Scam or fraud: Ambank Group — MBF cards – request had not been entertained since last two years

Submitted by:   Krishnan Narayanan Nair

Complaint Details:
INSTRUCTIONS TO STOP ALL AUTO-DEBIT/CANCELLATION OF CARD
REQUEST FOR CREDIT CARD STATEMENTS AND REQUEST FOR
WAIVER OF FINANCE CHARGES AND LATE FEES THAT MAY HAVE BEEN CHARGED / IMPOSED FOR CARD NO: 5440 6410 6128 5274
KRISHNAN A/L NARAYANAN NAIR -NRIC NO: 530511015107 (8042303-OLD)
==============================================================

I refer to my letter dated 3rd. March, 2015 and 23rd. July, 2015 and 23rd. October, 2015 on .the above matter.

2. I regret to inform that despite my numerous request for the Monthly Statements which you had not forwarded to me since you may have commenced the E-monthly Statements. I also draw your attention that your officers had repeatedly on this matter, and I was told they will communicate with me, but to date, I have not received any response as yet. As I had informed your kind goodselves that my internet services are not available and I do not have access to the internet that I am unable to know the bills etc..

3. I regret to inform that being a loyal and faithful card hold for quite some many years, you non-response to my request for the all my Monthly Statements to be send to me vide Hard copy. Thus, to avoid unwarranted imposition of Penalty Charges and Interest which I am not aware and it is not known to me, . I had to request for the cancellation of the card. This add further problems to all my auto-debit registered with you.

4. In such a situation, how do you expect me to know the balance payable for each and every month. Now, I want to put an end to all dealing with this card and therefore, please forward all the Monthly Statement immediately so that the matter could be closed. Since your commencement of E-Statement, I had not been aware of the monthly balance and whatever payment made is only on a rough estimation. It is very embarrassing to me being a professional man may not have paid the balance in full for reasons stated. I had notified you of the difficulties of not receiving your Monthly Statements, which may have caused or incurred unwarranted charges being imposed on me. It has further caused me embarrassment and undue frustration due to you not responding to me.

5. Once again, I humbly request you to waive all finance charges, interest or whatsoever charges that may be imposed as may be due to your non-postage of the monthly statements. I shall need some positive action from you, and your failure should now cause undue hardship to me. I seek your kind indulgence to take immediate actions to solve this problem.

6. Please do no hesitate to contact me at 019 – 737 5523 should your need any further information and clarifications. I had enclosed a copy of my previous letter which was self-explanatory.

Thanking you in anticipation.

Yours faithfully,

(Krishnan a/l Narayanan Nair)

My IC NO. : 530511-01-5107
e-mail : krishnair5107@yahoo.c0om

Scam or fraud: Cyber Intelligent Security — Amt Deducted in SBI Credit card

Submitted by:  Venkat Ravanaiah

Complaint Details:
Dear sir, i have sbi credit card, i received a call from this mob no. (+919015090265) on 06-Febraury-2017. He (Executive) told me that we are calling from mastercard/vissa card verification department and he told all my details including my card number, full name and mailing address linked with that card and asked me to enter otp which has sent to my mobile number for verification, since he mentioned all my details i trusted he is from sbi only but finally its a fraud call, he used an amount of rs 7840 from my card. So please solve my problem and save me from this fraud.
On the same day I had sent the number to SBI team stating it’s fraud number. Currently I have blocked my card and raised for new card number. I would require your help in getting the money back to my account. Transaction was done with trendon epaykarela Mumbai.

Request you to look into the issue help me get this issue is resolved and let what other action can be taken against these people. There are still receiving the calls and i believe still fooling the people.

Scam or fraud: Bhavani Packaging Industries — Frequent power cuts

Submitted by:  Bhavani Pack

Complaint Details:
We m/s bhavani packaging industries having consumer no.176080052538 situated at 146/1a moie road, chimbali phata, kuruli, tal khed, dist: pune have to say that we are facing regular power cuts in our factory due to which their is huge production loss and unable to work in present condition.

Yesterday the power cut is from 11 a.M to 9 p.M due to which whole day is gone without any work and today from 12.30 p.M their is no power supply.

Please look into the matter.

Scam or fraud: Miracas International — Order not received last 1month

Submitted by:  Raj Rankawat

Complaint Details:
I order a jacket on 4-01-2017 through online icici card payment .when i payment a receive a cash payment paid detaiul through a mail.which details is..

Merchant Website : miracas.com

Date : 2017-01-04 16:56:06

Merchant Reference Number : 33043
EBS Payment ID : 65925052
Payment Mode : VISA
Amount : 2490.00

Customer Name : RAJKUMAR
Customer Email : naveenmobile08@gmail.com

Status : SUCCESS

till i cant receive my order and not show any information about my order on miracas site.

Scam or fraud: Webwork Trade Links Pvt. Ltd. — I Need refund

Submitted by:  Anu 321

Complaint Details:
Dear web work team,

I am paid Rs57500 to your company with 1yr subscribes plan on 23dec16.

But till now I am only recd Rs4.5k against some day work.. Means clicking

But now the web site was closed for next 2months.. And as per news this is totally a chit fund..

Now I don’t have any more trust on this company.

So, kindly refund my all amount…I will thankfully to all..

Pfb details
User I’d 512304648
Anugreh
9667217564
Madhur_iil@yahoo.in

Thanks…

Scam or fraud: Webwork Trade Links Pvt. Ltd. — I Need refund

Submitted by:  Anu 321

Complaint Details:
Dear web work team,

I am paid Rs57500 to your company with 1yr subscribes plan on 23dec16.

But till now I am only recd Rs4.5k against some day work.. Means clicking

But now the web site was closed for next 2months.. And as per news this is totally a chit fund..

Now I don’t have any more trust on this company.

So, kindly refund my all amount…I will thankfully to all..

Pfb details
User I’d 512304648
Anugreh
9667217564
Madhur_iil@yahoo.in

Thanks…

Scam or fraud: Maxbhi.com — Refund of Cancelled Order

Submitted by:  AishaAziz

Complaint Details:
I have placed one prepaid order on this Maxbhi.com on 1Feb2017, but due to no return police I have cancel this order at same time, but they haven’t not issued my return Amount 241Rs till now.

Order Details ID Status Date Total
#425121 Cancelled

01/02/2017, 12:56 PM 241.73 Rs.

And they provided my fake reference no while my bank as well freecharge havnt receive any transaction through that reference no.

Scam or fraud: Reserve Bank of India [RBI] — Central bank has been not received 10RS coin chhotaudepur baranch

Submitted by: azharuddin malek

Complaint Details:
Dear Sir
We has have facing problems in central bank of inidia chhotaudepur branch has not received 10Rs coin.

bank manager told us he has lots of coin in branch so we cant accept this
ill request to you please help us.
also we facing problem in market shop owner & other peoples same has been facing issue.

my contact number is-8140170786

Scam or fraud: Kasliwal Sales — Deactivate HMVOD

Submitted by: kasliwal

Complaint Details:
Sir,

i want to deactivate the BSNL hungama plan as soon as possible. do it immediately. My landline number is 0240-2353108

i have sent a mail to hungama on 14 feb 2017 for deactivating the hungama
plan.

but there is no response for the mail. my amount is crediting every month so deactivate it soon and refund the amount.

my landline number is 0240-2353108 do it immediately. deactivation of movie, music, games on hungama plan ..

Scam or fraud: Tapzo — Money refund to bank

Submitted by:  Vamshi sravya

Complaint Details:
I have ordered food via tapzo…later i cancelled it…i got refund through tapzo money…i refunded it to my bank aacount…but did not get refund in my bank account…it has been one week and did not get refund …i have been trying customer care since last 4days …no reslonse … i want my money refunded as soon as possible …my contact number:8328068071