Scam or fraud: Soping — Sbi credit card fraud

Submitted by:  thakur01

Complaint Details:
Shoppingjet Epay Kerala — Sbi card 25% cashback

To
The Manager
Customer Care
SBI

Respected Sir/Madam,

Myself Rupesh Thakur holding SBI credit card received telephone call on 20th December 2016 on my mobile no. 9007005284 on behalf of SBI offering SBI discount card along with some gifts.
The fraud person on phone introduced herself as Nilam Gupta from SBI. His number is 911165870196.

He also explained me the offer and asked me to provide required details to process the request.
After some time other person from SBI has called on my phone and explain the same offer and asked me to provide OTP No. which I have received on phone.
I have asked him why does he need that so he told me it is required to process the request to offer the discount card and mentioned gifts.
Hence I have provided the same to him and I got the SMS from SBI mentioning the transaction of 7968/- Rs on my account.

kindly investigate this serious matter and refund my amount which is debited fraudly.

Regards,
Rupesh Thakur

Scam or fraud: Paytm — Pls return my balance

Submitted by: _rajeev_singh

Complaint Details:
Sir, I am Rajeev Kumar having paytm account with mobile no. 8586915069. I paid my send to other bank by bank of india debit card on Dec 19, 2016 but transaction is failed at the end and Rs.500 was debited from my bank account but not submitted at bank. So please refund my money back to my account.
Order No is-2422682264
Contact No.8586915069
Email ID.- rajeevaloneboy400 @gmail.com…

Scam or fraud: PayTM Mobile Solutions — Status of my Order No.2321857515 dt.05.12.2016 for Rs.500/-

Submitted by: kcchopra

Complaint Details:
I joined your group on 05.12.2016. I used internet to debit my SB A/c Rs.500/- with Indian Overseas Bank, New Rajinder Nagar, New Delhi. Debit SMS already mailed to you on 5th December.

Simultaneously the captioned order was generated from your side.

My bank confirmed that Rs.500/- was debited and paid to Paytm.

My wallet never credited with said amount. From the date of entry 12 mails/reminders were sent to you but I have not received any satisfactory reply from your side.

Please add Rs.500/- to my wallet immediately.

K.C.Chopra

Scam or fraud: ICICI Bank — Account debited without subscription to services.

Submitted by:  Makaero Crispy Deals

Complaint Details:
Hello,
I haven’t subscribed to My Money service but still anual fee for
BIL/001107889959/MM Annual Fee DEC16-NOV on 20/12/2016 345 rupees got deducted. Most annoyingly I can’t subscribe it by Myself. What an insane they Icici dont have toll-free number. I called Phone bank support through phone mobile number, call rejected always and asking to callback after sometime.Hold my call for 18 minutes and call rejected as heavy load calls. I really got lost Trust with Icici bank. Please unsubscribe me from My Money service and pay back my money 345 rupees in my account in priority basis. If not refunded I will complaint Icici bank with govt and in RBI. My number is:8973288008
Details of debit
20-12-2016
BIL/001107889959/MM Annual Fee DEC16-NOV
Dr.345.00

Scam or fraud: UCO Bank — Related my amount debited

Submitted by: AJay Mudholkar

Complaint Details:
I have swip my card my first payment was failed due to some technical problems, but amount was debited from my account then I have done second swip it is got successful and only one amount received to shopkeeper that is 2200 rupes of second transaction and first swip amount that is 2200 failed . my total amount get deducted 2200 +2200 rupes from my account. This all transaction summary done on 08december2016. Also I have attached both the receipts of fail and successful transactions. Please solve my problem as early as possible.

Scam or fraud: Indian Oil Corporation [IOC] — Complaint against Gas Agency

Submitted by: Dr. mani Kothari

Complaint Details:
20/12/2016
To,
The General manager, DSO
Complains Jaipur
LPGIOC,
Mumbai.

Subject :- Complain against Susma Gas, Mansarover, Jaipur.
Dear Sir,
I am a senior consultant with corporate hospital & my wife is ENT surgeon in State Govt. I have connection with your company since my arrival to India in 1994. But attitude of agency & contractor who is supplying cylinder is very poor. They never bring weighing scale. Always charge more than the amount on receipt.
This time delivery man came whose name is Kanwar Pal. Inspite of repeated request, he didn’t respond. He called his contractor Sukhvinder. Inspite of telling repeatedly he started fighting & told if you require I will bring the weighing scale.
He was also telling that if you pay extra we will deliver otherwise you have to suffer. The refill was booked on Nov. 30th 2016 and delivered on Dec. 18th 2016.
Kindly look into the matter.

Thanking You,

Yours etc.
Dr. Mani Kothari
104/11 Mansarover, Jaipur.
Mobile No. 9829062018.

Scam or fraud: Dbs Bank — Missing funds from account

Submitted by:  rishu1988

Complaint Details:
I open DBS Digibank account and I funded my online wallet from debit card and funds got missing. I raised 3 tickets from there banking app and its now almost 3 days but no response yet. I call there phone banking and I was informed that it may take upto 48 business hours. I called bank back after almost 60 hours of transaction and now they are saying that it may take upto 7 days. I asked then to send me this i writing and they denied that. No one is sure about policy of there bank. Even i have recording of every calls that I made to bank. Some time they say that payment was successful at gate way and sometimes they was me to check with other bank.

Scam or fraud: Amazon India — No product delivered and no refund provided

Submitted by: mavailable1990

Complaint Details:
I had placed an order for a tommy hilfiger watch which was for 11, 306 & for my brothers birthday. The delivery team left the watch with some neighbours whom I don’t even know! Still, being co-operative I have checked with all my neighbours who claimed that they received nothing. I did not even ask Amazon or the delivery team to leave my parcel elsewhere, still they did not bother and left it. I had been saving money to buy this watch since months. When I asked to give my money or the watch back, they asked me to wait for 4-5 days which is un-acceptable.
They left my brother without a gift, me disappointed & depressed & my money has been taken.
Please help! The advisors bluntly disconnect my calls, chats. They do nit even respond to my emails and my tweets.

Scam or fraud: Reliance Communications — Reliance Sending Legal Action Notice.

Submitted by: Shiva_Gupta

Complaint Details:I Was Using Reliance Broadband (broadband number: 310531448760, taken on: 18-01-2015) then after a month i have to move on different location so i told & add a complaint to customer care to move my connection to that location, they told they will do it within 5 working days, so i moved and waited to move my connection to new location, after 5 days i call customer care again and the told me that your connection will be moved within 5 days, so i waited more 5 days but after too much wait i called them again to know the process, and they told again that will be moved within working 4-5 days.

so i have taken new reliance broadband connection (broadband number: 376434249860, taken on: 27-02-2015) in new location,

now in “april” or “may” i paid my bill for new connection and called customer care about termination of my connection.

they told that you will get a call within 24 hours & it will be disconnected withing 9 working days.

i was not using connection anymore from that day (when i registered termination complaint).

now after may 2016, they are sending me legal notice today (20-12-2016) for both connections.

Scam or fraud: Dreamz Infra India — Project construction stopped running out of scheduled date

Submitted by: Srini Kn

Complaint Details:
My Name is Srinivas KN. Booked a flat in Dreamz Samitha in 2013 June.

The above Company collected Rs.22 lakh (including tax) for the total cost oflat is 36 Lakhs + excluding tax.from me in June 2013 towards sale of flat in 2nd floor Samhitha project, JP Nagar, stating that they had already applied for BBMP approval and got BBMP approval too The builder had so far completed first floor roof only and company provided sale agreements, construction agreement, etc. Their Customer Relation Managers are arrogant, they do not answer phone calls, they disconnect, they tell all lies and utter lies only. After receiving lakhs of Rupees not a single time they contacted me but I would have called thousands of times but to no avail..

I request to the respective officers to get my flat possession or make arrangements to refund the money along with the interest till date.