AXIS BANK

Fraud Transactions

Posted on by Consumer Court
Name of Complainant Anshul Maheshwari
Date of ComplaintSeptember 28, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Made fraud transaction multiple times through ECOM PUR/GOOGLE *SERVI  and ECOM PUR/vuify.com. I am uploading a snap. There are some legit transactions but transaction via theses two merchants wasn’t made by me. I did not use my account during that timeframe so never worried about the balance. Fraud Transactions was last modified: September 28th, 2020 […]

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unauthorised transaction from AXis bank

Posted on by Consumer Court
Name of Complainant Reena kaushal
Date of ComplaintSeptember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

respected sir, my name is Reena kaushal and i am axis bank account holder,my account no is 917010039759573 which was debited on 13 july 2020 at 06:21 AM.  We filed several complaints about this transaction to bank as well as to RBI but we didnot get any responce ,even we have a copy of FIR. […]

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Axis bank Cash back long pending

Posted on by Consumer Court
Name of Complainant Akhil Singhal
Date of ComplaintAugust 13, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I purchased electronic item from CROMA store via Axis Bank debit card EMI to avail 10% cash back within 90 days. Cash back around 5800 Rs is pending last 8 months.Merchant followed many times to bank, me as a customer tried to contact bank many times but no resolution.My request is please credit my cash […]

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Auto matically debited money from my axis bank account

Posted on by Consumer Court
Name of Complainant RAHUL PANDURANG GHAGAS
Date of ComplaintJuly 10, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Debited Date Particular Debit (RS) 13-06-2020 ECOM PUR/GOOGLE *Outfi/855-836-3987/130620/13:37 400 30-06-2020 ECOM PUR/GOOGLE *Kay R/855-836-3987/300620/08:40 4200 Above transactions not done from my side Totally 4600 Rs. Now 4 july show in my statement; but axis customer says after 90 days validation process Auto matically debited money from my axis bank account was last modified: July 10th, […]

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Axis bank freeze my 73000 amount without my information

Posted on by Consumer Court
Name of Complainant Anchal Sharma
Date of ComplaintJuly 6, 2020
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Dear sir,My name is Anchal Sharma, I have made a transaction  on 04-07-2020 of 73000 from  my axis account (919010091053774). The bank has freeze my amount of 73000 without any information. And the entry in passbook shown that my amount is Market as Lien amount. I called customer care so many time and they didnt […]

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my saving account at axis bank pitampura new delhi fraud online transaction from my account during 1.6.2019 to 21.6.2020

Posted on by Consumer Court
Name of Complainant roopsingh meena
Date of ComplaintJuly 1, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my saving account at axis bank pitampura new delhi fraud online transaction from my account during 1.6.2019 to 21.6.2020 without receiving OTP AND SMS . I HAVE already been lodge the complaint in axis bank but no response my saving account at axis bank pitampura new delhi fraud online transaction from my account during 1.6.2019 […]

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