Complaints Regarding Banking

Loss of 8000 and trust of my parents

Posted on by Consumer Court
Name of Complainant S.M S Nikhil
Date of ComplaintMay 9, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs.8000 was deducted from paytm wallet but not showing in my bank account,paytm savings account(I got an message of refunded but not refunded in my bank account),it was happened before one week..I am continuously contacting your help line service but no response and it is saying wrong wallet transaction ID number and rejecting my call […]

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DigiPurse Complaint: Forgot transaction pin

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

Dear Sir, I’m using Union bank digipurse wallet & I have added RS.5000 but this amount is not usable by me. I have called to digipurse customer care but he has replied to me for logging a written mail to digipurse customer support team. I have written a mail But no response from other side. […]

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PayTM Complaint: Fraud transaction made from my paytm account.

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

A fraud transaction of Rs 4879 was made on 06 May 2018 from my account (9818205213) to Sanjay Kumar Tripathi (6295289265)  through transaction number 18784164053. I am not able to file the complaint through mobile app as my account has been hacked and password changed. I cannot change the password as my mobile number has […]

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Impotent UCC process

Posted on by Consumer Court
Name of Complainant Babu Venkataraman
Date of ComplaintMay 8, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The impotent UCC process has to be abolished and New policy should be regulated immediately to protect the privacy of the telecom users. Those corrupted officials at TRAI or DoT has to be expelled from the services without any monetary benefits. If any telecom user(s) get a single UCC, then the respective operator(s) services has […]

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RAILWAY TICKET CANCELLATION

Posted on by Consumer Court
Name of Complainant PRATAP MEHTA
Date of ComplaintMay 8, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had cancelled an e-ticket from IRCTC on 30th APRIL 2018. Ticket get cancelled and the amount was refunded by IRCTC on 3rd MAY 2018, using PAYTMSDK gateway as per the message sent by IRCTC. But till now i have not received the refunded amount Transaction ID: 100001198444469 Cancellation/Refund ID: 100000234500381 I would like to get […]

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PayTM Complaint: Refund has not been processed

Posted on by Consumer Court
Name of Complainant Vishnu Mahesh Sharma
Date of ComplaintMay 7, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Two refunds hav been initated by IRCTC corrsponding to the tickets cancelled. Whle booking the amount was paid using my payTM wallet. As per IRCTC the refunds have been initiated but the same has not been reflected in my payTM wallet yet. The details of the refund related transaction got from IRCTC are as follow […]

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KYC Norms of PAYTM

Posted on by Consumer Court
Name of Complainant A K Mishra
Date of ComplaintMay 7, 2018
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

As per Supreme Court directions, you cannot ask only for Adhar as KYC document. ADHAAR COULD BE ONE OF THE OPTIONS FOR KYC INCLUDING PAN CARD AND OTHER VALID PRROF LIKE PASSPORT ETC. However PAYTM  only asks for Adhaar details which is against the guidelines by Govt. Of India and Hon’ble Supreme Court. Requesy for […]

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while transfer money from PAYTM Wallet to bank account, money deduct from my wallet but not credited in my bank account.

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

Dear sir, On date 24/12/2017 i was transferred Rs 514 from My paytm wallet to My hdfc bank account, by mistake i was entered 1 digit wrong in my account number, Rs 514 deducted from my wallet, i am asking without matching account holder Name & account number, any of bank not  ceredit amount in […]

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PayTM Complaint: Unable to get the money transferred to PAYTM from last 15 days & no one is responding

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

HI ,   This is srinivas, am using paytm and i have transferred some amount to paytm i.e 18,000. It has been 15 days & more, but still i did not get the money into my account which is linked up with the paytm bank. The bank linked up with the paytm bank is kotak mahindra bank, they cleared […]

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PayTM Complaint: Charges about other bank payment transfer

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

My name is Himanshu, my contact number is 7790869216 , I was sending payment to another bank account ,my transactions id is 18720858880 and my  imps number is 812212865519, i was sending payment Rs. 5100 to other bank account but the paytm was added Rs 152 extra charges, when the paytm advertisement said that  “ […]

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