I have been Frauded by a person named Sxxxxxxxr Sxxxxh Head Customer Consumer Forum RBI month of July 2019 Rs.1,34,700 against fees of transferred of my Fund which is under Custody of RBI. But they have not send my Fund nor refund my money which I have send to them still today. Matter has been …
Tag: banking complaints
Fraudulent withdrawal from ICICI bank ATM, no support
On 7th October 2019, I received a msg from ICICI bank that I made a withdrawal of Rs 5000. I complained to icici customer care against this message & received complain number. The issue not resolved & again got fresh request number, ATM clip request on 11th October from ICICI executive. In response to above fresh …
Unauthorised deduction of money from bank account
On 17 september 2019 I got a phone call from company club factory as my product was not reached to me since 31 day,i have compliant for that so they contacted me and asked me my debit card number I gave to them so that they refund my amount after that they asked for my …
Unauthorised debit from my account to Investment intermedi
Kindly help me to my recover money back from Investment Intermedi. Because many times Rs.295/-has been debited from my account saying that transferred to Investment Intermedi and it is really not the permission from me. How can a bank transfer money to an another account with out the permission of an account holder. It is …
IMPS transfer from Kotak Mahindra bank not credited to beneficiary
Did IMPS amount got debited from my account but not credited in beneficiary account. Value: 50,000. I am a account holder of kotak mahindra bank and did IMPS of 50,000/- in my frined account on 09th Aug 2019 but my friend didnt received amount yet whenever i m calling or visiting bank just they are …
Unauthorised withdrawal from SBI account and mobikwik wallet
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. …
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 …
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