Banks Complaints and Review


Citi Bank -

Pooja Ghosh Dastidar on 22 Apr 2019

This is to inform you that on 10th of April, Rs 999 got auto-debited from my Debit Card against Amazon Prime membership. I was shocked to see the security level of Citibank. To my dismay without an authorization / OTP from my end the money got auto-debited from my account (from debit card). When I complained Amazon they immediately initiated a refu...



Goibibo - Cancellation tickets and booking Fail Amount not credited bank amount

Arvind Maurya on 21 Apr 2019

Dear Sir My self Arvind Maurya my train booking goibibo app so train ticket booking not concerned amount is deducted Rs.350 and tickets fail booking and no amount credited in my bank account.and other issues cancelled my train booking goibibo app so no amount credited in my bank account Rs.200 so please resolve my problem (1)Dear Arvind, We ha...



Sbi bhim pay - Paise disput

Manoj kataria on 20 Apr 2019

Sir mera name manoj kataria h 1 deacmber 2018 ko maine apne acount se vidit khatri ke acount me paise trabsfer kiye they to na vidit khatri ke acount me gye mere acount me refound huve 1500 rupeea maine 2 bar comlaint bhi daal li h bina solve huve complaint close ho jati h na meri help jis branch me acount h vha ke staff wale ker rhe h aaj 20 ap...



Axis bank - Debited Saving account

Siraj khan on 20 Apr 2019

Dear Sir My self siraj i have saving account in axis bank and i had credit card from same bank last two month minimum is not paid me of credit card when my salary is credited in saving account than my outstanding amount. Of crdit card line by bank from saving account amount rs 59609 with ought any information now today axis bank debited all credi...



Standard Chartered banck - Whitout conformation my Account was Disconected

Ganesh Gaikwad on 19 Apr 2019

Respected G.S.K,My self Ganesh Keshav GaikwadI have opened an account in Standerd Chatrered back by agent around 1.5year But banck did not call me regarding your account will be stop .So please do needfull.Thanks RegardGanesh Gaikwad...



SBI Bank - 20000 release my account

Aasif on 18 Apr 2019

Sbi beem pay se 20000 rs cat liya h m transaction kar raha tha time out ho gya tha Mera paisa jaldi mere account m jama kare mujhe woh paisa JALd s jald wapas chahiye mujko woh paisa mete ferend ki behan ki shadi m dena tha lekin woh transaction fail ho Jane ki waje se nahi ja pays plz woh paise mere account m JAL se jald jame kare aapki bahu...



SBI, Nawa - To release hold amount 6000.

Arjun LAL Tailor on 18 Apr 2019

Respected sir,                         In the reference of above subject I beg to say the my account in SBI Nawa branch. I was withdrawn 6000 rupees in BOI ATM dated 30.03.2019 but due to some mistake SBI Bank hold my amount 6000 rupees to A/C No. 51052545127.So I request to you to realise my hold amount 6000 rupees to A/C No. 5105254...



Bluedart - Fake Call

ANKIT KUMAR on 18 Apr 2019

2 Mob,. Continue call me and asking my ac details.and they are telling in blue dart as per her.Below no already registered in just dial website. Plz check it. plz look into this ....this is very serious matter. 90077047939163534714...



vacationyaari - Fraud Travel Agency

Indrajit Rathod on 18 Apr 2019

This complaint is regarding a travel agency named Vacation yaari (www.vacationyaari.com). Their staff Ms.Priyanka approached me for holiday booking for Ooty/Coorg. As per the offer letter sent from vacationyaari@gmail.com, i had credited Rs.8500/- to their account number.3733460703, IFSC Code. CBIN0281419, Central Bank of India by imps fund transfe...



Amazon online shopping - My peyment not refounda

Kiran on 18 Apr 2019

Im order vega tremara ( sevinga tremar)Delavard by 02/ 04/2019 tha tremara daimaegad and return company oradar But this company not refounda tha my mony I`m 4 times call but not responsible customer cer complaint Graham My name Kiran kumar...



Bank of India - Cash debited from account but not dispensed from atm

M u v k durga devi on 17 Apr 2019

I muvk durga devi customer to SBI attili. On Feb 15 we tried to withdraw 10000 from BOI ATM in eluru. But amount debited, cash not dispensed from machine. I complained, but they are showing the following documents and saying it was successful. ...



Bank of India - Cash debited from account but not dispensed from atm

M u v k durga devi on 17 Apr 2019

I muvk durga devi customer to SBI attili. On Feb 15 we tried to withdraw 10000 from BOI ATM in eluru. But amount debited, cash not dispensed from machine. I complained, but they are showing the following documents and saying it was successful. ...



Axis bank - ATM Release duplicate note

Arjun pahadiya on 17 Apr 2019

Rs. 5000withdrawn from your A/C no. 603101011003411Atm details: NFSD/DPCN136005Time and date: 14-04-2019 (13:27:19)From the ATM of Axis bank i have got 2notes of ₹500 from which one is teared and other one looks like duplicate noteOne teared note has been changed from the Axis bank itself but for the other one they refused to change, i have talke...



PAYTM - I have not paid

Ayan Mukhopadhyay on 17 Apr 2019

Yesterday I have not paid for any order through zomato,but today I saw that in my wallet there is no money.when I have checked my wallet,I saw someone has put an order using my Paytm.My Paytm number is 8617533604Without giving any passcode to my phone,how anyone can place an order.Please help me My emailayanmukherjeearjo@gmail.com ...



Bank of Maharashtra branch Udgir State Maharashtra district Latur Taluka Latur ex - Trouble to account access

Parikshit s shinde on 15 Apr 2019

Respected sir I have several complaints in bank of Maharastra regarding to access my account my name is Parikshit Sundar Raj Shinde my bank account number is 680 12264 794 onank of Maharashtra I complaint to regarding to to access my bank account but branch did not response they telling me ki your account will be locked by central agency of bank t...



Swagat furniture and electronics - Rupees withdraw with out finger print

Sanjay Singh shakya on 15 Apr 2019

Sir my father acount in 37141070869 sbi branch code SBIN0012472 hai csp3A940696 hai jisase 6650 rupees 13/04/2019 ko txn 1514381552014804hai jo pita ji ne ramnagar kusmara se kabhi bhi rupees nahi nikale hai please janch kar uchit karyabahi karne ki kripa kare...



Axis bank Ltd - Consolidated charges

Prajwal Ks on 15 Apr 2019

I have been charged 5000 rupees and has been deducted without any notice, no mail was sent or neither a SMS was received When I called the customer care they’re like it’s consolidated charges and before that 5000 amountThe account showed 0 balance and when I deposited 5000 the whole amount has been charged I need my refund asap ...



HDFC BANK - Fraudly deducted money from HDFC Credict card

Ganesh Yewale on 15 Apr 2019

Hi, I am using HDFC bank credit card since many days, but suddenly 2718+2718 = 5436 rs money deducted my from credit card dated on 12-04-2918. I complaint to HDFC Back on same day but they are not giving any kind of support or not discussing about the refunds. I have attached screen shots below. Please kindly do needful. For any details yo...



Csp bank mitra - payment refund

monu verma on 14 Apr 2019

dear sir mene csp bank mitra me registation kiya ha 15800 payment bhi kiya tha uske bad companey ka coll aya ki od account ke liya 100000 payment lagayo mene payment kiya lagabhag 350000 payment pahuch chuka ha or mujse bola gaya tha ki kam ajar nahi ho pata ha to payment refund ho jagaya lakin abhi tak nahi hua so help me bahut gariv admi ho rod p...



Quiker job services - they cant providing the venue and pay all money

Smita kulkarni on 13 Apr 2019

Reference id I paid 750, 3500, 7500, 13760, 15500 rs respectively as fee for my job nd traning and security Bt your office member amol kumar verma is not pikking up my calls Even his number is switched off from last some days I want my money back U r a fraudGive me my job for what u have charged so much of money otherwise return my moneyIf u don`t ...



Bank of baroda - Electric Shock in ATM

Shyam on 12 Apr 2019

I was hit by heavy voltage shock from the ATM door located at Vashi near Raghuleela mall on evening of Feb-22, 2019 between 7:00 pm to 07: 30 pm. I have been in pain and Trauma, even missed a month at work.I was at risk of loosing my JOB. These leaves have an adverse effect on my yearly appraisals and growth in my organization. My line of business ...



Airtel Payments Bank - Airtel Payments Wallet Is A Fraud

Neena on 12 Apr 2019

I have a complaint against Airtel payments bank. I was prompted to make a transaction using the airtel wallet to make an online payment. It went smoothly. But next time when I tried the same, after transferring some amount to the wallet from my another bank account, my airtel wallet was locked, stating that debit not allowed from my account, mentio...



Airtel Payments Bank - Airtel Payments Wallet Is A Fraud

Neena on 12 Apr 2019

I have a complaint against Airtel payments bank. I was prompted to make a transaction using the airtel wallet to make an online payment. It went smoothly. But next time when I tried the same, after transferring some amount to the wallet from my another bank account, my airtel wallet was locked, stating that debit not allowed from my account, mentio...



Google pay service - Money deducted but not received in beneficiary account or my account.

Gautam kumar on 11 Apr 2019

Money deducted from my account but not credited in my account or beneficiary account I have done many time raise complaint but not responding . always displayed working on it. So, please help us to get solution this matter. ...



Kotak Mahindra Bank Limited - Fraud call asking for account number

Shresth Gupta on 10 Apr 2019

*8248056471* from this number fraud call come asking for account number and pin and also using abusing language I want to take strictly action against this number which send in above and cancel this register number ...



Kotak Mahindra Bank Limited - Fraud call asking for account number

Shresth Gupta on 10 Apr 2019

*8248056471* from this number fraud call come asking for account number and pin and also using abusing language I want to take strictly action against this number which send in above............................



Kotak Mahindra Bank Limited - Fraud call asking for account number

Shresth Gupta on 10 Apr 2019

*8248056471* from this number fraud call come asking for account number and pin and also using abusing language I want to take strictly action against this number which send in above............................



Indian navy - reagarding my mail

P k bastola on 10 Apr 2019

I cant receive my mail that i have a atm card on my Postal address bt its more then 3 week. I apply frm sbi naval station karanja branch and its my Tracking id JA074172918IN i dnt knw where its held now so i want to complaint reagarding my mail. N my ph no is 9969206255 plz kindly contrat me n plz tell me when i will got my mail.... ...



Google pay service - Payment issue

Pradip Mane on 10 Apr 2019

29/March /2019 MSCB BILL PAID BUT BILL NOT PAID RUPIES DEBITED ACCOUNT PLZZ RETURN TO CREDIT TO MY ACCOUNT,AND GOOGLE CUSTOMER CARE SERVICE NOT RECEIVED CALL AND NO FOLLOW-UP MY COMPLETE PLEASE SEND TO MY MONEY...



Google pay service - Payment issue

Pradip Mane on 10 Apr 2019

29/March /2019 MSCB BILL PAID BUT BILL NOT PAID RUPIES DEBITED ACCOUNT PLZZ RETURN TO CREDIT TO MY ACCOUNT,AND GOOGLE CUSTOMER CARE SERVICE NOT RECEIVED CALL AND NO FOLLOW-UP MY COMPLETE PLEASE SEND TO MY MONEY...



no company - Payment return issue

AMIT CHANDAK on 10 Apr 2019

Hello sir kal mujhe sanpdel company se msg aaya ki aap wineer hua h to mere ko number diya gya usme call karemene call kiya to bola h ki shi h sir but wo bola ki 1% gst paid kiya h hum fir sir wo bola bank aap ko call kare gi to bank se call aayakoi fake number alret bol ke phir wo bole ki2% security money pay karo to hum kiya but sir koi rupees...



Phonepe - Transaction not received account

SUNIL YADAV on 10 Apr 2019

Amount 45000 transaction 6/4/2019 time-4:13pm Amount debited account but amount not received resever accountPhonepe highest date give in 9/4/2019End of the day but 10/4/2019 not solution my problemI requested please solution this my problemAmount debited my account 6/4/20194:13pm...



Oyo Rooms - Refund

Sachin sharma on 9 Apr 2019

Sir i booked hotel in oyo rooms on 9th of March and i made payment of 1121 by sbi online..and then room was denied by oyo rooms...and they didn`t refund my amount which i pay...when i contacted to them...they were saying that they initiated the refund...and will process in 10 to 14 days...but i didn`t receive my amount till nowMy booking id- XFOY60...



BANK MITRA PVT .LTD. - ASKING MONKEY OPENING A CSP, BANK MITRA PVT LTD.

SARIMUL HOQUE on 8 Apr 2019

ONE ONE PERSON ASKING ME ON CALLING FROM BANK MITRA PVT LTD. FOR OPENING CSP HE SEND ME FORM THROUGH MY WHATSAPP NO. 8638321923 THEN HE CALLING TO ME BUT I DON`T RECEIVE HIM CALL I UNDERSTAND HE IS A FRAUD...



PAY POINT - my pement refanud

Dama Shukalbhai k on 8 Apr 2019

sir me ne pay point company me csp centar ke liye BOB benak ka lena tha lekin bahot time hone ke bhavjut me pessa refanud manga he me ne company me total pement 65800 diya he or refanud karne ke liya algse mene GST charg 17300 algse bhra he fira bhi muje refanud nahi milahe bol rahe he ke apna code di activa nahi huva he sir mera pement rifanud k...



Bank of Maharashtra - Not credited the balance to reciever bank account

Praveen Surendra kenchagouda on 8 Apr 2019

I have send a money 1000 rs to my friends phone pay number 9921990772 way to my phone pay number 9739113976, and transaction is showing successful,but the amount is not credited to the my friend bank account, so we will go to both banks and phone pay cutmer but no cares, so plz help us Bank of Maharashtra showing the credited of amount but no mo...



ICICI BANK - Wrong information about transaction.

Archana mishra on 7 Apr 2019

Transaction done today i.e. 7th Apr 19 for Rs. 680 and bank sent mail that transaction done on 8th Apr 19. It`s misleading the consumer always. Apart from this bank often deduct miscellaneous charges without any prior information. ...



SBI Bank - Not confirming the air ticket

Nitish Mehta on 7 Apr 2019

Booked ticket from Delhi to Hyderabad. Money debited from bank but ticket not confirmed. SBI bank is not sure about the ticket booking( txn id - S1904051934285846209185.) SBI bank is asking to wait for 45 days to confirm whether ticket is booked or not. Flight date - 12th April 2019. This is highly ridiculous response. Please look into it As soon ...



BANK MITRA PVT .LTD. - Frod money

Rohit pathak on 5 Apr 2019

Sir bank mitra Pvt Ltd se mujhe call aaya tha call bodhula ranjit kumar ka tha jo bank mitra Pvt Ltd ke bengaluru, 1137,rg towers, above arrow showroom ke pass office h jinka staph ranjit boudhla ji h jo bhi tak mujh se 300000 rupey instolment me le liye h bank mitra Pvt Ltd ka csp point dilvane ke liye lekin sir n to mera csp point khula h or na h...



Corporation bank of India - Complaint letter

Farhan on 4 Apr 2019

Complaint letter for the ladies branch manager of Country club the branch managar is not good she is very rudly behave with everyone Kolkata sealdah bank corporation bank of india branch sealdah ifsc code CORP0002919...



Flipkart - Unusual amount debit

Shivam kumar on 4 Apr 2019

I had placed order on flipkart, when I firstly place order an amount of ₹422 was debited but order not placed thinking of that my money will be refund l place the order again this time l had cancel order because of address, my second debit is refunded but the first one is still not, I contact to flipkart they said I should go to my bank so l co...



Allahabad bank - Unusual amount debit

Shivam kumar on 4 Apr 2019

I had placed order on flipkart, when I firstly place order an amount of ₹422 was debited but order not placed thinking of that my money will be refund l place the order again this time l had cancel order because of address, my second debit is refunded but the first one is still not, I contact to flipkart they said I should go to my bank so l c...



Allahabad bank - Unusual amount debit

Shivam kumar on 4 Apr 2019

I had placed order on flipkart, when I firstly place order an amount of ₹422 was debited but order not placed thinking of that my money will be refund l place the order again this time l had cancel order because of address, my second debit is refunded but the first one is still not, I contact to flipkart they said I should go to my bank so l c...



Uniqedeal.com - Payment confirmed but mobile not received

P Ramakrishna on 3 Apr 2019

I Ordered M30 mobile and advance payment 14990/-done, confirmation mail also received, but we are not get the handset, but customer care calls are not respond, website also not working, please refund the amount.order ID is 23466...



Samruddha jeevan multi-sate multi-purpose co-operative society Pvt.ltd. - regarding policy

kamal on 2 Apr 2019

i have buy a Samruddha jeevan multi-sate multi-purpose co-operative society Pvt.lt policy. everty month deposit 500rupees for five year. now this company office has closed in our area. now i want to refund my money...



Bank of baroda - Phonepay said transaction failed but amount debited from My account

Shubham maurya on 2 Apr 2019

Yesterday i pay through phonepay and transaction failed again and again but in the morning i received all transaction successful received by bank server. Phonepay app show me transaction failed.Customer care helpline no not picking my phone. My transaction successful from my side only not credited in reciver account.my all transaction detail is - 1...



Kotak Mahindra Bank Limited - My account freeze

RAKESH KUMAR on 2 Apr 2019

My account freeze but not active till date.i so many visit in branch and so many complaints in bank toll free number they sey your account active 24 to 48 hour.But last one month my account freeze.my many tranction bounce by bank fault many pently pay by me to other banks.so please açtive my account. ...



PAYTM - Payment issue

Avinash on 1 Apr 2019

I have booked a bag from amazon and then I cancelled the order after cod has done. And I asked my refund in my paytm account no. 9958007148 this i already complaint regarding this I have every proof that Amazon has done it`s part they sent me reference no. But still not get my refund in my paytm account I am struggling from month for refund I am a...



SBI Bank - Transaction failed , debited amount didn`t return.

Snehjeet Modak on 1 Apr 2019

On 5th March 2019 about 09:52 pm , I was transferring ₹ 500 to another SBI account from my account ( ac no. :- 33745598837 ) The payment was failed , the transaction number was :- SBA00000003278643 , ₹ 500 was debited , but still didn`t returned into my account .my customer reference no. :- 906421925013 ....



Uti Infrastructure Technology & Services Limited - pan card application

rahul on 1 Apr 2019

Dear sir, I am apply for new card for application coupon no. N[protected] on date[protected], i am submit all the required document and attached with the hard copy of document but till date the status shown that the application withheld for processing and objection marked as POI/PODM/POA cannot be blank. Please tell me one thing if the appl...



HDFC BANK - Salary account negative balance

Yogita Malhotra on 29 Mar 2019

Dear sir/ma`am, My name is yogita from moti nagar west delhi. I have a salary account in hdfc bank in 2014 and I left the job in 2016. From 2016 to 2019 I was not working. But now i am working but the salary account in that company is hdfc. I had words with hdfc bank executive, they told me i need to pay the negative balance otherwise your ac...



Paysense india - Threat to file case

Gouri shanker on 28 Mar 2019

People are torturing through calls and emails. i have given them my explanations many times but each time i get call from new person who does not anything. please file a claims of 5 lacs against this company for harrassment...



UCO Bank - Wrong renewal of FD of senior citizens

Rita Srivastava on 27 Mar 2019

Sir, Myself is Rita Srivastava residing B-92 Avas Vikas Colony B Block Banda.I am maintaining account with UCO Bank Banda branch no 2577.I approached the branch on 26/3/19 for renewal of FD for getting Senior citizen interest rate.They have advised me to break all FD before.maturity only then they can provide senior citizen benefit to me.obiviously...



O Tech part time job - Frauds

Jai on 25 Mar 2019

Hello please I am having the same complaint as the before one is having a fake company is giving home based jobs which are completed by us and later on they say that we have not able to meet up their accuracy level and later on they fear us by blackmailing with the fake legal documents ... please please please take an action as soon as possible oth...



Jobsclan.com - Today My Dream come true

rahul on 18 Mar 2019

Today my dream come true thank you jobsclan team . i got a job Today my dream come true thank you jobsclan team . i got a job Today my dream come true thank you jobsclan team . i got a job Today my dream come true thank you jobsclan team . i got a job ...



Kirloskar Brother Limited,kolkata - Frod people and management say to apply this job and Harrisment me .And very cleverly withdraw my money 22,000 with may Bank ATM Card ,This is a Fack people

Sidheswar pradhan on 14 Mar 2019

Dear Sir,this people has Fack news and Fack vacancy showing different types of company like Kirloskar Brother limited ,for me not joining in this but madam says that before you joining you will pay 22,000 in step by step this people very cleverly withdraw in account and send me different types of Fack documents , please sir help me to refund my am...



Kotak Mahindra Bank Limited - Fraud & Malpractices by Kotak Mahindra Bank Limited

Asha Kanta Sharma on 4 Mar 2019

Dated: - 01-03-2019   To, Kotak Mahindra Bank Limited CIN: L65110MH1985PLC038137 27BKC, C - 27, G-Block, Bandra-Kurla Complex, Bandra East, Mumbai – 400051, India Tel No.: +91 22 61660000, Fax No.: +91 22 67132403 Website: www.kotak.com   Sub: - Fraud & Malpractices by Kotak Mahindra Bank Limited Ref: - CRN...



Ecareerplus - Frod

Kiran rathod on 2 Mar 2019

I give money this company because related job but company frod me... No job... Last 3 month.... Please request you give my Monday back... I newar any complains I need my money back... Please request you.... ...



bankmitra pvt.ltd - csp opening

kajal shah on 27 Feb 2019

sir maine csp open k liye january me apply kiya tha tab se aaj tak rooj bola ja raha h payment kigiye aaj team nikal jaayei fir aaj puchu to bolte h ki ye payment kigiye aaj nikal jayegi .sir mera sara payment ho gaya h.plz help me...



State Bank of India - Money not refunded yet

Uday Rathore on 21 Feb 2019

On the 16 the of Feb I booked 7 IRCTC tickets from ngp to tirupati every transaction was successful except the two tickets which we cancelled and after deducting the cancellation charges the amount of 1040 is still not refunded to me. The transaction was do e with the SBI debit card....



Canara bank - Fraud transactions through online

Divya sujit pathak on 17 Feb 2019

My name is sujit shyamnath pathak in 4/11/2016 morning fraudulent transactions of 9751 rupees deduct in my canara bank account.I complained in bank but they said report in cyber crime cell in virar police station and all the Xerox submitted in canara bank officer . I complained in police station and submitted all Xerox in bank officer but my money ...



Googale pay - dont complit Richarg

harshad dabhi on 17 Feb 2019

harshad dabhi at zal bhai ni muvadi,ta Mahemdavad,dist kheda,mene 3 feb ko richarg kiya lakin hua nahi or pisha bhi vapish diya nahi,......................................okkkkkkkkkkkkkkkkkkkkkkkkkkkk...



shine com - Fraud against job

Pooja kumari on 16 Feb 2019

Shine Services is fraud company which is cheat on ph call regarding Job vacancy inprivate bank on high packages exacutive shimran mob: 91 70376 08636 and told you are selected and than send a link when i feel the link in link bank details also given or jaise he account details dete he mere account se 7000 rs cut kr liya gya or iss no. Pe fir cal...



cliq2jobs - Cliq 2 Jobs — job fraud

Ranojoy Halder on 15 Feb 2019

Respected sir / madam, I have got call / mail from third party as they told job vacancy in yes bank (Registration fees 2, 000/-) paid. They have interview in skype. After that i got selected. They told my salary will be 18, 000/- to 20, 000/- per month. They shared mail which they forward mail info. Verification@yesbank.in.in that they written ...



Ł and t - Debit my account money

Kishor Hari shriram on 15 Feb 2019

Debit my account money for 10am first 2020 second 4900 and last 9400 this amount debit my card for Tuesday 15/02/2019He is calling me then automatic debit my account money for 10am I asked him if he says refunde amount at 5 pm on my account ...



CAREER SOLUTION BY ICICI LTD BANK - FRAUD WITH ME

heena khan on 15 Feb 2019

THIS COMPNAY ASSURED ME THAT THEY WILL PROVIDE ME JOB OF SALARY 35000. AFTER THAT THEY SAID TO PAY ME ONLINE 2100 RS FOR REGISTRATION AND THEN WHICH WILL BE REFUNDED ANYTIME IF YOU WEANT TO SKIP THIS PROCESS. I PAID AFTER THAT THEY TOLD ME AFTER ONE DAY TELPHONIC ROUND WILL BE THERE ONE DAY AFTER MAIL ME HE SAID UR TELEPHONIC ROUND WILL BE SUCCESFU...



State Bank of India - Money debited but transaction was not successful

Uday Rathore on 15 Feb 2019

I have done a transaction of 100 RS. For SSC je 2019 . After the overall process the transaction was not successful but my money was debited from the SBI bank account. It was advised by the SSC site to check the payment status after 48 hrs. If the money was deducted from my account. Now it is more than 48 hours in fact it is 96 hours but there`s no...



State Bank of India - Transaction amount debited from account by not received by the receiver

Uday Rathore on 13 Feb 2019

I have done two transactions of 1000 RS. And 100rs. Respectively on 11th of February 2019 around 12 pm. In both the transactions the amount was deducted but not credited into receivers account.Now after complaining they are asking me to contact the app or else call the customer toll free no. which is being disconnected by a waiting time of more tha...



Dutyshine - Fraud

jalak raiyani on 3 Feb 2019

Hi, I am jalak. I got a call regarding a job since I registered for it. They told me that you need to pay Rs.20/- for a form. I did. I got a message from my bank two messages that your account balance is zero. And the girl simran said that after 24hr the money will be refunded and I am waiting for my money to be refunded. It`s just I am just scared...



BANK MITRA PVT .LTD. - details

jitendra kumar on 2 Feb 2019

sirhow i can know about bankmitra company employee namemr sandeep kumar and aditya verma s/o Ram charittar verma adhar no- 299106926193pan card No. -ATYPV2875PI Had paid 40800/-Rs for allahabad bank csp inICIC bank account no:663205600585 account hoder name :Globle india solutionand SBI account :38155447767B MITRA PROP VIKRAnow he agin demanding 50...



ICICI BANK - Fraud/scam entry on my ICICI Debit Account no. 002001557111 on 13-nov-18 for Rs. 25000/-

Manjusha Sandeep Dhuri on 31 Jan 2019

On 13th November 2018 there was a fraud transaction from my ICICI account no. 002001557111 for Rs. 25000/- and the amount has been credited to one Mr. Prem Prakash, Bandhan Bank account no. 50170007028481 (IFSC Code: BDBL0001123, DEOGHAR). Immediately on the same day I visited nearest ICICI Kurla branch and blocked my ICICI bank account. And on 14...



ICICI BANK - Fraud/scam entry on my ICICI Debit Account no. 002001557111 on 13-nov-18 for Rs. 25000/-

Manjusha Sandeep Dhuri on 31 Jan 2019

On 13th November 2018 there was a fraud transaction from my ICICI account no. 002001557111 for Rs. 25000/- and the amount has been credited to one Mr. Prem Prakash, Bandhan Bank account no. 50170007028481 (IFSC Code: BDBL0001123, DEOGHAR). Immediately on the same day I visited nearest ICICI Kurla branch and blocked my ICICI bank account. And on 14...



Csp bank mitra - Payment refund

monu verma on 30 Jan 2019

Dear sir me monu lal verma vill khemsary post badhwari mang mohammdi lakhimpur kheri ,sir mene csp bank mi registration karvaya tha lakin bhai ka axident ho jaya mujhe rupay ki ati avashyakta ha ho help me 91403340009...



Allahabad bank - ATM problem

Manish kumar jha on 25 Jan 2019

My account no is: 59046961306 and my ATM card no is: 6071171180030207 and bank name is allahabad bank from branch name: matiyar kala sitamarhi bihar and domestic debit card is valid from 12/14 valid thru 12/19 and account holder name is Bhibha devi husband of Dinbandhu jha village chhaurahiya, post chhaurahiya, police station sahiyara vaya mejo...



RBI Bank - Fraud/scam entry on my ICICI Debit Account no. 002001557111 on 13-nov-18 for Rs. 25000/-

Manjusha Sandeep Dhuri on 15 Jan 2019

Dear Sir/madam,Ref. : UPI 831710792224On 13th November 2018 there was a fraud transaction from my ICICI account no. 002001557111 for Rs. 25000/- and the amount has been credited to one Mr. Prem Prakash, Bandhan Bank account no. 50170007028481 (IFSC Code: BDBL0001123, DEOGHAR). Immediately on the same day I visited nearest ICICI Kurla branch and bl...



Mitra bank ltd. - Kiosk csp

Ashok kumar on 15 Jan 2019

Sir, date 12/01/19 ko mo ‭ 91 84098 63291‬ se call aaya aur aap bank Mitra ki csp point lena cahte ho to 15800 rs. mere a/c me laga do . 15800 rs dene k baad hamoko kiosk ki ek id janrate karne k baad kahta bank Mitra ltd k a/c me paisa 50000 rs. jma kerwa do.1week k Ander aapko bank csp mil jayga.maine uske kahne se 50000 uske a/c me daal diya...



Quikr job - Job

Ankita Reshamwala on 13 Jan 2019

Phone aiya tha apney job key liye apply kiya hey maney bola ha kaha job hey bank mey casiyer ki 1000pay kardo apkie job lag jiye gi maney kar diya uskey bad kishi ka bhi call nahi aiya aur mera phone reicive bhi nahi kar rahey hey ...



BANK MITRA PVT .LTD. - CSP open

Mintu Kumar Singh on 11 Jan 2019

सर मेरा नाम mintu kumar singh है मैने सीएसपी के लिए bank mitra BC में apply किया तो bank mitra BC से फोन आया कि आपको CSP के लिए 15800 रुपए कम्पनी के खाते में भेजने होंगेतब मु...



Manjusha Sandeep Dhuri - ICICI Bank dispute

Manjusha Sandeep Dhuri on 9 Jan 2019

Dear Sir/madam, Regarding debited Rs. 25,000 from my ICICI Account no. 002001557111 on 13-nov-18 and credited to Bandhan Bank account no. 50170007028481. Details as follows:Account no.50170007028481 Prem prakashDeogharIFSC Code: BDBL0001123, DEOGHAR, BANDHAN BANK LIMITEDI request you to please help me to get my money refund. Attached : police compl...



SRJ Career Solutions Pvt. Ltd - Fake Banking Job Offer

Dear Sir/Mam, I want to inform you that ,"SRJ Career Solutions Pvt. Ltd" is afake banking instituition they offerd to banking cousre of rs 10000 for giving pvt banking sector job.but after getting money they unable to provide job ,i am also cheated on this co. also many fresher wiil be cheated please take action as soon as possible....



FLIPKART - Fraudulent emi deduction

Rahul khairnar on 2 Jan 2019

Dear sir/madam, I had purchased mobile from flipkart on 28th sept on emi deduct from debit card. At the same date I cancelled order but still my emi are deducting from my account. I had contacted with my bank, they told me that there is no emi cancellation request from flipkart end. Till date 3 months have been passed but still my issue ...



State Bank of India - Requesting you about Lost of Money From Indusind Bank .From Delhi Branch.

Prachi mandape on 2 Jan 2019

  Myself Prachi Nitin Mandape .sir from this account A.c. no .34206057270 Ifcs code .SBIN0003225 Date of stolen. 12.12.2017 Sir already we done police compliant about money and they told us in bank and take money but bank is not allowing to take money because money was stolen from Atm  of indusInd Bank from Delhi Branch 8023 Rs .Already I to...



State Bank of India - Requesting you about Lost of Money From Indusind Bank .From Delhi Branch.

Prachi mandape on 2 Jan 2019

Respected sir ,                         Myself Prachi Nitin Mandape .sir from this accountA.c. no .34206057270Ifcs code .SBIN0003225Date of stolen. 12.12.2017 Sir already we done police compliant about money and they told us in bank and take money but bank is not allowing to take money because money was stolen from Atm  of in...



fraud debited on line transition - fraud debited on line transition

bhawani singh shekhawat on 2 Jan 2019

Dear sir or madam good day, I am Bhawani Singh shekhawat (EX servicemen ) request to you that My A/C No.30040100002923 bank of baroda,kharghar navi mumbai fraud debited on line transition two times by debit card Rs.4999,Rs.4999 on 21.12.2018 at 14:09:32 and 14:10:59 T.I.D.70016195. This above proces...



FRONTECH SYSTEMS PRIVATE LIMITED - 3 month se payment nahi kiya adhaar card oprater ka kaaam kiya hai mene is company me

Mohammad Rashid Izhar on 1 Jan 2019

mera naam mohammad rashid izhar hai me akola vidharbha kokan gramin bank(Madhumalti Apartment Jatha Peth AKola 444002 M.S) me adhaaar card operator tha mujhe 1 month ka payment kiya 3 month ka nahi kiya ye logo ne mera kit zapt karliya tha or kit bahar nikaalne ke liye 30000/- liya 15000/- cash 15000/- account pay or baad me mera kit mujhe wapas ki...



Shine.com - Job hiring

Bimal kumar ram on 31 Dec 2018

After logging in they called me and asked me to submit 1200 Rupees... Then after submitting when i expected a job they asked me to submit 1200 again but there is no job opportunity... I am a student this money is alsi bid deal for.me....can i get my refund ...



S B Internet Cafe (Mohammad Rashid Izhar) - to refund my 10000/-

Mohammad Rashid Izhar on 29 Dec 2018

mujhse easy solve company(Santragachi Station road, Howrah, West Bngal) ke cmd wasim akram ne 10000/- rupye liye the kaha tha adhaar card ka kaam or paan card kaa kaam duga 3 din ke andar andar agar kaam nahi hua to paisa waoas nahi phone uthata hai naa hi paisa wapas karraha hai plzzz mujhe mera paisa dilwadijiye me gareeb hoo mera naam Mohammad R...



Shine.com - Enhancement

Chanderkant on 29 Dec 2018

Sir I m chanderkant..meko shine se call aayi or unhone 30rs Ka form bhrne ko Bola jiski payment online thi but mere 1000 charge huye..ab bo madam call b ni utha ri jiska naam pooja agrbal that..m ab police complain krne ja rha hu.....



State Bank of India - Debit of amount but not getting the money reg. Complain Ticket No. 4898561665 reg.

Anand Yadav on 28 Dec 2018

Please find attached transaction details on 23/10/2018 Rs. 500/- still awaiting for resolving the issue. Please find attached transaction details on 23/10/2018 Rs. 500/- still awaiting for resolving the issue.Please do the need full at the earliest. With best regardsAnand YadavMob No: 91 9608085097Mob No: 91 9525152993...



naukri.com , HDFC bank - both are tacken my money

mayur vora on 27 Dec 2018

I have login in naukri.com but there in rules free of cost they provide job but they are tacken 2000/- first time and second time 8500/- so why they tacken money and after proceeding they didn`t refund my money ...



Bhai chand Hira chand co-operative society Pvt Ltd - Not received the maturity

Amit on 26 Dec 2018

Dear sir /madam In this also have not received the maturity from last 4 years no response is not been received whenever we go to office in jalgaon there also the same nobody gives response Please help ...



Samruddha jeevan multi-sate multi-purpose co-operative society Pvt.ltd. - Not received the maturity

Amit on 26 Dec 2018

Dear sir /madam Have not received the maturity amount from the company yet the company is now under the liquiditor but from last three years have not received the maturity from the company and whenever we go to the which is in Pune the concern person is not present and whenever we call them always tell I am out of station so please come next month...



Facebook Charetable Awards Big Fraud India - Cheat by name facebook charetable awards through bank of america

Suyash shirke on 21 Dec 2018

I Suyash shirke cheat by said Anita Gupta said transfer manager bank of america 9319627816 and said facebook charity genral manager Jems scott colin jeo8929349052 Who contact me said i would get 750000 UK ponds as awards for transfer currency i paid them 22500 rupee transfer in state bank of india account name sanjay sangma a/c 20237173339 ifsc ...



Oxigen Services India Pvt. Ltd - Online fraud

Sunil on 20 Dec 2018

BOI - Rs 1400 has been Debited to Your Ac XX1338 from POS-OXIGEN SERVICES INDI on 20-12-18.Avl Bal 20.00.BOI - Rs 999 has been Debited to Your Ac XX1338 from POS-OXIGEN SERVICES INDI on 20-12-18.Avl Bal 1420.00. Is my a/c out of cash...



State Bank of India - Online froud

Pankaj Rohit on 20 Dec 2018

ગુજરાત ના તમામ મિત્રો. મારી સ્ટોરી ખૂબ જ દુઃખ દાયક છે જો તમે મને કોઈ મદદ કરી શકતા હોય તો મને જરૂર થી કરજો હું એક સામાન્ય પરિવાર માંથી છુ...



State Bank of India - Online froud

Pankaj Rohit on 20 Dec 2018

ગુજરાત ના તમામ મિત્રો. મારી સ્ટોરી ખૂબ જ દુઃખ દાયક છે જો તમે મને કોઈ મદદ કરી શકતા હોય તો મને જરૂર થી કરજો હું એક સામાન્ય પરિવાર માંથી છુ...



Citi Bank - Complaint against Fraud case

Shubhrashree Maji on 18 Dec 2018

Dear Sir/Madam, Myself Shubhrashree Maji going to registered a complaint against Citi Bank Hyderabad/Telangana Branch related to deficiency in service with respect to loans and advances, delays in sanction, disbursement or non-observance of prescribed time schedule for disposal of loan applications. On 7th Dec2018 I have received a call from ...



Hindustan pvt.lmt - refund amount

komal chintamani on 18 Dec 2018

I paid the registration fee said for joining onlone data entry job. After payment of the registration fee there were no follow up messages ir mails about the same. Kindly Do something to get the refund amount and to stop further fraudulent activities.......



Hindustan pvt.lmt - refund amount

komal chintamani on 18 Dec 2018

I paid the registration fee said for joining onlone data entry job. After payment of the registration fee there were no follow up messages ir mails about the same. Kindly Do something to get the refund amount and to stop further fraudulent activities.......



Hindustan - refund amount

komal chintamani on 18 Dec 2018

I paid the registration fee said for joining onlone data entry job. After payment of the registration fee there were no follow up messages ir mails about the same. Kindly Do something to get the refund amount and to stop further fraudulent activities.......



Hindustan - refund amount

komal chintamani on 18 Dec 2018

I paid the registration fee said for joining onlone data entry job. After payment of the registration fee there were no follow up messages ir mails about the same. Kindly Do something to get the refund amount and to stop further fraudulent activities.......



Hindustan pvt.lmt - refund amount

komal chintamani on 18 Dec 2018

I paid the registration fee said for joining onlone data entry job. After payment of the registration fee there were no follow up messages ir mails about the same. Kindly Do something to get the refund amount and to stop further fraudulent activities.......



Hindustan pvt.lmt - refund amount

komal chintamani on 18 Dec 2018

I paid the registration fee said for joining onlone data entry job. After payment of the registration fee there were no follow up messages ir mails about the same. Kindly Do something to get the refund amount and to stop further fraudulent activities.......



career points - paise lene k bad bhi job nahi diya or paise mang rahe h

prafull on 18 Dec 2018

16 nov 2018 ko mujhe career points se riya sharma ka call aaya tha unhone kaha k sir apka cv short listed hua h ap hamari site par aakar paise pay kar ke 1st interview hamare HR Ke sath hoga same day or 2 3 days me company k HR apko call kar bulayenge apke diye hue local location par or career points par ragistration karne k bad apse koi extra pay...



Prasenjit sarangi - Paid money for job

Prasenjit sarangi on 16 Dec 2018

dear,sir my name prasenjit sarangi,mob-9932769521,24th march 2017 contact me one person from ulta career and tell me about giving job,and i pay some money invoice no-3858,customer id-sp-770,due date 24-03-2017 amount is 1950, and than i pay 2500, please refund my money as soon as possible ,...



Axis bank - Regarding froud transection done from my bank account

Rakesh Kumar pandey on 15 Dec 2018

Dear Sir, I Rakesh Kumar Pandey belongs to koderma (jharkhand). Today some other agencies have done froud transections from my bank account. My bank details are given below.A/C HOLDER NAME:-RAKESH KUMAR PANDEYNAME OF BANK:-AXIS BANKBRANCH:-RAJPURA (PUNJAB)A/C NO.:-914100051827651IFSC CODE:-UTIB0000304FROUD TRANSECTIONS DETAILS...



www.creditmantri.com - Services not rendered even after making the payment.

Jitendra Gohil on 14 Dec 2018

Dear Sir/Madam, This is to kindly bring to your notice,that I have been robbed of for the money taken online from my credit card for the services rendered by the company and now they are constantly harassing for making more payments to the bank,which I am not liable for.First of all,the executive assured me of guaranteed...



Jaydev sardar (raza kumar) - Online fruauding

PRINCE TIWARY on 13 Dec 2018

Jaydev sardar was frauding me through goggle pay he cal me and said that the he is customer care of google pay and said me that you get a cash back offer. And he request me a 4000rs in google pay and he never returned me and after that his phone is going off.....



shain job - job placements

Amar singh bagri on 13 Dec 2018

job placements bandhan bank company ltd. satna location post sr. finances officers (porsonal loan)job placements duration 10 to 15 days pay mounts 30000/_and muthood finance company pay amounts 40000/-andmega career pay amounts 8000/-...



INDEEDJOBZ - Complaint on job

Ansha on 12 Dec 2018

I have sent rupees 20000 as fees and I have not received any communication later.. I have sent amount as 2999 7999 8999 And it was informed me I will receive a mail from the team.. but I am trying the call and all the numbers are switched off...



INDEEDJOBZ - Complaint

Ansha on 12 Dec 2018

I have sent rupees 20000 as fees and I have not received any communication later.. I have sent amount as 2999 7999 8999And it was informed me I will receive a mail from the team.. but I am trying the call and all the numbers are switched off...



Quikr job - Fraud

Hitesh kumar sahu on 12 Dec 2018

Hello Mam Me Hitesh kumar sahu mere saath job ke naam pr bhut badha fraud hua hai mujhe Quiker job se mail aya ta jisme icici bank me data eentry ke liye select kr liya hai karke fir mere se pure 4300 rupay ke liye mere saath fraud hua hai...



HDFC BANK - FROUD TRANSATION

haresh potdar on 10 Dec 2018

Reg:- Compliant dt 11.12.2017 lodged with HDFC Bank New Panvel Branch. With reference to above, I wish to inform you that, I have lodged complaint pertaining to transition occurred by me on 09.12.2017 through debit card payment which was used at cyber cafe, known as "Royal gaming zone" sector -13 which is located at New Panvel. Detail of transacto...



Fino payments bank - Salary

Chetan on 8 Dec 2018

My salary are not standard, and my work is very hard,like that cash handling, customer handling, Sales, office work, branch open, branch close, branch open time 09:30 am ,branch close time 07:30 pm My designation Assistant manager, but not provide salary it ,and I have completed 05 year in this company, but salary package only 11700/-per month pr...



Fino payments bank - Salary

Chetan on 8 Dec 2018

My salary are not standard, and my work is very hard,like that cash handling, customer handling, Sales, office work, branch open, branch close, branch open time 09:30 am ,branch close time 07:30 pm My designation Assistant manager, but not provide salary it ,and I have completed 05 year in this company, but salary package only 11700/-per month pr...



quikr - Data entry job

Rutuja on 7 Dec 2018

This company is not provided any job ye company 1st time register krne ke liye mujase 800 pay krne ko kah diya fir document verification ke liye 3000 mange lekin maine nhi diye or mere register kiye hua paise bhi wapas nhi diye...



Made planet carrer solution - Payment fraud

Snehachaurasia on 4 Dec 2018

ADVERTISEMENT ON JOB PORTALS AND WHEN WE APPLY THEY CALL US FIRST THIS ONE GIRL CALLED RUPALI CALLED AND TOLD THT WE HAVE TO PAY RS 1999/- THEN THEY CONDUCTED 1ST TELEPHONIC ROUND WHICH FRAUD PERSON WAS SPEAKING ON THE PHONE DONT KNOW THEN THEY TOLD YOU HAVE CLEARED THE ROUND THEN THEY TOLD WE HAVE TO PAY 5000/- RS FOR VERIFICATION AND 2ND ROUND IN...



MONSTER INDIA - Forud against job axis bank

NEELMANI SHARMA on 4 Dec 2018

Dear Sir/Mam maineelmani sharma Quikr Jobs me apna resume dal kr job search kiya to mujjhe MISS AROHI SHARMA NE 9355259243 IS no. me call kr AXISBANK me job select hona btaya or mere se joinig fee 1750/- AND SECURITY FEE 9800/- Punjab National Bank A/c 6185000100016482 onkar singh AXIS BANK CORPORATE CONTACT NO 9355471297,93552599...



axis benk - Not widrawal

Ishvarbhai on 3 Dec 2018

Balance transfer nahi ho raha hai Bank bata rahi hai ki ATM number sahi hai lekin withdrawal nahi ho raha hai km Jahan Khata kholna tha Wahan Ja sakta Hoon ATM pin number change ho sakta hai change ho sakta hai to Kaise change karne ka ATM chalu nahi hoga to main dusra Khata use kar sakta Hoon transfer bhi nahi ho raha hai....



Overnite express - Fraud

Shahistha on 2 Dec 2018

I met a friend on Facebook and we became good friends within 2 weeks. He told me that he has send some gifts and later on he told that he has send some amount, so that after coming to India he will spend here (I told him that I won`t take his money nor his gifts). Later on I got a call from the custom office named Overnite express Limited (Delhi).(...



Nokari. Com - Money diduct in my account

Bhavna on 1 Dec 2018

Registration fee 30/- and after deduct my account 3030/- for job confirmation purpose... after that no response from company ... Switch off phone available ... Amount paid by online link given by them ... Please help me...



Sunrise requirement private limited - refund money

MITHUN RAJAK on 30 Nov 2018

I am Mithun Rajak transfer money from account number 3387818752 to to transfer money first time 1500 second time 3350 and third time 3350 to transfer money. DBS Bank Name-Sanjay Singh A/C No-881027189252 IFSC Code-DBSS0IN0811. my transfer receiving screenshot And my request sir please my money is my account transfer ...



The global company/jobindia - Request for refund my amount 1982

Momi gogoi on 29 Nov 2018

Dear sir/ madam,hi,this is momi gogoi mobile no .8472894647/9435266790 last time I had paid 1982 amount for global company on date 26 Nov 2018 at 4.14 PM to Google pay no 9936755359.the company has said that ,the amount will be refundable after 1 hr but after that they said that it will be refundable under 26.kindly refund my amount .his number was...



Shine.com - pmnt to frod by shine

aeman prasad on 29 Nov 2018

peyment to by frod by16770 rupay this shin.bank jo ki hdfc bank me naukari lagne ke nam farji kiya hai paisa agar 5 day k andar ni milne pr us sanstha k nam pr fir karunga. mai nivedan karta hu ki paisa lauta de...



State Bank of India, Nakhas Branch, Lucknow - Health Insurance certificate is made for me instead of my mother.

Syed Mohd John on 28 Nov 2018

Dear Sir, With reference to the above subject and with reference to the Health insurance certificate policy no. 10406748, I had submitted the application to State Bank of India for taking the health insurance policy for my mother but they had made the policy for me instead of my mother and they wrote my mother`s name as a wife in the health insur...



Monster.com - Bank job deneke liye muzse rupees lia lekin abhi tok nahi dia

Sumitra on 28 Nov 2018

24/11/2018 Muze job dene k liye call kiya bola tumko kotak mohendra bank me job dena he me ek whatsapp number vejraha hu tum usme tumari sari documents vejo me vej dia fer bola tumko ek account vejrahu tum usme 2500 rupees transfer kordo rupiya vi me vejdia fir bola tume telephone intinterview k liye call ayega call vi aya fer bola tume 26/11...



Naukri.com - Bank job

Bhimsen Hembrom on 27 Nov 2018

He told me that he will get me job in HDFC bank but he told to give 4000 money in company account and then he again told me to give 10000 and gave 14000 through netbanking and after I did not got any job.He cheated me.....



Net guru India Pvt.limited - Fraud

Basudeb kar on 26 Nov 2018

I got a call from this company....and I went there for interview......on phone they told me only 300 rupees will be required for registration and then the job will be given to me....when I went there for interview....they took 300 from me firstly as registration fee....then after taking the money....they told 1000 rupess will be required as securit...



Gm gold limited - Chit fund

Madhu Verma on 25 Nov 2018

Main Madhu Verma main 2007GN gold limited company main Us ki aur kuch logon ka new speaker wire Pa 2014 company ko band kar diya Jis Ke Mein Mere panalal call Logo ke Dus Lakh rupay hai jo ki mujhe abhi tak Wapas Nahi aur uski Fir Bhi Ho Gayi korkout Kaise chal raha hai...



quikr - REQUEST FOR AMOUNT REFOUND

PURNA CHANDRA BORUAH on 24 Nov 2018

This is to inform you that, I have applied on HDFC account assistant post from through quikr. I have received my offer letter date on 31/10/2018, and i was spouse to get my training letter, but there is no response of my phone calls, e-mail and whatsapp message. I am total Rs. 9700 amount paid in this process ... Number are:- 9759212644, 941259...



datamation consultants - Generated my 2nd UAN NO..

santoshgorad on 23 Nov 2018

HiThis is Santosh Gorad working with yes bank LTD. On payroll of Datamation consultants.that Datamation company generated my 2nd UAN NO. And they did not resolve that query. Pls help that I will resolve this matter asap....



Shaha Finlease - improper credit information

rahul on 23 Nov 2018

This is Chandra Rao and this is regarding continuous harassment i was going through by Shaha Finlease and on top of that reporting of non- payment credit card dues. The card was taken around 2001 and settled in 2002 with all dues paid. Despite telling this i received multiple calls...recently they stopped. I thought i was out of this, and they h...



Naukri.com - Cheating and take money

Asish sahoo on 15 Nov 2018

Sir I`m Asish Kumar sahoo .I registered in nakuri .com they call me and say they give me a job in HDFC BANK . And take registration fee ₹ 2100. Then another security deposit ₹7500. Then they don`t give any answer of my call ....



Shine Services - REFUND NOT RECISIVED

korpe megha on 14 Nov 2018

nokaribiz.com service person are calling me by this number -07451801662 /8429218356 and told me that you pay the only rs.30/- than i will provide the job in HDFC bank for chesier. than i have pay rs. 30/- for this job but she debit rs.6500/-. whenever i told him about debit rs.6500/- she told me that i will refund your amount but she do not refund...



Fino payments bank - Pf not pay

Prakash dave on 14 Nov 2018

Fino payments banks My name: krishnawati kushasanFino payments bank joining 1 March working for cashier and resigned for 31 december because cheat for cluster head nilesh for valut key thef so resigned for 31 December, after one year not pay my pf for this bank, I send my salary sleep this fine, please help me and please my Provident fund release s...



NAME-INNOVATIVE SOLUTION - banking job

DEEPAK on 13 Nov 2018

Sir inhone pehle mail id send ki or fir khuch dino bad call kiya ki aapka resume select ho gya he bank me or aapko interview ke liye jana ho bank me uske liye aaapko khuch reg. Amount dena hoga jo ki refundable rahega agr aapka slection nhi hoga to or fir dobara unhone security amount manga ....



support@naukripros.com - Refunding of money

Reshma Gaikwad on 13 Nov 2018

support@naukripros.com taken more than 23 thousand on promise to giving me job as per my designation and still not given any job and also not refunding my money which I have paid to them. I have mail from them which is mentioned about money transaction. Please help to refund my money back....



PAYTM - ONLINE FRAUD TRANSACTION

Mintu Dutta on 11 Nov 2018

On 23/10/18 around 3.55 pm I received 4 OTP from SBI credit card (No=4207399066454686)After that I received amount deduction massage. (RS- 5000x4=20000). All this transaction is goes to PAYTM PAYMENTS BANK Noida IN. (Rajahs Kumar. As told by pay tm customer care) On 29/10/18 around 9.11 pm from my debit card (NO-4704560986043523) RS (2×5000)=10...



ICICI BANK - Fraud Transaction

Mintu Dutta on 11 Nov 2018

On 29/10/18 around 9.30 pm I received a call from ICICI customer care for payment confirmation he asked me that are you paying from your debit card (NO-4704560986043523)to PAYTM ? I said No . then he said ok and cut the phone .At around 12.:15 am (30/10/18) I check massage & my account details then I show some body paid using my net banking tw...



SBI, ICICI, PAYTM BANK - online fraud transaction

Mintu Dutta on 11 Nov 2018

On 23/10/18 around 3.55 pm I received 4 OTP from SBI credit card (No=4207399066454686) on my mobile no 7001087026.After that I received amount deduction massage. (RS- 5000x4=20000). After that the fraud tried RS 12000 & 5000 transaction which was fail as told by SBI customer care. SBI credit card department block my card as suspected fraud transact...



NAUKRI.COM - FRAUD FROM ACCOUNT

Mahesh Gorai on 10 Nov 2018

I got a call from naukri.com (M no 8506900986 )on dated 5.11.2018. he told me that there will not be any kind of registration fee for the early said job. he told that there will be only activation charge of Rs 50 to generate the reference code which is necessary for an interview. he made me pay online by www.naukri.in for rs 50. when I am done payi...



naukri.com - nokaii.com hdfc baink

vinay tiwari on 10 Nov 2018

nokari.com se farad hamare satha 5350 rupay ka farad kiy gay jo ki hdfc me jobtime ke liy bola gaytha shivam 9667060902 sewta 9667142722 ab nambar band karto diy gay koiriplay nahi ay afarletar diy gay tha bola gay tha06.11.2018 tak joi kara diy jay gamagar koi jabab nahi diy gayh aor nambar band kardiygayto h baink nambar 9958741867 baink ka na...



SBI Buddy - 1000 not refund me

viraj on 7 Nov 2018

At that time I pay to friend 500/-, 2time. But, he do not received that 1000/- amount.And they are not replaying on that. So, I do not used SBI Buddy.So, you have to help me. ThanksAt that time I pay to friend 500/-, 2time. But, he do not received that 1000/- amount.And they are not replaying on that. So, I do not used SBI Buddy.So, you have to hel...



Shine.com - my money ha not refunded

shalini bajoria on 23 Oct 2018

Mujhe shine.com se call aaya tha aur bola gaya ki mam apka selection hua hai as per accuntant post for in icici bank.so i was very happy.from shine himanshu has call me and said that mam some amount you have to beer and after joinig it will be refunded.and till know no amount should be refundded and they all r not taking action anymore. jb unhe p...



BANK MITRA PVT .LTD. - STATE BANK OF INDIA KA BANK CSP DILWANE KA WADA JO PURA NAHI KIYA

Santosh Kumar on 8 Oct 2018

Please find attached the forms required to be filled up for applying for a kiosk banking outlet through BANKMITRA PVT.LTD. For any further information please contact the company www.bankmitrabc.com REGARDS, (RELATIONSHIP MANAGE INDRAJEET KUMAR +91-8017334752 YAH VEKTI NE HAME WADA KIYA KI HAM AAPKA CSP OPEN KAR DENGE AAP HAME PAH...




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