Moto TPSL
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Moto TPSL Complaints & Reviews

R
Raj6666666
Feb 3, 2021
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It was a bad experience doing payment by TPSL in my jee mains application form.On 23rd of January i hv done the payment by icici bank but that time amount was deducted and in my application form it was showing tht amount hi not credited so do payment again...
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    T
    Tithi04
    from Bengaluru, Karnataka
    Mar 1, 2019
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    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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      V
      Vimmy Pawa
      from Gurgaon, Haryana
      Feb 6, 2019
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      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
      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
      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 "

      transaction of 465.90 three times - Comment #3393241 - Image #0
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        R
        Rajan31071955
        from Bengaluru, Karnataka
        Jan 23, 2019
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        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
        I had booked LPG gas, its payment was not done, so I am requesting you to return my money.

        payment not received by merchant - Comment #3481124 - Image #0
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          V
          Venkatesh Jothi
          from Korampallam, Tamil Nadu
          Dec 24, 2018
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          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.
          +1 photos
          Dec 24, 2018
          Updated by Venkatesh Jothi
          Please cheat the mobile number

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            R
            rajdearu30
            from Gurgaon, Haryana
            Nov 8, 2018
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            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]
            +1 photos
            Nov 08, 2018
            Updated by rajdearu30
            As I mention I never hear about this company and no ideam about this fraudlent charge so kind refund the money asap.

            Nov 08, 2018
            Updated by rajdearu30
            As i Mention earlier I have no idea about this company and I have not made any such transaction.MY contact number is [protected]
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              A
              avanti21
              from Pune, Maharashtra
              Aug 7, 2018
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              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]
              Aug 09, 2018
              Updated by avanti21
              Hi what is the status of my complaint is there a way to know that???
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                A
                Anjaygaya
                from Shillong, Meghalaya
                Jul 28, 2018
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                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
                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,

                amount not received by merchant - Comment #3187855 - Image #0
                amount not received by merchant - Comment #3187855 - Image #1
                VenkataTV's reply, Aug 20, 2018
                Please refund my amount
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                  R
                  R.L.Vijay
                  from Jodhpur, Rajasthan
                  Jul 23, 2018
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                  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]
                  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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                    B
                    bhaskarshrivastav
                    from Delhi, Delhi
                    May 30, 2018
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                    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.
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                      R
                      Raghuram K N
                      from Chennai, Tamil Nadu
                      May 7, 2018
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                      fraud transaction through icici credit card

                      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...
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                      V
                      Vandana Umesh
                      from Mumbai, Maharashtra
                      Mar 30, 2018
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                      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
                      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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                        S
                        subbarami
                        from Mumbai, Maharashtra
                        Mar 6, 2018
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                        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 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
                        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.

                        moto tpsl refund my amount 8541 for credit card - Comment #3105212 - Image #0
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                          M
                          Mithu Jee
                          from Jugsalai, Jharkhand
                          Jan 16, 2018
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                          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.
                          Jan 16, 2018
                          Updated by Mithu Jee
                          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
                          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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                            S
                            Skmnc
                            from Noida, Uttar Pradesh
                            Jan 16, 2018
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                            unauthorized credit card transaction

                            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...
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                            Abhishek Kkumar
                            from Patna, Bihar
                            Nov 22, 2017
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                            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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                              R
                              Raghavendra Kavali
                              from Hyderabad, Telangana
                              Nov 21, 2017
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                              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]
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                                A
                                Avinash Gadhari
                                from Panaji, Goa
                                Nov 21, 2017
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                                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
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                                  A
                                  anandp_40
                                  from Gurgaon, Haryana
                                  Aug 18, 2017
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                                  moto tpsl 8652 fraud transaction

                                  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...
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                                  Govind Sawant
                                  from Latur, Maharashtra
                                  Aug 8, 2017
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                                  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]
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                                    S
                                    subhamjhawar
                                    from Dhupgari, West Bengal
                                    Aug 2, 2017
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                                    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.
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                                      D
                                      Das Pai
                                      from Mumbai, Maharashtra
                                      May 4, 2017
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                                      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.
                                      May 04, 2017
                                      Updated by Das Pai
                                      ICICI Bank Customer Care Please take Immediate Action. Please call me at my no : [protected]
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                                        D
                                        d1020
                                        from Pune, Maharashtra
                                        Apr 13, 2017
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                                        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.
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                                          Balaji Vemanaboyina
                                          from Chennai, Tamil Nadu
                                          Apr 8, 2017
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                                          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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                                            M
                                            Minal Kudle
                                            from Mumbai, Maharashtra
                                            Dec 14, 2016
                                            Resolved
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                                            Resolved

                                            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 
                                            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.
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                                              S
                                              sangitakarwarkar
                                              from Delhi, Delhi
                                              Jun 14, 2016
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                                              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]
                                              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.
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                                                V
                                                vijayanbm
                                                from Delhi, Delhi
                                                Mar 30, 2016
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                                                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]
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                                                  Ravi Harihara
                                                  Mar 16, 2016
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                                                  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]
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                                                    komalravindran
                                                    from Mumbai, Maharashtra
                                                    Feb 24, 2016
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                                                    Banking fraud

                                                    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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