Complaints Regarding Banking

Fraud calls and threats

Posted on by Consumer Court
Name of Complainant Gourab Deb
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to explain the issue everyday I am getting calls from unknown nos regarding repayment and over due charges of loan amount 1200rs, which I never applied. On 11 th January 2025 my account was credited with 1200rs from unknown source. After 2 days I am getting calls regarding the same make payment of […]

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Wrongly Reflected in my Cibil report

Posted on by Consumer Court
Name of Complainant D.Devaraj Lavanya
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I I’m Taken Home Loan From Manappuram Home Finance Pvt Ltd Loan Amount Of Rs.415222/- But Loan Closed on July 2024,But Still Now Reflected in Not Closed So Kindly Remove this From my Cibil. PAN – COBPD6181G Wrongly Reflected in my Cibil report was last modified: January 17th, 2025 by Consumer Court

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Money scam by Vijay kumar patil

Posted on by Consumer Court
Name of Complainant Silpa S
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This person Vijay kumar patil had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 1000/- after that he will tells that he didnt get the slot and I have to pay 3000/-.After some time he showed […]

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Autopayment from my acc about what idk

Posted on by Consumer Court
Name of Complainant Tanishka
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tpday on date 17 jan 2025 ,i received text from bank that autopayment had made of rp 149 ,off what i didn’t know I need refund guys Autopayment from my acc about what idk was last modified: January 17th, 2025 by Consumer Court

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Randomly 1200 amount withdrawn in my account without my permission

Posted on by Consumer Court
Name of Complainant Manoj meena
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Randomly 1200 ammount withdraw in my account without my permission Randomly 1200 amount withdrawn in my account without my permission was last modified: January 17th, 2025 by Consumer Court

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Fraud person

Posted on by Consumer Court
Name of Complainant Susanta Mahanta
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A person approached me to invest in stock market through telegram channel “ Mehta is back “ and his phone number through WhatsApp is +91 63762 59146 asked me to invest 3000 which eventually changed to 8500 . Eventually I transferred 3000 to this upi id offical@slice and he asked me to wait. Then received […]

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ERCPL CREDIT CARD CIBIL SCORE FRAUD

Posted on by Consumer Court
Name of Complainant Bhanwar Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, my account is showing ERCPL CREDIT CARD payment. I have never used such a credit card nor do I have any EMI going on. Please report and refresh my cibil score. ERCPL CREDIT CARD CIBIL SCORE FRAUD was last modified: January 16th, 2025 by Consumer Court

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Withdrawn not received rs 4950

Posted on by Consumer Court
Name of Complainant Mahesh Chauhan
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will play game 91 club app I deposit my money and play game. I will won rs. 4950.00 withdrawn not received in my account 6 days completed but money not received. Withdrawn status showing completed but money not received. I will send bank statement and video many times to 91 club customer service but […]

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I Ashutosh Deepak Patil. I never applied or borrowed any loan from Lendbox but it is still showing on my active since 6 march 2024.

Posted on by Consumer Court
Name of Complainant Ashutosh Deepak Patil
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Ashutosh Deepak Patil. I never applied or borrowed any loan from Lendbox but it is still showing on my active since 6 march 2024. It is affecting my cibil score very bad so please help me closing that as soon as possible. I Ashutosh Deepak Patil. I never applied or borrowed any loan from […]

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