Banks
- Complaints 301 - 320 of 2516
Fraud transactions21/04/2018 Country: India Fraud transactions of Rs.2200was done on my debit card no ############4642 on 21/04/2018 by fraud firm Google Octro Inc.. As SBI card was with me, I was surprised how the transaction was made without OTP /card. Immediately credit card was blocked and the same was...- ChargesIve recieved 2 different charges for 1.99 each from 1600 amphitheatre parkway and ive never authorized any payment or purchased anything from whoever this is and i want my money back and these charges to stop immediately
- Verified and Deactivated accountBeen using square for years, had to always call in to resolve minor problems been asked to verify my account and submit ID and bank statement several times. This time i charged my client ~$4000 square suspended my deposits, pending verification of my account. Adter i submitted all the necessary...
- Please inform me I have received email lucky draw it is a true ?Attn: Respected Claimant, Claim Proceeding (MICRO-4181599) We acknowledge the receipt of your mail with regard to the sms which was sent to your Mobile. You have been Awarded £800,000.00 (Eight Hundred Thousand Great British Pounds GBP) in the 2018 Microsoft Management & Finance Group Office,...
- Unauthorized charges on my checking accountCharges made to my checking account for at least 3 months that I did not authorize. I wish them terminated and the money refunded.
- Unauthorized /fraudulent transaction to moonfroglabsThete had been an unauthorized transaction on my SBI acount of Rs. 11800 on 6th April 2018. The company to/ by which it had been made was moonfroglabs . I did not receive any message /OTP etc. regarding transaction. I would request for the amount to be refunded by the bank since there have been...
- Charges on my bank checking accountI am being charged $2.99 a week for something and I have no idea what. I never agreed to buy anything and never gave my card information.
- Holding Funds 90 Days for Transaction UnlawfullyThis company is a joke in the sense that they really strongarmed me for a $260 service I provided to a client. They say "funds will be held 90 days" simply because they do not want people selling services. They want people to sell retail items. I have sinced switched to a REAL processing agent....
- Cot not generatedSir My friend came in India from UK and she want to transfer the money in my account.All he process has done and now transaction is on hold and they are charging money for cost of transfer code of Rs 429804/- in cash they said I have to pay it and then code will be generated. Please help me sir
- Reoccuring monthly, a good number of twice a month charge for $9.99Yes this is a measley $10 or on some occasions $20 a month charge. I have no idea wat I am even paying for. It isn't like I am paying in toward ticket purchses for a show. I'm just throwing money to the wind. If there is some type of retribution, I wil happily put all of my bank statements together...
- deductes my balance and account get blockedmy mobile no is 7091133349 my airtel payment balance had been cutt and my account get blocked
- Cot code of RBI for foreign money transferI didn't know how I will get cot code
- There is a charge to my cardThere are charge's to my card that are not mine I would like my money back I have no idea why its charging my card
- prize wnnersYou are advise to contact lotteryboard@englishhome.net information that got to our verification department confirmed that mobile numbers and email addresses of winner has been hacked and winners are now been contacted illegally do not respond to such messages as they are not in position to pay you...
- Charged my bank account for nothing I purchased.Please call me asap. 970.471.2221 I did not authorize any charges. I called your number but could only leave a voice mail.
- Member fee did not apply forI would like to submit a complaint about WC * mon Value Plus Minnetonka Minnesota they are charging membership fees without you even joining anything and this is my first bill that they have sent my bank for 2495 I called them they said they would reimburse but I would like to also put in a...
- unauthorized transaction amounting to 11,800 rupeesAn unauthorized transaction amounting to 11,800 rupees happened . It was a SBI debit card transaction, made in the name of Google- Moonfroglabs. If this issue isnt new then it shud have been resolved so more people dont face this problem. I'm so disappointed. Need my refund.
- Fraud Transaction happened to my accountI have observed from the netbanking that 1,230.95 RS have been deducted from my account 000101535338 for the purchase of "VSI/DIGITAL RIV/20180324131721/0" which I'm totally not aware of. Kindly give the detailed clarification. Reply me on gopinathb_2k@rediffmail.com
