Complaints Regarding Banking

Payment fraud

Name of Complainant Ravi Kumar kumawat
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A company named Iron man texted me on WhatsApp.. saying that I have applied for a loan of 2475 nd now they are asked me to pay 4500 rupees as repayvle amount.. but I have no idea about all of this .. I didn’t applied for any such loan .. please take a strict action […]

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Paise fake account la transfer zhale

Name of Complainant Snehal pawar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Online shopping care la call kela tr tyni mazhya account madhun purn paise transfer karun ghetle Paise fake account la transfer zhale was last modified: July 6th, 2023 by Consumer Court

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Not taken any loan NACH hit and bounce charge have to charge my banker

Name of Complainant Dhirendra Kumar Dash
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from raysoni enterprises, simply check bounce charges is been deducted.kindly take action on it Not taken any loan NACH hit and bounce charge have to charge my banker was last modified: July 6th, 2023 by Consumer Court

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NDXP Personal Loan issue

Name of Complainant SIVANJANEYA BHAVANI SANKAR PULUGUJJU
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from NDXP company but it is showing in my CIBIL score. Could you please help to remove NDXP personal loan from my CIBIL Ndxp Personal Loan. NDXP Personal Loan issue was last modified: July 6th, 2023 by Consumer Court

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My payment filled

Name of Complainant SIVEK
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर हम गूगल प्ले स्टोर से सुपर विनर नाम की एप्लीकेशन को डाउनलोड किए थे जिसमें हम 42 सो रुपए लॉस हुए थे हमारे और विनर टोटल लॉस को लेकर और विनर को लेकर 6500कुछ रुपए हो रहे थे जो कि हम अपने बैंक खाते में ट्रांसफर करने का प्रयत्न कर रहे हैं वह नहीं […]

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My amount was automatically deducting

Name of Complainant NIMBAGALLU GANESH
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/mam Since last 5 to 6 months in account amount was automatically deducting plzzz check it and return my amount please My amount was automatically deducting was last modified: July 6th, 2023 by Consumer Court

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Money from my account is continuously deducing.

Name of Complainant Rambilli Srinivasarao
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir ACH debit 570 every month debit to my account ACH MEGMASO, ICIC 000261000001992 Money from my account is continuously deducing. was last modified: July 6th, 2023 by Consumer Court

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Money Debited

Name of Complainant Kathi Vineeth
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not attach any auto-debit from my account But money as debited 570rs and saying that Tp Ach Megmasoft sent via Automatic payment Instruction set by you What is the rubbersh things Money Debited was last modified: July 6th, 2023 by Consumer Court

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