Banks and financial institutions Archive
15 Oct 2021
Critical – Pending Reversal/Refund of Rs. 13,00,000/- to Opendoors Fintech Private Limited (Namaste Credit)
By ashakantasharma On 15 October 2021 In Banks and financial institutions
To Director – Varun Rathi – DIN 05235847 Director – Anshul Rai – DIN 05235856 VA Tech Ventures Private Limited 3rd Floor, Delta Block, Sigma Soft-Tech Park, No 7 Whitefield MainRoad, Ramagodanahalli, Varthur Hobli Bangalore Bangalore KA
21 Sep 2021
Lien charges of tbms without notice
By Chirag Lamba On 21 September 2021 In Banks and financial institutions
Hey , there was a charge on my account account no -8912198792 of 1165 rs as Tbms charge without any prior notice so kindly check or i am gonna close the account
21 Sep 2021
REFUND INITIATED BUT DID NOT CREDITED ON THE ACCOUNT
By Arpan Halder On 21 September 2021 In Banks and financial institutions
I orderd a product on Amazon on 26th May 2021 and also cancelled it on the very same day. Then Amazon initiated the refund on 31st May 2021 with the Refund Reference Number #74332741147114617589235. But Even after
21 Sep 2021
Paytm has blocked my mother’s paytm account without any reason.
By vinayyc On 21 September 2021 In Banks and financial institutions
Paytm has blocked my mother’s account without any reason. We’ve mailed them a couple of times and still our issue is not resolved. My mother had her savings in her paytm account. Amount was 10,000-15,000/-. Her paytm
21 Sep 2021
refund initiated by Amazon but did not Credited into my account
By Arpan Halder On 21 September 2021 In Banks and financial institutions
I ordered an Item on amazon and then I returned it.And then they had initiated the refund on 4th of march with refund reference number – 735320.But the amount was not credited on my account.
21 Sep 2021
Refund initiated by Amazon but did not Credited on Account
By Arpan Halder On 21 September 2021 In Banks and financial institutions
I ordered an item from amazon but then I returned it.The refund money was sent from amazon on 7th march but it did not credited on my account. The Refund Reference Number(RRN) is – 74332741067106602125401
21 Sep 2021
Without informing They have put my account on lien
By Adithyaakm On 21 September 2021 In Banks and financial institutions
Issue is they have put 24000-/- rupees lien on my account I transferred 8640-/- rupees from my another account to my kotak account to make payment of kotak credit card but the transferred amount was on hold.
21 Sep 2021
Paynearby
By Paynearby Customer Care Number On 21 September 2021 In Banks and financial institutions
Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer
21 Sep 2021
Paynearby
By Paynearby Customer Care Number On 21 September 2021 In Banks and financial institutions
Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer Care Number 8944033586 Paynearby Customer
21 Sep 2021
FRAUD OF ZEST MONEY VIA DMI FINANCE
By drabhushan On 21 September 2021 In Banks and financial institutions
Dear sir, I have taken 21000 rupees loan through the zest money who is a partner of DMI finance dated on Order ID: 067D886B9BEC (DMI loan id – DMI0009297304). My first installment was payment via zest money
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