Scam or fraud: Uttar Pradesh Technical University — I need my original degree

Submitted by: mayank babu

Complaint Details:
Dear Sir

I need my original degree as soon as possible.
I have requested many times with lots of emails.But still I have not received my degree and also i have not received any response from the University.As discussed in my college, My degree is not available in my college.I my degree in my college so easly I can revceive my dgree from my college.
I need my degree on urgent basis.

details are mentioned below.

Name: Mayank Babu
Roll Number: 0810910042
College name: Aligarh College of engineering and technology.
Pass out Year: 2013
b.tech. CSE

Contact Number: 8898946265

Scam or fraud: Indian Railway Catering & Tourism Corporation [IRCTC] — Refund of money

Submitted by: Shabbir Kapra

Complaint Details:
I am Shabbir kapra . I booked three tatkal tickets from sawai Madhavpur to Mumbai Central on 12 December 2016 of amount of rs 1920 . From the account of my friend Abdul Qadir on IRCTC . Our journey date is 13 December 2016 in JP -BCT exp .the train no is 12956. But tickets gone into tatkal waiting list of 44, 45, and 46. The waiting list does not clear on 13 December 2016.So my friend got SMS that your tickets have been cancelled and tickets amount that is rs 1920 has been refund to your account after deduction of rs 180 rs for tatkal charge. So the amount refundable is rs 1740. but the amount yet not been credited to my account . So it is my humble request to you to request them to refund my money ASAP because I am a student and 1740 is not a small amount for me. Please work on this complaint ASAP. Your sincerely and humble user and victim Shabbir kapra. And my bank account number is 41220100001393

Scam or fraud: Ola Cabs / Ani Technologies — They are chetter company they always forfeited my daily minimum balance gaurantee

Submitted by: puneet gureja

Complaint Details:
Actually sir i the one of the suffered partner of ola cabs .thats things are un- tolerate that ola gives us all the partner daily minimum balance guarantee that calls MBG ON 17TH OF DECEMBER i getting a booking from tuglaqabad and drop in ramesh park laxmi nagar delhi. on that day i achieves higher slab of MBG OF 3500 . OLA show in our record 1 booking short of ride earing 248.80 / and stop my 5000 balance 2 or three times . i want my money in my account.

Scam or fraud: Paytm — Pending Transaction in my Wallet

Submitted by: shubhendu johri

Complaint Details:
It is to bring to your kind notice that i made a paytm wallet transaction of 800rs on 18th December to number 7289892372. but the transaction is in pending state from past 72 hrs and i have paid the customer the same amount to his alternative number so u asked the paytm to kindly stop the transaction since it was in pending state and return the money in my wallet and i have registered the complaint almost 10 time but no response or email from there side i have recieved

Scam or fraud: HDFC Bank — To close HDFC bank account (negative balance Rs. -6238.08)

Submitted by: Gs1591

Complaint Details:
I had an account in HDFC bank which was opened by my first company for my salary. After that I left the company and account gets converted into the saving account.Since last 6/7 months I haven’t used that account and now that account is in negative balance (Rs. – 6238.08/-).I kept an email to close my account but still account is not closed yet and its in negative balance.

Below is my details to close account:

A/c – 50100056878819
Mob – 8007511728

Scam or fraud: Tamil Nadu State Transport Corporation [TNSTC] — Charging high fair

Submitted by: Saran@santhosh

Complaint Details:
From thirupalathurai to Thanjavur old bus stand base fair is rs.17 all the conductor are charging Rs.19. we are daily facing this issue. Most of the express are picking only at the time of empty.if they have full seat they won’t stop bus in our stop. If they need collection they will stop it in all stop even its express. Worst from tnstc. Kumbakonam depo is worst all the common bus now become express won’t common people will do

Scam or fraud: IIBF — Complaint regarding decline of change of centre request by iibf

Submitted by: tikina sahoo

Complaint Details:
Dear sir/ Madam,
I have been informed by iibf that now it is not possible to change centre of exam.According to me iibf is the institute for bankers. I am working in indian overseas bank and got transfer from chennai to kolkata on my promotion. So iibf should consider and understand every banker’s situation. Earlier jaiib exam was scheduled to be in november and at that time i was in chennai. I could have appeared for jaiib exam in the month of november itself beacause i was working in administrative office. Only beacause of considering branch people ‘s situation due to demonetization iibf has rescheduled the exam in january. For me it is completely a great loss after rescheduling the exam from november to january. For The bankers who were working in branches the exam reschedule is fine. Since i am working in regional office i could have appeared for the exam in november. Because of iibf ‘s wrong system i am going to loose my precious time and money i have spent to apply for jaiib.When iibf rescheduled the exam i obeyed the decision and did not show any objection. But because of my bad luck and our bank’s late promotion process i got transfer and reported in kolkata in december .I have spent so much time and spent 10000/- coaching fees for preparing of jaiib exam.i felt very sad when jaiib exam rescheduled to january, if in january also i ll not be able to appear for exam i ll be in frustration.It will be difficult for me to travel from kolkata to chennai for attending exam. Hence I want to register my complaint against IIBF. Jaiib exam will be in January 28th and it is more than one month time is there, still iibf is not considering centre change request for exam.

Scam or fraud: Bharat Petroleum [BPCL] — Transaction dispute

Submitted by:  Samrat Halder

Complaint Details:
Dear sir
This incident took place in kolkata, on 16th December 2016 at Camac street Bharat Petroleum pump.
At the Camac street petrol pump kolkata, after refuelling my tank with high speed diesel the bill came to 2, 700 INR which I decided to pay via my SBI-ATM cum Debit card. I swiped the card many times with two different EDC machines, And got deducted seven times.
Four transaction of the said amount has been reversed back to me at the same time.
But two such transactions has not been reversed back or credited to my account.

It may be my Banks fault but I need to provide supporting document to my bank for a succcesful reversal process.

Today is 19 th of December 2016, and the BP petrol pump is not giving a reply of my mail stating that – the petrol pump didn’t debit the amount of 2, 700 INR twice.

Your intervention is duly needed to solve my problem as I have only few days left to provide sufficient documents for a successful reversal process.

Please help!!

Scam or fraud: Cox & Kings India — OCI Application

Submitted by: tandonruchi9

Complaint Details:
I filed an OCI application paid all required fees & submitted documents. Cox and Kings rejected my application while my parallel application for Renunciation was in progress. Even the customer service confirmed this was NOT supposed to be done but despite several emails and attempt to escalate there has been no action. I have filed a complaint with the Minister of External affairs as well and requested in person appointment with Consulate General of India @ San Francisco.

This is harrasment and I have no means to visit my parents next month even though I applied and provided all papers 2 months ago. Hope a Criminal investigation be launched against COx and Kings and nexus it has with Indian consulate to have deaf ears against its customers which it is supposed to serve.

Scam or fraud: Reserve Bank of India [RBI] — Fake Mail saying to Claim unclaimed amount of 4 crore78 Lakhs

Submitted by:  N Chandra Sekhar Naidu

Complaint Details:
Just now I have received a mail from rbi.comfine92@outlook.com giving me another female address name Mrs Pooja Gandhi and her fake email id rbitransfer61@outlook.com saying she is the head of Transfer department, and asking me to send My bank account number along with Aadhar Card and Pan Card Copy so that they can transfer unclaimed money into my account. please look into the matter and get this culprits behiind bars before they can lure innocents like me, Thankyou sir.