Banking & Credit Card | India Consumer Forum - Part 40
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

Category: Banking & Credit Card

HDFC sending statements to non-account holder

I am receiving HDFC credit card statements from Jan 17 which i do not hold, but it is on name and email id and issued to someone in Mohali Punjab, i have raised the issue to HDFC and they assured me in March 17 that they have taken the corrective action and i will not …

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Extra interest charged by ICICI bank

My complaint is against ICICI Bank. My account is with Bhawnipore Branch in Kolkata. My complaint is with the credit card department. In the bill for the month of May-June 2017 falling due on 11th July 2017, I’ve seen that the interest amount charged on me bill is more than what according to ICICI Bank …

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Unapproved debit from bank account

I received sms and sbi has no idea of debited by who. Your A/C XXXXXXXXXXX Debited INR 295.00 on 12/07/17 -Transferred to INVESTMENT INTERMEDI. A/C Balance INR 375.41 Your A/C XXXXXXXXXXX Debited INR 295.00 on 12/07/17 -Transferred to INVESTMENT INTERMEDI. A/C Balance INR 80.41 What should I do. I do not have net banking enabled. …

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Fraudulent transaction through SBI card

I got a call from SBI Credit card(Delhi)(As she stated in the call) and started asking about whether I have received the credit card or not. I had recently made the annual payment of 574(499+tax) and was eagerly waiting for the amazon voucher(as mentioned earlier). She inquired about my card no. and a transaction of …

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Money deducted fraudulently from SBI Account

I am writing a letter on behalf of my mother having a SBI Account, and IFSC Code is SBIN0001233 Holder at Patna Bihar. My mother receive a Fraud Call from 9xxxxxxxx5 on 5th july 2017 and got trap and share some OTP receive on her mobile. The total amount 34500 deducted from my account and …

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Regarding SBI Credit Card Fraud

This happened on 27/06/2017 when I got a call from mobile no 7xxxxxxxxxxx0 when the person we are calling SBI credit card and he asked credit card details for the purpose of updating my reward points in my new card. He is having all my card details like name ,address, card no. By mistake I …

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Salary account converted to savings account without intimation

At my previous work place, the company opened a salary account for me at yes bank. I left the in 10months and moved my base to dubai. In previous similar situation my salary account automatically closed as salary had stopped getting debited to.the account. But yes bank converted my salary account to saving account without.my …

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