Adarsh Credit Co Operative Society Ltd - FD Fraud Bank Absconds with Depositor s Funds ^Open

I am writing to formally lodge a complaint regarding a serious issue concerning my Three Fixed Deposit (FD) accounts with Adarsh Credit Co-operative Society LTD. My account details are as follows: Account Holder Name: Jyoti Kothari Customer...

Aug 13, 2024 by Mahima Kothari

ICICI Bank Limited - Complaint Regarding Disbursement of Mortgage Loan to ICICI Bank ^Open

I have a loan with loan account number LBIMP*********** with ICICI Bank . The approved loan amount was Rs. ** lakh, which was to be disbursed to me in parts. I requested the sanction of the remaining amount, which was approximately Rs. *,**,***...

Jul 27, 2024 by Mangaal Angom Meetei

State Bank of India - Loss of rs 40000 due to atm fraud ^Open

Sir , respectfully I beg to inform you that I went to withdraw cash from Axis Bank ATM at Packey Bazar near Rangam Shop and Gopal Book Depo, Gandhi Nagar Basti UP on **. **.**** at ** am. During transaction through ATM machine two unknown...

May 04, 2024 by Zaheer ahmad

Ganpati Finance Ltd F8 Office No 688 G112 Sec 3 Noida Uttar Pradesh - Fraudulent and Cheating Money extracted ^Open

Arun Narahari (on behalf of Mr. Ashwin Venugopal), Bangalore with contact number ********** states as follows: Arun Narahari approached Ganpati Finance Ltd office located at F-*, Office- No *** G-***, *st Sec * Noida and spoke to Sanjeev Ku...

Feb 13, 2024 by Arun Narahari

Mobi Kwik - Amount debited from credit card but not added to wallet or refunded to creditcard ^Closed

On **st dec ****, Rs. *****/- (including mobikwik charges) was deducted from my American express credit card while adding cash to my wallet. But after entering verification, mobikwik showed a message that the transaction had failed and if t...

Jan 30, 2024 by Satish C

PayTM - Paytm not credited my rent payment ^Open

On *th Jan ****, I initiated a rent payment of Rs **,*** using my Axis credit card. The transaction appeared to be successful on the PayTm app, showing "Paid Successfully." However, despite the apparent success, the amount has not been credited...

Jan 09, 2024 by Md Haque

Yes Bank - Wrong Transferred amount refund from Yesbank ^Open

To the Kanchipuram District Consumer Court and Consumer Forum, Kanchipuram Sir/Madam, With due respect, I would like to bring to your notice that, on **.**.****. I had done a wrong money transactions of *****.** Rs from my Icici bank to a UPI...

Jan 08, 2024 by Batakrushna Mahapatra

Lazypay and myntra - Unnecessary bill raised ^Open

on **-**-**** there was an unauthorised transaction from lazypay to myntra amounting to rupees **** twice(* transaction) which was not authorised by me although the amount has not been credited to myntra nor debited to lazypay. we have raised c...

Sep 02, 2023 by shubhashree m

smart coin app - Loan taken but amount not credited ^Closed

sir loan amount ***** not credited to my account as it is closed on ** APR **** and the same I informed to customer care they asked closed letter from bank same provided and statement also provided but amount not diverted to my new account when...

Jun 15, 2023 by G RAJENDRA PRASAD

Betway online betting - Amount not credited to my betway account ^Open

*)On **th of Jan **** at **:**pm deposited ***** /-Rs in the betway app but still it has not credited to my betway account/ Wallet UTR Number Of above transactions:************ *) And again on dated *th of march **** at *:**pm Rs ***/- i...

Apr 12, 2023 by Deputy Raj Ahmed

SBI CREDIT CARD DIVISION - Wrongfully billed for cancelled orders ^Open

Hi, i have been billed for cancelled orders for online purchased even after merchant refunded amount to sbi credit card. they are not solving my issue and threatening for legal notice. this is what happened. On **-**-** i made a purchase o...

Mar 24, 2023 by Sai Prasanth Kumar Reddy D

Future Enterprise Limited - Maturity amount not refunded from FD ^Open

I have invested Rs *,**,*** only in Fixed Deposit Scheme in Future Enterprises Limited on **/**/**** with my Loyalty Membership. The aforesaid FD has been matured on **/**/****.Till date my FD amount along with guaranteed interest has not been ...

Dec 22, 2022 by Sudip Sengupta

Shriram Chits Private Limited - CHIT AMOUNT NOT RECEIED ^Open

I am R Raghuraman one of your valued subscribers of Shriram Chits Pvt Ltd, Mylapore Branch, Chennai. I have a very good relationship with shriram chits for about a decade. My chit value is ** lakhs - (Rs *****/month * ** months). I visited yo...

Nov 10, 2022 by R Raghuraman

Slicepay - Refund not credited ^Open

I have done a two transactions of ***** and **** on Aug ** . The amount is deducted from my slice pay Card but not credited to merchant account.When I asked about this issue to slice customer care ,they said that wait * to ** working days , ref...

Sep 04, 2022 by Mani Vardhan

Union Bank of India - Money not dispensed from ATM deducted from account ^Open

On *nd May **** I was trying to withdraw Rs.**,*** from my bank account by using Union Bank ATM at Charbagh Lucknow but the cash did not dispense from the ATM. However the money got immediately deducted from my bank account Assuming that t...

Jun 13, 2022 by Y Kumar

Dhani app - Amount debited but not credited by beneficiary due to malfunction of upi and now beneficiary not ret ^Closed

payment done from ICICI account UPI that for Rs.**** deducted thrice with only UPI no **** successfully updated to dhani account whereas other two done before was showing unsuccessful...

Mar 19, 2022 by Harash Lath

Lazypay - Refund amount credited to lazypay but has not been adjusted in outstanding amounts by Lazypay ^Closed

I have purchased a product from Flipkart by using Lazypay buy now pay later card on * March****. some reason i was cancelled the order and Flipkart initiated refund and Flipkart confirm that it was completed on * March ****. Accordingly it wa...

Mar 12, 2022 by Debabrata Majumder

ICICI Bank Limited - Reward points not received ^Open

My reward point which should be credited in amazon pay balance within ** hours after bill generation didnt get credited, as per terms and conditions. No any proper responses from your robotic customer care who manipulate customers by giving fa...

Mar 06, 2022 by PIYUSH ANAND

Indiabulls Dhani Loan - Refund not credited ^Open

Hi this is Ashok Lanke and my registered dhani mobile number is: **********. my registered dhani mail id is: lankeashok****@gmail.com Registered name in dhani is:. Ashok Lanke on **-**-**** i am trying to pay emi of ****/- from phonepay...

Feb 27, 2022 by Ashok Narayana Lanke

Dhani app indiabull credit line app - Call payout fee spend credit card ^Open

Sir, i have activated dhani freedom card in April last year. It allows to spend money and pay in * easy installments. Though I have been paying all the EMIs on-time but within few weeks the card was blocked showing there is an EMI overdue. I ha...

Jan 13, 2022 by Daya prasad

Phonepe APP - Fraudulent call ^Open

I recieved a call at **.** am *th Jan **** saying he was from PhonePe Customer care and tole me that i have recieved cashback of **** Rs. and in order to avail it i have to open my PhonePe app . When i opened the app i got notification of ****...

Jan 11, 2022 by Pooja Boricha

Bank of Maharashtra - ATM debited amount but not recieved and account debited. ^Open

on **/**/**** I tried for withdrawal for **** Rs from Atm, timed out error occured, money debited from account but cash not recieved. taking followup on online Maharashtra grievance files but no use. money not credited yet today is **/**/****....

Dec 14, 2021 by Ashish Ashok Shelar

Yes Bank - Refund not received ^Open

I have ordered phone via amazon on October **, ****. As the intended colour was wrong, I cancelled the order and amazon credited the amount back at *.** pm on their site. Still money not reflected in my yes bank account. * times they raised tic...

Dec 03, 2021 by vipin krishna

Upstox - Digital gold sell but amount not credited27 ^Closed

I was digital gold sell on ** Aug ** but amount is still not credited to my account already ** days over. Ticket Id *******...

Oct 05, 2021 by Dharmendra Kumar

Bajaj Fenserv - Loan ^Open

I have applied loan for bajajfenserv he is issued no objection certificate for sanctioned * lakhs but not credited in my account. He is asked registration fee and GST and NOC fee and advance * three months installment amount and paper charges...

Jul 12, 2021 by Araviti Nagaraju

Google Pay - Fund on transfer debited from Bank A c but nither received by benificiary nor it is creditted back ^Open

Through Google Pay App, Rs.****/- transferred to beneficiary on ** June ****: ID ************ , Rs.****/- debited from Bank but not received by benificiary nor it is credited back to my A/C till ** June ****...

Jun 26, 2021 by Manjari Chakraborty

Wazirx India - Money deducted from Bank but not credited in Wazirx ^Open

I have made the payment on **th may **** of Rs.***** from my bank in my Wazirx account in name of "Loveesh Gupta" with phone no.**********. But neither the amount is deposited in my wazirx account nor it is re-credited in my bank account....

Jun 13, 2021 by Loveesh Gupta

Wazirx India - Money debited from Account but not credited to wallet ^Closed

I deposited to wazorx on *rd of june ****,but amount not credited to wallet till **th of june ****. I talked to customer support and reported several times but all went in vain. Transaction Id.****ed**c**e*******f...

Jun 12, 2021 by Krishna Chetry

ICICI Bank Limited - Fraud Incorrect Maturity proceeds on FD ICICI Bank ^Closed

I have a savings bank account with ICICI Bank, Kolkata, Burrabazar Branch with account number ************. I have invested in fixed deposit in bank as per deposit advise (FD Number ************) to be matured on ** Apr **** without auto renewa...

May 02, 2021 by Gaurav Barman

Dhani - Transaction not completed ^Closed

I did a wallet to bank transfer but still it's not credited ...

Apr 24, 2021 by Akshay Sreenivasan

Zebpay Awlencan Innovations - Transferred money not credited to my wallet ^Closed

I transferred Rs **,*** through IMPS from my registered account at Zebpay to their CBI account on April *th ****. Till now, the money is not reflecting in my Zebpay wallet. I have raised a complaint with them, and they asked me for details and ...

Apr 20, 2021 by Victor Eveleens

Google Pay - UPI Google Pay payment failed and money didn t reverse back ^Closed

Hello Consumer Forum, This is to inform you that I am Dulal Chand Karmakar, Mob No - ***********, Email ID - dulal*****@gmail.com. This Mob no and Email ID are registered with Google Pay account. I made a UPI transaction of rs ***** on *th...

Apr 08, 2021 by Dulal Chand Karmakar

Dhani app indiabull credit line app - Transfer of Amount ^Closed

I have transferred Rs.*****/ by using Dhani app wallet to my SBI account number on **.**.****. After the transfer of amount, it will take *-* hrs to transfer the amount into our bank (as narrated in the app). But ** hrs still the amount is not ...

Apr 05, 2021 by Mohammed rafee

PayTM - Refund not received ^Closed

I had booked a roundtrip flight on Paytm from Hyderabad to Chennai on **th February **** for **th March and **nd March ****. But the flights got canceled cause of the lockdown. I assumed a full refund would be initiated automatically but Paytm ...

Mar 31, 2021 by Pooja SP

Bhim UPI Sbi - Amount deducted but transaction failed ^Closed

I have booked flight tickets using bhim upi payment gateway. Transaction not failed but amount deducted. When i raised complaint they reply that amount credited to receivers account. However when i call receiver (goibibo) they are saying they h...

Mar 31, 2021 by Nitin

Idfc Capital First - Refund of excess money not credited after foreclosing the my Loans ^Open

On March *th I have closed my IDFC Bank personal loans. Loan accounts ******** and ********. After closing my personal loan accounts they are still excess money is there. but still refund is not credited into my account HDFC bank account. At...

Mar 24, 2021 by VENKATA KRISHNA Somepalli

Bank of Baroda - Online transacted amount was shown successful but the amount did not reach the beneficiary ^Closed

I did a mobile banking transaction on **/**/**** through Bank of Baroda M-Connect app. The money was deducted from my account but it didn't reach the beneficiary. The account no and all other details were correct. I enquired and filed a complai...

Mar 24, 2021 by Collin John

Zebpay - My withdraw was not credited to my account ^Closed

I have initiated a withdrawal of rs ***** on the *nd of march and they have not credited my money to my account and it is still showing that my withdrawal is pending. So kindly help me...

Mar 12, 2021 by Rudra Pratap Singh Solanki

Sbi Credit Card - Charged Twice for same transaction ^Closed

I did a transaction using my SBI credit card on **/**/**** of *,***, which got debited from my account but was not reflected on the merchant site. so i thought of raising a dispute with the SBI Team. The transaction and dispute got resolved pr...

Feb 27, 2021 by Sandeep Patel

Paytm upi - Fraud transaction Paytm ^Closed

I would like to draw kind attention to the incident that happened with me on *th Of February ****. I have posted an advertisement on OLX for selling my single bed. One buyer named approached me asking my Paytm number and has transfer rupees * a...

Feb 07, 2021 by Pankaj Dusad

Razorpay - Refund not given by Razorpay ^Open

On ** November ****, I became the victim of an e-wallet fraud, in which certain unscrupulous persons defrauded me of an aggregate amount of INR **,*** through a deceptive scheme involving faking interest in an item I had placed for sale on Olx....

Jan 23, 2021 by Parnika Malhotra

Phonepe - Not received payment ^Open

I purchase gold on date **/**/**** through phone pe app .this value is **** rupees.after ** hours i sell gold on date **/**/**** this value is ****.** When i sell gold that amount is not credited in my account When i call phonepe coustemer s...

Jan 04, 2021 by Sumit Pooniya

Dhani app indiabull credit line app - Unfair interest charged ^Open

TRAP: Dhani CREDIT LINE approved amount was **k+ Processing fee etc were charged *k+. **k+ was credited. When I took it I didn't know that I can only use for bill payments. I didn't use * rs also but still every month irrespective of whether i ...

Dec 22, 2020 by Chinni kalva

AdityaBirla Capital Finance Pvt Limited - Regarding advance deposit of money against personel loan from Aditya Birla Capital Finance Pvt Ltd ^Open

As per sms & link recieved in mobile i have apllied for personel loan in AdityaBirlaCapital finance Pvt Limited today**/**/**** ,after conversation on mobile i have send document in whatsapp no ********** ,aftersome time they send loan approv...

Dec 12, 2020 by RAMESH KUMAR TIWARI

Mobikwik App - Amount debited airtel broadband merchant did not got credited ^Open

Hello, I made payment for my airtel broadband bill of Rs.***.**, however amount got debited using Mobikwik application but amount is not credited to merchant. And there is no transaction history in Mobikwik application for same amount....

Dec 04, 2020 by Aamir Khan

Mobikwik - Fund not credited ^Open

I have requested transfer money from wallet to bank account it's not credited. Care number also not working...

Dec 02, 2020 by Mukesh Padhiyar

RupeeRedee - Amount Deduction ^Open

I have cleared the outstanding amount after that the amount of **** got got debited from my account , I have raised multiple complaints but till now I didn't got the my refund, my bank has been clearly says dat amount has been debited by RupeeR...

Dec 02, 2020 by Anjanamma

Phone pe - Amount deducted but amount not credited to wallet of HDFC fastag ^Open

I have done transaction of rupees ***/- through phone pe app on date ** september **** at **.** pm but when I check my wallet balance no any amount credited to wallet of fastag account. My transaction id is P**********************....

Nov 04, 2020 by Harshal

Hinduja Layland Finance Jodhpur - Misuse of Security Cheque ^Open

I am serving with Indian Army. I was punched a motor cycle (Hero Splendor) in the month of Sep **** with a finance through Hinduja Layland Finance Jodhpur in ** Nos of Installments @ Rs ****/- per month. My complete loan cleared on Feb **** and...

Oct 23, 2020 by Bhom Singh Chauhan

PayTM - Misleading the merchant ^Closed

i am a merchant using paytm's pos card swipe machine, there were transactions in total of **** done on the pos machine which usually gets credited to the bank account the next day. After not getting credited to my bank account I raised a compla...

Oct 01, 2020 by gaurav sethi

Zest Money - Amount Not Got Refunded ^{Offered Resolution}

Very Worst Service. I was having loan for ** Months EMI and Cleared * EMIs also on purchasing flight ticket through make my trip portal and due to this pandemic flight was not operational i have opted for ticket cancellation and my Zest money l...

Sep 27, 2020 by V Pradeepkumar

ICICI Bank Limited - Telegraphic Transfer not settled ^Open

complaint against ICICI BANK R T Nagar Branch Our company NFT IMPEX INTERNATIONAL PVT LTD is a start up company exporting fresh fruits. We had sent our first consignment to Malaysia on ** Feb **** and we received the payment by Telegraphic Tra...

Sep 21, 2020 by SYED TANVEER AHMED

HDFC Payzapp Wallet - Amount debited from payzapp wallet not credited in my bank account ^Open

Dear team, I had loaded my payzapp wallet with amount of **** and same transferred to my icici bank account but the amount had debited from payzapp and it is showing successful but amount not credited in my bank account i con...

Sep 21, 2020 by Ch Sai Swaroop

HDFC Credit cards - Credit Card Incorrect Bill Generated ^Open

*. I have HDFC Regalia Credit Card, "XXXX XXXX XXXX ****" I had done transactions for advance hotel reservations for a wedding which is in December ****. Details: Transaction Date May **, **** Transaction Amount *,**,*** (Six lacs for...

Sep 12, 2020 by Ankush Ombale

IDFC first bank - Refund not received ^Closed

IDFC people continue to harass the customers with their pathetic employees & careless service. MY loan account was closed on **th june i came to their branch to drop off the DD of *lac. My Loan closure amount was ***,****. I specifically told I...

Sep 07, 2020 by Vijayan Aaron

ZestMoney - Refund not received ^Closed

Respected Sir/Ma'M I had done a transaction of Rs.**** on **th Aug on the zestmoney website through my debit card. Zestmoney failed to provide me the product promised. Therefore I asked them to cancel my order and initiate the refund. On **th ...

Aug 27, 2020 by Nishant Kumar

Bavithasri Chitfund Pvt Ltd - Chit fund fraud ^Closed

Me and my brother in law have a chit in Bavithasri Mahabubabad. My brother in law happened to lift the chit and he got the amount credited to his account after * months but as per the company rules he should get that in * months So I made a d...

Aug 23, 2020 by Ramesh Mogulla

Hdfc Bank - Money not yet credited from refund and no reply from the bank officials ^Open

On *st July I had booked an internet connection from Airtel and paid ₹**** towards. Unfortunately, due to some issues from their end, I requested them for the refund. They agreed to refund the money to my HDFC bank account on * July. It’s b...

Aug 21, 2020 by Ijaz Nizami

Janakalyan Sahakari Bank Ltd Thane - Money transfered to wrong beneficiary ^Open

Dear Sir, I have made wrong transaction of fund transfer from ICICI Bank( A/c no.************,IFSC:ICIC*******) to customer of Janakalyan Sahakari bank Ltd.,( A/c No.***************, IFSC:JSBL*******) through IMPS mobile banking, of Rs.***,Rs....

Aug 05, 2020 by Shridhar K.Konnur

Paytm Business - Paytm business payment settlement ^Closed

I received a payment on my account from a customer but the amount is not credited to my bank account for more than ** days and there is absolutely no support or help from paytm team regarding this. The amount is not available in my wallet also ...

Aug 05, 2020 by Nandish Rao

Reliance Digital Siddipet - Refund money not credited from 2 months ^Open

I have placed an order of an cooler on **/**/** and payemnet done for the same. The product was not delivered and its showing delivered in the tracking page. The same thing I have shared to the customer service providers, but after several call...

Jul 31, 2020 by M Surendra Varma

Union Bank of India - Death claim not paying ubi ^Closed

My father Sh. bishamber dass had a KCC A/C in union bank of india. He demise on **/**/****. As he mentioned no nominee in his savings a/c bank employees and brach manager says that they have no knowledge in such a matter. A/c no. is ***********...

Jul 16, 2020 by Narender kumar

Jindal Finance Company - Fraud Alert ^Open

Yesterday I applied for a loan through 'Finance Phases' and an executive of Jindal finance called me to collect documents and told will update by Today. Today I got a call and message from 'Rajat Mehta' stating that loan is approved and shared ...

Jul 11, 2020 by Muhammad Sabith

Hdfc Bank - Fraud lost ^Open

Respected Sir, Request your kind attention on this escalated matter which I am bringing to your attention due to unsatisfactory revert received from your concerned department. It is with regards to multiple fraudulent transactions happe...

Jul 07, 2020 by Arwa Tinwala

HDFC Payzapp Wallet - Cashback Not Received ^Open

Pazapp provide an offer of **% cashback upto rs. **on min. transaction of rs.*** if payment is made thru scan and pay mode. I initiated a tata sky transaction (ref no. ********) for which I have never received this cashback till date and when...

Jul 06, 2020 by Nitin Kumar Jain

Reliance finance limited via chart personal loan - Proceeing fee my account credit ^Closed

Fwd: Sir, Iam Saravanan v Reliance finance limited via chart personal loan offer **/*/**what's up documents completed submitted on **/*/** for loan approved PDF submitted and processing fee rs ****/- a/c no *********** ,imps ************, cre...

Jul 01, 2020 by Saravanan V

Pasfar technologies Pvt ktd - Personal loan not credit in my account ^Closed

Credit loan iam installed open app **** loan **days time get verify Aadhaar& pan card details enter next debit card cvv enter ***rupees debited but loan not credited ...

Jun 28, 2020 by Tamizharasan

Bajaj fineserv - Taking money before approval of loan ^Open

I have applied for a loan on their website on Dt. **.**.****. Then their customer care executive called me on Dt. **.**.**** and asked to send me all the documents. I have sent all the documents. Then they call me for approval of loan and asked...

Jun 24, 2020 by Rohit Meher

Phonepe - Money debited but no response from one week worest response from customer care ^Open

My money debited from my account but not credited to merchant account and not return to my with in a week every time same problem face in phone pe account they very irresponsible with customers...

Jun 21, 2020 by S s RAMAKRISHNA

Paisa bazaar - Personal Data breach by a company leading to Financial scam ^Open

Hello Team Voxya I applied for personal loan of Rs. ***** for a period of ** months, with a Monthly EMI of Rs **** in Paisa bazaar app months ago and never expected to get a loan since my credit score was low. All this while, I kept on receiv...

Jun 16, 2020 by Imnasangla

Google Pay - Transaction declined ^Closed

Transaction has been declined but the amount has been debited from the account and not credited to the respective person...

Jun 12, 2020 by Mariyappa S

PayTM - FRAUD TRANSACTION ^Open

Dear Sir , I was register a complaint in cyber crime cell with reference No. ************** against the four fraud transaction from my Paytm account ( ********** ) FOR FINANCIAL LOSS OF AMOUNT Rs.*****/- One of website : :https://ayu...

Jun 07, 2020 by VINOD KUMAR

Hdfc Bank - Credit card annual charge ^Closed

Hi I have been charged for annual membership about **k in this pain situation of covid**. At *st I have tried to contact in customer care they said they have raised the reversal but after ** days not money has been credited . I have complained...

Jun 03, 2020 by Swarup Supakar

Google Pay - Money loss through Google pay ^Open

Sir iam writing this complaint because I lost money through Google pay .I was trying to send money to friend the was debited from my account but the money is not credited to my friend's account I tried to send money again by my another account ...

Mar 30, 2020 by Arjun Krishna

Sbi - Money not credited in my account ^Open

I transferred *****/ from account ************** (PUPGB DHAMPUR) TO account *********** (SBI DHAMPUR) Date - **/**/**** . Reference ID -************ by upi. Money deducted from my PUPGB account but not created in beneficiary SBI account. ...

Mar 08, 2020 by Naresh Kumar Sharma

Axis Bank - Loan Credited Without Consent By Axis Bank ^Open

INR * Lakhs Personal Loan credited to my account and around *k INR debited from my credit card without my consent. ----------------------------------------- Some people called me from axis bank for a loan of * lakh which I said yes at that t...

Mar 07, 2020 by Joydip Kar

ADITHYA BIRLA CAPITAL PVT LTD - Personal loan ^Open

Hii my name vivek. I apply personal loan from "Aditya Birla capital Pvt Ltd" and he called me **-**-**** He told your loan is approve so processing fee transfer I will send my company ac no and then I will transfer ₹ *.***/- sir but then ...

Feb 25, 2020 by Vivek kumar Nayak Nanjanagud

ICICI Bank Limited - Wrong Transfer from my ICICI Bank to Another ICICI Bank Account ^Open

On **st Oct., **** & **th Nov., **** I made two payments amounting to Rs. *,**,***/- to different ICICI Bank account than intended. The person in whose account the amount was credited was able to withdraw the money with ease during demonetizati...

Jan 14, 2020 by Mukesh Parekh

Central Bank of India - Wrong ATM Debit ^Closed

I am a current a/c holder at Central Bank of India, Governorepet, Viojayawada I tried to withdraw Rs**k from Syndicate Bank ATM at Rajbhavan Road, Hyderabad on **th Nov but I did not get it. But to my surprise, I got SMS saying my Rs**k debited...

Jan 06, 2020 by ROZARIO TIRUCHUNAPALLI

Axis Bank - Fraudulent activities done by not providing interest on FD ^Open

My complaint is related to Axis bank. I was an FD with Axis bank Morbi branch since **.**.**** with account no. ***************. It was in auto renewal mode and renew automatically by the bank at the time of maturity. But in the year **** it w...

Dec 16, 2019 by Samir toprani

Axis Bank - FIXED DEPOSIT ISSUE ^Open

I have FD with axis bank with auto renewal mode. But in the year ****, it was not renewed by bank nor the amount be credited in my account. I have compliant to Axis bank so many times but no any kind of response given till date. Kindly held ...

Dec 14, 2019 by Samir toprani

Mobikiwik - Amount debited from mobikiwik wallet without my concern ^Open

On **th Jan, while adding amount of Rs **** to mobikiwik wallet, amount got deducted from my PNB account but was not added in mobikiwik due to which I raised complaint on both parties. After two days , amount got added in my wallet. On *th ...

Oct 31, 2019 by Sanjana Aggarwal

Mobikwik - Amount not credited to UPPCL by Mobikwik ^Open

I paid Rs**** via Mobikwik to UPPCL Urban on **.**.**** for my electricity bill of August ****. The money was not credited to UPPCL, and when enquired at the electricity board counter, they also said that the bill was not paid. When I emailed t...

Oct 26, 2019 by Muhammad Inamullah

PayTM - Amount deducted but not credited in merchant account ^Open

Payment through UPI made on */*/**** and money got deducted from my bank. Paytm care told me that transaction processed from their end but amount not credited to the merchant. Reference number mentioned in below photo attachment....

Sep 07, 2019 by Krishna

Google Pay - Money debited from my account but was not credited to merchant account ^Open

I made a transaction through google pay inorder to book a bus ticket. money was debited from my account but was not credited to merchant account ,and i even did not received a bus ticket i was asked to make *nd transaction by merchant ..and ...

Aug 29, 2019 by Rohan jiwatode

PayTM - Bonus amount is not credited ^Open

In paytm game frst i havr received a offer stating that get **%bonus on min deposit of ****rs... so i have deposited the same and played the game.. they said that after **hrs they will provide the bonus amount.. till now the bonus amount have n...

Aug 29, 2019 by Hemalatha

Phonepe - Money debited from my bank account but not credited to beneficiary ^Open

I paid my college fees to sbi collect through phonepe app. The money got deducted from my account but was not credited to sbi collect. Phone pe customer care is also not responding properly...

Aug 26, 2019 by Sagar giri

Hdfc Bank - UPI transaction failed but money got deducted from my HDFC account ^Open

Hi team, I have done a UPI transaction via PhonePe on **nd Aug'**. However, the transaction had failed but money got deducted from my account and it was never credited. The cheque/ref. number is ************. Transaction ID is P***************...

Aug 26, 2019 by Dibendu Roy

Karur Vyasya Bank - Balance refund not yet received ^Open

I have applied for Home Loan to Karur Vyasya Bank Mulund Branch & they have rejected my loan on **.**.**** so i dropped them a email on **.**.**** that kindly refund Rs. ***** which in my home loan account but after several they diddn't refund...

Aug 24, 2019 by Pramod Guram

Hdfc Bank - Refund not credited ^Open

I have a query regarding a refund from Myntra. Under the bank reference number ************. I was supposed to receive **** INR (* payments of *** ) but I received only *** INR on ** July ****. I have enquired to Hdfc bank (source) and they h...

Aug 12, 2019 by Rajvardhan Pattanashetti

Ballebaazi.com - Withdrawal not credit in my account ^Open

I withdraw money **** rupees on * of July in my bank account. On * of July, BalleBaazi show amount is credited in the account but actually, the amount is not credit in my account. I am sending you my account statement check its money is not cre...

Aug 02, 2019 by Amit Kumar

Sbi Bank - Amount deducted from my account but not credit to receiver account ^Open

I did one transaction with Phonepe on * Jan ****. The amount is deducted from my account but till date amount not credited to receiver account. I raise a ticket on Phonepe then they suggest me visit my bank. I visited my branch and raise the co...

Aug 01, 2019 by Chandrakant dhumal

Google Pay - Money debited but not credited to beneficiary ^Open

Have paid an EMI payment ****/- to the lender on **th July ****. But until now the payment not been credited to the lender. Have taken relentless following up with the customer care team, but none of them has shown any interest in resolving the...

Jul 22, 2019 by Syed Sajad

TRUECALLER PAY - Beneficiary has not received the amount yet ^Open

My transaction is successful but the beneficiary has not received the amount yet. Please help....

Jul 19, 2019 by Pradeep singh

Punjab National Bank - Atm fraud done ^Open

On **/**/****, a message was received that an amount of Rs. ****/- deducted by my SB account (PNB Barakambha Road). It is stated that someone else has done fraud with my SB account and withdrew an amount of Rs. ****/- at a place Safdarjung Encl...

Jul 18, 2019 by MUKUL DEV

PayTM - Paytm sent from sender but not received by receiver ^Open

Complained several times by both me and receiver. Paytm just giving hopes. Sender - **********. Wallet transaction id- *********** Offers-***** and ***********. Under order no. **************** and ****************. Date-**.**.****. Fir...

Jul 09, 2019 by Nitiun chhatwani

Andra Bank Rallapalli - Fraud loan created ^Open

We have raised a complaint but it's closed without resolution Complaint No: AD************** and raised one more complaint No: AD**************. This loan was not applied from our side which amount was not utilized. We checked with bank team th...

Jun 24, 2019 by K Madhusudhan

PayTM - Amount not credited in receivers account ^Open

I transferred **** Rs. from PayTM by using UPI (PayTM UPI) on ** May **** and my amount also debited from the bank account. The transaction showed success but till ** May **** amount not credited in my Punjab National Bank account. Please solve...

Jun 12, 2019 by SANDEEP KUMAR SHARMA

Sbi Nerul West (code) - Fraudulent transaction happened from SBI net banking ^Open

On date **/**/**** at midnight after *:** am to * am till morning fraudulent transaction has been taken place from my SBI saving account No. *********** (Branch-Nerul West, code-*****) of amount ******=** by ** different transaction which is ye...

Jun 11, 2019 by Sunil Vilas Jadhav

Phonepe - Transaction successful but money not credited to account ^Open

My friend transferred an amount of Rs. **** on *th June and I didn't receive any money in my account although on the app it's showing amount has been credited to your account, but when I check balance nothing has come. I called bank they said d...

Jun 05, 2019 by Tanudeep Datta

United Bank Of India and icici bank of hazaribag - Complaint against United Bank Of India ^Open

This is the complaint letter against United Bank of India, Hazaribag, branch code- **** and Icici Bank Hazaribag. This is to inform you that on dated **/**/**** I have withdrawn Rs. ***** from my united bank of India debit card from the ICIC...

May 27, 2019 by AHMAD AZHAR

PayTM - Cash didn't credited to my paytm wallet ^Closed

I tried to add money to wallet from my Hdfc credit card on May * (*:** am) due to hospital needs. It debited from credit card and didn't get credited to my paytm wallet. I tried calling their customer care that guy told me if the money got debi...

May 19, 2019 by Nithasha Bran

Phone pay - Money deducted but not credited in receiver account ^Closed

Money deducted but not credited in a receiver bank account and the total amount is loss **** Rs. Please help....

May 19, 2019 by Kuldeep trivedi

Google Pay - Amount debited but not received by beneficiary ^Open

I have done the transfer of ***** from my account to another account using Google pay. The amount was debited but not received by the beneficiary. It went * months I am calling them it's not getting fixed yet. ...

May 17, 2019 by Sagar Patil

PayTM - My money is debited but not credited in 45 days ^Open

**** debited from my account on * April from UPI. But it not credited to my account in ** days....

May 16, 2019 by SOURAV Kumar Ray

Nafa - Did not paying for my listing ^Closed

My withdrawal request no - ***** Withdrawal Amount -*** I made my withdrawal request on *nd May but after ** days still my money not credited to my account. Please help to send my money. Also Nafa team not replying to messages....

May 12, 2019 by Shailesh tiwari

Razorpay - Amount not credited ^Closed

Ticket ID - ****** [Grievance] Both of the above. Amount debited to my HDFC account but not credited to the vendor. Refund also not credited. This is with reference to the direct payment transaction done on **-*-**** for Rs.*,**,***.** vide Me...

May 05, 2019 by Vinod Agarwal

Axis Bank - Cheque dishonoured by the bank ^Open

Because of some security issues the Axis bank ltd. close my account and they issue a cheque against the amount of balance in my bank account. I go to the State Bank Of India branch for clearing of the cheque. I drop it for clearing. On **, Apri...

Apr 29, 2019 by ANSHUL GUPTA

Phonepe And Sbi Bank - Money not credited ^Closed

It happens on ** Feb ****. The sender who is also my roommate sent money on ** Feb. It was immediately deducted from his bank account. But the transaction was showing pending on phonepe till ** Feb. It started to show successful in phonepe app ...

Apr 28, 2019 by Shivam Dwivedi

Paytm Business - Amount not credited into bank ^Open

Received Rs. ***** from my client on **-**-**. But it still not credited into my bank account. Neither could I refund to him back. Really worst. Even if I call the customer care, they are saying transaction got failed. How the hell the transact...

Apr 25, 2019 by Suresh

Sbi Credit Card - Suspicious transactions done ^{Awaiting Details}

Hoping it is not done by SBI customer care representative. SBI Bank should act on this ASAP. Beware some of the gangs are using SBI Bank Name and sending OTPs from AD - SBI Card AX - SBI Card Call received on **th April **** Time: **:** AM...

Apr 24, 2019 by Abhishek Malhotra

Freecharge - Money not credited to the receivers account ^Closed

Money was debited from my bank account but not credited to the receiver account. Please do the needful....

Apr 24, 2019 by DEBTANU BISWAS

State Bank of India - Hacked money from my bank account ^Closed

A person kept me calling from the No. +************ and send some message. I was about to open it. Suddenly the message came to my account that amount of Rs *****/ from my account has been debited and credited into the account of SBI account ho...

Apr 23, 2019 by Manzoor Ahmad

State Bank Of India - Misleading information and negligent work ^Open

I approached ombudsman to vide complaint I'd no *************** registered on **.**.**** and complaint registered with the SBI vide I'd no ********** dated **.**.**** followed by reminders but in vain. The below-mentioned complaint registered ...

Apr 22, 2019 by Vivek Bhatia

PayTM - Ticket cancelled amount not credited to my account ^Closed

I booked the train tickets from paytm app. *) Hyderabad to Varanasi Rs. ****/- after cancellation ****/-was credited. *) Varanasi to Hyderabad Rs. ****/- this one was also cancelled. After deduction Rs. ****/- credited. Both the tickets were ...

Apr 19, 2019 by Koya veerababu

PayTM - I didn't get my refund ^Open

I have added a ***** Rs to my paytm wallet. And after some time I return it to my bank account. But on my bank account, I did not get my money credited. Please help me out....

Apr 18, 2019 by Karan makwana

Airtel bank - Amount debited from the account ^Closed

I have an account with the bank. On date *rd April **** approx *:** evening I was adding money with my SBI debit card ending with ****. The money was deducted from my SBI debit but not credited to my account. I contacted airtel customer care an...

Apr 17, 2019 by SURENDRA RAUT

Phonepe - Amount not credited ^Open

Am amount transferred ***** from yes bank to canara bank account through PhonePe app on **/**/****. But amount didn't credited to receiver bank and in debited account amount also deducted. Ofter that I raised complaint like despute form. Ofte...

Apr 15, 2019 by Manjunath A P

Phonepe - Amount not credited ^Closed

I transferred Rs **** from Canara Bank to Karnataka Vikas Grameen bank through phonepe. The amount debited from Canara bank but amount not credited to KVGB. I waited * working days but no repose from phonepe. I am unsatisfied with phonepe servi...

Apr 14, 2019 by Ambrish

Airtel Payment Bank - Amount not credited in my wallet ^Open

I have added ₹**** on * April in my airtel wallet using UPI. My money is debited from my account but not credited in the wallet. I already registered a complaint in the bank as well as Airtel. Bank told me transaction is completed successfull...

Apr 09, 2019 by Vasu garg