Complaints Regarding Banking

Online Money theft

Name of Complainant Sandhya
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

For getting an online job this company asked me to pay 1000 rs.. after paying the money they again asked me to send another 500 I don’t have the money so I asked for a refund.. they told me that refund will be done after 10 days its been more than 10 days and I […]

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On line shopping fraud

Name of Complainant D s meena
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was ordered 4 shirts s from “apparelsclub.myshopline.com” website via Facebook. I received three shirts instead of four and all Three shirts we were used, torn, old and rotten. This company is a fraud company, please help in resolving issues and refund 1199 INR. Fraud company delivered used, torn, old and rotten shirts. On line […]

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my cibil report of rs 2000 loan

Name of Complainant GAURAV MAMKHAV
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil report of rs 2000. How they can add this to account withou any concern with consumer. Please remove this. Help me in raising a consumer dispute and resolve it at the earliest . my cibil report of rs 2000 loan […]

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My account debited out by an account named Google Le Anh Tuan Mountain View USA

Name of Complainant Wan Nurulamni
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account do debited out by account named Google Le Anh Tuan Mountain View USA on 8 Julai 2023 with amount RM134.99 My account debited out by an account named Google Le Anh Tuan Mountain View USA was last modified: July 17th, 2023 by Consumer Court

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Money deduction from my saving account without my knowledge.

Name of Complainant Moahmed Riyash
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

299 Rs Money was deducted from my bank account 15-07-2023 at 12:21 AM without my knowledge. UPI transaction reference number is 319676394696. Money deduction from my saving account without my knowledge. was last modified: July 17th, 2023 by Consumer Court

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Mobikwik xtra investment

Name of Complainant Rameshwar lal
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was invested money in mobikwik xtra but now they did not giving my money they blocked my account please help me sir… Mobikwik xtra investment was last modified: July 17th, 2023 by Consumer Court

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Loan taken

Name of Complainant Kunal Singh
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 306 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy are […]

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Loan issue Rish cash

Name of Complainant Ivin raj S
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dont apply for any loan then also my loan is getting auto loaned plzz cancel the loan now because till now i have received any money form you rich cash plzz close it Loan issue Rish cash was last modified: July 17th, 2023 by Consumer Court

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Loan harassment messages.

Name of Complainant Gurleen singh
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from any of these names, I don’t know why they are messaging me all the time about clear the payment on time to increase the limit etc. They are not Indian loan providers, I try to contact their customer support which was showing indonesian number post that I .getting more […]

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