banking complaints | India Consumer Forum - Part 5

Tag: banking complaints

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. …

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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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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 …

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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 …

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Deduction of money from my a/c on the name of investment intermedi

From last two three months money amounting to rs. 295 is getting deducted from my a/c no. 36xxxxxxxx4 for approx. 2-3 times every month on the name of Investment Intermedi and I dont 9 anything about this company. This moth also rs. 295 is debited on 4/5/2019 and then on 10/5/2019. i dont 9 why.. …

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Amount debited and transferred to investment intermedi

Amount is been transferred to investment intermedi,without my knowledge I have not invested in any of the companies as such. I received a message your account ****** is debited INR 295 on 17-04-201-transfered to INVESTMENT INTERMEDI. And this happened twice today 295+295 is deducted total amount 590. Please refund my amount because this is not …

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Wrong charges by bank for three withdrawal

I did not witdraw three times but amount is debited my account please refund my amount. Value: 114. hello Indian bank, i have screenshot also for proof purpose i was not withdraw last 3 months as per the Indian bank Terms and conditions. if i withdraw money more then three i never ask . Kindly …

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