Complaints Regarding Banking

Harassment

Name of Complainant Vinay
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m constantly getting call from unknown people saying I’m from mobikwik and using abusing language..these people are calling my parents relatives and friends saying they are going to come to their home and going to beat them . Because of this I’m mentally tortured because of these calls. Their number are +918447913048 +919729268274 +919953133656 +917290015029 […]

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Gift cards and services.

Name of Complainant Alix Cunningham
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 orders number are. #205-3187426-9832321 #205-8260520-6306745 I am not happy the Amazon won’t give me a refund they are being difficult and their saying there’s no option and then they’re telling me to go to the Google branch just sort it out and then one of the other vouchers they could actually done and refund […]

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Fraud loan

Name of Complainant Sourab Lalothara
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m Sourab Lalothara , I never took any loan from transactree technologies but it’s shown in my cibil report that i have availed loan fromTRANSACTREE TECHNOLOGIES PRIVATE LIMITED. FRAUD LOAN SHOWING Fraud loan was last modified: June 20th, 2023 by Consumer Court

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Fraud company floating on Youtube

Name of Complainant Shruti Dwivedi
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ordere kurta suit set as per advertisement from Your payment(Id-541578222) of Rs 259.0 for KARAN ASHOKBHAI SOLANKI is successful. For queries on your payment visit: http://pmny.in/FI6L8HEhtoCj team payu Fashion live. Paid 259/- but later when tried checking the status, neither the payment link nor the company name is consistent and the email ID too does […]

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FRAUD – COMPLAINT AGAINST ME TO CYBER SECURITY

Name of Complainant Jyothi Sista
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have invested 90k in Groupon mall and doesnt have enough money to invest in the mall to withdraw amount, so I asked HRIDAYESH, who is the agent to give sometime for me to arrange the amount.Later he pinged me and told me that he will arrange the funds to my bank accounts and I […]

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EARCP CREDIT CARD

Name of Complainant G Neeraj
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am falsely charged with EARCP credit card it’s showing in my cibil report. I have never ever applied for this card and it’s showing 6,619 rs amount overdue. EARCP CREDIT CARD was last modified: June 20th, 2023 by Consumer Court

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