Complaints Regarding Banking

Deposited money loss

Name of Complainant Nammi Pavan kumar
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited 800 to pari Match account and deposited to pari Match account I want that money refund.So please take action on this case and resend my 800 Rupees Deposited money loss was last modified: March 5th, 2025 by Consumer Court

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credit card not using my self

Name of Complainant MOHD ISMAIL
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

this is to inform to you i was not use this credit card but effected my cibil score please rectified this issue as soon as passible my name mohd ismail pan card no: BQPPM5327Q I HAVE NO ANY CREDIT CARD DETAILS credit card not using my self was last modified: March 5th, 2025 by Consumer […]

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Cyber Bullying

Name of Complainant Raj kumar mishra
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Instafunds App in play store which is under BP security private limited is threatening me to leak my image and calling on all my relatives contact number Cyber Bullying was last modified: March 5th, 2025 by Consumer Court

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Checked my cibil without my consent

Name of Complainant Anuj Dwivedi
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CHAIRIDSPL Checked my cbili report without my consent and intimation, I need help to avoid such kind of things. Checked my cibil without my consent was last modified: March 5th, 2025 by Consumer Court

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Sir my withdrawal is completed but not received in bank account please help me

Name of Complainant Vishal Kumar
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my withdrawal is completed but not received in bank account please help me and receive my money 47000 and 41023 and 42260 Sir my withdrawal is completed but not received in bank account please help me was last modified: March 3rd, 2025 by Consumer Court

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Cyber Crime

Name of Complainant Thayappa
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Telegram one person give me a money then I increase the money say so I give the money but no reply blocked my account please help me my money is not return https://coinstorekz.cc this website I loss my money help me please my money refund 23500 I loss my money please help me my money […]

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Withdrawal is completed but not received in bank account

Name of Complainant Vishal Kumar
Date of ComplaintMarch 2, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal is completed but not received in bank account 56900 and 44248 not received please help me Withdrawal is completed but not received in bank account was last modified: March 2nd, 2025 by Consumer Court

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Fraud company kredito24

Name of Complainant Sujit Kumar Dubey
Date of ComplaintMarch 2, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan of 20000 rupees now company is asking to pay 35900 rs 25 days loan company name kredito24 and nbfc gsd finance trading Fraud company kredito24 was last modified: March 2nd, 2025 by Consumer Court

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