Investment Intermedi
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Investment Intermedi Complaints & Reviews

R
Rajendra9576
Feb 21, 2021
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Dear team,

Kindly help me to recover my money back from investment intermedi, because many times rs.295/- has been debited from my account saying transferred to investment intermedi and i really dont have any clue what company is dis. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally fraud. We earn money in the month and unecessarily the amount is debited which we dont know. Its really harassing and it is effecting damn badly to us because we are below poverty line and we earn on daily basis. Debiting such amount we cannot effort. So kindly look in this matter on asap basis. Waiting for precious feed back or reply.
Thanks regards.
Rajendra mahto
[protected]@gmail.com
+1 photos
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    V
    Varshajinesh
    Feb 21, 2021
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    Address: Uppath House, Karnaki Nagar, Koduvayur

    Deaf Sir,
    Kindly help me to reimburse the amount deducted from my account INR 295 for 3 times in the name of Investment Intermedi.

    My details as follows,
    Name: VARSHA
    ACC# [protected]
    Koduvayur Branch
    Palakkad, Kerala
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      R
      Rs1995
      Feb 3, 2021
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      Investment Intermedi — I am complaining about SBI investment intermedi which 295 has been debited from my account without my notice. Refund my money
      Name Rahul sahani
      A/c no-[protected]
      IFSC code- SBIN0003334
      +1 photos
      Feb 03, 2021
      Updated by Rs1995
      2rime debited my account pls refund it
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        P
        Report
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        Address: KAMARJODA
        Website: State bank of india

        Kindly help me to recover my money back from investment intermedi, because many times rs.295/- has been debited from my account saying transferred to investment intermedi and i really dont have any clue what company is dis. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally fraud. We earn money in the month and unecessarily the amount is debited which we dont know. Its really harassing and it is effecting damn badly to us because we are below poverty line and we earn on daily basis. Debiting such amount we cannot effort. So kindly look in this matter on asap basis. Waiting for precious feed back or reply. Pareshaan parida [protected]
        Feb 02, 2021
        Updated by [email protected]
        Pls provide wrong debit amount details.
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          N
          Niranjana Sridhar
          from Mumbai, Maharashtra
          Jan 17, 2021
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          Address: State bank of India, giri nagar, Bangalore

          My account with SBI had been charged with RS.295 as investment intermedi. I have not at all given permission to debit it from my account. It's is truly not good to debit without the knowledge of account holder. Please refund my money to my account.
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            G
            GS Kahlon
            Nov 23, 2020
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            My name is GURMEET SINGH KAHLON, SBI account number: [protected]. Rs. 295 has been fraudulently debited from my SBI Account 5 times without my permission or knowledge.
            First on 05.08.2020, then again on 14.08.2020, then 3 times in a single day on 10.09.2020. thus a total of Rs. 1475 has been fraudulently debited from my SBI Account.
            First I could not make out who is doing this. But today coincidentally I was scrolling my messages from SBI and found out the thief company. Also I couldn't get time to check with my bank as I was posted outside my home town. Now I immediately want my money back or otherwise I will be compelled to file a legal fraud case against this company
            Nov 23, 2020
            Updated by GS Kahlon
            Same
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              S
              Sumit Dhukia
              Apr 7, 2020
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              Address: Uklana mandi distt hisar haryana pin code 125113
              Website: Samsung financing

              Please provide me the solution of my problem that Rs. 1062 deducted from my sbi account and msg me from my register mobile number. I financed a mobile from samsung company DMI and all installment is on auto debit so please check and inform me
              Thanks
              +1 photos
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                A
                Abraham Anjalose
                Mar 13, 2020
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                Address: Charrummoodu,puthukulangara, Thiruvananthapuram, Kerala, 695541

                What kind of bank is this... I am getting only rs.350 daily as wages. Now then sbi debited 295 from my bank account as investment intermedi. Sbi kindly pls refund it. Why you charging from normal people. More than doing like this, go for robbery. How pity and shameful. We are approaching bank for to keep money safely. But sbi banks are theif who thefts our money. Make a refund i already filed a case.
                Every month they r deducting more than 1000 and it's increasing every month 😡😡 if they do not stop it I will have to complain this to cyber crime

                rs.295 debited from sbi bank account and automatically to investment intermedi - Comment #3664743 - Image #0
                Akshay akki raj's reply, Mar 16, 2020
                😡😡
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                  M
                  Md.sharieflife Life
                  from Mumbai, Maharashtra
                  Oct 31, 2019
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                  Address: East Godavari, Andhra Pradesh, 533001

                  Block investment intermedi

                  For debit of 295
                  For debit of 295 rs.
                  Respected sir
                  I have account in sbi.ac no:- [protected]
                  My mobile no.:- [protected]
                  Pls tell me why 295 rs. Have been debited in investment intermedi so many times its getting repeated whats happening iam not really understanding.
                  Kindly refund the money. And block it immediately

                  With regard
                  +1 photos
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                    M
                    Manic Kettavan
                    from Coimbatore, Tamil Nadu
                    Oct 2, 2019
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                    Address: 10,sathy cross 1st street, Coimbatore, Tamil Nadu, 641012
                    Website: Investment intermidi

                    Kindly help me to recover my money back from investment intermedi, because many times rs.295/- has been debited from my account saying transferred to investment intermedi . And i never invested any amount on such companies. So kindly look in this matter on basis. Waiting for precious feed back...and im working for an month and i need to pay my emi and food expenses and that staff ...but it distract me a lot by taking such amouny has investment intermidi...its such an horrible thing...so pls consider my request has soon as possible .thank you so much
                    +3 photos
                    Balance galat kata gya he. Mera koi loan nhi he sbi me. Fir bhi rs. 295 kate gye 13/01/2020. Ko. Pls refurnd the charges.

                    money debited from my account - Comment #3628202 - Image #0
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                      B
                      Babu Bangaram
                      from Mumbai, Maharashtra
                      Sep 6, 2019
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                      Dear sir,
                      Kindly help me to recover my money back from investment intermedi, because many times rs.295/- has been debited from my account saying transferred to investment intermedi and i really dont have any clue what company is dis. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally fraud. We earn money in the month and unecessarily the amount is debited which we dont know..
                      Refund back to me.
                      Account no. [protected]
                      +1 photos
                      I need my money back from investment intermedi I lost 2000

                      refund and block - Comment #3662853 - Image #0
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                        जितेन्द्र राजोरिया
                        from Delhi, Delhi
                        Aug 10, 2019
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                        Address: 2fa scheme no. 94 global paradise pipliyana square service road ring road indore, Indore, Madhya Pradesh, 452001
                        Website: Payment return hetu

                        Mere account se date 21/07/19 ko 295 rs 3 time debit huwe he please return to my payment total amount rs.885
                        My name jitendra rajoriya
                        Account no. [protected]
                        Ifsc code sbin0005192
                        Please return my amount rs.885
                        Mere account se without otp ke hi rs.295 ke three transaction huwe he
                        Mera jo bhi kisi kaaran se payment debit huwe he please return to my payment in my account.
                        +1 photos
                        Please provide documents and proof for you deducting my amount of Ravers 472 two times as I not interfere in investing company

                        payment return - Comment #3534566 - Image #0
                        Refund my sbi debited amout fast I need my amount back I am not interested in this investment medi

                        payment return - Comment #3539276 - Image #0
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                          B
                          biekiran
                          from Hyderabad, Telangana
                          Jul 23, 2019
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                          Address: 9-3-820,, 500001

                          Refund money
                          Debited my account 295rs 7 times
                          Sir
                          I don't have any investment intermedi funds sbi account. But my account debited since 21.07.2019 295*7 total =2065 rs. So please credited amount 2065 rs as soon as possible in my account sbi g kiran;
                          A/c no [protected]
                          Ifc code :sbin0020496
                          State bank of india
                          Gruhakalpa,
                          Hyderabad
                          Telangana state

                          Mob. No: [protected]
                          IAM loosing my money every month on this date with out my intension..I didn't transfered to any investment company please help me... How can my money will be refundable...

                          refund money - debited my account 295rs 7 times - Comment #3493328 - Image #0
                          refund money - debited my account 295rs 7 times - Comment #3493328 - Image #1
                          From my account INR 2611.00 has been transferred to INVESTMENT INTERMEDI without my permission..
                          I want my money refund my the bank SBI ..
                          Please any action has to be taken on this company ..
                          They are doing fraud...illegal transferring the money from people account...
                          Refund my money
                          Today my SBI savings account No.: [protected] has been deducted twice-Rs.:235 and Rs.295(Total Rs.:530) towards Investment intermedi without prior consent from me. Kindly look in to the matter and refund the total amount as soon as possible.

                          Looking forward to here from you
                          Today my SBI savings account No.: [protected] has been deducted twice-Rs.:235 and Rs.295(Total Rs.:530) towards Investment intermedi without prior consent from me. Kindly look in to the matter and refund the total amount as soon as possible.

                          Looking forward to here from you

                          refund money - debited my account 295rs 7 times - Comment #3558997 - Image #0
                          Everymonth 295 rupees getting transferred to the investment intermedi without my permission. I didn't applied for that and I am strictly not interested in that. Please help me out with this and I want all my reduction money back. I don't want any further reductions from my bank account for this investment intermedi.
                          Thank you.

                          refund money - debited my account 295rs 7 times - Comment #3593400 - Image #0
                          Iam low class people

                          please refund my money *and dont debit in my account next time

                          [protected]
                          sbin0000887

                          kiran kumar reddy
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                            K
                            Kanchana Baskar
                            from Kanchipuram, Tamil Nadu
                            Jul 21, 2019
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                            Sir.
                            It is very much regretted and shocking to state that a sum of 295Rs + 295Rs = 590Rs was deducted from my SBI account with out my permission, knowledge and consent.A message from my bank was received on 21.07.2019 to my registered mobile as your account debited INR 295Rs transferred to investment intermedi. Who gave permission to the bank SBI to debit and transfer my money to investment intermedi without my permission, knowledge, willing from my account. This kind of activities are forgery and fraud. Kindly help me to refund my money with immediate and stop this nonsense deduction of money from my account. Please take necessary action...
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                              P
                              Prashant A
                              from Delhi, Delhi
                              Jul 21, 2019
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                              Block investment intermedi

                              For debit of 295
                              For debit of 295 rs.
                              Respected sir
                              I have account in sbi.ac no:- [ [protected]]
                              My mobile no.:- [[protected]]
                              Pls tell me why 295 rs. Have been debited in investment intermedi
                              Kindly refund the money. And block it immediately. And send reasons behind it. Please do needful immediately.

                              With regard
                              Prashant apte
                              +1 photos
                              INVESTMENT INTERMEDI this company debiting simply debiting from account please help this week sir r madam we r poor sir we saving little amount meanting the family sir simply the debeting means what sir

                              295 refund - Comment #3520425 - Image #0
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                                V
                                Vrinda Narayanan
                                from Nileshwar, Kerala
                                Apr 22, 2019
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                                Address: TC 34/872 ANRA32 VINOD VIHAR VATTIYOORKAVU P O, 695013

                                Sir.
                                It is very much regretted to state that a sum of 295Rs was deducted from my SBI account with out my consent.A message from my bank was received on my registered mobile as your account debited INR 295Rs transferred to investment intermedi as many times. Kindly me help my money refund and stop this deduction of money from my account.please take necessary action.
                                Just I had received message from SBI that you have debited Rs. 2350/- towards investment intermedi... I have not opened and requested for any investments.. How without any prior permission, debited amount of Rs. 2350 from my saving account, please credit or refund me the amount which was debited.. Kindly acknowledge receipt of the same.. Regards..

                                deduction of 295rs - Comment #3427560 - Image #0
                                Plz don't debit without my permission,
                                Plz credit the money for my account on,
                                I am not interested investment. You can not debit without my permission, please reply me my account in the money.
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                                  J
                                  Javaleprashant
                                  from Mumbai, Maharashtra
                                  Apr 21, 2019
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                                  Address: At halhalli (a) Post karjal, 413228

                                  My sbi account monthly cutting 295 ruppis why what is this investment intermedi and why cutting my money i am not happy with sbi bank account please refund my money to my sbi bank account number [protected] ifsc sbin0000304 branch akkalkot solapur you are not refund my money then i complante police station please don't forget about this massage i requvest.
                                  Every month they are deducting 295rs and from last two months they are deducting 1500 n today it's 4375rs ... I don't know what is wrong with them... I want my money back ...

                                  balance refund the sbi account - Comment #3422327 - Image #0
                                  Sheema Zubair's reply, May 2, 2019
                                  I want my money back ...
                                  Seema Chaki's reply, Sep 25, 2019
                                  Have u received ur money backed... Or not
                                  It's very frustrating and frauding to with customer... Why 295rs is debited from my account... Last 2 days before and earlier also
                                  ...we r saving the money to account and it's debited with out any info... I had never investment any company and websites but it's debited so ### with Pls help 'me out... Seema
                                  Pls help me with my balance debited from my sbi account on 11/09/19, , , , 295rs. Two times and earlier 23/08/19...295rs'''...totally. 885rs''''and 152rs...lic of India... Also
                                  Stopped deduction...its
                                  really horrible
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                                    M
                                    Manoj Besra
                                    from Mumbai, Maharashtra
                                    Apr 8, 2019
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                                    Address: At .po rhargora, 831016
                                    Website: Invesment intermedi

                                    Pls refund my money. My without imformation debited 2569 rs and 295 rs in my sbi account to invesment intermedi.pls refund my money.i want to refund my money and block this envesment intermedi pls.and this money debited my without imformation .if my money not refund i will case against this compeny and i will case in consumer court also.so pls refund my money .
                                    +2 photos
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                                      M
                                      mckv
                                      from Delhi, Delhi
                                      Apr 2, 2019
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                                      Address: 30A, SHIBAJI ROAD, Kolkata, West Bengal, 700032

                                      My self tapas kumar biswas, sbi account number [protected]. My mobile no. [protected] and ifsc code sbin0016629. Please help me why rs. 1764/- is debited today from my account and transferred to investment intermedi without my permission or knowledge and without any otp. So please kindly help me to disburse the whole amount to my above said account. Your support would be highly appreciated.
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                                        I
                                        Indu Sahota
                                        from Dirba, Punjab
                                        Mar 3, 2019
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                                        Address: Na
                                        Website: Na

                                        Dear team
                                        This company has deducted my money on 3083/- on 3/03/2019 and 2332/- and 1020/- on 4/03/2019 without any prior intimation. I never registered in company and never heard about this so kindly help me for refund my amount. It's my humble request
                                        Your a/c xxxxx528668 debited inr 1, 020.00 on 03/03/19 - transferred to investment intermedi. A/c balance inr 24, 227.73
                                        Your a/c xxxxx528668 debited inr 2, 332.00 on 03/03/19 - transferred to investment intermedi. A/c balance inr 25, 247.73
                                        Your a/c xxxxx528668 debited inr 3, 083.00 on 02/03/19 - transferred to investment intermedi. A/c balance inr 27, 624.73

                                        Plz help me
                                        Tell me about my money debited in my account I'm very seriously actions on your company or investment organization so I request to yours stop this debit and don't cut in my account money and blocked my account in your company or organizations ok

                                        deduction of money - Comment #3367594 - Image #0
                                        For debit of 295
                                        For debit of 295 rs.
                                        Respected sir
                                        I have account in sbi.ac no:- [[protected]]
                                        My mobile no.:- [[protected]]
                                        Pls tell me why 295 rs. Have been debited in investment intermedi
                                        Kindly refund the money. And block it immediately

                                        With regard
                                        Vikash Kumar chawariya

                                        deduction of money - Comment #3373464 - Image #0
                                        My self BIKRAM KUMAR SAHU. I have a account of state bank of India. MY account number is [protected].State Bank of India Kandasar (Nalco)(08279)Nalco Nagar Dist:Angul, Orissa 759145

                                        3 Times deducted the money as a name of investment intermedi. So please kindly consider it...my number is [protected]/[protected]

                                        deduction of money - Comment #3488588 - Image #0
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                                          G
                                          Gopesh Das
                                          from Umred, Maharashtra
                                          Dec 24, 2018
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                                          Sir, myself gopesh das holding sbi a/c no.[protected] ifsc 0002099 of pathsala branch, barpeta assam. My money has been debited from my a/c without my knowledge two times of 2×295 on16.12.2018and 19.12.2018.
                                          I don't know what investment intermedi is and have no connection absolutely.
                                          Please refund my money at your earliest possible convenience.
                                          Thanking you
                                          Your's truly
                                          Gopesh das
                                          Barpeta, assam.
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                                            S
                                            Shaik Iqbaal
                                            from Vijayawada, Andhra Pradesh
                                            Dec 9, 2018
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                                            Address: 534001

                                            295 debited 3 times debited my
                                            Money why debited no resen
                                            Why loss my money
                                            Sbi a/c [protected]

                                            Your a/c xxxxx290354 debited inr 295.00 on 09/12/18 - transferred to investment intermedi. A/c balance inr — ' —

                                            Your a/c xxxxx290354 debited inr 295.00 on 05/11/18 - transferred to investment intermedi. A/c balance inr — '"" — '

                                            Your a/c xxxxx290354 debited inr 295.00 on 04/11/18 - transferred to investment intermedi. A/c balance inr -'-'-'
                                            Block investment intermedi

                                            For debit of 295
                                            For debit of 295 rs.
                                            Respected sir
                                            I have account in sbi.ac no:- [protected]
                                            My mobile no.:- [protected]
                                            Pls tell me why 295 rs. Have been debited in investment intermedi
                                            Kindly refund the money. And block it immediately

                                            With regard
                                            Debasish Deka
                                            Sir please investment intermedi block

                                            they have no intimate way debit money - Comment #3403888 - Image #0
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                                              A
                                              Atmadip Wadmare
                                              from Mumbai, Maharashtra
                                              Dec 7, 2018
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                                              Address: 422105

                                              07/12/2018 i have received a massage from md-cbssbi that rs.295.00 has been transferred from my a/c to investment intermedi. I really don’t have any clue what happened. I never invested any amount in my whole life on such companies. Its really horrible and fraud.
                                              Kindly look into the matter on asap basis and make that money return to my a/c. Waiting for your reply.
                                              My bank a/c no [protected]
                                              State bank of india,
                                              Branch - jay bhavani road nashik

                                              Atmadip ashok wadmare
                                              Address: nashik
                                              Email: [protected]@gmail.com
                                              Refund
                                              SIR or Madam,

                                              Investment Intermedi Debited 295 Or 3000 Rupees Of total 3295 Rupees On Date 18/12/2018 From My SBI Account. So, Please Refund Money To My Account.
                                              A/C No.*******2121
                                              IFSc-SBIN0013238

                                              refund amount 295 - Comment #3302852 - Image #0
                                              Hem Bisht's reply, Dec 18, 2018
                                              Refund My Money
                                              Do refund my money back of rs 2250 immediately which has been deducted from SBI Mapusa account number [protected] for investment intermedy.
                                              The amount has been deducted without my permission. And I m not interested in such deduction. Kindly refund back d deducted amount of rs 2250 as soon as possible.
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                                                S
                                                san tram
                                                from Kotdwara, Uttarakhand
                                                Nov 10, 2018
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                                                Address: Varanasi, Uttar Pradesh

                                                Sir mere a/c se 295 debited hua hai. My mo. N. [protected]. My email [protected]@gmail.com. My a/c [protected] sbi bhu varanasi. Debited date 10/11/2018. I am employee in banaras hindu univercity. Bank ifsc coad sbin0000211. Jo state bank of india banaras hindu univercity. Please sir ye paisa hamare a/c me dalane ki kripa kare. Akhir sir ye kyu kara gaya hai. Hamer batane ka kast kare.
                                                Sir, I am Biswajit Sardar, INVESTMENT INTERMEDI debit 295+295 = 590 rupees from my SBI account [protected]. IFSC- SBIN0006208. LAUHAT. Please refund my money .

                                                debited rs 295 - Comment #3307927 - Image #0
                                                Sir, I am Gopesh Das holding SBI a/c no.[protected] ifsc 0002099 of pathsala
                                                Branch Barpeta, Assam.my money has been debited from my a/c without my knowledge two times of 2×295 on 16.12.2018 and 19.12.2018 respectively.
                                                Kindly refund my money.
                                                Yours truly
                                                Gopesh Das
                                                Barpeta Assam.
                                                Plz refund my ammount ..without permission why u debit my cash.
                                                Plz refund it
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                                                  Mansoor khan1
                                                  from Coimbatore, Tamil Nadu
                                                  Nov 4, 2018
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                                                  Address: Hyderabad, Telangana, 500029

                                                  I have never invested in any company so why the amount of 295 debited from my account for 10 times in just few hours? I dont know what is happening what kind of deduction it is? Whatever it is seriously i request you please recover my deducted amount.10 times its debited from my account. I want it to be refunded. Kindly please solve this issue as fast as possible. My contact number is [protected].
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                                                    A
                                                    from Surat, Gujarat
                                                    Oct 21, 2018
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                                                    Address: 390010

                                                    Please refund my money.. I don't want any type of investment please its request to refund my money.. I was not activate any type of investment... Plz refund it.. Sbi services is very bad.. I don't like... I want close sbi account.. Anytime it's deduct money without any reason.. I don't know what is investment intermedi... I want returns my money
                                                    My money is transfer. So please my money refund.
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                                                      Shanmukha d.h
                                                      from Virarajendrapet, Karnataka
                                                      Oct 1, 2018
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                                                      Address: Chitradurga, Karnataka, 577501

                                                      Your a/c xxxxx860153 debited inr 295.00 on 30/09/18 - transferred to investment intermedi.

                                                      This is the message i got today 30.9.2018.
                                                      I don’t know this company n whatsoever.

                                                      Please recover money and take legal action on this company as early as possible

                                                      This was getting repeated at every two months...
                                                      I have not invested anything with this company.
                                                      Is this from State Bank of India (SBI)?
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                                                        Mallikarjun2258
                                                        from Anantapur, Andhra Pradesh
                                                        Sep 30, 2018
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                                                        Address: Mahbubnagar, Andhra Pradesh, 509104
                                                        Website: INVESTMENT INTERMEDI

                                                        Dear team,

                                                        Kindly help me to recover my money back from investment intermedi, because many times rs.295/- has been debited from my account saying transferred to investment intermedi and i really dont have any clue what company is dis. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally fraud. We earn money in the month and unecessarily the amount is debited which we dont know. Its really harassing and it is effecting damn badly to us because we are below poverty line and we earn on daily basis. Debiting such amount we cannot effort. So kindly look in this matter on asap basis. Waiting for precious feed back or reply.
                                                        Thanks regards.
                                                        K mallikarjun
                                                        [protected]@gmail.com
                                                        +1 photos
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                                                          Guvvala SURESH REDDY
                                                          from Phirangipuram, Andhra Pradesh
                                                          Sep 30, 2018
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                                                          Address: Guntur, Andhra Pradesh, 522601

                                                          Respected Sir, on every month my account was debited 295 rupees to INVESTMENT INTERMEDI without any intimation, when i visited bank to complaint about this branch persons says that i[censored] have any pending payment loans or any EMI's missing you will be charged.
                                                          but right now i don't have any loans or pending payments. please help me to get my money back .
                                                          +1 photos
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                                                            khalidansari
                                                            from Delhi, Delhi
                                                            Sep 7, 2018
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                                                            Resolved

                                                            Address: Mau, Uttar Pradesh, 275101
                                                            Website: INVESTMENT INTERMEDI

                                                            Dear team,

                                                            Kindly help me to recover my money back from investment intermedi, because this big amount rs.1091.12/- has been debited from my account and saying transferred to investment intermedi and i really don't have any clue what company is this. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally fraud. My friend had transferred this amount in my account on 18/08/2018 and unnecessarily this amount is debited to investment intermedi which i don't know. Its really harassing and it is effecting damn badly to us because we are below poverty line and we earn on daily basis. Debiting such amount we cannot effort. So kindly look in this matter on asap basis.

                                                            I am waiting for feed back or reply.
                                                            Thanks and reqards
                                                            Mohd khalid
                                                            Email - [protected]@gmail.com
                                                            +1 photos
                                                            Sep 14, 2018
                                                            Complaint marked as Resolved 
                                                            no sir did't received, any email and call from investment intermedi. i received only a message on my registered mobile to debited INR 1, 091.12 ON 27/08/2018 - transferred to INVESTMENT INTERMEDI i have also attached the sms screen shot, sir please check and advise.
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