Complaints Regarding Banking

Deducted ACH return charges for four times

Name of Complainant Panchasavaram V
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 salary account HDFC account was debited 4 times without any intimation and need refund for this on priority. Deducted ACH return charges for four times was last modified: March 2nd, 2025 by Consumer Court

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Debiting my account without my knowledge

Name of Complainant Naseema
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I wànt all money debited from my acc reversed back in my acc I gave no permission for dial a guard to debit Debiting my account without my knowledge was last modified: March 1st, 2025 by Consumer Court

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My cibil account affected

Name of Complainant Sarathi Govindan
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

One loan account over due to show in my cibil account. And any body details of company name and loan amount details and any kind of rectify option kindly prosess the account of cibil My cibil account affected was last modified: March 1st, 2025 by Consumer Court

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Withdrawal of Rs. 7322.21/- from my Axis Bank account thru 18 illegal transaction without OTP

Name of Complainant JIBESH V
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On Feb 27th 2025 there was 18 illegal transaction from my Axis Bank account between 11.46 p.m to 12.00 a.m. continuously until I called my customer care and blocked my account. A total of Rs. 7322.21 was withdrawn. Withdrawal of Rs. 7322.21/- from my Axis Bank account thru 18 illegal transaction without OTP was last […]

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They Took My Money Today

Name of Complainant Precious Sekwadela
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Never Registered On One World Telecoms Pay But They Took R139 And I Need It That Was My Last Money I’m Crying Now Please Help Me To Reverse It They Took My Money Today was last modified: February 28th, 2025 by Consumer Court

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I have been getting spam calls and SMS from the IDFC Bank

Name of Complainant K Naresh
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting spam calls from IDFC bank. but I don’t have an account with IDFC Bank The calls have been receiving at 8 am to Latenight. I have blocked at least 10 numbers, but it’s calling from new numbers now. They have been coming even at around midnight. I have saved screenshot of the […]

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Money already debited from the sender account but not credited to the beneficiary account

Name of Complainant Tanpu
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have sent 2100 from my pnb one app to my beneficiary account but it was not credited to the beneficiary account even after the sent amount from the pnb bank app was debited. Money already debited from the sender account but not credited to the beneficiary account was last modified: February 27th, 2025 by […]

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