Complaints
Paytm upi - Fraud transaction Paytm Open
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 Open
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
Phone pe - Money deducted but not received to receiver bank Open
Hello, i have made the immediate payment of rs.**** due to one of the loan application. But due to PhonePe my balance has been deducted but not credited to receiver bank account. I got overdue and late fee added to my loan account. My time and ...
Feb 20, 2020 by Ravikanth Choudarpelli
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
