Complaints Regarding Banking

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29 days done 2000/ not received

Name of Complainant Bipul biswas
Date of ComplaintMay 2, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdraw 2000/ from 1x bet ….not received 29 days to waiting…..support team only telling, our site to sent, fraud site, Id- 1473505515 29 days done 2000/ not received was last modified: May 19th, 2026 by Consumer Court

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Money 8000 withdrawal complete but not received my account

Name of Complainant Husain
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

25 03 2026 8000 withdrawal complete but not received my account number Money 8000 withdrawal complete but not received my account was last modified: April 27th, 2026 by Consumer Court

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Fraud loan app

Name of Complainant Gopikrishna
Date of ComplaintApril 27, 2026
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dint even apply a loan from sweet money, moneycashpro.com, a WhatsApp message came states that your loan is overdue pay now to save your reupation etc etc , i haven’t even applied a loan from them and they are asking to pay Fraud loan app was last modified: April 27th, 2026 by Consumer Court

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FAKE LOAN

Name of Complainant CHINTHAMANI RANGANADHAN
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HELLO SIR, I did not take out a loan, but this loan amount is showing on my CIBIL score. I have no connection with this loan, and this is affecting my CIBIL score. FAKE LOAN was last modified: April 27th, 2026 by Consumer Court

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EARCPL Credit Card

Name of Complainant M Rajappan
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The credit card by EARCPL has been issued under my name sometime in , December 2017with a last update by bureau date as December 2017 . This card has been regularly updating delayed payments under my name for a nominal amount which has severely impacted my credit scores. I do not know whom and where […]

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Deposit Money Related

Name of Complainant Amol shivapure
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mein Happy Ace Casino apps par 10000 rs Deposit kya tha lekin 60 Hours hua hai Na ya game Platform muje sahi se jawad de raha hai nahi Paisa return kar rahe hai Deposit Money Related was last modified: April 27th, 2026 by Consumer Court

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AGAINST LOAN

Name of Complainant CHINTHAMANI RANGANADHAN
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HELLO SIR, I did not take out a loan, but this loan amount is showing on my CIBIL score. I have no connection with this loan, and this is affecting my CIBIL score. AGAINST LOAN was last modified: April 27th, 2026 by Consumer Court

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