM transaction

Posted on by Consumer Court
Name of Complainant Jagdish Chander
Date of ComplaintJune 20, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I make transaction with paytm bank in 01.06.2018, I add 2000/- Rupees in bank account with my Punjab and Sind Bank Debit card, with Transaction ID : 5279911085, on 01.06.2018, I recently complaint to paytm customer care executive to this problem, Customer say that about 7 days your money refund to your bank, but after […]

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Threating call again on 18.6.18 by kotak mahindra noida

Posted on by Consumer Court
Name of Complainant PANKAJ goenka
Date of ComplaintJune 18, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Threating call again from kotak m ahindra bank from sector 125plot no. 7 noida  from no. 8743929703 neha Sharma and Rahul  they continuously call me and my friends and relatives  I am asking what type of loan and give me notice regarding this loan but they can’t give satisfactory reply Threating call again on 18.6.18 […]

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Complaint about bad service of paytm

Posted on by Consumer Court
Name of Complainant Premal Parmar
Date of ComplaintJune 18, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, my paytm number is 7359026007. I have 5000 rupees in my account but due to kyc problem I can’t use it. When I go for kyc it shows your aadharcard is linked to another account which I never done. So I called three times n waste my money but no customer care executive replying. […]

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PayTM Complaint Reg KYC for wallet services

Posted on by Consumer Court
Name of Complainant OPVarma
Date of ComplaintJune 18, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had opted for drivers license as document for kyc based on various options for documents Now they say that Drivers license is not a valid document. if above is true why they have given the option in their web site. else how could I opt for. They are not doing KYC resulting in deficiency […]

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Threatening call again on 18.6.18 by kotak mahindra noida

Posted on by Consumer Court
Name of Complainant PANKAJ goenka
Date of ComplaintJune 18, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Threating call again from kotak mahindra bank from sector 125plot no. 7 noida  from no. 8743929703 neha Sharma and Rahul  they continuously call me and my friends and relatives  I am asking what type of loan and give me notice regarding this loan but they can’t give satisfactory reply Threatening call again on 18.6.18 by […]

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PayTM Complaint: Bill payment failed

Posted on by Consumer Court
Name of Complainant Indira Hegde
Date of ComplaintJune 18, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my bescom bill through paytm on 9th Jan 2018 as against bill no. 7938326000 for RS 1067/-. But payment was failed. And not yet credited back to my account or bill not cleared. Kindly look into it and do the needful. Confirm immediately. PayTM Complaint: Bill payment failed was last modified: June […]

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