Complaints Regarding Banking

NACH active without giving a loan

Name of Complainant Sajal Nayak
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money has got debited of amount with an message showing ACHDr ICIC TP ACH MAGMASO. I am totally surprised that how they can deduct money from my SBI account without giving any loan. I need my money back to my SBI account as soon as possible. I have attached images for reference NACH active without […]

Read More...

Mpokket loan

Name of Complainant Sahil Shaikh
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was having ongoing loan in mpokket app. Due to some reasons i was late to pay the loan amount. The recovery executive from mpokket called me and asked me to pay the loan amount which will close my loans from mpokket, as promised i paid all the amount on call by UPI transfer. But […]

Read More...

Money is not added to game account

Name of Complainant Naresh
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I tried to add rupees 3000 money to the game account but not added..but money debited from my bank account Money is not added to game account was last modified: July 7th, 2023 by Consumer Court

Read More...

Money deducted without my permission

Name of Complainant Md Faizan Raza
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name of Complainant Lakshman Date of Complaint June 27, 2023 Name(s) of companies complained against Novi Digital Entertainment Category of complaint Banking Permanent link of complaint Right click to copy link Share your complaint on social media for wider reach Facebooktwitterredditpinterestlinkedinmail Text of Complaint by Lakshman: I have not done any physical transaction, but my […]

Read More...

MONEY DEDUCTED BY UNLAWFUL METHODS FROM ACCOUNT

Name of Complainant PARMINDER SINGH
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY NAME IS PARMINDER SINGH, I HAVE A SALARY ACCOUNT WITH ICICI BANK, MY BANK ACCOUNT NUMBER IS 049801518182, SOME FRAUDULANT COMPANY NAMED RAYSONI ENTERPRISES DEBITED 590 REPEES FROM MY ACCOUNT, I HAVE NEVER GIVEN THEM MENDATE FROM THIS ACCOUNT. PLEASE TAKE SUITABLE ACTION AGAINST THE SAME. THE TRANSACTION ID IS CMS/001233966027/ADINGEN_RAYSONI ENTERP. THEY HAVE […]

Read More...

Mohammad Shareef

Name of Complainant Mohammad Shareef
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

FOONAFIN….I am not taking any loans for this named but still showing in CIBIL 7695/.POONAFIN Iam not taking any loans for this named but CIBIL Showing loans was last modified…5 Jan 2023 Mohammad Shareef was last modified: July 7th, 2023 by Consumer Court

Read More...

mobikwik disabled my account and i can’t access my money from wallet

Name of Complainant Gajula shaik mohammad fuqran
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/madam, Mobikwik has disabled my account without any reason or notice since January 2023. i’ve been contacting mobikwik customer care. but i received no response from them. mobikwik disabled my account and i can’t access my money from wallet was last modified: July 7th, 2023 by Consumer Court

Read More...