Complaints Regarding Banking

I had taken a loan from a mobile application called cashbean and later the mobile application disappeared and I was unable to repay the loan.

Posted on by Consumer Court
Name of Complainant Kiran Ramesh
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from a mobile application called cashbean. Later that mobile application disappeared and I was unable to repay the loan. Now the loan is affecting my Cibil score. What should I do? I had taken a loan from a mobile application called cashbean and later the mobile application disappeared and I […]

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Deposited money 2500 in 1win online gaming platform but not received in my gaming account from 24 days

Posted on by Consumer Court
Name of Complainant Nitesh Prabhakarrao Mandalik
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Deposited money 2500 in 1win online gaming platform but not received in my gaming account from 24 days I had deposited amount on 1st feb after raising complaint on there customer care they still saying to wait Deposited money 2500 in 1win online gaming platform but not received in my gaming account from 24 days […]

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Debit 299 rupees without reason

Posted on by Consumer Court
Name of Complainant Somiter
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

today 299 rupees debit from my sbi bank account my account detail given below Name -Somiter Acc – 37559576257 IFSC – SBIN0050099 Bank – SBI BRANCH – SAMALKHA PANIPAT Debit 299 rupees without reason was last modified: February 24th, 2025 by Consumer Court

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After 14 days my money not withdraw, so Please please please withdraw my money in my bank account

Posted on by Consumer Court
Name of Complainant Dharmendra Kumar Singh
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After 14 days my money not withdraw by game app, so Please withdraw my money in my bank account, I’m requesting for withdraw my money After 14 days my money not withdraw, so Please please please withdraw my money in my bank account was last modified: February 24th, 2025 by Consumer Court

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A fake Loan showing on my cibil

Posted on by Consumer Court
Name of Complainant Lalit kumar gupta
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fake Loan showing on my cibil Transactree Company which amount is 30000 it’s borrow date is 19 dec 2022 Kindly inception And review and solve THANK YOU A fake Loan showing on my cibil was last modified: February 24th, 2025 by Consumer Court

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Don’t know what happened suddenly withdrawal was cancelled and my gaming account got blocked

Posted on by Consumer Court
Name of Complainant Mohammad Thoufik Tamjid Baig
Date of ComplaintFebruary 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited money and play game normal but don’t know what happened suddenly withdrawal was cancelled and my gamming account got blocked I have tried to talk with customer service but they are not helping Don’t know what happened suddenly withdrawal was cancelled and my gaming account got blocked was last modified: February 23rd, […]

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Withdraw amount not credited from https://funinexchange.com

Posted on by Consumer Court
Name of Complainant Nirupam
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had withdraw my 105 rupee from https://funinexchange.com and it shows payment successful but I didn’t got amount credited In my bank account Withdraw amount not credited from https://funinexchange.com was last modified: February 22nd, 2025 by Consumer Court

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Scam for making big profit in bitcoin

Posted on by Consumer Court
Name of Complainant Maharsh
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One person his name is nitn kumar singh whatsapp me that invest 2000 you will get double in 45 minutes i invest 2000 to him suddenly after 45 minutes he asked fir 2000 more that in the name of file charge than he said please pay the file charge amount will automatically transfer to your […]

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