Scam or fraud: Cingniz — Fraud! Cheaters

Submitted by:  mohini11

Complaint Details:
Be aware from such a fraud company!! BLOOODY CHEATERS!!!

I’m Mohini desai residing in pune. I had take page typing project by paying 5, 000 Rs, ultra plan… After doing lots of hard work and achieving accuracy, these people do not given my payment. They just fooled us. Then repeat this with all the customers. They deducted my accuracy on not putting a comma. Just a BS. They cahnge the name of companies every.. Hi5 Solution, Hi5 Global services, Power2xpand, Congniz..Mr. Hardik Venlinker, Mr . Jitendra(jeetu Pawar), Ms. Pallavi are Big Cheaters.. They ahve offices in pune, Nagpur, ahmedabad and establishing in other cities and fooling people by different names. They take our hard earned money. Dont invest in their company.

Scam or fraud: Blue Dart Express — Poor Delivery Service Process

Submitted by: Chandrachur Hazra

Complaint Details:
I was expecting my Amex Card delivery through Blue Dart today(Waybill No : 33794566315 Reference No : 1555574-00000200 ). I came to know from customer care that it attempted delivery but returned back due to restricted entry in the office premises. I was outside the premises during that time, but didn’t see any of the bluedart executives. Don’t know how BlueDart works. This should at least call me to my contacts. This is a bit awkward and like knocking my door without ringing the doorbell. Strange and poor service from Blue Dart.

Scam or fraud: Canara Bank — NOT receving my debit card after 2 months from applying.

Submitted by: milley

Complaint Details:
I have open a savings acc in maredpally branch on 29 sep 2016 .I applied for my personal debit card. The bank ensure to provide debit card within 10 days. After 10 days when I went their they told me some technical issues happen so i must re-apply. ON 13 oct 2016 I re-applied for my card. Till date i.e 05 dec 2016 I didnt received my card. Because of Demonitisation I am having trouble.
please send my debit as soon as possible to bthe branch and please ensure that i am able to recive it. i vl be very thankfull.
my branch is maredpally.

Scam or fraud: PayTM Mobile Solutions — Possible fraud related to account

Submitted by:  Judith de Jong

Complaint Details:
I receive an email with this text several weeks ago:
We got a request to create a new Paytm account with your mobile number *****zzzzzz and email ID ZZZZZ@yyyyy.com.

Click here within 48 hours to add your email ID and receive monthly statements, transactions alerts, order updates, exciting offers & much more.

If you have not created the account with mobile number *****zzzzz or should you need any further assistance, raise a query at paytm.com/care

Since this is my information but I did not create an account (and had never heard or the company before), I have been trying to make certain that this account is not created or is closed.
I have received canned responses that do not address this issue, but include directions such as login into my account to resolve the issue.

Scam or fraud: Amazon India — Amazon’s failure to deliver and asking to cancel with 10 days delay in repayment

Submitted by:  sandeep.blr.82

Complaint Details:
Hello,

I had placed an order with Amazon for value of 20, 000 INR, with Next Business day delivery. After successive contacts to customer care through chat & phone, here is the latest status.

12/1 11 AM: Product displayed on Amazon site with guaranteed delivery 12/2 8 PM (Product Value 20K INR)
12/1 12:30 AM : Order submitted, and received “congratulatory” message (after repeated “Payment Failure” errors!, not Amazon’s fault I guess) Paid 20K to AMAZON for the product.
12/1 7 PM : Contacted Customer Care on Chat support, to confirm if product will be available next day
12/2 4 PM : Received the 1st Lie – “Amazon tried to deliver but Customer could not be reached”… NO calls received or missed by me the whole day!
12/2 : At the designated 8 PM, no update
12/2 8 PM : Received the 2nd Lie – “Amazon tried to deliver but Customer could not be reached”… NO calls received or missed by me the whole day!
12/2 8 PM : Contacted customer care on toll-free, only to hear that the product will be delivered today WITHOUT fail!
12/3 4 PM : Received an automated call, asking if the product is delivered, or change the delivery date. Respectfully requested to deliver next available slot.
12/3 6 PM : Received the 3rd Lie – “Amazon tried to deliver but Customer could not be reached”… NO calls received or missed by me the whole day!
12/4 10 AM (after 2 full days, since Amazon is supposed to be working on Saturday as well) : Contacted customer care only to know that the product CANNOT be delivered due to whatever their reasons were! “Customer Service Leadership team” asked me to cancel the order, and wait for 5-10 days to get a refund. Also, suggested to place another order for the same product, and wait for another 3 – XX days, to hear such an answer.
With all due respect,
• I never asked for the product to be delivered the next day.
• I paid for the product in advance
• I have deposited 20K to AMAZON, without anything in return
• I have to wait for another 5 – 10 business days to get my money back
• I have to pay for another phone out of my pocket, and pray for it to be delivered

Order Details :
Order # 171-6689624-8883543

Product ordered : Apple iPhone 5S for Rs. 20, 489.00

Request you to consider this as a formal complaint, and get these over-rated e-tailers to books!

Regards,
Sandeep

Scam or fraud: Tikona — Threatening for bill to pay | Service id : 1117798232

Submitted by:  jayloverboy

Complaint Details:
I Took broadband service from tikona in June 2016. I have pay the advance amount For THREE months but in First month Company send a oustanding bill for the month, i complained about the bill and customer care told me that your compliant has been registered for your waiver. After few days i again complained about the bill resolution and they told me the same thing your complaint has been registered and you have subscibed for three months and you do not have to pay this bill and no penalty will be charged. After that i continously recieved call from the company that pay your outstanding bill. I was also told this incident about my bill to the Local tikona Office in Indore and they contacted to the head office and they also said you do not have to pay this bill we will registered you complaint. And after that in August my connection has been disconnected and they send an outstanding bill with two months penalty. Then i get regularly call from them to pay the bill and i told them that incident and about disconnection of my id . Then From October i am getting Calls From Different Numbers ( i.e. 7840027450 and 9873262040 ) told me that they are lawyers in Delhi Courts and would issue a summon regarding by bill payments and threatening me to pay the bill, by giving me threats like going Jail Or Penalties Etc.

Scam or fraud: Amazon India — Money got deducted order declined

Submitted by: Shivanidev

Complaint Details:
Hi

The amount of rs 530 got deducted from my savings account, though i have placed the order again.

Please refund the amount. I have message of bank showing deduction of same amount twice towards diaper purchase

Regards

Show quoted text

This was the message i received from amazon

Payment Declined
Order # 405-4145366-6144329
Hello shivani,
We’re writing to let you know that the payment for the item listed below has been declined. Please revise your payment details or select an alternative payment method within 1 day of receiving this email, failing which we would consider this order cancelled*.

Scam or fraud: Citibank — Delayed / false transaction while using Citi ATM

Submitted by: Anujagavali

Complaint Details:
Dear Sir/ Madam
I have saving bank account at Bank Of Baroda Hadapsar Branch.I used Citi bank ATM Hadapsar ( ATM ID – 9700 non metro ATM) on date 28.09.2016 @ 18.31 hrs.But there I couldn’t got the money, I waited there for 2-3 min.At that time there was no any security guard available.As transaction was not complete and default window appeared, i pressed “Cancel & Clear buttons” 4-5 times.Still neither cash not came nor any internal sound( which was generally heard while cash is coming out.) then I withdrawn the same amount from Axis bank ATM hadapsar.I got the money and got message of 10000 debited .But after 5 min again i got message of Rs.10000/- debited i.e. extra debit of Rs. 10000/-
I have already registered complaint at Bank of Baroda also at Cyber Cell, Commissioner of Police office .During investigation of Cyber cell, they received CCTV footage .After seeing the footage following observations are noted.

1) I was there at Citi ATM at 18.32 to 18.34 hrs on date 28.09.2016.Cash not came .
2) There were no person or guard outside the ATM
3) At 18.36 hrs, one person entered the ATM, take out his wallet when he was about to insert his card, he saw the cash there, took the cash .He wondered, look back and kept the cash in wallet and went out from the ATM.

The important things why i am claiming the compensation-
1) First of all, cash should be received within 15-45 seconds (max) for any ATM machine
2) There should be Security guard outside the ATM, as per RBI rules and regulations.If there was guard, i would have informed him and asked to check for the same.
3) The cash should be taken back by machine within 5-10 seconds, unless it is taken by customer.In this case cash
was there for more than 1 min
4) The most important point, i did not receive money and it is my financial loss.I is not a small amount.

Above 1) to 3) conditions is not fulfilled at City Bank ATM (9700)

It is now more than 2 months period over .I am genuine customer of Bank .why should i bear the loss when it is problem of Citi ATM server system or ATM machine itself faulty or Bank of baroda server system.

Please credit my amount other wise, i will go to Consumer Court.Then you have to pay the full compensation along with penalty charges.
As per RBI guideline within 7 working days, money should be credited to customer account during such cases.

Scam or fraud: Cts Company — Mobile number changed

Submitted by:  Muktar Hussain Laskar

Complaint Details:
To
The branch manager myapur Indian overseas bank sub : Prayer for change my sms banking mobil no.
With reference to the subject citedo above I honoured to inform you that my A/C No. Is 217501000014986
I Want to change my sms banking mobil number 7416125519 on account of my sim card has messing. So I change my sms banking mobil number my new number is 8801163057
So I their for request to take necessary step as early as possible
Date. 05/12/2016
Your’S faithfully
Name. Muktar Hussain Laskar
A/c no. 217501000014986
Thank you

Scam or fraud: Cts Company — Mobile number changed

Submitted by:  Muktar Hussain Laskar

Complaint Details:
To
The branch manager myapur Indian overseas bank sub : Prayer for change my sms banking mobil no.
With reference to the subject citedo above I honoured to inform you that my A/C No. Is 217501000014986
I Want to change my sms banking mobil number 7416125519 on account of my sim card has messing. So I change my sms banking mobil number my new number is 8801163057
So I their for request to take necessary step as early as possible
Date. 05/12/2016
Your’S faithfully
Name. Muktar Hussain Laskar
A/c no. 217501000014986
Thank you