Scam or fraud: Dbs Bank — Missing funds from account

Submitted by:  rishu1988

Complaint Details:
I open DBS Digibank account and I funded my online wallet from debit card and funds got missing. I raised 3 tickets from there banking app and its now almost 3 days but no response yet. I call there phone banking and I was informed that it may take upto 48 business hours. I called bank back after almost 60 hours of transaction and now they are saying that it may take upto 7 days. I asked then to send me this i writing and they denied that. No one is sure about policy of there bank. Even i have recording of every calls that I made to bank. Some time they say that payment was successful at gate way and sometimes they was me to check with other bank.

Scam or fraud: Amazon India — No product delivered and no refund provided

Submitted by: mavailable1990

Complaint Details:
I had placed an order for a tommy hilfiger watch which was for 11, 306 & for my brothers birthday. The delivery team left the watch with some neighbours whom I don’t even know! Still, being co-operative I have checked with all my neighbours who claimed that they received nothing. I did not even ask Amazon or the delivery team to leave my parcel elsewhere, still they did not bother and left it. I had been saving money to buy this watch since months. When I asked to give my money or the watch back, they asked me to wait for 4-5 days which is un-acceptable.
They left my brother without a gift, me disappointed & depressed & my money has been taken.
Please help! The advisors bluntly disconnect my calls, chats. They do nit even respond to my emails and my tweets.

Scam or fraud: Reliance Communications — Reliance Sending Legal Action Notice.

Submitted by: Shiva_Gupta

Complaint Details:I Was Using Reliance Broadband (broadband number: 310531448760, taken on: 18-01-2015) then after a month i have to move on different location so i told & add a complaint to customer care to move my connection to that location, they told they will do it within 5 working days, so i moved and waited to move my connection to new location, after 5 days i call customer care again and the told me that your connection will be moved within 5 days, so i waited more 5 days but after too much wait i called them again to know the process, and they told again that will be moved within working 4-5 days.

so i have taken new reliance broadband connection (broadband number: 376434249860, taken on: 27-02-2015) in new location,

now in “april” or “may” i paid my bill for new connection and called customer care about termination of my connection.

they told that you will get a call within 24 hours & it will be disconnected withing 9 working days.

i was not using connection anymore from that day (when i registered termination complaint).

now after may 2016, they are sending me legal notice today (20-12-2016) for both connections.

Scam or fraud: Dreamz Infra India — Project construction stopped running out of scheduled date

Submitted by: Srini Kn

Complaint Details:
My Name is Srinivas KN. Booked a flat in Dreamz Samitha in 2013 June.

The above Company collected Rs.22 lakh (including tax) for the total cost oflat is 36 Lakhs + excluding tax.from me in June 2013 towards sale of flat in 2nd floor Samhitha project, JP Nagar, stating that they had already applied for BBMP approval and got BBMP approval too The builder had so far completed first floor roof only and company provided sale agreements, construction agreement, etc. Their Customer Relation Managers are arrogant, they do not answer phone calls, they disconnect, they tell all lies and utter lies only. After receiving lakhs of Rupees not a single time they contacted me but I would have called thousands of times but to no avail..

I request to the respective officers to get my flat possession or make arrangements to refund the money along with the interest till date.

Scam or fraud: Dreamz Infra India — Project construction stopped running out of scheduled date

Submitted by:  Srini Kn

Complaint Details:
My Name is Srinivas KN. Booked a flat in Dreamz Samitha in 2013 June.

The above Company collected Rs.22 lakh (including tax) for the total cost oflat is 36 Lakhs + excluding tax.from me in June 2013 towards sale of flat in 2nd floor Samhitha project, JP Nagar, stating that they had already applied for BBMP approval and got BBMP approval too The builder had so far completed first floor roof only and company provided sale agreements, construction agreement, etc. Their Customer Relation Managers are arrogant, they do not answer phone calls, they disconnect, they tell all lies and utter lies only. After receiving lakhs of Rupees not a single time they contacted me but I would have called thousands of times but to no avail..

I request to the respective officers to get my flat possession or make arrangements to refund the money along with the interest till date.

Scam or fraud: CESC — Bill payment

Submitted by:  Hina Jaipuria

Complaint Details:
21.12.2016
Dear sir,
Sir maine (16.12.2016) ko CESC ka ek bill payement kiya tha through debit card. Net me ye unsuccessful dikhaya, but thodi der baad mere mobile per msg aaya ki 420/- rs. Debit ho gaye hai. Ye kaise possible ho sakta hai. Maine apne branch me ja kar passbook update karwaya but money refund abhi tak nahi hua. Aaj already 6 days ho gaye hai. Main Bill details likh rahi hu.

Bill details

Name:- Durga Shankar Gupta
Customer Id:- 64000574354
Consumer No.:- 64041047018
Amount:-420/-

Mujhe apke Bill desk se ek Id diya gaya hai, jo hai HSM34976645706.

Meri apse request hai ki jald se jald mera ye amount mere a/c me credit karwa de. Aur apne system ko aur better karne ki koshish kare jis se hame pareshani na ho. Agar server ke problem se bill payement na ho to turant amount back ho jaaye na ki hame wait karna pade.

Thanking you
Hina jaipuria (9674089267)

Scam or fraud: PayTM Mobile Solutions — Paytm wallet from bank transaction pending

Submitted by: amit attri

Complaint Details:
Dear sir/Madam,

In 20th december I will transfer Money Rs. 3200 paytm wallet to bank account – still its showing pending .
I have register a compliant almost 3times for the same issue but still this issue is pending . your customer support is 0% . Sir please solve this problem

Transaction ID : 4725445949 : 3200/- 20.12.2016

Amit
8683806821s

Scam or fraud: ICVBP — Payment deducted twice

Submitted by: sbpnsp

Complaint Details:
On 7.12.2016 I had made payment for donation to TP UNICEF NDE of Rs. 1000/- through Kotak Bank credit card No. 4166441502181546 which was to be continued every month. But on 21.12.2016 again Rs. 1000/- were deducted from my credit card No. 4166441502181546, which was supposed to be deducted in the month of January, 2017. The amount of monthly donation was prescribed to be Rs. 1, 000/- per month. The amount deducted on 21.12.2016 should be refunded to me.

Scam or fraud: Payumoney — Bad worth providing poor payment gateway

Submitted by:  siva006

Complaint Details:
Dear sir
I trusted your company a lot but your cheating fellows. Today morning 10.30 i got call from your customer service team. they told me refunding my money and furnished all my card details and my cvv & ATm pin number also. such a poor bad trusted company you are
i am having evidenece against you “Call Recording”

The call made from your number -11246793000

you want made an action. i want talk to head officer of payumoney
if i didn’t get my money back i will take severe action on you.
i want my refund amount Rs.15499

Scam or fraud: Street Style Store — Order:not delivered

Submitted by: priyanka7147

Complaint Details:
I have placed the order((#988853) in the first week of October having two ITEMS and have done the online payment for it!

original order((#988853) was placed on 1/10/2016.

Nothing happened till Nov end, and later after complaining and writing several mails to the staff they split my order in two orders(details given below)having ONE-ONE ITEM each:

order1:(#988853)
order2:(#1140106)

Almost after 3 month they delivered the order 1 in Dec, but order 2 is still pending, 3 month has passed away, they didn’t even dispatch the second item yet, even though after tagging the order under the “priorty distpatch” they are not taking it as a priority !!!

kindly deliver the item soon!!

from
unfortunate customer