Scam or fraud: Shine.com — Refund of money

Submitted by:  nitishphilip

Complaint Details:
Mr Deepak mobile no 9911331651 from shine .com sent an email saying that if an amount of Rs 10000 is transferred the refund process for the previous amount of Rs 23, 634 would be sent with an hour.

Now he says a minimum amount of Rs50000 has to be transferred for a NEFT payment to be made

These people at shine .com are fooling people and make people loose their hard earned money..

Please look into this matter with high priority and a resolution for the same needs to taken ASAP

Mohan Philip
9620271840

Scam or fraud: Telecom Chennai — Telecom chennai tower installation…complaint

Submitted by: rayaz qureshi

Complaint Details:
Sir
I want to be a solve my problem.
vodafone tower installation in chennai.
Your group member name.Rajinder s/o mauji ram.and balbeer singh
I want a vodafone tower installation.
I believe that your member.
He say.
You are vodafone tower installation file is complete and I send you on whatsapp.
He is demand you send me rs.1.73000 and I send this man .
Some days after he man not found and I call this man her mobile is switch off. Date 24.06.2016
And today 11.11.2016 he is not found .
You help me ..Please sir
Contact this
Her details ..globaltelecommunication407@gmail.com
Document-2
Photo1 id card, property documents with mobile number comp.whatsapp no-08813059868
Company toll free number 18002745544.company website -www.globaltelecommunication.org
From MD-GLOCOM 05/06/2016
06:55PM
My contact no. + 918803779617…9697151405. ..8493855862

Scam or fraud: Corporation Bank — Rude staff, biases in issuing new notes

Submitted by:  Rtkj

Complaint Details:
Corporation bank ramprastha branch is pathetic branch… Giving preference to influential people… Influential people don’t hv to stand in queue… On the other hand common man has to stand in queue for 4hrs… Queue is only for common people… Half of the staff is sitting idle… Even bundle of 100 notes i. E. 10k r given to influential people on road even without entering into branch… Suffered because of i m common man… Nt a man with money and contacts

Scam or fraud: Rummycircle.com — I am not able to withdraw amount from my account

Submitted by:  namburi11998

Complaint Details:
I am not able to withdrawl amount frpm my account.

Please transfer my amount in my account and close my account.

Please help me to solve the same.

Please find my details.

My id – namburi11998
Email – sivaprasadnamburi01@gmail.com
Amount available – 2220 /-
My account details are given below

A/c no:008010101530915
Bank name: axis bank
Ifsc code: utib0000008

Thnaksn

N.. Siva prasad

Scam or fraud: PayTM — Refund my cash

Submitted by:  Neeru Kumari

Complaint Details:

Hi sir,
am neeru frm haryan narnaul.i hv facing some problems when i added money credit card .But Paytm Does not refund back the Cash back amount to the Bank from where the amount was paid by the Customer but keeps it in the form of Cashback only on Cancelled / Returned Orders which is totally incorrect. Thus matter needs to be reported to RBI / Govt. authoritijes.

Scam or fraud: Socialtrade.biz — Business model

Submitted by:  gaghim

Complaint Details:
Sites like socialtrade.Biz /likeasia.Biz/adscash.In are totally bogus companies with similar business models. People investing in such companies are getting huge returns initially which are practically impossible to earn.
How can a person get earn for promoting himself. Or even promoting others without knowing the details of him.Also the are charging huge sum so that they can rotate public money between themselves..

Scam or fraud: Indian Bank — Misbehaviour of manager and staff

Submitted by:  kausar khan5844

Complaint Details:
Today i gone 2 indian bank for deposit in my account. address.. ulhas nagar east shop no-11 &12, ground floor
Ulhas nagar east shree krishna sardha tower
Lal chakki chowk, ulhasnagar-4-ulhasnagar

In a gate there have lots of people in a crew for exchange a new note.
And i had gone fr deposit my money 2 my aacount but the manager and staff member ha not allow 2 go me inside for deposit money into my account. i asked the manager to go me inside for deposit.
But bank manager did not allow. and i asked why they told me come in a crew.
I’m the account holder of the bank.
And i handnt go inside for deposit
I request to take a action fr branch
Manager. for did not enterd me for deposit
I asked the people r u stand in a crew fr deposit. 99 percent people said that i had come fr exchange of money
Ir now what i should do plz tell me soon…
Thank u
My email i’d.. kk6449@gmail.com
Account no. 610814814

Scam or fraud: Billdesk — Payment debited to account but transaction failed.

Submitted by: CHULBULI78

Complaint Details:
Sir,
I have made pament of my electricity bills of maharashtra state electricity distribution company limited (mahadiscom) on 04.11.2016 through bill desk for rs.580.73 in respect of billing unit 4795/kharghar/panvel urban division. but there generated error report and transaction failed whereas the amount was deducted from my credit card. even if on today the amount is not credited to my credit card and the website of mahadiscom is showing no payment.
Kindly refund my money.

Thanks

Sanjay kumar

Scam or fraud: Delhi Transport Corporation [DTC] — Complaint against fake bus ticket

Submitted by:  ashokkumarjonapur

Complaint Details:
Dear sir / madam,

I m ashok kumar from jonapur village, south delhi. i traveled from lado sarai to jonapur village in south delhi, by bus”route no 519 bus no dl1pc7873″ fare rs.10/- on date 09/11/2016. bus conductor give me fake ticket and other passengers. i have talk to conductor but conductor told me ticket electronics machine not working. but after few minutes he give another passenger give electronics ticket. i have doubt. so i have told to conductor but not give me electronics ticket. i observe bus conductor not give ticket to many passenger after collect the money. same case regular basis. please check asap.

I have next morning complain this case to bus ticket checker’s in gadaipur bus stand but his no any help and told me you have go to sindhiya house and complain case time i am not working my duty off on 2 pm. please suggest

Please take some needful action against these type of anti-social elements of society as well as against the dtc conductor, driver & bus guard who are involved in these activities.

We have attached ticket scan copy
Route no 519
Venue : lado sarai to jonapur village
Time : 7:45 pm
Bus no :dl1pc7873
Date : 9-nov-2016

I am waiting your revert and action

Regards,
Ashok kumar
9643320903

Scam or fraud: Amazon India — Refund of my lenovo zuk z1

Submitted by:  Abhishek.kp172

Complaint Details:
I’ve returned phone to Amazon on date 20 September 2016 and still i did not get my refund every customer care executive gave me wrong information about my refund they said I’ll get refund in 24 to 48 working hours but after 1.5 month also i did not got my refund!
My user id:Kanpariyadeep4@gmail.com
Please look in to matter!
They also refused to transfer their call to incharge and manager.
They said manager can not speak to customer!