Scam or fraud: Mswipe Technologies — Duplicate payments on hold

Submitted by:  irshad baig

Complaint Details:
We have process 15300 payment which was declined later we have tried the same and which was also declined. customer got the approval message even I have received one for approval. Kindly check and confirm one payment and cancel the other one which is on hold. The payment was process 12.01.2017 time 11.02 and other was 11.11 AM India timing.
MID – 07MS00000199168 TID – MS238810
Ref NO – 701211297907

Scam or fraud: Karvy — Transfer of Equity Shares to IEPF Suspense Account ##ACKNO:165945##

Submitted by:  rkumar1308

Complaint Details:
Hi,
I am trying to follow up since 9th November 2016 and for my multiple emails at rilinvestor@karvy.com, I simply received email twice asking to wait for next 48 hours. I don’t know when these 48 hours will be over for them.
Any way, I am copying the same what I wrote in my email:
***************************************************************
I purchased 200 shares of Reliance Petro (ISIN # INE14A01013) in 90s which was later on taken by RIL and further after division in company, my shares were divided into 4 groups – Reliance Energy, Reliance Industries, Reliance Infra & Reliance Comm.

I was receiving dividend from all these 4 companies till the year 2008.

In the year 2009, due to change in my residence I closed my bank account (UTI Bank Account # 015010100051373) in which I used to get dividend. I did not intimated Reliance company to change account & contact details and thereby I didn’t receive any dividend from the company.

Someone informed me about the notification by Reliance Industries about transferring of Equity shares to suspense account for which dividend were not paid or claimed for consecutive 7 or more years.

I tired to find out information about unpaid amount by entering Year and my ISIN # INE14A01013 but it stated ‘The DP ID/Client ID/Folio Number entered by you is not in the unclaimed dividend list’ and suggested to contact rilinvestor@karvy.com for further assistance.

I would appreciate if you could please let me know what exactly I need to do to claim my unpaid dividend of these years and in coming years.

*******************
This is all on what I need assistance. I don’t have any other information like Folio # or any other number except the above ISIN # INE14A01013

Can I get any help regarding this?

Scam or fraud: E Cart Shopping — Lakme product

Submitted by: Singh Sushobhita

Complaint Details:
Hi
I m sushobhita, I got a call from this no 9 311176013on 28dec2016 from ecart shopping offering me for cosmetics. some bold lady priya talked to me and offer lakmecombo offer of rs3000 for just Rs1200 . I ordered the cosmetics for rs 1200 but they cheated me n send me fake product of aroma biotech facial kit on 2 jan2017& when I call them they told me you will get your Lakme products in coming three days n when again I call them she told me you will get your product in next three days n till now I have not received my product n when I called her on 27 dec2016 she told me that your product has been dispatched but she is not sending me courier details n cutting my call. Pls punish her n refund my money.

Scam or fraud: Gujarat State Road Transport Corporation [GSRTC] — Cancel my etickets

Submitted by: samir chauhan

Complaint Details:
Dear sir,

Kindly cancle my etickets PNR no. Mentioned below.
1. PNR No. G14192583 date : 13/01/17 Seat no. 7, 8
2. PNR No. G14192584 date : 16/01/17 Seat no. 7, 8
3. PNR No. G14192524 date : 13/01/17 Seat no. 10
4.PNR No. G14192525 date : 16/01/17 Seat no. 4

Pls do the needful.

With Regards
Samir chauhan
Mo no. +917600033473/7228899117

Scam or fraud: Bangalore Metropolitan Transport Corporation [BMTC] — Student bus pass lost

Submitted by:  Rajeshraj36950

Complaint Details:
I lost my bus pass, it may be at PES college busstop. The name was RAJESH(written on pass), place of changeover is BSK & pass route is from PES college to SAI BABA TEMPLE AREKERE,
Plzzz can u resolve the problem!!
I have to struggle hard without pass!!
I was unable to travel !
Please try to resolve this problem otherwise i should go to policestation and also i should pay 1800 rupees again !
So please please please resolve this problem!

Scam or fraud: National Payments Corporation Of India [NPCI] — Bank linking status inactive at Aadhar base status in PAHAL

Submitted by: mitrasomnath

Complaint Details:
Dear Sir/Madam,
I have successfully linked Aadhar card with both my Bank and LPG Provider. But in PAHAL the Aadhaar base status is showing inactive status with NPCI (Red in colour)where as non Aadhar base Bank seeding is active i.e. green in colour. Bank recheck and says that everything is fine from Bank’s end.
Please do the needful that I can not face any problem to get subsidy amount to my Bank account and kindly active that Aadhar base link in PAHAL instead of non Aadhar base status ASAP.
Thanking you
Somnath Mitra
Kolkata
Mail Id- mitrasomnath001@gmail.com
LPG Id- xxxxxxxxxxxxx0765
IOCL

Scam or fraud: Max Life Insurance — Complaint about fake selling of insurance policy.

Submitted by: singh pratap tarun

Complaint Details:
Sir/madam
my name tarun pratap singh policy no is 108722448.
I was wrongly misguided and sold policy by ms sobha singh max life insurance singrauli branch mp. She told me that i have to pay one time premium and then after she will make to stop and release fund after one year. But now there are telling that i have to pay all premiums and there are not closing my ecs and telling to close my current account. Kindly requested to close my ecs and close my policy as soon as possible. Also kindly realease my policy fund.
Thanking you.

Scam or fraud: Shopclues.com — Order no. 107014799

Submitted by:  kcsekhar

Complaint Details:
I have given order for Pack of 3 checkered Boxers for Men against order no. 107014799. Till now i have not received my items. But I have received one sms today at 09.28hrs ., My ordered item is successfully delivered.

Requesting you, pl contact courier to whom he has delivered the items. Your confirmation in this regard will be highly appreciated.
Thanks,
K Chandra sekhar,
Manager-Operations,
HPCL., POL Terminal,
Bala, Surathkal, Mangalore 575030
Karnataka State.
Mobile: 9036014466
email : kcsekhar49@gmail.com

Scam or fraud: HDFC Bank — Regarding IB BILLPAY DRHDFC?

Submitted by:  Thomas Kiran

Complaint Details:
I Have an Savings account with HDFC Bank, Bangalore CMH Road, i recently checked my statement from November to till date, i was wondering how or where did i withdraw that amount, which, is NOT been drawn by me but it say’s that (IB BILLPAY DRHDFC debated) and deducted on NOV 17/2016 of Rs.11051/- & on Dec 18/2016 of Rs. 2937.60/-, so can i have the details of what is this amount debated for, from my account,

Please can someone help or tell me how to get that money back and its not a small amount, please help me…

Kiran
Bangalore

Scam or fraud: Idea Cellular — Deduction of amount from the prepaid no.

Submitted by:  jaidev singh2

Complaint Details:
Idea, has deducted the amount of Rs.60(though not a big amount) and when I call the customer care, they explain that I have called an international number. Whereas I did not make even a local call during that period.
My concern is, it can happen in future and I can be charged for more amount.

Jago Grahak Jago, Choro ko pahchano.

Jaidev Singh
9717912293