Complaints Regarding Banking

Carding

Name of Complainant Anonymous
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in some group of my friends where 2 of the fellow members constantly talking about carding they did before even with the proofs and got the whole list of products they purchased Carding was last modified: July 16th, 2023 by Consumer Court

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Best Amo mall online purchase fraud

Name of Complainant M.Mahavishnu
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i was investment in Rs.1000 said there in 6 orders complete your task and get money and commision.1 was completely 6 orders but step by step amount incresing but iam not finished Now I have investment amount total 70000 .yet this is not finished .I want to take my investment amount only. Please help me […]

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Annual charges for debit card

Name of Complainant Mohanraj
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have an debit card, and using also, still they have debited annual charges for debit card, pls refund my money Annual charges for debit card was last modified: July 16th, 2023 by Consumer Court

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About Credit Card

Name of Complainant Ganita Lama
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I do not possess any Credit Card from Encore Asset Reconstruction Company PVT. Ltd ‘EARCPL Credit Card’ and now my Credit used in May 2023 has a due of RS. 2,14,162/- which I have never used and firstly I have no such card from the above said company. The false oblication has effected my Cibil […]

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10000 rs debit but not recive account

Name of Complainant Ashfaque nadaf
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was 10000 rs add in game payment from my bank account But not add in game account please refunded 10000 rs debit but not recive account was last modified: July 16th, 2023 by Consumer Court

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QUICK MONEY

Name of Complainant SWAPNIL SONAWANE
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

try for loan on app QUICK MONEY, he offered 3000 loan amount, 1200 admin charges and 1800 disbursed amount, so i reject that, agter 2 days i received 1800 in my account, i try to contact them but there is no any way to contact them, after 1 week i started getting msg on my […]

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They didn’t sent money to me and now they are harassing me

Name of Complainant MUNDE MARUTHI
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan in cashgain they approved but not sent in my account and now they are starting harassing me by foreign number so that they can show that they are not involved in it They didn’t sent money to me and now they are harassing me was last modified: July 16th, 2023 […]

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