A cyber crook named Dxxxxxh Gxxxxxxa robbed Rs 24000.00 from my sbi card no xxxx7212 and mobikwik wallet on 18/05/2019. He fraudulently transferred 10000 ? to Utter Kxxxxr Bxxxxxx’s sbi account no 33xxxxxxxxx7 and 13000 ? to Jxxxxxn Sxxxx’s Allahabad Bank account no 50xxxxxxxx3 Bxxxxh withdrew the amount from the ATM located at Panbari, Assam. …
Category: Banking & Credit Card
Complaint regarding poor customer support from HDFC
My complaint is against HDFC Bank mindspace branch. I lost my personal info in September 2018 including cancelled check. I called the bank and also visited the branch to request them to stop all ecs. But they refused to help me. From then they have been charging ecs reuturn fees worth 40000 rs. When i …
Amount debited, transfer to investment intermedi
Kindly help me to recover my money back from investment intermedi, because many times rs.295/- has been debited from my account saying transferred to investment intermedi and i really dont have any clue what company is dis. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally …
Amount deducted but not credited to beneficiary
I Transfered 5000Rs.on 06/06/2019 by using of PAYTM UPI ( STATE BANK OF INDIA ). Which UPI ID is 9xxxxxxxxxxx5. But till 10/06/2019 my 5000 Rs. NOT CREDITED in RECIEVERS account. My Amount also Deducted 5000Rs.and Transaction showed SUCCESS but AMOUNT NOT CREDITED in Recievers Account. I Contacted PAYTM regarding this many times but they …
Complaint regarding Bank Investment intermedi deduction
Bank investment intermedi. Value: 1200. I have sbi account, branch name dharanikota sbi branch. My account has debit 295 rs. For 4 times on 29-5-2019.that means 1200 rs. I don’t know why this debit is happening. it showing investment intermedi.i don’t know what is that?it is unauthorized. Please help out this situation I want my …
Amount debited from hdfc nre account for a booking, but no booking done.
Amount debited from my hdfc nre account through UPI transaction for a bus booking, but no booking done. Again I have made a booking and amount paid through debit card transaction, this time booking was done. I have sent mail to gobusescalations[@]goibibo.com providing deduction proof, but no response. Still I didn’t get refund. Valipalli Vidyasagar …
Unauthorized transaction in Axis Bank account
Total one lakh rupees debited from my account, immediately i has been reported to axis bank kalyan nager branch and they block the atm debit card by reporting fraud transaction, branch asked fir copy submitted to the branch and they raised the complaint Ali Ahmed Laskar Bangalore 560084, Karnataka Email: lxxxxxxxxxxx2@gmail.com


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