Scam or fraud: Ola Money — illegal transaction

Submitted by: nungsang02

Complaint Details:

On Behalf of the Mr. T.Hanthuba (herein referred to as the Victim), a victim of Bank Fraud, I am filling this complaint. I am assisting the victim as he is illiterate and ignorant about online POS transaction System.

Complaint:
Please cancel the following POS PAYUST000000386 of SBI transactions # 020027456946 of Amount Rs. 5, 000/- & POS PAYUST000000386 of Transaction # 020027457104 of amount Rs. 4, 000/- dated : 11.09.2017 at Ola Money- Zipcash . This complaint is initiated as it was an illegal Transaction, an act of fraud.

An Unknown caller(Ph. No. 7549120974) made fraudulent call to the Account Holder and was able to debit Money from the Account through the aforementioned Transaction. Therefore, in all fairness and end of Justice, I request you to immediately cancel the two transaction and refund back the money to the same Bank Account (SBI).

Nungsang.C.Jamir,
OSD, Nagaland State Legal Services Authority,
Kohima, Nagaland.
Contact- 8974540060.

Thank you.

Scam or fraud: Jammu & Kashmir Bank / J&k Bank —

Submitted by: VIKASH KUMAR 1989

Complaint Details:

श्री मान जी म ये जान ना चाहता हु की क्या आप के बैंक में ऐसा कोई रूल ह की बैंक कर्मचारी जब लंच कर रहे हो तो बैंक की मैन गेट को ही लॉक कर के ग्राहक को बाहर रोड पे खड़ा रखें 30 मिंट के लिए इतनी गर्मी में।ऐसा रूल किसी ओर बैंक में तो नही ह की आप खाना खाओ टैब तक ग्राहक बाहर खड़ा रहेगा ।

आप बताओ कि ऐसा कोई रूल ह या नही

विकाश कुमार

गुरुग्राम हरयाणा

9971886305

Scam or fraud: Airtel — recharge issue using airtel app

Submitted by:  jha.prakash.chandra@gmail.com

Complaint Details:
I have 2 airtel numbers. 8138889506 which I stopped using and 8105439987 which I am currently using. I was doing a promotion of Rs 399 on 8105439987 using Airtel App and it was done for 8138889506 which was definitely an issue of App. I am the owner of both the numbers but Airtel customer is not transferring the money from 8138889506 to 8105439987. I have not been using 8138889506 for almost 2 months now which can also be verified.
I am not even asking for refund just the transfer to the number which I am using.
Request your assistance.

Scam or fraud: Schematics Microelectronics — very bad & slow delivery

Submitted by: itsbhupendrasingh

Complaint Details:

My AWB no is 1327504946, Its booked b=from jalandhar to dehradun at 5th August, Its shows tracking on trackon website as

Status of AWB No 1327504946 Not Updated
Details
FROM TO MAN. No. DATE TIME
JALANDHAR DELHI H.O.-01145593500 BN6558931 07/09/2017 18:52
DELHI H.O. DEHRADUN SELF-01352629913 BD8486438 08/09/2017 14:51
DEHRADUN SELF VELOCITY-08266004056 BN6535394 09/09/2017 12:27

Still today is 12 Aug, 2017, & we are waiting for delivery boy. Nobody taking responsibility for late.
Trackon services are too bad as delivery time of the executive is so late. It will deliver docket from delhi to dehradun in week & some times it will take 10 days.

Delivery boy is too rude, if we ask reason for late delivery, they replied they if we deliver the docket sunday to sunday only. if you want fast, then pick up from our office. if we complain, the office replied on phone, if you have any urgent delivery, don’t book though our courier, choose any other courier. we can deliver only on sunday.
that means if any consignment will come to their office in monday or tuesday, they will deliver to customer’s end on sunday.
I suffer too much due to trackon.

Scam or fraud: Airtel — recharge unsuccessful but amount get deducted

Submitted by:  Ramya Thirugnanam

Complaint Details:

I have done recharge of Rs.100 on September 11 th 2017 using Airtel.in . on the same day, I get unsuccessful recharge message. but, it does not reflect in my account yet.

And also, the amount rs 100 does not return back to my bank account. I have given my transaction id as below.

Transaction id:170911661432

Please check and update my airtel account.

Scam or fraud: Golden Technologies — cheating company

Submitted by:  Rekha@123

Complaint Details:
This is a online posting ads work from home.I had registered with this company with Rs 750. After that I had posted some post that they given after I informed to the company they rejected every post and now they are not responding to my calls and they gave me wrong mail address now they are not giving work to me. I’m asking to return my money back for that also they are not responding

Scam or fraud: One97 Communications — about money transfer

Submitted by: Rahamathulla Shaik

Complaint Details:
Dear sir/madam I had transfer 21043 money throw my ATM debit card to one97communication on August16 I received a message that Ur money transduction was successful but that money has not come to that paytm .sir it very important for me sir that I had paid it as my college fees .if I don’t receive that money they will I not allowed me into the college so request you to please check about this information take it into care and please refend our money back .

Scam or fraud: Amazon India — item is not delivered in amazon. but showing delivered the item

Submitted by: sajithsadananda

Complaint Details:
Sir, I ordered 01 no Himalaya apis honey in amazon India on 02 Sep 17 (order Id: 403-5108041-5182726). But network is showing item is delivered on 07 sep 17 at 10:39am. Amount is debited through ATM from my account the rate of 270/-. But I am not received the item till to date. Sir, pls clarify me. Because I want to become a permanent customer of amazon. Yours faithfully,

Scam or fraud: Ration Depot Holder — ration not distributed as per unit

Submitted by:  RadheRadhe3336

Complaint Details:

Dear Sir,

I am one of the ration card holder of Pithuwala, Dehradun (Uttarkhand) and our Ration Depot person is not distributing the goods according to unit. He is giving less quantity to normal people and higher quantity then unit to his good known people.

He is also charging extra and not as per government price.

I requested you to please take some secrete action with special team to catch him red handed.

 

 

Scam or fraud: Anna University — to discontinue college

Submitted by:  Sathiyanarayanan Radhakrishnan

Complaint Details:
I have joined in vel tech (vtrs) engineering now i want to discontinue because of some physical illness and also mentally but the principal say you want to pay 2years fees and you leave and also i think to die .The college principal say go and die if you need any help to die i will help you like that college principal say so please help me to get Tc sir because i want join another college.