banking complaints | India Consumer Forum - Part 5
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

Tag: banking complaints

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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Beware of fake mobile banking, digital payment Apps

Many banks have been regularly educating their customers from time to time to make them aware of various types of online frauds. Cyber crimes, phishing and hacking can result in bank accounts getting compromised and customers may lose money due to fraudulent transactions. HDFC Bank, for instance, has recently advised its customer through a social …

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Complaint regarding late fee by HDFC Bank

Charged Late Fee 400rs without sending Statement and SMS. Value: my charges 400 + telephone charges. For the Feb month HDFC bank  didn’t send the statement and SMS to my registered email and mobile no., but they they are saying as per their records we have sent,but from two days i.e from 12th march till …

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