I am being a retailer of auto spare parts opened a digital cash payment account for my customer so that they may use the easy digital mode of payment thru QR code with Bharatpe i had been using the mode some 2 months back and used to amount in my bank account in 2-3 days …
Tag: banking complaints
Complaint regarding IDFC First loan pre-closure
I awailed business loan from CAPITAL FIRST now IDFC FIRST bank in 2018 , I paid all EMI in time ,I now want to forclose my loan from last one month , I asked for foreclosure amount from 23 JANUARY 2020, but still till 25 February they are not giving amount , I called them …
Fraudlent transfer of money from my self and wife bank Account
On 17 Dec 2019, I received a call from +917xxxxxxx2 Number, on my mobile number +918xxxxxxx1. While I was busy in office working on important reports preparation work. He introduced himself as Mr. Sxxxxxxh calling from Shine.com a recruitment agency and informed me that they are going to refund money back as they are not …
Fraudulent cash withdrawal on Kotak Bank ATM
I have a current account with kotak Mahindra bank, all the details are included in the attachment uploaded. On 14 December 2019, i have done an ATM Cash Withdrawal of 20,000 at 21:33 hrs using kotak Mahindra Bank ATM and instead of dispensing the cash nothing happened and the transaction showed successful and Amount got …
Complaint regarding fake job offers
Sir job kit hdfc home page show axxxt Mxxxxk mob.8xxxxxxxx6 show job hdfc bank and they charge fees 572 and 786 but they froud me I pay by phone pay last 20 days but at last they abuse me what I can do please stop the froud and help a lots of unemploy person .govt.stop …
What is investment intermedi? Why it deduct money?
Sir i am from baripada odisha, i have a sbi account in bhanjpur branch, From 4 months message from CBSSBI that your A/C debited INR 295.00 on date_ to investment intermedi. Why the amount is debit from me i dont have any loan any finance then why it deduct my money please find out why …
Unauthorized transaction on Credit Card from Andhra Bank
An unusual transaction took place in my credit card from Andhra Bank amounted to Rs.7687.06 on 25th October 2019. This card is no longer in use but the card is still active, moreover the contact number in the credit card also no longer in use for a long time, nearly about 2 years. I tried many …
Recent Comments