Complaints Regarding Banking

CREDIT CARD PAYMENT

Name of Complainant DIWAN AZHARUDIN
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a credit card from SBI, and at that time 2 credit cards were issued to me and they were asking me to pay the charges, and when I asked about the previous credit card, they told me that it was closed, after that they sent me a new credit card, then I […]

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समूह लोन लिया था तो रिकवरी वाले परेशान कर रहे हैं अभी मेरे पास पैसे है नहीं है और घर पर आकर धमकी दे रहे हैं अभी 1000 कुछ सिर्फ बचा है मेरे पास तो मुझे कुछ महीने की मेहनत चाहिए जब मैं जमात कर पाऊंगा क्योंकि मेरा व्यवसाय कमजोर है अभी जो एक दो महीने में मेरे पास आ जाएगा तुम्हें कुछ जमा कर दूंगा लेकिन रिकवरी वाले घर पर आकर गाली गलौज कर रहे हैं मन करने की धमकी दे रहे हैं तो और हमारे पिताजी का रहे हैं कि

Name of Complainant Shubham Lakhera
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

समूह लोन लिया था तो रिकवरी वाले परेशान कर रहे समूह लोन लिया था तो रिकवरी वाले परेशान कर रहे हैं अभी मेरे पास पैसे है नहीं है और घर पर आकर धमकी दे रहे हैं अभी 1000 कुछ सिर्फ बचा है मेरे पास तो मुझे कुछ महीने की मेहनत चाहिए जब मैं जमात कर […]

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HAPPYACECASINO Withdrawal problem

Name of Complainant Pritam Purkait
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Casino name – happy ace casino. User id- 60096830122..7238561607861001256 it’s my withdrawal id, money has been successful but money not credit in my bank account. Withdrawal amount 2700 HAPPYACECASINO Withdrawal problem was last modified: November 16th, 2025 by Consumer Court

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HAPPYACECASINO: Withdrawal money has been successful but money not credit in my bank account

Name of Complainant Pritam Purkait
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

7238561607861001256 it’s my withdrawal id and 60096830122 it’s my user ID, Withdrawal money has been successful but money not credit in my bank account. Please check it 😭😭 HAPPYACECASINO: Withdrawal money has been successful but money not credit in my bank account was last modified: November 16th, 2025 by Consumer Court

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Speedo vendor partner kroda infotech cheating my payment

Name of Complainant ARUNKUMAR MOHAN
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, my firm name Qube enterprises (chennai ) Myself Arunkumar- 9791035146 Speedo loan vendor partner kroda infotech (Gurgaon) gave speedo loan customer data for verification. After verification done they cheated and not transfer my money. Nobody give a proper response. Speedo vendor partner kroda infotech cheating my payment was last modified: November 16th, 2025 […]

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Smart Rupiya

Name of Complainant Shaunak Patel
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want a instant loan and downloaded app from play store named “Smart Rupiya”. I checked offers in it but while checking they approved loan without any consents and transferred money to my bank account with almost double interest rates. And they started harassing me on whatsapp that pay now or els we will send […]

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Scam message complaint

Name of Complainant Sreekala
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have not taken any loan from Crazy Rupee application but they are continuously harrassing me to pay the amount from different countries contact number through what’s app message. Scam message complaint was last modified: November 16th, 2025 by Consumer Court

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