Banks

Mobile premier League – My money didn’t get to the bank

Reported By: Jalpa Vyas Contact information: Mobile premier League Bengaluru mplgaming.com Transaction id : MPLPID_44766148 Mobile number : 9409081974 Withdrawal date & time : 00:31, 17 Nov 2019 Status : Pending From winning balance to UPI Amount : 1000 Hello sir aaj 25 Nov ho gya hai aur mujhe abhi tak mere 1000 rs. Bank …

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Ishirt – Transfer money

Reported By: Bk QURESHI Contact information: Ishirt.online Ahmedabad Ishirt online from Facebook they are delivering Old products and after refund process They hacked phone and my number And trnsfr all money from my bank account 7042770427 link thrue this number 9064489402 they call this Numbr Delhi shiv Uniform 9999924058 they purchase and send

Ishirt – Online fraud Rs/-5200 through Google pay dtd 20-11-2019 at 11.17Am

Reported By: Laxminaryan Chaturvedi Contact information: Ishirt Chittorgarh (rajasthan) ishirt.online Today dtd 20-11-2019 at11.17 Am for return the delivered material Order no. 1S27472 for this call to ishirt customer care no.9064489402 your customers care person told me give us bank name of last four digit number of account number and send top no to mobile …

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Mashreq Bank – Wire Transfer / Uncleared funds into fiduciary account since 3de September 2019

Reported By: Jason Andreka Contact information: Mashreq Bank K.A.A Street Sharjah www.mashreqbank.com We made a wire transfer for lease/storage on the 3rd September 2019 from US Bank account to our Supplier`s fiduciary account held at Mashreq Bank UAE. Funds have not been received for a long period of time, where we had no other choice …

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Adsmacros – They frauded me the amounts of 390rs

Reported By: Cifin Contact information: Adsmacros Adsmacro is frauded web site .It is not working, This web site is not real and fool of so many people for giving attractive offers.so don’t believe such like this kind of web site and take care of using each web site.

Withdrawal pending – Withdrawal Money not credited to account

Reported By: Lakshmi Contact information: Withdrawal pending Tirupati Mpl Money still not credited to my account(100rs withdrawal request)…it is still in.pending….also customer care service not providing any help …..i am not happy with your customer support…please solve my problem as soon as possible. Transaction Id – MPLPID_40928426.

Click tu shop – sony powerbank show in the facebook but didn’t same items so.

Reported By: RAJU ROY Contact information: click tu shop SILIGURI, WEST BE.BENGAL CLICKTU SHOP I order a sony power bank in facebook website which show in pic of Facebook but when COURIERS come I did not get the same thing it totally different it white in colour no black & it had three port in …

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Junglee rummy.com – name change

Reported By: karthik Contact information: junglee rummy.com DHARMAPURI sir or mam : my junglee rummy accound my profile accound name mismach kasisri pelse change my name karthik. Please change my name in Junglee Rummy account as its a mismatch and i am suffering problems due to this. Please solve my issue at the earliest.

Tusharpawshe – return

Reported By: Tushar pavashe Contact information: khoni lakeshore Elite T flat no 101 Greanter thane , maharashtra 421204 I purchased Samsung bluetooth headset worth Rs 1099/but that one not good to use and very cheap quality so how to return that product Tushar pavashe , mobile no 9892697973

Sundarwomen.com – Fancy designer kurti447

Reported By: Manisha Nath Contact information: Support@sundarwomen.com Chengalpattu I order to 1 fancy designer kurti .. But coming old saree .. Please returns your product.. Or give my money…539 rupees…  Different item against my ordered product is being delivered. I am not getting this, how could you do this? Take back your delivered item and …

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Worldsjobseeker.com – refund

Reported By: vinod pk Contact information: worldsjobseeker.com sir, no reply for your side so i’m going to legal processing i,m transfer money from your bank account holder name: Pintu kumar Punjab national bank ac:29200001808164 from the date of transfer money 10/11/2017 and 13/11/2017 10/11/2017: 4000/-rs and 13/11/2017: 20000/- its very high amount in my life …

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Bz-Biyhibuy – Mobile

Reported By: Pawan Kumar Contact information: Bz-Biyhibuy Tarar 427,neo corporate plaza ram Chandra lane ext.mumbai 400064 Mobile kharab hai isiliye wapas karna chahta Hoon Mera written paper today mera mera 8294508170

HDFC Bank Ltd – Deceptive or Misleading Advertising which caused mental torcher from bank

Reported By: DIVYESH ROY Contact information: HDFC Bank Ltd Bangalore, Karnataka Hi, This is with complaint on HDFC personal loan cheating and fraud. Issue started on June 20th where I logged into HDFC net banking and there was an online advertisement on net banking portal for personal loan with 3 mins disbursement. I further proceeded …

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Money Transaction – money transaction

Reported By: Patrini Gyana Prasuna Contact information: Money Transaction London MC Justin from london had sent me 27lacs in indian curreny.but bank persons asked me to pay nearly 2 lacs i had paid the money but i did not receive the money from the bank till now

First Abu Dhabi Bank [FAB] – charges on dormant account

Reported By: T Khan Contact information: First Abu Dhabi Bank [FAB] United States www.bankfab.ae My account was dormant for last 4 years, suddenly in Jan this year they started charging Aed 275 per month and when i went to their Dubai Healthcare city branch their RM Ankur deal with me in a rude and non …

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