Complaints Regarding Banking

Online fraud

Name of Complainant Disha Hazra
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 have ordered two dresses from this website but i don’t receive anything plus I have paid online 478 now their page is not opening I can’t track my order Online fraud was last modified: July 7th, 2023 by Consumer Court

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Novidigital debited rs 149 from my account

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

Rs. 149 were debited from my HDFC account by novidigital. I have not made or approved of any such transaction. The money was debited without any otp or any confirmation from my side. Novidigital debited rs 149 from my account was last modified: July 7th, 2023 by Consumer Court

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NDXP

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

Dear sir, I have not taken any loan in NDXP, but still its showing that in cibil score as active loan. NDXP was last modified: July 7th, 2023 by Consumer Court

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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 […]

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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 […]

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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 […]

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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 […]

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