Scam or fraud: Union Bank Of India — Account opening

Submitted by: Rohit Bharadwaj

Complaint Details:
Ive opened account on 24th october. Ive been to my shastri nagar, lokhandwala branch for 6 times. The account opening person mrs kanchan, always usays that it will open tomorrow etc. S he doesn’t talk properly and is very abusive. She says my account is not activated, when i call customer care, they say, the account is active. She didn’t link my debit card to my account from 20 days. Im looking to make online transactions but i am unable to do anything.

Regards
Rohit bharadwaj

Scam or fraud: Reserve Bank of India [RBI] — I am also got, some mail, please clarify this doubt iam faceing lot of problems

Submitted by:  Mallika Arjun

Complaint Details:
Bank of america and world bank group, london, united kingdom

Payment approval from world bank london united kingdom

Immediate payment notifications in connection with foreign exchaneg commission

Dear beneficiary: mr. P. Mallikkar juna

Congratulations, we have about to pay you the sum of £250, 000 (Gbp) two hundred and fifty

Thousand great british pounds) and you refund money with is the sum of 40, 000 pound from the

World bank of switzerland, opening the account with atm card as compensation for internet

And cybercrime and mainly for the reduction of poverty especially in asia regions. You were very

Luckily too chosen among the beneficiaries who have been approved of this refund payment.

Please you are to immediately fill and submit the below details to us with your photo i. D card in

Order for atm card to commence immediately to you and your unclaimed funds to be released

Back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers

For one reason or the other. E. G., tax accumulations.

Therefore, we are writing this email to inform you that (£ 250, 000.00gbp.) will be released to you

In your name, is required to claim this funds immediately (4 working days) on receiving this mail.

Also this fund belonging to mr. P. Mallikkar juna. Has been cleared by the india government after

Much investigation which came back positive that this fund is clear and real. According to the rules

Guiding this office the bearer has been requested to make a security refundable payment of rs

175, 850. Inr only and this money will be refundable after proper verification within 3 working

Days if the bearer has no criminal case with the india government.

From the tête-à- tête conversation with chief of transfer rbi, i was refereed to the united nations

Office by him. The reserve bank of india (Rib) said they need an converted from world bank. And

Too you which states that you are not going to use this funds to aid terrorism

In conclusion to our discussion i had with the chief of funds transfer officer of rbi, i was told that

This requirements can be obtained from the cbi office and that a refundable deposit it is needed

From you as a security deposit and after verification, if you are having a clean record with your

Country government, that your security deposit will be refunded back to you.

Fill the from below:

1) your full name…

(2) phone, fax and mobile number…

(3) company name, home address…

(4) name of your bank… Id proof — — — — — –

(7) your bank address…

(8) account number…

(9) payment options – cash/bank transfer…

Please, get back to us immediately so that we can proved you the detail of payment so that your

Atm card can be send you in your country by the end of this week.

Dr. Morrison lukas

Scam or fraud: Reliance Communications — Balance deduction without any reason

Submitted by: Råkshåk Shãrmä

Complaint Details:
I’m a new reliance prepaid customer. i want to file a complain regarding to my balance deduction. my balance of rs 16 got deducted yesterday (15 dec. 2016) telling me that i have subscribed to a service which is false. a website redirected me to a hungana page from which eventually i came back in no time. i need my balance refunded as soon as possible.

Scam or fraud: Snapdeal.com — Refund not yet initiated (20 days)

Submitted by: PhoneGyaan

Complaint Details:
I purchased a product for 15399/- from snapdeal from my debit card. I cancelled itt the next day as i changed my mind. Snapdeal initiated refund on 26nov, 2016. They said it will be refunded in 4 working days. Today is 16 december, still i did not receive my money. Please tell me how to file a consumer court complaint under section 420 against snapdeal.

Scam or fraud: PayTM Mobile Solutions — 360 rs. Has been deducted from my account & payment still showing failed.

Submitted by: Inova

Complaint Details:
— forwarded message —
From: kavi sharma
Date: wed, dec 14, 2016 at 2:42 pm
Subject: re: paytm care
To: paytm care

Dear team,

My transaction at paytm was unsuccessful & money has been deducted from account as problem is still not solved.

— forwarded message —
From: kavi sharma
Date: wed, dec 14, 2016 at 10:51 am
Subject: electricity payment failed-order no.2333959812
To: care@paytm.com

Dear team,

— forwarded message —
From: kavi sharma
Date: wed, dec 14, 2016 at 2:42 pm
Subject: re: paytm care
To: paytm care

Dear team,

My transaction at paytm was unsuccessful & money has been deducted from account as problem is still not solved.

— forwarded message —
From: kavi sharma
Date: wed, dec 14, 2016 at 10:51 am
Subject: electricity payment failed-order no.2333959812
To: care@paytm.com

Dear team,

360 rs. Has been deducted from my account & payment still showing failed.

Request you please refund my money asap.

Inline image 1

On wed, dec 14, 2016 at 2:06 pm, paytm care wrote:
Dear customer

Greetings from paytm!

We apologise for any inconvenience caused to you owing to a delay in response from our end. We have seen an overwhelming surge in usage and queries which has led to this delay.

In case your transaction at paytm was unsuccessful, you should have got the refund for same. For the successful transactions, you would have already got the benefits.

However, in case your problem is still not solved, please reply to us on this mail and we will ensure that we solve your problem on priority.

Thank you for your continued trust in us.

Regards

Ref:_00d28dppr._50028y8q9m:ref

.

Request you please refund my money asap.

Inline image 1

On wed, dec 14, 2016 at 2:06 pm, paytm care wrote:
Dear customer

Greetings from paytm!

We apologise for any inconvenience caused to you owing to a delay in response from our end. We have seen an overwhelming surge in usage and queries which has led to this delay.

In case your transaction at paytm was unsuccessful, you should have got the refund for same. For the successful transactions, you would have already got the benefits.

However, in case your problem is still not solved, please reply to us on this mail and we will ensure that we solve your problem on priority.

Thank you for your continued trust in us.

Regards

Ref:_00d28dppr._50028y8q9m:ref

Scam or fraud: Syska Gadget Secure — Accidental damage claim for sony xperia m4 aqua

Submitted by:  tushar1438

Complaint Details:
Cin no.: 1609183669
Call log date : 18/09/16
Handset : sony xperia m4 aqua

I had lodged a claim report on 18/09/16 for accidental damage of my sony xperia m4 aqua and since then i’m doing the regular follow-up with syska gadget secure on toll free number: 1800 3002 7090. The web page portal through which the customer is suppose to get the information about the status of claim is totally misguiding and does not help at all. Earlier i was getting a reply for syska customer care executive/agent that my claim was kept on hold as i have not submitted/uploaded the necessary documents, which on further investigation they themselves agreed that it was a system fault and all the necessary documents where submitted on time in soft and hard form through web portal and courier sent to syska office in pune as prescribed in the sms from syska gadget secure. Now when this matter was resolved and further action was suppose to be taken that time one of the call centre executive raised a query saying my previous repair bill was a ‘zero bill’ invoice from sony authorised service centre and its not a valid document. On my reply to this query i simply said that it was repair done under warranty and when such kind of repairs take place the authorised service centre does’s charge the customers as it a warranty claim. Again it took a few days to clear this issue and finally this query was resolved by another sr. Executive working with syska gadget secure. After a couple of days iagain called and that time i was informed that my claim has passed the level 1 and its been forwarded to the concern team and will be resolved soon and the claim will be resolved. During all these days of telephonic conversation my damaged phone was been picked up by one of the agencies assigned by syska for physical examination and further action. On tracking the courier company docket no i discovered the phone was sent to some facility in bhiwandi. The tracking no for same is 1017910041112 and the courier company was delhivery. Now since november 20th2016 (Approx) my handset is with mangalmurti enterprises (Thane sony authorised service centre) and they have completed the estimation and also sent the details to the concern syska department. Its near 90days since the call log date and today too the customer care is clueless to the status of claim.
A customer purchases expensive handsets and for his safety purchases insurance plan but here after buying the plan of syska i find myself in trouble over claim settlement. Only response i get is your call is be escalated and the concern team will revert asap
Kindly look into the matter and resolve the issue at the earliest.

Scam or fraud: Oriental Insurance Company — Medical cashless insurance policy

Submitted by:  yogesh aute

Complaint Details:
Respected sir,

I yogesh d aute
Employee of msedcl,
Ubmitted 3 different original documents file for reuimbersment of rupees 3 lacs/- on date 10/10/16,
In marine line (Md india, oriental insurance company, mumbai office)
As per the requirements,
Yet, i hd not got any updates from the office.
I called customer care they told we had lost your documents,,
I had taken received from them before submitting documents.
Copy enclosed with this letter,
My md id no-0028588653
Employee no-2486938
Ph-8806798033

Plz help me.

Scam or fraud: Mahendra And Mahenra — 8430845372 fake call recruitment from mahendra and mahendra company

Submitted by: pratikdevloper

Complaint Details:
8430845372 this number call me and tell me all details like we given 16000 salary at training and then full 28000 salary after. So if u want to join please dd 500 rs. Then i say they 500 rs cut from my salary. Then they cut the phone.
So please be aware of this fake calls like 8430845372 from fake recurter . So please all friends don’t believe this type of calles and don’t given details .

Scam or fraud: Mahendra And Mahenra — 8430845372 fake call recruitment from mahendra and mahendra company

Submitted by: pratikdevloper

Complaint Details:
8430845372 this number call me and tell me all details like we given 16000 salary at training and then full 28000 salary after. So if u want to join please dd 500 rs. Then i say they 500 rs cut from my salary. Then they cut the phone.
So please be aware of this fake calls like 8430845372 from fake recurter . So please all friends don’t believe this type of calles and don’t given details .

Scam or fraud: Intex Mobile / Intex Technologies — Regarding late service of handset

Submitted by: ranjithfire45

Complaint Details:
I have given my handset for repair in future tech solutions puducherry on 14/09/2016 and my job sheet number is 609146947003.Im highly disappointed with the service and there is no proper response from the service centre.And still i didnt recieve my handset.Kindly take some actions to get me my handset back.If this continues i need to move further legally.