Complaints Regarding Banking

Fraud loan

Posted on by Consumer Court
Name of Complainant Md Aquib Hussain
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan. I never use my card for 500 loan. I just checked my cibil report and there is a loan issued of 500 from my pan card. Please take an action immediately and remove my details.I attached the snapshot of loan details. Fraud loan was last modified: May 6th, 2023 by […]

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Fraud for debited in my account . 570 rupees

Posted on by Consumer Court
Name of Complainant Arun Patel
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Arun Patel. And I have complaint about to debited in account ( rupees 570) so sir please help me to recovery money. Fraud for debited in my account . 570 rupees was last modified: May 6th, 2023 by Consumer Court

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Financial Fraud and Threat KARTHIS PVT LTD

Posted on by Consumer Court
Name of Complainant Anindya Sengupta
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I am being harassed by KARTHIS PVT LTD with treats to make payment for a loan or something that I have not even taken from them . They are even making threats and calls from foreign numbers Financial Fraud and Threat KARTHIS PVT LTD was last modified: May 6th, 2023 by Consumer Court

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Deposit refund

Posted on by Consumer Court
Name of Complainant Gowtham Varma
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited Rs.20,000 in Parimatch. But the deposit failed and the amount was deducted from my bank account. It’s been 5 days and I haven’t received a refund yet Deposit refund was last modified: May 6th, 2023 by Consumer Court

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Cyber scam

Posted on by Consumer Court
Name of Complainant Suhail Muhammed
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t apply loan from that app and they are forcing me to repay the amount.first of all i didn’t applied and I didn’t got the money. They are blackmailing me. If Idont repay they will call my contact list people.pls help me from this Cyber scam was last modified: May 6th, 2023 by Consumer […]

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Complaint against money withdrawal

Posted on by Consumer Court
Name of Complainant Akash bhiva shekade
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is app win money colour prediction app from last three days I am not able to withdraw my money … Complaint against money withdrawal was last modified: May 6th, 2023 by Consumer Court

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CHAIRIDSPL

Posted on by Consumer Court
Name of Complainant Pawan Kumar vishwakarma
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मुझे chairidspl से कोई रीण नही मिला है। मैंने ना ही कोई आवेदन किया है। लेकिन मेरे cibil report में दिखा रहा है। इस chairidspl से हमने लोन नही लिया है CHAIRIDSPL was last modified: May 6th, 2023 by Consumer Court

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Against the fraud loan app

Posted on by Consumer Court
Name of Complainant Vishnu MV
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Send money directly to my account with out my permission but I have returned the same with their charges but they are asking for money again and Blackmailing with bad words. Against the fraud loan app was last modified: May 6th, 2023 by Consumer Court

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