Scam or fraud: State Bank Of India [SBI] — Refund not processed by sbi bank as it was issused by amazon

Submitted by: sunil kharod

Complaint Details:
To,
The Chief Branch Manager
State Bank Of India
Main Branch

Subject: Charge dispute “Refund never processed”

Dear sir

A refund of 8872 rupees was successfully processed on 8 March 2017 to my account. This amount should have been credited to my SBI account by now, but i have not received the refund till now.

I have called the state bank of india customer service and also emailed the state bank of india main branch all the details many times including the unique transaction reference number but nobody has replied or resolved the problem. No action is being taken

I have confirmed with amazon and they have successfully processed the refund

kindly go through the charge dispute emails, locate the pending refund and follow the path back to amazon’s payment processor to locate the refund.

Scam or fraud: Nifysureshot — Dont subscribe

Submitted by: Chidanand Chigari

Complaint Details:
Dont subscribe to niftysure shot please please dont loose your harderned money they are cheater, fraud, they update daily fake calls in pastperformance sheet . i paid 27500 for service march 10 2017 . they will pick your call once u make payment. 09015596686.thier service centre exact address have not mentioned just written chennai, gujarat, singapore.

Scam or fraud: Icici Bank — Statement of credit card

Submitted by: Pradeesh Joseph

Complaint Details:
Dear Sir, I had received a call for credit card.I ignored but they kept on calling me providing good offers. I was informed you can pay in installments in duration of 3, 6, 9, 12 mths not to worry. I was tempted and happy.i wasn’t knowing that instalments are only for bulk purchases and was not informed. i used the card.When bill came they asked to pay in full as the purchases was from different stores.i was unable as my salary is too low.In between my daughter was ill and admitted. i called customer care and informed but they asked to pay the money in full.sometimes i try calling customer care but they do not response. somehow, I paid little they started to chrge interest and late payment charges.now the bill is high and they are torturing me to pay the bill. please advise. this is wrong providing incomplete information about the instalments and putting me in trouble. i want the charges and late payment fee to be removed till date. Please help.Thanks.

Scam or fraud: Airtel — Double charging but none available to take complaint

Submitted by: Ashis kumar Chand

Complaint Details:
I have got mobile recharged for 349 on 13 Mar’17 at 10.32 hrs for .. unlimited data and calls for 28 days, daily 1GB data. The same day requested to STOP renewal of 155 2G internet pack. But today, 16 mar, 17 at 0901 hrs got the message that the 155 2G pack have been renewed and find the amount also been reduced from my main balance. Since morning i have been trying to contact CC at 121 to request to revert the amount in view of my availaing the rs349 offer wef 13 Mar’17, but in vain.
There is no option through IVR for getting in touch with CC executive.There is no mention of procedure to deactivate the Data Package. Only activation shows. Wonder how such big company like Airtel is functioning and further expanding too.
Thanks
Ashis- 8106293833

Scam or fraud: Videocon Industries — Full & Final Not Seteled

Submitted by:  bhupi2017

Complaint Details:
I was worked in Videocon Industries as Area Service In charge under Ghaziabad Branch since 22/10/2012 to 30/11/2016. I was resigned with 08 days notice. But even after 3.5 Months my full and final was not settled. Neither company will respond on my mails neither they gave any assurance .My Nov`16 Salary, My conveyance, My wrong deduction regarding data card was cleared till now. Please look into the matter and do the needful.
Name : Bhupinder Singh, Emp. Code : 8103153, Branch : Ghaziabad, Last Day of Working : 30.11.2016, Mail ID : bhupinders2010@gmail.com

Scam or fraud: Jobishh.com — Against money laundering/cheating/Not refunding the money paid for the job offer which they promised

Submitted by: Er.Sudhir

Complaint Details:
I would like to lodge a complaint against a company named – jobishh.com, against money laundering/cheating/Not refunding the money paid for the job offer which they promised and then billed in different services name which I have not availed
From first week of January they started to call me almost every alternate day and multiple times a day, but I didn’t attend their call. In between one of day I received call from a lady executive who said was calling from jobishh.com, she asked me –“are you willing for a job change?”, I replied “if much better opportunity then I am willing. Then she told me we got your CV from job portal and it’s most suitable for our clients. Then she said if you have laptop we can show you which companies has requirement and you have to select which is most likely to you and then we will proceed for it. That time I refused. Again they were calling me regularly, again one day I attended their call and same discussions went on, that time I agree to see which companies has requirement, then see said you have to registration with us for that and the fees for registration is 7350 INR lifetime. Again I refused and didn’t register. Still they continue calling me same as before. One day I again received their call and the lady executive told me why you not attending our calls, we have so many good opportunity for you and already clients shortlisted you and very much interested in you, and client forced us to contact you that’s why we were calling you continuously, still that time I again refused and ignored them. Still they continued calling me regularly so I thought may be sometimes positive result can happen that’s why they might continuously calling me and finally I agreed to register. Then she transferred my call her senior one Mr. Rahul and he talked to me about registration and I asked him “whether I have to pay only 7350 INR only, that’s it, right?”. He replied me ”yes”. So he send me one web link and asked me to open it and paid 7350 INR through my Riyadh bank credit card and it went to trounce infotech pvt.Ltd Account. After that he sent me again link and said to login with my mail id and open it. I opened it and then he said me to pay another 10400 INR for two services, which he didn’t tell me initially, I refused that time but he insist me, and he claimed that” it’s not for jobishh, it is requirements from clients and it will for your visa process”. I said “why you dint tell me before I register”? He replied me registration fees is only for jobishh remaining all things are from clients and you don’t worry about anything’s, if nothing happen it will be refunded to you but you don’t worry about your job it is secure for you”. Then I agree to pay and I paid 10400 INR through my Riyadh bank credit card. After that he again insists me to pay more 11400 INR for two more service. Then I refused and asked him why you didnt tell me before when I paid 10400 INR, you have to pay more 11400 INR? He replied me “this is another service and these all are mandatory by client’s requirements and you don’t worry about any things, everything’s are safe and refundable”, but still I didn’t agree to pay and he was trying to mind wash, after 30-40 minutes arguments he finally mind washed me and agreed to pay more 11400INR. And I paid through my Riyadh bank credit card . After that I asked him again is this the last payment? He said yes. After that he again insists me to pay more 25000 INR more. Then I shouted at him and said no. I will not pay any more. He tried a lot to convince me for pay but I didn’t agree and disconnect the call. Then again he called me and said “my boss wants to talk to you so please talk to him”. And I spoke to him, his boss is called Mr. Ashok Sharma. Ashok Sharma also started to brain wash and convinced me to pay another 25000 INR. He said to me that my profile will not be complete unless I pay 25000 INR, without a complete profile, clients will not process and all these payments made are to process for you and your family visa. Continuous 1 hour and 30 minutes call he brain washed me with so many promises and so many securities they having. Meanwhile 2-3 times I said I am not ready for further payments and I don’t want to talk to you and disconnect the call but again he called me and start to convince. Finally I trusted on him and agree to pay 25000 INR and I again paid using my Riyadh bank credit card. After that he told me your profile completed 100% and now you don’t have to pay any single penny, and he sent me all invoice about these payments and in different names of Services.He also said that Mr Naresh from our team would send you the email which contains the service acknowledgement form which you have to sign, scan and sent back via the same email id for the services has to be activated according to the client, I told him that presently I am at home and I do not have any printer or scanner to do so. So he made me write an email stating that “kindly activates my services on priority basis today” and I do not have scanner or printer right now. Then he said I will call you regarding further discussion. Meanwhile, you will receive a formality call from our service center which will explain you about our services. So you just have to listen to their message and do not ask any questions or do not tell about this employment details to them, because they do not know about we fix your job with Client. Next day they sent me mail with client information sheet which I have to fill and revert back to him. Moreover, they said they will call me to arrange telephonic interview with the vice president HR of “CNRL” Company and to give me some guidelines and assistance about interview and to guide me how to face interview with CNRL Company HR vice-president, the questions he may ask and what my reply should be. After two days Ashok Sharma called me and asked me whether I am ready for interview? I said “yes”, he asked me to follow some guidelines and said they are transferring the call to Mr.David HR vice president of CNRL and transferred the call. I spoke to him and I realized, this person is not Canadian; he is Indian, because the English speaking tone and accent was Indian and the voice was same as Ashok Sharma. So after the call, I asked Ashok sharma that Mr. David is Indian or Canadian? He asked me “why you ask So?”, then, I replied “if he is a Canadian then he should talk like a Canadian with Canadian accent but he talked like an Indian and he is the assistant of HR vice president of CNRL. Then after two to three days he called me and said they are going to arrange my interview through video calling but for that I have to pay additional 25000 INR, then I said I will not pay anymore until I get offer from CNRL and visa for Canada. Then he (Ashok Sharma ) tried to convince me but this time as I was strong and refused it. Then he said “ok I will try to convince client for that and call back. Then few days he didn’t call me. So one day I called him on their customer care number and asked him why he has not called me all these days? Then he replied me “until unless I pay the asked amount (25000) they are not going to process further”, I replied, “I will not pay anymore and I don’t want any service so please refund me my money as per your promises. But he replied “we will not refund” and “you will lose the whole amount”. I reminded him about the promises he made regarding the refund of whole amount and now you are saying “no” means ” you are cheating me” and I shouted at him but he disconnected the call and never contacted me after that . even I am calling him now but he didn’t response me.

 

Scam or fraud: Axis Bank — Non Transmission of shares

Submitted by:  pradyotdm1

Complaint Details:

Myself had a joint demat, savings a/c with my father who has passed away last year and he was the primary holder for the demat account. Since then I am trying to transmit the shares since last October’ 2016 (6 months now) and there is no status as of now. I used to get the feedback that the transmission is in progress and NSDL is taking some time, etc. Just to transmit the shares, I had to open a new savings, demat, trading a/c, I did those as and when whatever was asked to do.

It’s two months, documents have been submitted at your branch office at Purulia for transmission of shares, before that I had to open my own savings a/c, demat account. I was in almost bi/tri weekly follow up with your Dubai representative.

However last 3 weeks there are no update from the side of Axisdirect/Demat. Dubai representative also do not have any clue or feedback.

Even the nodal officer, principal nodal officer including the MD cum chairman, do not respond, neither acknowledge my email.

Truly speaking I wonder how Axis Bank is still surviving with this kind of poor professionalism and culture.

I feel pity on your organization.

I understand it’s a blunder to remain as a client of yours. It would have been better as suggested by one of your staff to sell off the shares and close the savings a/c. Really it’s a pain to do banking with your bank.

As of now at least the minimum I am requesting to transmit the shares so that I can sell those and close the banking with Axis Bank/ Direct.

Thanks
Pradyot
00971-55-6775725

 

 

Scam or fraud: Amazon India — Package not delivered and no response

Submitted by:  Hem Lata Goswami

Complaint Details:

I had ordered a mobile on 10th March and it was to be delivered on 15th march but it didn’t delivered and the delivery boy didm’t contact me too and the amazon demands for an additional address and i gave it and they tell the product will deliver within 48 hours but today i get the message out for delivery reaching today and since now thw product has not been delivered.On both days the message i got from amazon it contains the number of the delivery man and on both days i call that man and he refuse and said that he is not having my package.I got wrong numbers from amazon and they are not contacting me and my package has not been delivered.

Scam or fraud: Trackon Couriers — Material not dispatched

Submitted by:  Soumen Kumar Majumder

Complaint Details:
On 01 st March I have sent a courier(Docket Number-3100436880) for Durgapur.But the courier does not dispatched.I have contacted TRACKON offices many times by different phone numbers;no one give me the details of that courier.The address of that courier mentioned below:
Md.Serajul
c/o-Dildar Hussain
301, Rajendra Prasad Road
Joydev avenue
B-Zone
Durgapur-713205
Contact no.-not mentionable

Scam or fraud: Indigo Airlines — Unscrupulous practises for generating revenue by creating missed flights

Submitted by:  Raj Kiran

Complaint Details:
I was booked to travel with my wife and aged parents from Kolkata to Chennai on Thursday, 16th Mar originally at 4:45am (other PNR is P4I4TR). Due to personal exigencies, we arrived just in time from Asansol and were AT THE BOARDING GATE #23A at 4:19am. Note, we did not have any check-in luggage, just hand baggage. The cut-off for gate closure was 4:20am. We were denied to board stating that it is closed. I argued patiently that you can only close 25 mins prios and we are just in time and even requested her (Ms.Barnali) to contact the captain. At this time she points to the clock and says it is 4:20 now and we have already generated the papers.
You can check the security camera for proof and you will see that what I have stated are the facts. I did NOT create any scene there and was directed to your Indigo counters for an alternate flight. I had to pay additional Rs.31, 000 over and above my original booking to get the next flight. In your attempt to achieve perfection in flight timings and punctuality you have eventually been unscrupulous and have cheated your customers. Nevertheless, I am taking this up for right escalations and potentially take you to court. Thanks, Raj Kiran (+919910013805, +61413301619)