Scam or fraud: HDFC Bank — Finance Charges wrongly Taken

Submitted by:  Yask Patel

Complaint Details:

Hello
I have HDFC bank credit card number ending with 3613. My payment due date was 24/02/2017 and for which i went to HDFC bank, Parle Point Branch, Surat where i deposited cheque of amount 73000/- on 21/02/2017. I asked bank officials and they said me that sir your cheque will be cleared by 24/02/217 and you wont have to pay any finance charges. Now when i received my bill i have been charged amount of 3352.98/- and service tax of 469.41 on it. Hence totally i have been charged 3822/- as finance charges. I have my passbook of Denabank in which it shows that my cheque was cleared on 24/02/2017 and still i have been charged. In bill it shows that my amount is credited on 28/02/2017 even though my cheque was cleared. for the same i talked with customer care on 25/02/2017 and they responded saying that your amount has been received as its shown in system.
But still HDFC bank charged me wrongly and i complaint for reversal of this with complaint number 17073446314.
Now when i call customer care on 16/03/2017 regarding reversal of finance charges they ignore it and not ready to take any action as well as not ready to take complaint also.
I have my bank transaction details of denabank.
I want reversal of finance charges.

Please i request you to refund the wrongly taken charges. 3800 is big amount for service person like me.

Thanks & Regards
Yask Patel
8000426542

Scam or fraud: National Payments Corporation Of India [NPCI] — Gas subsidy tr in wrong account

Submitted by:  sharad panchariya

Complaint Details:
Sir, I have account in Union Bank of India and have submitted my aadhar no and bank details to HP gas agency. I got linked aadhar with my UBI account, But I am not getting gas subsidy in my above account.
Actually my subsidy is transffering in another account which had been not opened by me.
Now I want to get subsidy in UBI account, what should I Do?
My mobile no. is 9413124646
Email- sharad.panchariya@gmail.com

Scam or fraud: Hindividual ,n.ranganath — Crop loan SBI

Submitted by: Ranganath Nagulapati

Complaint Details:
I availed crop loan from SBI, Kondhali branch, District: Nagpur, bearing a/c No:33864208468 in the year 2015.For the last three Financial years i repaid the loan amount and interest .On 14.3.17 I was provided with loan account statement and for my surprise the interest component was shown as 11.25%. The crop loan is available at the rate of 4%but it has been mentioned as 11.25%. Now it is requested that the additional amount recovered with interest may be credited to my SB a/c no:20073239636 of SBI, Kondhali branch at the earliest.
Regards
N.Ranganath

Scam or fraud: Andhra Bank — Cheque Bounced

Submitted by:  Smartgrafix1

Complaint Details:
To,
The Manager,
Andhra Bank
Mehdipatnam Branch, Hyd. Date : 09-02-2017

Sir,
I Mir Ahmed Ali Proprietor of Smart Grafix having Account in your Bank with
my firm Smart Grafix, Account No. 085411100002917 had issued Cheque No. 49070 to my Customer R.S. Impex
dated 03.01.2017 has with an Amount of Rs. 25000/- on that I had enough
Balance Amount for the Cheque issued. But unfortunately my Cheque was bounced
by the Bank & Rs. 25000/- also deducted from my Account plus an amount of Rs. 230
also deducted. Kindly refund my Amount of Rs. 25000/- plus Rs. 230.
Due to this Cheque Bounced I had to face much problem with my customer.

Thanking You,
Your’s Sincerely,

Mir Ahmed Ali
Proprietor
Smart Grafix

This Letter was submitted on 09-02-2017 until my Amount of Rs. 25000/- is not refund to my Account. Kindly release my Amount immediately.

Scam or fraud: Pdp Developer,delhi — Sale of plots

Submitted by: sanjiv sood98@gmail.com

Complaint Details:
We have booked a plot of 100 sq.yards @ Tonq square t hrough PDP Developer (Delhi) during 2008. Since then PDP Developer has been giving false commitments and assurances that the land is under development.
but even after lapse of5 Years, their initial land possession formalities are not over and lands are not allotted.Rajesh lohia was the agent and relative of Pradip kaushik, Managing Director of PDP. thereafter M/S haritdhara, Delhi .took the charge of plots but all are defrauded with investor.
Now, we have not only lost the opportunity of investing elsewhere while the property rates were sky-rocketing, but also blocked the money.
Need advice, support and guidance to pursue this case.

Scam or fraud: Bank Of Baroda — Ridiculous online service and customer support. Very Feudal attitude of staff

Submitted by:  Parth Kotadia

Complaint Details:
Below is the email which is sent to BANK OF BARODA so read accordingly

I have been your customer since 3 years

Recently I have got worst experience from your side for which there is no redressal mechanism available online(My call didnt go through any of the available customer number for at least 7 days) or offline. Your staff have been worst in response.

My complaints are

1) I want to transfer my account from BHADRA BRANCH AHMEDABAD to SARGASAN Branch GANDHINAGAR( I appied for the same on FEB 7 around. Since then I have been visiting the bank but attitude of your staff(especially the branch manager) have been feudalistic.

2)I carried one online transaction on 1/02/2017 for RS 307(using BOB rewards app- worst app I have seen in my life) which got debited and transaction failed and money did not return. For the same I have visited the bank but as usual (You very well know your people).

3) Yearly charges of RS 115 for ATM have debited twice from my account on 29/01/2017

4)NPCI data(UPI) shows the account is in VASTRAPUR branch.

5) You people dont have a working online customer support. There are five numbers to display but none works

6) Your website doesnt have a email for head office in the year 2017

Scam or fraud: Yatra Online / Yatratrip.in — Andaman Trip 9th December 2016

Submitted by:  mayurmathkar

Complaint Details:
It is regarding my Andaman’s booking. (Booking number: YH2904923)
Above said booking was planned on 9th of December 2016 but due to bad weather it was cancelled by Yatra team itself.

From that day to today, Yatra never informed me about anything. Every time I have taken the follow-up regarding the same. Yatra never update / called me for then refund, every time I took the initiative and called customer care.

I have paid arround ₹ 1 lakh ( package : 82 thousand + mumbai to Chennai connecting flight- 15 thousand) . But out of this I received refund of 3 thousand for connecting flight and 46 thousand for Andaman package, after so many follow ups. Even though your executive ensured me for maximum refund.

I can understand this was natural disaster and it was group package so it will take time for refund, this is not my consern.But why should I need to take follow ups every time? When you say, you will update me in 15 days then it is your responsibility to update me atleast after 20 days. But every time I call customer care ask for remaining amount refunded and they say me to wait for another 4, 5 days.and now they even don’t care to reply my emails.

I request you to look into the same and ensure me for maximum refund.

Waiting for your kind reply.

Thanks in advance.

Scam or fraud: Life Insurance Corporation Of India [LIC] — Non receival of receipt of premium payment paid online

Submitted by: Nikhil Karwande

Complaint Details:
Sir myself GANESH LAXMAN KARWANDE.
I have paid payment premium rs 10000 for policy number 822646084 on 10/03/17 .I did not receive any receipt for the same at my mail glkarwande22@gmail.com.
The amount has been deducted from my bank account.
Please send me receipt of premium paid via licindia.in on my email
Otherwise mail me steps to receive receipt of my transaction

Scam or fraud: Life Insurance Corporation Of India [LIC] — Non receival of receipt of premium payment paid online

Submitted by:  Nikhil Karwande

Complaint Details:
Sir myself GANESH LAXMAN KARWANDE.
I have paid payment premium rs 10000 for policy number 822646084 on 10/03/17 .I did not receive any receipt for the same at my mail glkarwande22@gmail.com.
The amount has been deducted from my bank account.
Please send me receipt of premium paid via licindia.in on my email
Otherwise mail me steps to receive receipt of my transaction

Scam or fraud: State Bank Of India [SBI] — Dealing way of sbi employees at azamgarh city branch

Submitted by:  Pradeep kumar Rai9

Complaint Details:
I visited the branch for net banking activatoin. But person sitting at cash counter also resposible for net activation facilities say ‘ dekhte nahi ho mai kya kar raha hu’ .after meeting the branch manager he says u sit upto five o clock we dont have manpower or come another day but when i said either u do my job or close my account he readily gave me a blank paper and told me to submit the account closing form…please see through…