Indian bank

SUB: Payment made to LIC HFL VIA PAYU GATEWAY(M/S IBIBO WEB PVT LTD INDIAN BANK MGT)

Posted on by Consumer Court
Name of Complainant MOHAMED ARSHED
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

SUB: Payment made to LIC HFL VIA PAYU GATEWAY(M/S IBIBO WEB PVT LTD INDIAN BANK MGT) Dear sir/ madam I have made a transaction to LIC HFL VIA PAYU GATEWAY (IBIBO WEB PVT LTD INDIAN BANK) ON 14/12/2022 IN BANK STATEMENT SHOWING 15/12/2022, INDIAN BANK ACCOUNT NO 600533458 AMOUNT RS 59564 /- but transaction failed, […]

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Money was debited to different account

Posted on by Consumer Court
Name of Complainant Nemali Raveena
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a payment of 3626/- on 15/12/2022 it was not credited for them,but it was debited from my account. Money was debited to different account was last modified: December 19th, 2022 by Consumer Court

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ECOM PUR ECOM TC SEQ NO 234214546361

Posted on by Consumer Court
Name of Complainant Yukti panchal
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ECOM PUR ECOM TC SEQ NO 234214546361 debited but not received by the beneficiary ECOM PUR ECOM TC SEQ NO 234214546361 was last modified: December 9th, 2022 by Consumer Court

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Muthootnan, Indian bank and IDFC fake loan and credit cards

Posted on by Consumer Court
Name of Complainant Shaik Inthiyaz
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have never taken a loan from Muthootan and IDFC bank but in the cibil report, it is showing active loans on my PAN card. Muthootnan, Indian bank and IDFC fake loan and credit cards was last modified: October 26th, 2022 by Consumer Court

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Money Fraud

Posted on by Consumer Court
Name of Complainant Dulari Devi
Date of ComplaintOctober 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money has been debited from my account of amount ₹8500. in four transaction which wasn’t done by me . The payment was made on E-Com pur Ecom services. Money Fraud was last modified: October 22nd, 2022 by Consumer Court

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DEDUCTED MY ACCOUNT 2000/- RS.

Posted on by Consumer Court
Name of Complainant ASHISH KUMAR
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY NAME IS ASHISH KUMAR. I HAVE A SAVING ACCOUNT IN ALLAHABAD BANK MY SAVING ACCOUNT NO IS- 50491606304, IFSC- IDIB000M020, BRANCH- MUZAFFARNAGAR. ON DATED 22-09-2022 DEDUCTED MY ACCONUT RS 2000/- (TWO THOUSAND RUPEES) IN (E COM PUR ECOM TX SEQ NO 226520604722 TERMINAL ID 80701223 UPGOVTOTHDRCA RD Mumbai DATE (MMDD) 0922 TIME (HHMMSS) 202644) […]

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Coda payment debited my Gpay without knowledge!!!!

Posted on by Consumer Court
Name of Complainant Roshan Balaji Muthuswamy
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recently checked my transaction details to find that multiple tries of debit Rs 3999, Rs 2700 and much more debited from my account. Finally they debited Rs 3999 and Rs799 in two different transactions immediately when opened an Gpay account. I don’t know how they say its secure but transactions like this make […]

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Amount debited from my indian bank account but TNSTC bus ticket not booked

Posted on by Consumer Court
Name of Complainant Rajkumar
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had booked a ticket from madurai to chennai on 1 15 august 2022 (20:50; deluxe) . Amount Rs. 1510 was debited from my bank account, but no ticket has been booked. I request you to kindly provide the refund. Rs.1510.00 spent on POS/Ecom using IB Debit card on 16/08/22 22:19 at TNSTCLTD Mumbai from […]

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