Complaints Regarding Banking

Telegram fraud

Name of Complainant Nobody
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A group of people asked me to deposit 23500 so that I can earn a profit of 42000. It was Slex and CRYPTO so I did because it’s trading. Then they asked me again to deposit 71k so i refused and asked for a refund but they wouldn’t refund me back. I urgently need my […]

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Deposit has not credited into the application.

Name of Complainant Mohd kaifuddin
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited 5000 amount of money. The money has deducted from my account to middle merchant and not credited into the apps. I also contact them at gmail but nothing response I received from them. Deposit has not credited into the application. was last modified: February 26th, 2025 by Consumer Court

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17.02.2025 I have transaction on teenpatti game. 500 Rs my amount was debit from account but not received on teenpatti recharge game amount.

Name of Complainant Kiran
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have facing issue on transaction on 17.02.2025, I had transaction done Paytm my amount was debited from payment account number but not recive recharge amount in game.Rs 500 and RS 300. Please slove my problem have this complaint given. 17.02.2025 I have transaction on teenpatti game. 500 Rs my amount was debit from account […]

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Teenpatti palace

Name of Complainant Akash Swami
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

09/02/2025 Maine ₹10000 ka payment widhrall Kiya Jo ki id ke andar success dikha raha hai but abhi tak vah mere account mein receive Nahin Hua aur vah बार-बार bol rahe hain ki Hamari taraf se payment successful hai Teenpatti palace was last modified: February 25th, 2025 by Consumer Court

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SBI Card hacked through Mobile hacking

Name of Complainant Santosh Kr Jha
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been chasing SBI card where i have not done any transactions but every time they come and say that transaction are legitimate from my side. I have already cleared that it was from my mobile which was hacked so OTP can be easily managed this does not provide any proof that transaction was […]

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Request to Close PCFIN CEASE -TERMINATED Accounts on CBIL

Name of Complainant Shubham Bagade
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to bring to your attention a critical issue regarding my CBIL report.According to my latest CBIL report, there is an erroneous entry showing an overdue amount of Rs. 12,653 in the “PCFIN CEASE-TERMINATED” account category (Account no: 190904020254628148). Despite this, there is no corresponding repayment option available for me to address this […]

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