Complaints Regarding Banking

Fraud loan app

Name of Complainant Shankar H
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just downloaded the Application to check the loan eligibility and randomly they credit 1200 in my account without my permission. Now they told repay 2000 + 140 due charges. Requesting to take action on them plz sir. And they send link to repay : https://tikfap.click/xaFZFuEV Fraud loan app was last modified: January 15th, 2025 […]

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Woodtspl consumer loan

Name of Complainant Harikiran S
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Have not look any loan from woodtspl , but this still this is showing in my cibil and there is no contact to reach them out to clear this from my cibil and now its effecting for my other loan purpose Woodtspl consumer loan was last modified: January 15th, 2025 by Consumer Court

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Bitcoin trading ke bahane vijay kumar patil

Name of Complainant Sachin Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Vijay Kumar patil ne Bitcoin trading me mere ko message Kiya or bola 5000 ka double karke 15000 aaka profit milega 100 percent granted 45 minute me apke account me bhej denge or maine usko 5000 maar diya 45 minute ke baad oo message Kiya ki sir apka profit ho chuka hai or mere se […]

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Bitcoin trading ke bahane vijay kumar patil

Name of Complainant Sachin Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Vijay Kumar patil ne Bitcoin trading me mere ko message Kiya or bola 5000 ka double karke 15000 aaka profit milega 100 percent granted 45 minute me apke account me bhej denge or maine usko 5000 maar diya 45 minute ke baad oo message Kiya ki sir apka profit ho chuka hai or mere se […]

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Harassment call

Name of Complainant Prithvi Raj
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is prithvi I got a call from 9136854147 this number on 28/12/2024 they spoke regarding cashe they accessed my contact and social media an calling my contact n scolding in bad words request to take action regarding this Harassment call was last modified: January 15th, 2025 by Consumer Court

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Credit card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine apne credit card ka payment 14/05/2024 aur 15/05/2024 ko kiya tha jo kai baar e cash wallet me refund hua but abhi tak update nahi hua hai aur ab aeronpay app me e cash wallet show nahi kar raha hai Aur jo bhi complaints kar raha hun uska aeronpay team ki taraf se koi […]

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Unauthorized Transaction of ₹35,000 deducted without OTP from my Mobikwik Wallet

Name of Complainant Vivek Vijay Patole
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Ma’am, Subject: Unauthorized Transaction of ₹35,000 deducted without OTP from my Mobikwik Wallet I am writing to report an unauthorized transaction on my Mobikwik account. On date 23/12/2024 timing 2.50 PM, ₹35,000 was deducted from my account without my knowledge or consent. The transaction was made without the required OTP verification, which I did […]

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