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https://youtu.be/15TVhu-IN9w?si=gihndQpa8dQGQhgR
This bank is not safe #LLAShorts 146(1)
0:00
0.59
0
Transactions
0
Risk with cooperative banks
1:30
Cooperative banks are non-scheduled and not fully regulated by RBI, increasing deposit risk
Service types
0
Different types of banks
0:10
Explanation of commercial banks, small finance banks, payments banks, and cooperative banks
Customer service
0
Regulation by RBI
1:00
Most banks are regulated by RBI, except many cooperative banks
Claimed benefit
0
Safer deposit recommendations
1:50
Advises against using cooperative banks due to higher risk
https://youtube.com/shorts/TOFhndkIJzM?si=fkgAtdtCsNWySnwb
UPI money request scam
0:00
0.51
0
Customer service
0
Warning about money request scams targeting professionals like architects.
0:10
Describing how scammers pose as potential clients and initiate fraud.
Transactions
0
Illustrating the scenario where scammers send a payment request instead of a transfer.
0:30
Advising viewers not to enter their UPI PIN upon receiving unexpected payment requests.
Claimed benefit
0
Encouraging awareness and sharing of the video to prevent such scams.
0:50
Emphasizing the importance of caution and awareness in dealing with payment requests.
null
0
null
null
null
https://youtube.com/shorts/xzhoU55UTZo?si=4qEDou_5J2JVAa_Q
HDFC Bank employee doing customer signature in the Prabhadevi Mumbai Branch
0:00
0.45
1
Service types
1
Cashier fraudulently credited account
0:05
Description of fraudulent credit entries
Claimed benefit
1
Misappropriation of deposited cash
0:15
Details of misappropriation
Transactions
1
Employee fraud amount and method
0:25
Amount and method of fraud
Customer service
1
Bank response and police action
0:30
Resolution and arrest details
https://youtube.com/shorts/nwKXqQYYji4?si=OuyRPR7JDSkE9g5n
Lifetime Free credit card scam
0:00
0.27
1
Service types
1
Some banks offer "lifetime free" credit cards but later introduce upgrade options with fees.
0:10
The initial offer of a lifetime free card changes with the upgrade option.
Transactions
1
Upgrading the credit card incurs joining fees and annual fees.
0:20
Users must check if the upgraded card remains lifetime free.
Claimed benefit
1
Highlighting the importance of verifying the terms of upgraded credit cards.
0:40
Encouraging users to be cautious and informed before upgrading.
Customer service
1
Advice to ensure that the upgraded card is also lifetime free.
0:50
Ensuring transparency and preventing unexpected fees.
https://youtu.be/yk-L5PcMau4?si=fzE5Eokng4Lhy0dX
Your money has not been debited You can't make this payment at the moment Contact bank the error
0:0
8.07
1
Transaction
1
your money has not been debited your bank server is busy
0.43
your money has not been debited your payment is declined ,google pay your bank server is busy , you are unable to make this payment at the moment
Service types
0
No complaint
null
no cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/-OEMvUWRjWM?si=mVYPydsEgsjlPsLX
Untold Refund Rules of Unauthorized/Fraudulent UPI,ATM,POS,IMPS Transaction | As per RBI Guideline |
0:00
7.48
0
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/NQMViKf5sxo?si=H8p_5u4bKqMHAZov
UPI se Galat Payment Ho Jaye to Kya Kare । upi wrong transaction refund money
0.0
6.59
1
Customer service
1
Get the refund of the wrong upi payment
1.32
Go to NPCI website and go for the lodge a complaint for the wrong transaction
Claimed Benifit
1
benifit of upi transaction
3.58
Customer can get refund the wrong transaction by the NPCI website to get refund from the wrong transaction that is done by the customer after verification they can get refund.
null
null
null
null
null
null
null
null
null
null
https://x.com/MobilePunch/status/1808704648284410363
review SERAP demands for answers from Central Bank of Nigeria
0.00
6.41
0
Claimed Benifit
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/zou_7ZcTMVE?si=N8qTi1eMCBL6uMvB
Amazon Pay Later Disadvantages || Hidden Charges || Don't Use ?
0.0
6.36
1
Customer service
1
hidden charges of amazon pay later
1.18
I’m complaining about Amazon Pay. They claim they don’t have their own EMI facility, so they work with other banks. But when I provided my bank details, they approved my bank limit and I activated Amazon Pay Later. Then it turned out that there were hidden EMI charges from the bank. Amazon should be upfront about the real cost of using their service.
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/0eo68Dk7ltQ?si=5Z8A-7n4SwFfmfU1
Credit Card SCAM Exposed
0.0
5.54
1
Service types
1
Credit card reward point
2.29
When you receive call for the kyc update or the credit point offer or to update details for the account then scammers send a link through mail or the sms if you click on the message and give the details of your bank account then all the details will be sent to the scammers.
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null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://x.com/AfDB_Group/status/1659468943466156033
Hasan Abdalla, Chairperson of the Boards of Governors of the African Development Bank and Governor of the Central Bank of #Egypt welcomes you to the 2023 African Development Bank Annual Meetings.
0.00
5.38
0
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/BU4Bfr7_HMw?si=QctLB9kM1TjgPE7S
Bhim upi customer care se baat kaise kare | bhim upi customer care number | bhim helpline
0
5.31
1
Customer Service
1
Fraud transaction from the UPI card
1.2
for any type of fraud transaction and for any type of complain call in the toll free number 18001201740 call the linked bhim app sim. and follow the process
Service types
0
No cause
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/65erC0aUkyM?si=LSy29NPrBrx8186a
Best Bank For UPI Payment With Low UPI Transaction Failure
0:00
4.14
0
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/mmcTqJkyqhI?si=xCF45aMaRNRuDqCZ
BHIM App- Be Aware of Upi Transaction Fraud.( Hindi) | BHIM app me fraud kaise hota he.
0
3.57
1
Service types
1
problem in sim card
1.3
The BHIM app will not work on a phone which doesn't have a SIM card or SIM card which do not have mobile number registered with respective bank. BHIM is NOT an e-wallet. This means you don't need to add money to BHIM, since it is basically your bank account.
Transaction
1
wrong authentication message from mobile
2.57
approving the wrong authentication message from mobile and after authenticating providing the TPIN
null
null
null
null
null
null
null
null
null
null
https://youtu.be/5LIJyXNDK6Q?si=Ch8DH83JpVkdPS-m
New Cashback Savings Account | DCB Bank Happy Savings Account Launched | Best Saving Bank Account
0:00
3.56
0
Claimed Benifit
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/5yp90y0EMew?si=8PoHlzx-0xxDwuXm
Google pay payment transfer payment declined by your bank | payment declined by your bank Google pay
0
3.3
1
Transaction
1
Google pay se paisa transfer nahi ho raha payment declined by your bank
0.13
Payment is declined by your bank and google pay is able to check the money but the bank is showing that you are unable to make payment .
Claimed Benifit
1
Claim the money from the bank to get return the money.
2.37
you will have to visit the bank to claim the return of money.
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null
null
null
null
null
null
null
null
null
https://youtu.be/MM8MVKKHwNc?si=AwxpbzkhTzBAv4Nz
UPI Scam: India में बढ़ रहे UPI फ्रॉड के मामले, इस फर्जीवाड़े से ऐसे बचें
0
3.23
0
Customer service
0
Be aware from fraud UPI transaction
2.43
Dont share OTP, UPI pin, recheck the payee details and the customer details to get rid from fraud upi transaction and hacker.
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null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/9oj1da-2TeM?si=XblxHv5kCQSFROLp
google pay se Paisa transfer nahi ho raha hai | google pay payment failed processing problem
0
3.2
1
Transaction
1
Transaction problem in google pay
1.21
video me hm loag baat karenge ki google pay se paisa transfer nahi ho raha hai to kya kare ya google pay payment sending problem for new upi and it limits the transaction to the limit of 5000 in the bank account
Customer Service
1
Every bank has limitaion in transaction
2.3
you will have ot wait upto 24 hrs for the next transaction due to limit in bank account.
claimed benifit
1
Bank limit has been increased
2.47
there is no solution in claiming the transaction limit exceed to the company or applying for the increment of the bank limit to the banking app because there are no facility to resolve it.
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null
null
null
null
https://youtu.be/MW4zEXDgVq8?si=xECd4tdw3UoHPTaq
Phonepe fraud how to complain against fraud.
0
3.08
1
Transaction
1
Wrong transaction done
1.27
Wrongly sent the money to the unknown account in hurry.
Claimed Benifit
1
money recovered by the bank
null
recovered money
null
null
null
null
null
null
null
null
null
null
https://youtu.be/9IUGnALoBxI?si=CLuP_lcNfHRnkM-t
Online Fraud How To Money Recovery In 24 Hours ( Paytm, Google Pay, Phone pay, Quick support & Bank)
0:0
3.07
1
Transaction
1
Wrong transaction done by Paytm, Google Pay, Phone pay.Online Fraud How to money recover in 24 hours Banking fraud money recovery Toll free no 155260 Call only MP & CHATISHGARH
0.56
Banking fraud by online transaction money recover by police in MP & Chatishgarh by lodging a complain in the tollfree number 155260
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null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/gV_R_O23NB8?si=AjMEtPaQ8Ka9kUlU
payment declined by your bank google pay | google pay mobile recharge problem
0
2.49
1
Transaction
1
1)payment declined by your bank google pay 2)google pay mobile recharge problem 3)payment declined by your bank 4)google pay mobile recharge problem fix 5)Google pay se recharge nahi ho raha hai 6)Google pay se Airtel number par recharge nahi ho raha hai 7)Google pay recharge problem fix
2.08
Bank server is not working properly server is not reached and bank server is busy.
Service types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://x.com/WIONews/status/1669553107301457921
The Bank of England has accepted its failure to correctly forecast the nation's inflation shock in the past. The central bank has now agreed to an external review of its forecasting errors.
0.00
2.45
0
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://x.com/Macro_Musings/status/1813201523565809861
important developments happening in cross-border payments and central bank digital currency (CBDC) technology around the globe.
0.00
2.02
0
Customer service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://x.com/RastJournal/status/1814254104257904981
Discover how central bank policies affect
0.00
1.57
0
Service types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/-7tyH7Yi058?si=wqnahYZRZqablTAr
Phonepe Fix UPI Limit Exceeded Problem Solve
0
1.5
1
Service types
1
bank has a limited transaction
1.05
limit need to be increased by bank butbank has fixed the limit of transaction , you will have to wait for 24 hours or you will have to wait upto 00.00AM
Transaction
1
Transaction decline by bank
1.08
Transaction has been declined by bank.
null
null
null
null
null
null
null
null
null
null
https://youtu.be/Vg0tGEdFvBI?si=1SWxR4Krj5FWMgud
Happy customer shares his smart banking experience with #IDFCFIRSTBank at Startup Mahakumbh
0.00
1.48
0
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/K_LToc8D8OQ?si=my8vy52z7TNO82sg
Happy customer shares his smart banking experience with #IDFCFIRSTBank at Startup Mahakumbh
0:00
1.26
0
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/HKg50u7j91E?si=AXNaMVf_pxiFlNq9
ABC Bank - Bank on Happy Customers (James Walsh, Cutting Edge Gamer)
0:00
1.21
0
Customer Service
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://x.com/bbgoriginals/status/1673350579710758912
The Fed placed rate hikes on pause for a review period. Is six weeks enough for the central bank to take the economy’s temperature?
0
1.18
0
Service types
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://x.com/CryptoOasisUAE/status/1723204250518409297
SBI's $100M crypto venture.
0.00
1.15
0
Service types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/XgIKpKE_mzw?si=DbPt4q0-vfwe36T8
Customer and Banker Conversation in Bank animated video by Prime Time
0
1.1
1
Customer service
1
opening a new account problem
0.2
want to open a new account but dont know how to open the account for the satudent and what are the requirments for opening the account.
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://www.facebook.com/share/v/NRd1228poxgMgvev/
Happy Customer Service Week! We at Jaiz Bank wish to reaffirm our commitment to “making customer satisfaction our number one priority”
0:00
1.03
0
Customer Service
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/iQapdnQIxmU?si=eaKP_m5vLbhFd7rc
ICICI, scam, trust, bank, policies
0:00
18:33
1
Transactions
1
Trusting an agent
0:05
Expected security from a reputable bank
Service types
1
Comparison to cooperative banks
0:10
Highlighting the trust placed in large brands
Claimed benefit
1
Expectation of reliability from ICICI
0:15
Shock at being defrauded by a major bank
Customer service
1
Employee misconduct
0:20
Employees involved in fraudulent activities
https://youtu.be/_7iEBFhfy_8?si=VFi5M2_9rOuO0crp
Credit Card To Bank Account Money Transfer | Transfer Money From Credit Card To Bank Account
0:00
15:57
0
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtube.com/shorts/QwakLxuZT7Y?si=TmeAkla6e5Hnnt6n
UPI scam
0.0
0.59
1
Transaction
1
UPI payment accept by pin
0.26
Scammers will introduce them as a coustomer. They want to make a architecture design but they tell them that they will pay the advance money for the design but to accept the money the architecture need to input the pin thats the scam but to accept the money through UPI no need to input the pin to accept the money.
Customer Service
0
No cause
null
No cause
null
null
null
null
null
null
null
null
null
null
https://x.com/DekhReview/status/1783761870459203607
SBI credit card
0.00
0.59
0
Service types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://x.com/MunjalMohit9870/status/1631583737711558656
SBI Share Analysis
0.00
0.59
0
Service types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/4zGxlD2c6gI?si=dCPsvd9FXr0-cyLj
phone pay se galat account me paise transfer ho jaye to kya kare | phone pe wrong transaction refund
0:00
13:30
0
transaction
0
No complaint
null
No cause
Claimed Benifit
0
No complaint
null
No cause
Customer service
0
No complaint
null
No cause
null
null
null
null
null
https://x.com/avigyanofficial/status/1759397344288661646
Sbi oppurtunities fund
0.00
0.56
0
Customer service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/W09Zq18MAQo?si=8HzgYI0rpgdqvfpa
Bank Securely for a Happy Banking Experience
0:00
0.56
0
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/4BCo_K8Tj5s?si=QGPSE_NIkBmEQgVh
UPI App Fraud | UPI Frauds in India | UPI Fraud RBI Warning | Google Pay | BHIM | PayTM | PhonePe.
0:00
13:15
0
customer service
0
No complaint
null
No cause
Claimed Benifit
0
No complaint
null
No cause
Service Types
0
No complaint
null
No cause
null
null
null
null
null
https://youtu.be/z9om42KQJLs?si=6odV1_Aek83Umy-D
UPI apps money debited but not credited in recipient bank account problem solved
0:00
13:11
0
Customer Service
0
No complaint
null
No cause
Claimed Benifit
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
null
null
null
null
null
https://youtube.com/shorts/_2Qizgh3KnE?si=LWqc3PPcw7lzKXiI
Beware of these 4 UPI Scams
0:00
12:59
1
Customer service
1
Warning about KYC fraud tactics threatening to disconnect services.
0:10
Advising to verify such requests through official channels only.
Transactions
1
Cautioning about accidental payment scam tactics.
0:30
Alerting viewers to avoid opening payment links sent by mistake.
Service types
1
Warning against downloading AnyDesk app for explanations.
0:50
Describing risks of AnyDesk as a device mirroring app used in scams.
Claimed benefit
1
Emphasizing the security measure of not needing a PIN to receive money.
1:00
Highlighting the importance of educating older generations about these scams.
https://youtube.com/shorts/J1V27OxxFWs?si=DX3sRxQ1NSLklgKO
anydesk app को खभी डाउनलोड ना करे | ऑनलाइन धोखाधड़ी से कैसे बचे #shorts #anydesk #ips #news #trend
0.0
0.54
1
Service types
1
Anydesk scam
0.12
Anydesk can control your device as a remort control and the payment and wnd whole control will be transfered as a remote device and hacker can control your device.
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/pzZTpSGEDK8?si=7SpiavVK7HVTrdrm
Proof देख लो 24hrs में मेरा Online fraud hua paisa wapas aa gaya | Google pay, Phonepe, Paytm, UPI
0:00
12:54
0
service type
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
customer service
0
No complaint
null
No cause
null
null
null
null
null
https://youtube.com/shorts/xDD9BPhGl7o?si=_SS-bUb720o86K99
Mere sath hua Fake PhonePe Payment Scam, Aap Savdhaan raho ⚠️💯
0:00
12:49
1
Transactions
1
Describing the incident of receiving a fake payment at the grocery store.
0:10
Noticing that the money did not actually come through to the phone.
Customer service
1
Exposing the prevalence of fake Paytm and Google Pay apps sold on Telegram.
0:30
Detailing how scammers install fake apps that mimic real ones to deceive users.
Claimed benefit
1
Advising to verify UPI payments directly on one's own phone to avoid scams.
0:50
Warning against downloading and using fraudulent payment apps.
Service types
1
Encouraging viewers to share the information, especially with shopkeepers.
1:00
Highlighting the potential legal consequences of being involved in such scams.
https://youtube.com/shorts/xDD9BPhGl7o?si=cvLDad5V5Z_5lLYN
Mere sath hua Fake PhonePe Payment Scam, Aap Savdhaan raho ⚠️💯
0:00
12:48
1
Transactions
1
Describing the incident of receiving a fake payment at the grocery store.
0:10
Noticing that the money did not actually come through to the phone.
Customer service
1
Exposing the prevalence of fake Paytm and Google Pay apps sold on Telegram.
0:30
Detailing how scammers install fake apps that mimic real ones to deceive users.
Claimed benefit
1
Advising to verify UPI payments directly on one's own phone to avoid scams.
0:50
Warning against downloading and using fraudulent payment apps.
Service types
1
Encouraging viewers to share the information, especially with shopkeepers.
1:00
Highlighting the potential legal consequences of being involved in such scams.
https://youtu.be/5h80Y6_oL8c?si=SiKdnw65SC9PppXp
PhonePe Google pay से फ्राड | Live देख लो फ्राड ने मुझे लूट लिया, Phone Pe Customer Care
0:00
12:37
0
customer service
0
No complaint
null
No cause
Service Types
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
null
null
null
null
null
https://x.com/MunjalMohit9870/status/1731964770171879772
Central Bank of India Stock Analysis | Central Bank of India Stock Review | Stock to Invest
0.00
0.51
0
Customer service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/GRlmtkCP9rg?si=VRqK766l4-EcUSWu
UPI Fraud in Hindi - GPay UPI Fraud: How UPI Frauds Are Happening? | Sugandh Sharma
0:00
12:10
0
customer service
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
Service Types
0
No complaint
null
No cause
null
null
null
null
null
https://youtu.be/eTwL_sxHB4s?si=QY-SDhbUsYIRg_GM
Indian Overseas Bank IOB Net Banking Activation Using Debit card Online 2022 | IOB Internet banking
0:00
11:45
0
customer Service
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtube.com/shorts/VquMkMd2kGs?si=OsaPNH0EYLKrErFk
गलत UPI payment, तुरंत वापस #shortsvideo #shorts #upi #gpay #phonepe #scam #tipsandtricks
0.0
0.48
0
Service types
0
UPI payment refund
0.09
No cause
transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/d_mEeMJX8tU?si=BLPtH1hs_OYM5WQ5
phone pay se galat account me paise transfer ho jaye to kya kare | phone pe wrong transaction refund
0:00
11:17
0
customer service
0
No complaint
null
No cause
Service Types
0
No complaint
null
No cause
customer service
0
No complaint
null
No cause
null
null
null
null
null
https://youtube.com/shorts/UvSznUEmbRA?si=ub-xcV411FcRsdTP
RBI - Banks Will Pay You Penalty | RBI Rules for Failed Transactions
0:00
0.47
0
Transaction
0
No complaint
null
No cause
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtube.com/shorts/Jj5PpI9xvBE?si=h9qAuIuVW6R7-hYR
Bank account unfreeze review || happy client
0:00
0.47
0
Claimed Benifit
0
No complaint
null
No cause
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/I7fNnhxowQg?si=AXSnaKXVKSDkkFhe
Phonepe se galat account me paise transfer hone par kya kare | phonepe wrong transaction refund 2024
0:00
11:11
0
service type
0
No complaint
null
No cause
customer service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/VzQku_76k-w?si=DhMzkhPMq151F0xG
PNB Zero Balance Account Opening Online 2023 | PNB Online Account Opening 2023
0:00
11:10
0
Service Types
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/3zzhtcp_13U?si=GRtsVcfwXhfdZDvk
बिना OTP scam का बिल्कुल नया तरीका - Jamtara New scam | Google pay | Phone Pay | Paytm | New scam
0:00
11:10
0
transaction
0
No complaint
null
No cause
Service Types
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
null
null
null
null
null
https://youtu.be/YGq0t5nEuf8?si=eXkhB7BKjcUdkJaT
Income Tax Notice For UPI | Maximum UPI Transaction Limit 2024
0:00
11:10
0
service type
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://x.com/BloombergTV/status/1684077144832348160
Israel's former central bank Governor Karnit Flug says she's hopeful that the strong market reaction may prompt the Netanyahu government to review its judicial overhaul plans https://trib.al/gz5IUel
0.00
0.46
0
Transaction
0
No complaint
null
No cause
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/eb_fT6ZuaUk?si=5cRgE4tjLGGYYCzJ
How to Fix UPI Payment Limit Issue
0:00
10:54
1
Transaction
1
Payment fails due to UPI limit reached
0:10
UPI limit reached after transferring money
Service types
1
Bank limit reset tips
2:14
Increasing UPI limit by bank
Claimed benefit
1
Resolution after 24 hours
7:36
Waiting period for UPI limit reset
null
null
null
null
null
https://youtu.be/0F503dBf-lg?si=lrAIvv5-_9G6SGrU
What to do if money is transferred from your phone to a wrong account?
0:00
10:54
1
Transaction
1
Money sent to wrong account
0:10
User mistakenly sent money to wrong account
Customer service
1
Process to retrieve money
2:14
Follow NPCI process, go to the bank, contact phone's customer care
Claimed benefit
1
Money retrieval methods
7:36
Three methods to get money back
null
null
null
null
null
https://youtu.be/II_64v0ZwdU?si=RDniyv5djZzEUkXp
Witness the testament of our unwavering commitment to financial well-being at the Outlook Money 40After40 Expo, presented by IDFC FIRST Bank. Our valued customer applauds the bank's dedication to providing the best services. He also emphasises the expo's vital contribution to empowering individuals with essential knowledge for secure retirement planning.
0:00
0.45
0
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/II_64v0ZwdU?si=R2msr5nP3D8JCV8P
Happy customer shares his experience at the Outlook Money 40After40 Expo presented by #IDFCFIRSTBank
0:00
0.45
0
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtube.com/shorts/j88Q3L9D08M?si=JN88WIhB83Grct3n
No More UPI Fraud !! #youtube #youtubeshorts #shorts #upi #paytm #googlepay #phonepe
0.0
0.44
0
Customer service
0
Return money
0.22
user safety Rs.2000 for the first UPI transaction to get return for transaction by the RBI, Govt.of India.
Customer Service
0
No cause
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtube.com/shorts/ovWUCqHvU1k?si=wDMM3hQSTi6zZo_T
NEW AMAZON PAY 😱 Fraud and SCAM || STAY AWARE || Hari kacher ||
0.0
0.43
1
Transaction
1
Transaction was done by fake screenshort.
0.16
The amount was paid by customer but they sent the screenshort as a proof but the payment was not done after checking it was prooved but the every details was as it is like the proper transaction it was made by some application that makes the fake transaction proof.
Customer Service
1
The fake proof making was bad service that was fake .
0.32
the fake upi id made the fake payment that was the name of the customer was wrong by chance it was rechecked by the shopkeeper.
null
null
null
null
null
null
null
null
null
null
https://youtu.be/dI5UasyU1tE?si=XixgNatNAsaQTsua
Exposing a Scam
0:00
9:57
1
Transactions
1
Fake credit alert
0:10
Received fraudulent message claiming 8000 credits in SBI account
Transaction
1
Phishing
0:20
Message likely phishing attempt
Customer service
1
Fraud alert
0:40
Warns viewers about potential fraudsters
null
null
null
null
null
https://youtu.be/3XW8OJuvxug?si=YjztGbTiRw9NsHni
Cashless Claim REJECTION Reasons
0:0
9:56
1
Claimed benefit
1
Cashless claim regection
0:11,0:16
Hospital is not in the network list,blacklisted Hospital,
Service types
0
null
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtube.com/shorts/skX3iGlHMBU?si=ZWO1d8V4SpYUxJUQ
UPI payment fraud: How to ensure safety of your money? #shorts
0.0
0.41
1
Service types
1
UPI fraud by request payment and the sim swap fraud
0.21
Sim swap and the UPI fraud has has been increased by the hackers and they can make your bank account zero
Customer Service
0
No cause
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/490D3BILDYI?si=Ibxog_bSDYgf2UdP
How to get money back after being cheated online | Custom fraud | Online UPI Fraud | Payment fraud
0:00
9:47
0
Claimed Benifit
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtube.com/shorts/K2bv-Wr1B8M?si=WZymzD5O4IuMQkGZ
UPI Payment Frauds.
0.0
0.40
1
Transaction
1
UPI QR has been manipulated by outsiders QR code
0.08
Some one has stick the QR code on the shopkeepers payment QR code the payment has been diverted to the fraud QR code.
Service Types
0
No cause
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
https://youtube.com/shorts/lF-nCqoNu0c?si=0vFQ1mGHJ2usiFzc
Wrong UPI Transaction kardiya अब क्या करे ?
0.0
0.40
0
Customer service
0
Mistakenly you have transfered the money by UPI
0.26
You can easily return money by lodging the complaint in Helpline Number 18001201740 , 022 45414740 and go to the nearest bank manager to return the money. or you can register a complain in the website bankingombudsment.rbi.org.in
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://x.com/JacksonKrishna/status/1609541889816154113
SBI Cashback Credit Card
0.00
0.4
0
Customer service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://www.facebook.com/share/v/UZb8aBxzXjs9cFZN/
Happy Customer Service week (Hausa version)
0:00
0.39
0
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/3zzhtcp_13U?si=Msaa05jTHD_FmaOL
Jamtara Scam Awareness
0:00
9:00
1
Transaction
1
Money not credited
0:30
Scammer claims money sent, victim checks and finds no credit in account
Customer service
1
null
null
null
Claimed benefit
1
Scam tactics
8:00
Creating urgency with fake messages to deceive victims into sending money without verification
Service types
0
null
null
null
https://youtu.be/51TM2IwzzIg?si=vU90mi9fGUrw6_e7
UPI ID Kya Hai? Google Pay, Phonepe, Paytm में UPI ID Kaise Banate Hain?
0:00
8:26
0
service type
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/3_xOxG5Vnvs?si=5idmjZrXnfMK8sPT
UPI में नया बदलाव✍️ PhonePe Google Pay PayTM News Today🔥
0:00
8:20
0
Service Types
0
No complaint
null
No cause
customer service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/sti-_a8I8to?si=DOTJxRlAz4P5BvWK
10 Types Of Bank Account Fraud : Phishing , Vishing , Skimming Etc Full Information
0:00
8:14
1
Transactions
1
Stolen banking details
0:15
Phishing steals banking details using fake websites
Customer service
1
Misleading emails
0:25
Phishing emails appear legitimate to gather information
Claimed benefit
1
Cyber crime prevention tips
0:35
Video educates on recognizing and avoiding phishing attempts
Service types
1
Email and computer security
0:45
Advises on securing personal information on email and computer
https://youtu.be/t9oxKrGrFso?si=6edfINbB-QODTAm3
बैंक में मिनिमम बैलेंस को लेकर RBI ने बनाए नए नियम | बैंक में Zero Balance पर नहीं लगेगी पेनल्टी RBI
0:00
8:10
0
customer Service
0
No complaint
null
No cause
Claimed Benifit
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
null
null
null
null
null
https://youtube.com/shorts/2djhvbmQaB8?si=u3JuTjbNhegcvptK
Latest Google Pay & PhonePe Scam - 81 Users Lost More than ₹1 Crore - New Cybercrime Fraud
0.0
0.33
1
Customer service
1
phonepe and google pay scam
0.05
The scammer will pay 10 or 20 rs and they will say that they have sent it wrongly and they will ask for to refund the money and your account will abe hacked and all the money will be drained out.
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/eXEwT_7aHFw?si=1CeBL5ngox06JFvB
Phone Pay Fraud Payment Refund Processing। फोन पे पर कैसे करें रिपोर्ट।
0:00
7:46
0
customer service
0
No complaint
null
No cause
transaction
0
No complaint
null
No cause
Claimed Benifit
0
No complaint
null
No cause
null
null
null
null
null
https://youtu.be/u_dUsCupr0Y?si=pe-qMHm0-Vk1Usl7
Bank of Baroda, Scam, Digital Banking
0:00
7:45
0
Transactions
0
App Malfunction
0:05
B.O.B. World app lost 22 lakh rupees
Customer service
0
Ban on App
0:15
RBI imposed ban due to security issues
Customer Impact
0
Financial Loss
0:20
362 customers affected
Regulatory Action
0
Enforcement
0:25
RBI takes strict measures against bank
https://youtu.be/L4Vlf6Cx518?si=n_MfNvAIdSzc5UUq
Best Day to Pay Credit Card Bill for 800+ Credit Score
0:00
7:39
0
claimed benifits
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtube.com/shorts/0XeTpNcLuRY?si=y1JlX2HHH-kfWSFE
Bank Will Pay You Rs 100 everyday for failed UPI Transaction
0:00
0.31
0
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/BahPDMYqeuY?si=2ju5eYl_wMOvERnr
How To Open Fixed Deposit (FD) In Punjab National Bank | Pnb Fd Online In Pnb One App
0:00
7:21
0
Service Types
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/uArNf8kzWFU?si=bwaCmjbURw3nlfiC
PhonePe Fraud Call | फोनपे फ्रॉड कॉल से कैसे बचें | Win Rs. 4999 Cashback Reward From PhonePe
0:00
7:16
0
Customer Service
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
बैंक OTP लेने का नया तरीका | NEW INTERNET BANKING BASED FRAUD
null
0:00
7:13
1
Transactions
1
Threatening with account hold
0:05
Scam tactic to obtain OTP
Customer service
1
False urgency in bank threat
0:15
Misleading information to coerce action
Service types
1
Potential account security breach
0:25
Warning against sharing sensitive information
Claimed benefit
1
None, as it was a scam
0:30
Bank's approach to handling such scams
https://youtu.be/bLC0RvMYVzA?si=FJ7MyL_XRYq54NTm
Happy Banking | PCU
0:00
0.30
0
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/kYRoAozdbRY?si=yj8gl_bzZcnEcJUV
PhonePe से फ्राड | Live देख लो फ्राड ने मुझे लूट लिया 😱 Phone Pe Cashback Fraud call
0:00
7:05
0
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/jHzJj38--9M?si=6gkro3A-oiS2zJ4i
IPPB - Indian Post Payment Bank 0 Balance Account - Full Review
0:00
7:02
0
service type
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
https://youtu.be/1vnocHAgMsk?si=yB_DKhnmP3S4Uilo
sbi net banking money transfer | sbi to other bank money transfer | net banking se money kaise bheje
0:00
6:49
0
Transaction
0
No complaint
null
No cause
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/b9LAjIqwsMg?si=l9n1uMfEIs5DkFSH
SBI Net Banking Online Registration | Sbi Net banking Kaise Kare | Sbi Net Banking
0:00
6:39
0
Service Types
0
No complaint
null
No cause
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/2cRPRzKuvP0?si=FHMMzdQB-SDNdcWn
5 crore rupees fraud | scammers got arrested by police - Digital Sudhir
0:00
6:00
1
Transactions
1
Suraj involved in fraudulent activities using fake SIMs and spoof websites.
0:10
Suraj bought fake SIMs using others' KYC and created spoof websites mimicking legitimate ones.
Customer service
1
Suraj's operation involved buying accounts and sharing profits with the account providers.
0:50
Suraj manipulated account holders to gain control and profit from fraudulent transactions.
Claimed benefit
1
Fraud details worth at least 5 crores uncovered; fraudulently obtained money from victims across India.
1:20
Investigation revealed extensive fraud network and significant financial losses for victims.
Service types
1
Explanation of how spoof websites and fake SIMs were used for fraud.
2:00
Detailed technical overview of the tools and methods used in the fraudulent activities.
https://youtu.be/xRzWEzI3pCo?si=50YUrGyhCsreKMpo
How to Use Axis Bank Internet Banking | Review All Option, Functions & Features | In Hindi
0:00
5:52
0
Customer Service
0
No complaint
null
No cause
Transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
https://youtu.be/-jzCTCZuyx0?si=E-OxRcrMqB-RW6B5
Phonepe UPI payment not allowed
0:0
5:39
1
Transaction
1
Account related issue .UPI payments are not allowed on other your account type or the receiver's account type
0:49
Technical isuue in bank account
Service types
1
If the candidate age is not eligible thats why the problem is occured
null
Candiadte age is not eligible
null
null
null
null
null
null
null
null
null
null
https://youtu.be/CVy-L8Qhxps?si=2dWr2_Blo-05xPzi
अब UPI करने पर भी चार्ज लगेगा। PayTM PhonePe GoolePay UPI
0:00
5:32
0
transaction
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/7nS4QOor7sw?si=8R4PmjK67xg4Gc3n
Delightful Customer Experience - State Bank of Happiness
0:00
0.23
0
Service Types
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/DLxdo7L4QL8?si=UCBPIOLqXJXXlAX7
Delightful Customer Experience - State Bank of Happiness
0:00
0.23
0
Customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
https://youtu.be/bfUuKMM6RuQ?si=SrGjXBWxviAMPqEh
Failed Transaction, PhonePe, Refund
0:00
5:25
1
Transaction
1
Verify Transaction
0:05
Ensure money is actually deducted
Service types
1
Check for Reversal
0:10
Confirm if money was credited back
Step-by-step
1
Transaction Audit
0:15
Thoroughly check linked accounts
Verification
1
Bank Account Linkage
0:18
Ensure all account details are correct
https://youtu.be/xU5xQITEZxM?si=4vOcF1aknFnBfeHt
How to Open RD Account Online in Punjab National Bank - PNB ONE | PNB Recurring Deposit Scheme
0:00
5:24
0
customer Service
0
No complaint
null
No cause
null
null
null
null
null
null
null
null
null
null
null
null
null
null
null
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