Complaints Regarding Banking

Amazon India cybs si deducted money without Permission

Name of Complainant Anuradha
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amazon india CyBS SI suddenly deducted 1499 RS in my credit card without OTP on July-18-2023 . Please look into that deduction 1499 Rs without OTP and Auto Mandate to Amazon India CYBS SI Amazon India cybs si deducted money without Permission was last modified: July 22nd, 2023 by Consumer Court

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never applied for any loan from Dhani but receiving emails

Name of Complainant mubarak
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, never applied for any loan from Dhani but I am receiving reminder emails repeatedly more than 100 times I complied but no action on still date from Dhani and I feel Dhani was Suspected of loan fraud please take nesscerry action never applied for any loan from Dhani but receiving emails was last modified: […]

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Fraud Loan active

Name of Complainant Akash Chowdhury
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
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Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 18000, Please Closed this account Fraud Loan active was last modified: July 22nd, 2023 by Consumer Court

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Fraud Active Account & loan

Name of Complainant Umesh kumar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have never taken any Active Account and loan from Dhani Loan and services limited. but in my Cibil report showing a saction amount 15000/- and Current Balance of 11479/-with loan account number CL29554703. THIS is fraud Loan active than my cibil score effected, so please solve my problem as soon as possible. […]

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Fraud Active Account

Name of Complainant Umesh kumar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have never taken any loan and not active from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing and showing Active loan:-9000/-,account number 3817555U, so please close a account as soon as possible Fraud Active Account was last modified: July 22nd, 2023 by Consumer Court

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Wrong Charges levied

Name of Complainant archana kanchan
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is with concern to my credit card with Axis bank, first of all half the time their app crashes due to which I had to make half – half payment and I made the payment in full, still I got charged heavily from the Bank, when spoke to the Manager – Sabiha- she apologised […]

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Withdrawal problem

Name of Complainant Hardeep Singh
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I try to withdraw money my money was refused after agree . I also check my bank details there is no mistake in my bank deal’s. Please do something. Withdrawal problem was last modified: July 21st, 2023 by Consumer Court

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tpft.fanimrit@timecosmos

Name of Complainant Aarif Hassan Bhat
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, (7 days to go please sir my Recharge Amount still not refunded) i Have recharged an Amount of Rs. 5,000 on 15 July -2023 Time: 10:58 AM for Teenpati Gold Slots Game through Google Pay in the name of tpft.fanimrit@timecosmos. But, the said amount has been deducted from my Account but not received […]

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