Banks and financial institutions Archive

13 Jun 2017

POS machine is not returned back from MSwipe

Share for impact! I have got the POS machine for payment through cards from PayUmoney; however, it has got some issue after a while therefore, returned it back to PayU. As per PayU, they have transferred their
12 Jun 2017

McCoy Major stop working after 2 weeks of purchase date

Share for impact! I have purchase Mccoy Major cooler on 17/05/2017 from one of the local shop near by my place, now within 3 week cooler stop working. Neither i’m getting any help from shop nor from
29 May 2017

For vehicles NOC against loan

Share for impact! Myself being customer of mahindra & mahindra finance company ,for that I financed two vehicles with above company for three years time as above loan agreement time period I have paid all installment during
22 May 2017

Harassment from Kotak Mahindra Bank through Anjali Mehta 8826012880 and Rohit 7503791767

Share for impact! I am requesting Kotak Mahindra Bank to enquire about these two staff claiming to be Kotak Mahindra employee with the above mentioned mobile numbers. I have been receiving threatening calls with abusive languages for
4 May 2017

Hiring for Bank Fraud

Share for impact! This company Transcript Infocom LLP had offered me to do banking frauds and money laundering which finally I denied. There has been a lot of scams and frauds on the rise and I surely
3 May 2017

False billing on expired credit card

Share for impact! Sir My PNB credit card (4197890000364033) expired on 12/13. On expiry i requested to deactivate my billing account. A meagre amount was left unpaid (lpsc of 250/-) but they started charging lpsc on lpsc.
19 Apr 2017

Fraud company

Share for impact! i was getting calls from Prudential Partners to deposit money for providing OD limit on your deposits & good interest rate. i deposited 60000 by check in jun-2013 after that they send me some
8 Apr 2017

True Finance- ICICI BANK

Share for impact! seven months back we had applied for loan in True finance,but the loan was not approved even we neither receive loan letter for approval nor any email or sms confirmation from their side.We were
7 Apr 2017

money deduct from my bank but recharge unsucessfulsir,

Share for impact! sir, I have paid Rs.303 against Order no.2996397829 of mobile no-7003719244 and another paid Rs.303 against order no-2996349868 of mobile no-7003131202 .this amount deduct from my bank and showing amount received by paytm. but
6 Apr 2017

Fraud Call asking for card Details

Share for impact! Fraud Call asking for card Details Today I got a call from this number 9709426658 telling my ATM card is blocked,to unblock my card he needs my card details.When I refused to do so