Scam or fraud: Canara Bank — Deposited amount misuse by branch manager

Submitted by: senthil3star

Complaint Details:
Dear sir,

My sister-in-law (Brothers wife) having account in kariyapattinam branch, branch code 1551, she deposited rs. 31000/- to her account on 13/11/2016 the amount taken by the manager in his cabin and also he asked “are you going to withdrawal any amount from your account” but she said no. The next day manager called her and ask to come to the branch to change the pay in slip for rs. 41000/- the remaining amount rs. 10000/- is given by the manager and he ask to withdraw the amount as new notes from her account so she got afraid and will not go to the branch.
Ten days later when she went to the branch and check the passbook the amount is not credited to the account. When we ask manager he told the amount is already credited to your account at the same time we check the passbook entry the amount not credited. Then he told the amount will credited today but that day also not credited finally the amount credited after 20 days. Like this lot of money misused by the manger please take necessary action.

Scam or fraud: Sr Impex — Refund of fund (76000/-) from fraud garment wholesaler

Submitted by:  brdalai

Complaint Details:
Got mail from sr impex in the name of selvaraj who claims as garment manufacturer & wholesaler of branded garments. Pictures of different brans were sent to me on my gmail id and we started chatting on phone & mail too.

Sr impex mail id is srimpexstock@gmail.com and
Person name as in mail is selvaraj
Office address as mentioned in the mail…
S. R. Impex,.
D. No: 121- 1st floor,
Knp colony – 3 rd street,
Near govt hospital
Dharapuram road
Tirupur – 641 605
Contact no 090254 92136

Received first mail on 11th oct’16 and i replied to his mail on 12th oct and placed order for few stocks. Then he shared his bank details for fund transfer as mentioned below…
Canara bank
Anuparpalayam branch
A/c no: 3438101006169
S. B account
Name : k. Gnanasekaran
Ifsc code : cnrb0003438

Then i transferred 33000/- through netbanking on 13th oct and on 15th oct again i have transferred 20000/- for new stocks which was posted on mail. Total 53000/- was transferred till 15th oct. There was regular post from him on new collection and was badly in need of shirts. On 18th oct there was shirts pics were posted on mail and i have again transferred 23000/- for shirts. So total 76000/- was order till 18th oct. Also i have asked him to deliver soon. Then i have been trying to call him but he was not picking up his phone and even no mail response came from his end. Then on 20th oct i wrote a mail & asked him that i require 500pcs of shirt. Then i got response from him and said that he has already despatched the stock through maruti courier. It was mr. Shankar who was writing on behalf of selvaraj and said that selvaraj is suffering from dengue fever. I have tried to talk with selvaraj but finally after 2 days we had a discussion and he said that he will share the courier pod details. The courier details were shared but when tracked online, it was found to be invalid one.

I have tried to contact him several times but didn’t get any response.

I have checked with canara bank the details of savings account and got the address of the account holder as mentioned below…
K. Gnanasekaran
Son of p. Kandaswamy
875 dhanus nineas
4th street, palanialtarar nagar
Tamil nadu-641608

Nowadays again he has started sending same type of mail to one of my friend where the bank account details are same but the mail id is different.

Stocklot tirupur… Manistocklot15@gmail.com
Phone number — 08148817850

Pls help in getting the refund.

Scam or fraud: Kotak Mahindra Bank — My money is deducted from my kotak mahindra bank account without my permission

Submitted by:  jitendrappppp

Complaint Details:
Hi sir/madam,
I have transferred 2000 rupees from icici bank to kotak mahindra bank (Crn 186830451).
& have only balance of 144 rupees.
Your people only has come to our company in bangalore & requested to open the account. Now i will talk to my hr & management & shall not get allowed your bank representatives to visit my company.

I have never saw such bank who deduct its own customer money at the name of some service charge.
At the time of opening amount bank representative & told that i can maintained any lowest amount in the account.

See pl. Return my money bank, i was thinking of making kotak mahindra bank account as a salary account. Now forget about it & i shall close this account if they dont return my money back. I shall raise this complain to higher authority as well.

Pl. Send my money back to my account. It looks like bank is a big fraud.

Scam or fraud: Edupristine — Refund not made

Submitted by:  caarchanabakshi@gmail.com

Complaint Details:
My name is archana bakshi. I had enrolled for cfa level 2 classes in november. It has been more than a month since i have submitted my refund form to rachna nagpal and mr. Alankar srivastav of edupristine, delhi. R/ma’am
My refund has been long approved as told to me by mr. Alankar and the staff of edupristine, delhi. I have been calling to contact mr. Alankar for the past 10 days but he has not been responding to my calls. Lately, the staff who pick the phones are lying around sometimes by saying that he is in a meeting and sometimes he is on leave. Today i was told he is in office in a meeting and in the evening was told that he is on leave for the past 2 days. I am also not being reverted on mails or text messages sent on his number.
The employees are saying everyday that they will make the refund tomorrow morning but their tomorrow never comes.

Scam or fraud: Meter Reading Is High — Meter problem

Submitted by: Awadhash singh

Complaint Details:
Consumer no-05158115041
Consumer id-05001241821
Meter no. 5683004
Mobile no.-9831653969

Dear sir/madam,
My flat is under construction last few month. Presently am not enter this house. Today 7/12/16 our flat is registered by the builder. But this month our meter reading is 90 unit. How it should be possible. So i requested to you please check tha meter as soon as possible.

Scam or fraud: Indigo Airlines — Flight change

Submitted by: dr.christopher

Complaint Details:
Pnr no – v8yh8c flight from vizag to chennai on 29th dec2016 changed timing to land at 4.40pm. Next fight from chennai to coimbatore take of 5p. M. Pnr vgyzgx – how can my daughter dr. Grce chrisilda catch the flight within 20 mts. I talked twice with your customer care 0921278838 now from 6- 7.30p. M they are unable to help and they cannot understand simple english – i talked in chennai airport they said it can be changed without charging by customer care only to next day morning 6.30 flight – your executives cannot understand my problem
Dr. Christopher/m. Wesley, md, dch, mrsh[lond] etc etc

Scam or fraud: Uber India — Money locked up with paytm under uber app

Submitted by:  Vatsala Siva

Complaint Details:
I downloaded uber app into my mobile 9013933349 with operating system windows 10. I transferred rs 2200 from bank to paytm ac under uber app. Uber does not function in windows phone map well. I want to get my Rs 2200 out of paytm ac with uber. I am unable to do so nor use the amount. Pl help. Paytm is a dead loss when trying to get help from it. I do not intend to use paytm ever again but shall use cr/dr card with uber app on android mobile.

Scam or fraud: Dr Batra’s — Hair treatment – please refund my money

Submitted by:  satish pv

Complaint Details:
Please refund my money
Name : satish kumar

Patient id: 861760

Clinic: kukatapally branch – hyderabad
Doctor: venkat pheny

Dear sir
I took one-year treatment
1. Stem cells and
2. Homeopathic

At dr. Batra’s kukatapally branch i had paid 40, 000 for two treatment but no improvement i have lost the lot of hair first ever.
They have told me the stem cell treatment was 10 sessions weekly but they have not given weekly, irregularly they have given treatment and doctor told me we will give you some hair grow treatment because your stell cell treatment is irregular now he is saying you have to pay money for that.
Check their stem cell reports, management is so bad
I had a lot of hopes from this clinic but now so sad, unhappy with the treatment
I had lost my money and time i am so unhappy, please my humble request is to take action against this or refund my 40, 000 money because have hearted so badly
I hope this complaint will read so someone and reply.

Thank you.

Scam or fraud: Sarf Trading — Complaint regarding mobile sent near sarf for repair and no response getting

Submitted by:  Hrishikesh Hadke

Complaint Details:
Near about 30 days [1mounth] ago i send my mobile which is having an hardeware problem in it.. Till now i did”nt get any response from your compony regarding my phone.. Still it is also not reached to me.. So kindly allow some atention on this problem… As when i am calling you for my problem your employs too are not responsing me problem and not contacting me.. So please have some attention to my problem

Scam or fraud: Snapdeal.com — Non delivery of item. No real tracking info

Submitted by:  vinoo warrier

Complaint Details:
Purchased an expensive item on snapdeal on 5th dec and it showed next day delivery on 6-dec. On 6-dec 8:00am the tracking status shows “courier is transporting to a hub near you”. No updates after that. Clicking on the “track courier” shows a useless page from vulcan (I guess snapdeal’s own courier company) which shows item has “reached dc”. No timestamp, no location info, no local contact number, nothing. What is “dc”? How is this tracking page supposed to help? The number they show on the vulcan page is the same snapdeal global number where an ivrs voice tirelessly repeats order status (Saying it is shipped). No human operator. I can understand you cannot staff a call center for all snapdeal customers but cannot you at least share the courier number of the local hub? They would only have to handle calls from that locality.
Snapdeal order status still shows estimated delivery date as “6-dec”. It is now late evening of 7-dec. The delay is not too bad. The frustrating thing is the absolute lack of any tracking info. I dont know if they will deliver tomorrow, the next day, the next week or not at all.
This points to a very poor logistics system. If the shipment has really reached a local hub, they can at least display the location so we feel reassured. We can also have the option to pickup from there. Now we have no control on anything. I have used other online agencies and was impressed with the detail of tracking info provided with locations and timestamps at each stop. This is very poor logistics.