Complaints Regarding Banking

Investment

Name of Complainant Chibuzor Chinelo Augusta
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a transfer of 3k on may 11th to this account, 2027090868 ,kuda bank, chibuzor Chinelo Augusta but it isn’t reflecting in my balance and I am unable to invest. Please see to it ,GMG Debited but not credited in my account. Investment was last modified: May 12th, 2023 by Consumer Court

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I mistakenly transfer money four thousand four hundred into your company account pls I need a refund..

Name of Complainant Akpak patience ukolitem
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was supposed to send money to sterling bank account but didn’t remember it was sterling and I send into a Wema account which the name appears to be for martel technology plsss I need a refund.. it’s was ment to be a refund of a loan I took from credit easy plss. I mistakenly […]

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Fake application

Name of Complainant Kashish Sharma
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, Credit bus is a fake app that provide loan but consumer receives half of the amount of loan applied and they asked for full amount to payback them. Fake application was last modified: May 12th, 2023 by Consumer Court

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Deduction of money from my bank account

Name of Complainant Arjun yadav
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I uploaded my pan card and account details. After 5 min 100 rupees is detected from my account. But I not withdraw it Deduction of money from my bank account was last modified: May 12th, 2023 by Consumer Court

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Complaint against loan with mobikwik

Name of Complainant Pankaj Kumar Sah
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Due to financial issue I am not paying emi for 2 month but on 8th Feb, i have received WhatsApp call from mobikwik recovery agent that,If you want to settle the loan, we can settle it without penalty, I told them ok i agree, they sent me the mail for confirmation and i have pay […]

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