Retail domestic pt

Suspicious transaction in the name of Retail Domestic PT

Posted on by Consumer Court
Name of Complainant Ayush Singhvi
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received credit card statements with a debit of a ₹237.42 on 12-Aug-21 and ₹56.20 on 12-Sep-21. However, I never made any such transaction to such party. Also the occurrence of the transaction to the same party on the same day of both the months makes it suspicious. Also I have not shared my […]

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Fraud transaction on credit card

Posted on by Consumer Court
Name of Complainant Dr Racchana D Fadia
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never made any transaction of 10,280 on 29th May 2021 as I was hell busy treating covid patients during those days. Surprisingky I receive a credit card bill of this amount debited by some “RETAIL DOMESTIC PT” and also found an OTP for the same on my mobile. I am sure I have bit […]

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HDFC CREDIT CARD FRAUD BY RETAIL DOMESTIC PT MUMBAI

Posted on by Consumer Court
Name of Complainant Dr Racchana D Fadia
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never made any transaction of 10280 on my credit card on 29th May 2021 but since I was too occupied treating covid patients in second wave of Corona I figured this in my bill much later. Not only that, there is an OTP on my mobile which I am surprised to notice as I […]

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Unauthorized credit card transaction

Posted on by Consumer Court
Name of Complainant Anand Kumar Singh
Date of ComplaintSeptember 25, 2021
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

on19th SEP,2021 I received a sms transaction alert of INR 1192.97 on my CITI Bank credit card at RETAIL DOMESTIC PT. I did not make any such transaction. There was a SMS having OTP for the same transaction. I have not done any such transaction of INR 1192.97 using my CITI Bank credit card for […]

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Fraud Transaction

Posted on by Consumer Court
Name of Complainant Aakash
Date of ComplaintSeptember 19, 2021
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

I had made a booking on Agoda but however I was charged money and did not receive any booking confirmation. The amount debited was 10698 in the name of Retail Domestic Pt. Please could you act upon it as soon as possible. Fraud Transaction was last modified: September 19th, 2021 by Consumer Court

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Fraudulent Transaction without information of Rs 8210.37

Posted on by Consumer Court
Name of Complainant Rishabh Pandey
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Rishabh Pandey resident of Airoli Sector 20. On 26th June, 2021 I had received one OTP message through Slice Banking Message service that “OTP is 550576 for transaction of INR 8210.37 at Retail Domestic PT on card ending 2067”. I ignored this message because I am not carrying out this transaction nor I […]

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Agoda Hotel Booking

Posted on by Consumer Court
Name of Complainant Karan Kapoor
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

I have booked one hotel from Agoda using their online portal and paid 6590 for the room tariff. Post payment i have not received the booking confirmation but the money got deducted from my account in the name of Retail Domestic PT, Mumbai. I have called Agoda but they have denied this booking transaction. Agoda […]

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Fraud: using Agoda

Posted on by Consumer Court
Name of Complainant Basil shaji
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a booking in agoda.com  and made a payment of 5100 RS. The transaction is made to Retail Domestic pt but no confirmation is received. Agoda customer care cannot help as no booking is made Fraud: using Agoda was last modified: July 25th, 2021 by Consumer Court

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Fraud Transaction

Posted on by Consumer Court
Name of Complainant Kush Shah
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was booking Hotel on Agoda website where they asked me to pay the money for reserving the hotel. So as asked i paid the amount and after the money getting deducted the page showed that they are facing some technical issues. Neither the hotel confirmed about the booking nor Agoda even after the transaction […]

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Payment fraud by agoda

Posted on by Consumer Court
Name of Complainant Rajat singh
Date of ComplaintJune 27, 2021
Name(s) of companies complained against ,
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

I have made a booking on agoda, while paying the booking amount my money got deducted but booking was not given to me and the money was deducted on name of RETAIL DOMESTIC PT ……here agoda says money never came to them ..but I have payed from agoda website and made a booking on there […]

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