Moto TPSL Complaints & Reviews
Deducted amount not credited in my amount
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money deducted from different payment gateway
On 28th feb 2019 i was doing an online payment in jabong through my icici debit card. They redirected me to a payment gateway from where i tried twice to pay. 2 times it was failed transduction, on 3rd time it deducted rs-1668.45/- for moto tpsl.. Jabong did not received the amount.. But in my accojnt ut is whowing deducted. Kindly help me to get my money back.
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transaction of 465.90 three times
I have made payment through your gateway to medlife but the merchant didn't received the amount but my corporation bank confirmed the detuct amount thrice i have received received otp i have filled the otp but web page not found shows to me but after some times i have received the msg from the bank that amount deducted three times. Please refund my money
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I was trying payment for exam of talathi but due to some reasons i cancelled my payment. but after that message come to my mobile for Rs 500 deduction on moto TPSL.please help me to get my money back
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This is swapnil bankar, my mobile number is [protected], 29-mar-2019, 10.39pm, i got msg for moto tpslon " 250 rs are diducted in your account "
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payment not received by merchant
| Address: 560016 |
I had made an online payment of rs 748 to pharmeasy through my sbi bank account and also got an acknowledgement from my bank as follows, however pharmeasy has confirmed of not received the payment.:
Sbipg[protected]moto tpsl mumbai.
A sms from sbi was also received on 22.01.2019 which reads as follows:
"thank you for using your sbi debit card459xx1028 for a purchase worth rs 748 on pos80300884 at moto tpsl txn#[protected]".
Kindly refund rs 748 back to my bank account and intimate me the status.
Rajan b
Mobile: [protected]
Email: [protected]@rediffmail.com
Sbipg[protected]moto tpsl mumbai.
A sms from sbi was also received on 22.01.2019 which reads as follows:
"thank you for using your sbi debit card459xx1028 for a purchase worth rs 748 on pos80300884 at moto tpsl txn#[protected]".
Kindly refund rs 748 back to my bank account and intimate me the status.
Rajan b
Mobile: [protected]
Email: [protected]@rediffmail.com
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refund the amount 57000
| Address: 600062 |
| Website: Naukriadmin.com |
Sir,
Refunds the amount still not credited actually Full amount paid in shine.com on line naukriadmin.com via Paytm totally 57000 rupees contact person in Suresh nihgam head quarters gurugram, Haryana.
Shine.com Contact number:
[protected]
[protected]
Break up
1st paid - 2800
2nd paid-11800
3rd paid -14750
4th paid- 14800
5th paid - 11750
Kindly refund the amount as soon as possiable.
Refunds the amount still not credited actually Full amount paid in shine.com on line naukriadmin.com via Paytm totally 57000 rupees contact person in Suresh nihgam head quarters gurugram, Haryana.
Shine.com Contact number:
[protected]
[protected]
Break up
1st paid - 2800
2nd paid-11800
3rd paid -14750
4th paid- 14800
5th paid - 11750
Kindly refund the amount as soon as possiable.
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about charge
| Address: 201005 |
Its been second time i have been charged rs.1446.10 from moto tpsl mumbai, i called to customer care of rbl credit card to immediate block my credit card and closed my account and refund the amount asap.
First of all i do not have any idea about this charge and i never heard about such company, kindly do the need full and refund the amount asap. My contact number is [protected]
First of all i do not have any idea about this charge and i never heard about such company, kindly do the need full and refund the amount asap. My contact number is [protected]
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refund of amount
For conducting interview mr rahul stating from shine.com demanded payment of rs 10443 which was made on 30 june 18 through my credit card of hsbc bank. Its been one month no interview was scheduled and after talking to him several times now his phone number is switched off. I request him to refund the money. Two three times he picked my phone but after that his number either found switched off or not attended remained unreplied. Numbers are [protected] and [protected]
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amount not received by merchant
| Address: Visakhapatnam, Andhra Pradesh, 530014 |
On 16 jul around 1430 hrs i made transaction of ₹10611.51 to gitam university. But the transaction was not successful from the gitam however the amount was debited from my card. I thought amount will be reversed back but not. When i checked my bank they are saying that this amount is calimed by moto tpsl, mumbai. Request look into this matter nd revert the payment.
Regards
Lt cdr anjay k singh
Indian navy
Regards
Lt cdr anjay k singh
Indian navy
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I am paid monthly EMI rs6408/- dt 11/08/2018 through sbi debit card ending #8318. But amount payment wrong ac to POS 80300884 at SBIPG #[protected] MOTO TPSL Mumbai. Unfortunately my cash got cut. Please refund my cash.
Please reply my email: [protected]@gmail.com
I have submit
SBI Statement, Message,
Please reply my email: [protected]@gmail.com
I have submit
SBI Statement, Message,
VenkataTV's reply, Aug 20, 2018
Please refund my amount
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payment ref:min/moto tpsl/20180606124822/0
For conducting interview mr rahul stating from shin.com demanded payment of rs 10443 which was made through my debit card of icici bank. On successful payment he again demanded further payment for which i denied and for service in hdfc bank. I request him to refund the money for which he assured that rs 10443 will be refunded within 15 days. Two three times he picked my phone but after that all three numbers either found switched off or not attended remained uureplied. Numbers are:
[protected] [protected] [protected]
[protected] [protected] [protected]
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I'm e. Needful my money wrong pay in motion tpsl
EADA NARENDRA NATH REDDY's reply, Dec 18, 2018
Money wrong pay
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credit card reward points
Your customer care has called me up regarding updation of credit card reward points (13.03.2018, inv. No. [protected], ref. No. 74678448073000002869989). I have never used my credit card. I was told that i will not have to pay any money regarding the same only reward points will be credited in my account. I clearly told that i have been provided a credit card, which i am not using and will be surrendering the same. But still they put the reward points in my account. Now when credit card statement has been received, i came to know that i have to pay rs.8377.
I have never used any credit card in my life then why should i pay the money.
Please cancel all the charges /reward points.
I have never used any credit card in my life then why should i pay the money.
Please cancel all the charges /reward points.
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| Address: 600100 |
I am Raghuram, I am having ICICI credit card for last few years..
On 28th Mar 18 by 4.00 pm I got call from a person (Name
sachin Verma and shared his ICIC employee code: ICICI00582 on my no. Who identified him as calling from ICICI Credit card and he said it was regarding rewards points being credited to my ICICI Credit card account.I received call was from mobile no.[protected]. He has accurately furnished all the details...
On 28th Mar 18 by 4.00 pm I got call from a person (Name
sachin Verma and shared his ICIC employee code: ICICI00582 on my no. Who identified him as calling from ICICI Credit card and he said it was regarding rewards points being credited to my ICICI Credit card account.I received call was from mobile no.[protected]. He has accurately furnished all the details...
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fraud debit done
| Address: Thane, Maharashtra, 400607 |
On 10th march 2018, i got a call from axis bank ghansoli branch by one lady who read out my axis bank credit card number and other details and said that reward points would be redeemed.
As the call ended, i saw rs 8441/- has been spent from my account.
She called me back to tell that not to worry as its just blocked and she is an axis bank employee. Two other men gave their employee number which i found to be incorrect later on.
In my credit card bill i am finding the same amount with same date spent used by moto tpsl.
How is moto tpsl legally doing fraud??
What can be done to stop it?
Kindly help
As the call ended, i saw rs 8441/- has been spent from my account.
She called me back to tell that not to worry as its just blocked and she is an axis bank employee. Two other men gave their employee number which i found to be incorrect later on.
In my credit card bill i am finding the same amount with same date spent used by moto tpsl.
How is moto tpsl legally doing fraud??
What can be done to stop it?
Kindly help
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To, Vandana Umesh, if what you have stated above is correct then, it is MOTO TPSL's liability and you you file a Civil Suit in the Civil Court having your local jurisdiction. You must also file a Criminal Complaint with the Cyber Crime Cell at your place; and if they refuse to take your Criminal Complaint then you approach the Magistrates' Court to direct the Cyber Crime Cell to investigate and file a Criminal case. Legal advice by Advocate Jamil Quraishi.
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moto tpsl refund my amount 8541 for credit card
I have a ICICI bank credit card.
I received a call today ( March 3rd 2018) around 5.30PM saying that my reward points are about to expire and that the points need to be transferred to the card. 8541INR I have lost today.
They already had my card number and other details, and asked me to tell them the code received on my mobile.
I was in middle of something and read the code out loud, thinking it was only related to my reward points.
Then I got the call from the back suspecting of false transaction so we are blocking the card. So, I requested the help of customer care but they are helpless because I have shared the OTP. So they cannot anything about the transaction. They informed to go to nearest police station give the complaint. I have asked them to re-issue the new credit card.
Call from [protected], [protected], [protected]
Please help me how we can refund Money and also to file complaint.
I received a call today ( March 3rd 2018) around 5.30PM saying that my reward points are about to expire and that the points need to be transferred to the card. 8541INR I have lost today.
They already had my card number and other details, and asked me to tell them the code received on my mobile.
I was in middle of something and read the code out loud, thinking it was only related to my reward points.
Then I got the call from the back suspecting of false transaction so we are blocking the card. So, I requested the help of customer care but they are helpless because I have shared the OTP. So they cannot anything about the transaction. They informed to go to nearest police station give the complaint. I have asked them to re-issue the new credit card.
Call from [protected], [protected], [protected]
Please help me how we can refund Money and also to file complaint.
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I paid for IMU CET exam.. but money debited on the name of MOTO TPSL
My Rs1000 debited from my saving account at 12:37 pm..
Kindly return my Rs1000
My Rs1000 debited from my saving account at 12:37 pm..
Kindly return my Rs1000
I have repayment of my loan amount through website of sriram finance i got error transaction is fails due to gateway issue. but amount deducted from my SBI account. Transaction details :- SBIPG[protected]MOTO TPSL mumbai.
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deducted amount of rs 8177 inr by asking otp for credit card verification
| Address: Bhagalpur, Bihar, 812002 |
My visa credit card delivered by axis bank was not working properly that's why i called the toll free no of axis bank. Few minutes later i received a call from [protected]. The lady told she was from axis bank and will sort out the problem of credit card. Then she properly read my card no and validity period and asked me about the otp. Thereafter a message came to my mobile that rs.8177 has been spent from my credit card to moto tspl. I think without accomplice of axis bank how can somebody call back few moments later about my credit card problem.
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Without my knowledge a transaction of Rs.4000 had happened.I came to know on getting my statement.How can they steal customers data and how come the payment is happened without otp. i do not on what basis they cheat the the individual. the concerned authority must look into this action and book the concerned culprits
K.P. DIVAKARAN's reply, Jun 28, 2018
Without my knowledge a transaction of Rs.4000 had happened.I came to know on getting my statement.How can they steal customers data and how come the payment is happened without otp. i do not on what basis they cheat the the individual. the concerned authority must look into this action and book the concerned culprits
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| Address: Faridabad, Haryana, 121006 |
In my hdfc credit card for the month of jan'17, there is a transaction of rs 2, 500/- in the name of moto tpsl. The transaction date is 4th of january, 2018. I did not do the transaction. I did not even receive any otp. But now when i have received the bill dt 06th jan'18, i see this fraudulent transaction.
I request you to please find the details and arrange for refund of the amount of rs 2, 500/- to my credit card.
br...
I request you to please find the details and arrange for refund of the amount of rs 2, 500/- to my credit card.
br...
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complaint is your balance is deducted
| Address: Patna, Bihar, 800001 |
Complaint is our balance is deducted from my credit card without any info. I am complaining to bank but balance not refund yet. I request you to please look into this matter and resolve my issue soon, my complain is that without any confirmation how balance deducted from my credit card, i appeal to the government to please ban this type of site because lots of people facing this same problem and i request to bank please secure our data strongly, so this not happens again please refund my money back.
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fraud online marketing
| Address: 500040 |
Dear concern,
I have booked a wooden almarah through online marketing add received via facebook on 19th nov’17. I have been waiting for the message and material supposed to be delivered by 21st. I tried to watch the transaction details, surprised it’s moto tps. Later surfed in net and found i had done a fake transaction.
Transaction id:[protected], date: 19th november 2017.
Kindly help me out.
Regards,
Raghavendra
[protected]
I have booked a wooden almarah through online marketing add received via facebook on 19th nov’17. I have been waiting for the message and material supposed to be delivered by 21st. I tried to watch the transaction details, surprised it’s moto tps. Later surfed in net and found i had done a fake transaction.
Transaction id:[protected], date: 19th november 2017.
Kindly help me out.
Regards,
Raghavendra
[protected]
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mahapariksha
| Address: 421003 |
| Website: MOTO TPSL |
My transaction for mahapariksha is failed but amount is deducted from bank
My transaction details as follows:
Thank you for using your sbi debit card 519xx6450 for a purchase worth rs501.48 on pos 80300884 at moto tpsl txn#[protected].
After this transaction i done my another transaction for submitting application form
Thank you for using your sbi debit card 519xx6450 for a purchase worth rs501.48 on pos 80300884 at moto tpsl txn#[protected].
So sir i kindly request you to please refund my money of 1 st transaction because it is deducted from my bank
My transaction details as follows:
Thank you for using your sbi debit card 519xx6450 for a purchase worth rs501.48 on pos 80300884 at moto tpsl txn#[protected].
After this transaction i done my another transaction for submitting application form
Thank you for using your sbi debit card 519xx6450 for a purchase worth rs501.48 on pos 80300884 at moto tpsl txn#[protected].
So sir i kindly request you to please refund my money of 1 st transaction because it is deducted from my bank
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| Address: Bangalore, Karnataka, 560043 |
| Website: Moto TPSL |
Fraud transaction of rs. 8652 on my credit card, vendor moto_tpsl
I have a icici bank credit card.
I received a call on 1st of aug 2017 from [protected] ankitha sharma and due to some work i have not answered that call again i have received a call on same day saying that my reward points are about to expire and that the points need to be transferred to the card.
Initially i have not believe her words later she...
I have a icici bank credit card.
I received a call on 1st of aug 2017 from [protected] ankitha sharma and due to some work i have not answered that call again i have received a call on same day saying that my reward points are about to expire and that the points need to be transferred to the card.
Initially i have not believe her words later she...
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refund my amount 8398 for credit card
| Address: 400709 |
On 8st aug 2017 evening i recieved a call from [protected] asking confirmation of my address and told that they are from axis bank. Though i was busy with my works i gave my details. Within 2 minutes rs.8398 has been debited from my account. So i understood that i was cheated. But they don't revice my call. I want fefund la money to credit card. The amount was debited to moto_tpsl mumbain. Please do the needfull for the same at the earliest. Please help me.
Govind sawant (Mumbai)
[protected]
Govind sawant (Mumbai)
[protected]
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8000 fraud transaction
| Address: East Sikkim, Sikkim, 737101 |
They just called me saying that he is a Sbi Customer Care executive and said that you will receive 8000 worth shopping vouchers for that we need to deduct the money from your account but will get refund in 3 days. This happend on 31st july 2017 at 1:04pm from my SBI Irctc Credit Card. I have attached my transection details for the proof of dedection by the company MOTO TPSL.
I want my money back so please I request for it.
I want my money back so please I request for it.
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Fraud transaction
| Address: Mumbai City, Maharashtra, 400099 |
I got call from mobile no : [protected] and they told me about some old bonus points and they debited Rs. 7789 in my credit card.
how to recover the payment from the team. now i am not able to speak to this team, they are not responding to my call. whom to contact for getting refund.
Amount is debited on 26th Apr'2017 in my Credit card. Please help.
how to recover the payment from the team. now i am not able to speak to this team, they are not responding to my call. whom to contact for getting refund.
Amount is debited on 26th Apr'2017 in my Credit card. Please help.
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Lost money using fraud call
| Address: Mumbai City, Maharashtra |
Date of incident : 13/04/2021
Number: [protected]
Person Name : Abhishek Verma
I got a call from the [protected]. Person was Abhishek Verma and telling me he is from ICICI bank. He told me you have reward points of approx. 8000 rupees and bank is giving you as cash back in your credit card. Now your credit card will be updated by Visa type. So to transfer this amount we will required your card details to transfer and then they have made transaction of 8000 rupees using my credit card. that is fraud. Please arrest that fellow and help me to get my money back. Thanks.
Number: [protected]
Person Name : Abhishek Verma
I got a call from the [protected]. Person was Abhishek Verma and telling me he is from ICICI bank. He told me you have reward points of approx. 8000 rupees and bank is giving you as cash back in your credit card. Now your credit card will be updated by Visa type. So to transfer this amount we will required your card details to transfer and then they have made transaction of 8000 rupees using my credit card. that is fraud. Please arrest that fellow and help me to get my money back. Thanks.
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I lost money 30349 Rs, through quikr duplicate classifieds
| Address: Coimbatore, Tamil Nadu, 641035 |
| Website: Quirk |
Hi, I have make an offer to the seller in quikr, then seller accept the offer request. While try to make the transaction quikr app is strucked. Once again I try to pay the money to quikr seller, I have make purchase a Laptop through quikr doorstep delivery, but the payment is didn't reflecting to quikr. The payment gate way is redirected to the hackers that was MOTO_TPSL MUMBAI IND, its a miracle how its gone money Rs 30'349 from my SBI credit card. Kindly help me how to I get it back.?
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Resolved
Resolved
Credit card fraud
| Address: Thane, Maharashtra, 400703 |
| Website: MOTO_TPSL |
I got fake call as icici credit card department. They said they are deactivating reward points facility and will encash me the reward points in my credit card account and for that they need my card no. They also told me my residence address and my alternate contact no. From which i got a thought that they r calling from bank as they are having my details. Belieing them i provided my card details and otp. Afterwards i got a msg from icici that 8041 amount transaction is made from my credit card for moto_tpsl. When i called icici cust care, they said it was a fraud call. Now i dpnt understand how to get my money back.
Aug 9, 2021
Complaint marked as Resolved View replies
Dear Customer,
We confirm you that, the call you have received has not been made by ICICI Bank. ICICI Bank never asks personal, account or financial information from the customers. Please do not reveal your financial details or passwords to anyone. We request you to write to [protected]@icicibank.com with your contact details incase you receive any such calls.
We confirm you that, the call you have received has not been made by ICICI Bank. ICICI Bank never asks personal, account or financial information from the customers. Please do not reveal your financial details or passwords to anyone. We request you to write to [protected]@icicibank.com with your contact details incase you receive any such calls.
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Fraud and debit rs 9,995/-
| Address: Mumbai City, Maharashtra, 400617 |
Fraud and debit Rs 9, 995/-
I am Sangita, I have been SBI card holder since 10 year.
On 4th June 16 morning 10.00 I got call from lady/girl (Name Ms. Himani Sharma) on my no. Who identified herself as calling from Sbi card and she said it was regarding my upgrading card limit upto rs. 2, 00, 000/- and rewards points being credited to my sbi account.I received call was from mobile no.[protected]. she has accurately furnished all the details related to Debit card type, 16digit code, cvv no . expiry date of card etc to established creditability in my account. She made conversation sound so genuine that unsuspectingly shared all the information needed, even OTP also which was generated during call.
But, suddenly I got message in my inbox and also recd. sms on my mobile as "Transaction of Rs. 9, 995/- made on SBI credit card XX5350 at MOTO TPSL on 4 Jun 16."
But when I checked it online through netbanking and found a there is a debit of Rs 9, 995/- on my SBI credit card no. XXX5350 at MOTO TPSL.
So, my humbel request you to take needful action on such fraudsters. Her cell no. Is still switched on But not responding my call.
As this transaction not done by me or nor for myself personal interest I am humbly requesting to reverse the transaction dt. 04.06.16 to my SBI credit card or please help me to clear this amt from SBI credit card. As I am not financially affordable to pay such huge amt of Rs. 9, 995/- which is fraudly liable to pay to me to SBI credit card.
I am very much thankful please help me out from this fraud transaction to reverse to my SBI Credit card.
Thanks in advance.
Sangita M. Karwarkar
Mob no. [protected]
I am Sangita, I have been SBI card holder since 10 year.
On 4th June 16 morning 10.00 I got call from lady/girl (Name Ms. Himani Sharma) on my no. Who identified herself as calling from Sbi card and she said it was regarding my upgrading card limit upto rs. 2, 00, 000/- and rewards points being credited to my sbi account.I received call was from mobile no.[protected]. she has accurately furnished all the details related to Debit card type, 16digit code, cvv no . expiry date of card etc to established creditability in my account. She made conversation sound so genuine that unsuspectingly shared all the information needed, even OTP also which was generated during call.
But, suddenly I got message in my inbox and also recd. sms on my mobile as "Transaction of Rs. 9, 995/- made on SBI credit card XX5350 at MOTO TPSL on 4 Jun 16."
But when I checked it online through netbanking and found a there is a debit of Rs 9, 995/- on my SBI credit card no. XXX5350 at MOTO TPSL.
So, my humbel request you to take needful action on such fraudsters. Her cell no. Is still switched on But not responding my call.
As this transaction not done by me or nor for myself personal interest I am humbly requesting to reverse the transaction dt. 04.06.16 to my SBI credit card or please help me to clear this amt from SBI credit card. As I am not financially affordable to pay such huge amt of Rs. 9, 995/- which is fraudly liable to pay to me to SBI credit card.
I am very much thankful please help me out from this fraud transaction to reverse to my SBI Credit card.
Thanks in advance.
Sangita M. Karwarkar
Mob no. [protected]
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Dear Customer,
We tried to reach you at 3:59 PM but were unable to connect. Request you to share a suitable time to call to address your concern.
We tried to reach you at 3:59 PM but were unable to connect. Request you to share a suitable time to call to address your concern.
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Credit card cheating
| Address: 641021 |
Date of Incident : 03/03/2016
Client call no : [protected]
Description :
I have received a call from Mobile No.[protected] on 3/3/2016 and they told that we call from SBI Card that we offer SBI Discount card and they told all my resident address sbi card no and cvv etc..
and cheated me 6133/- and now I block my card and informed to give new card.
Resolution : Request a refund
Kindly help me to get this amount back.
B.M.Vijayan
[protected]
Client call no : [protected]
Description :
I have received a call from Mobile No.[protected] on 3/3/2016 and they told that we call from SBI Card that we offer SBI Discount card and they told all my resident address sbi card no and cvv etc..
and cheated me 6133/- and now I block my card and informed to give new card.
Resolution : Request a refund
Kindly help me to get this amount back.
B.M.Vijayan
[protected]
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Fraud transactions
| Address: 560100 |
29.02.2016 i (Prasad) cheated by moto_tpsl fraud transactions 9950/- . Got the call from [protected], [protected] &[protected] no saying that call from bankers from noida.
Any how i lost immediately blocked my card.
Please help to get this amount back .
- ravi harihara
[protected]
Any how i lost immediately blocked my card.
Please help to get this amount back .
- ravi harihara
[protected]
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| Address: 410210 |
This is to bring to your notice that yesterday, 23rd February, 2016 at 1:30pm I received a call from [protected] saying that they are from icici bank and need to verify my debit card number. On verification I received an OTP and an amount of R. 8893 was deducted from my account. On calling back on that number, I was told that it was Go India company that sells coupons and watches and I have purchased the products. While the truth being I never...
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Moto TPSL Recent Comments
- payment not received by merchant
I had made an online payment of rs 748 to...1
- transaction of 465.90 three times
I have made payment through your gateway to...2
- refund the amount 57000
Sir, Refunds the amount still not credited...1
- payment ref:min/moto tpsl/20180606124822/0
For conducting interview mr rahul stating...1
- about charge
Its been second time i have been charged rs.1446.10...2