Complaints Regarding Banking

Mobisosa scammed me R140 from my social grand credit card two months without my permission. I want my refund back

Posted on by Consumer Court
Name of Complainant Tshwene Phillemon Maphoto
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m being scammed R140 from my social grand credit card twice without my permission on 25th November and 19th December 2024 by Mobisosa. I want my refund back Mobisosa scammed me R140 from my social grand credit card two months without my permission. I want my refund back was last modified: January 19th, 2025 by […]

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I have my auto pay with Nov digital entertainment

Posted on by Consumer Court
Name of Complainant Naresh N R
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t not my permission in the my account will be in the auto pay with in my permission in company I have my auto pay with Nov digital entertainment was last modified: January 19th, 2025 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Rajinder Kumar
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kredit sathi loan App maneger call me and massage me and told there is your one lack loan approval letter, he tell my pan adhar and bank details also, he told me when you transfer 1987rs in kreditsathi givan no, after that Loan company given loan amount in your bank account in just 10minutes.i seems […]

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Fraud complain

Posted on by Consumer Court
Name of Complainant Husain saduwala
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposit 14000 but 40 days complete stiil not received my payment 1 win say pymnet refund on bank because transfer fail I say bank And say All details bank say pymnet successfully done Fraud complain was last modified: January 18th, 2025 by Consumer Court

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Negative account / cibil effect.

Posted on by Consumer Court
Name of Complainant Samuel Prem kumar
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, It’s been above 6 years tracking your team and high chance to getting connected. I have a negative account in my Cibil report, showing an outstanding balance/ delay in payment. On top off the due is cleared. Additionally, I tried all my possibility way to reach out your team/ people and close the […]

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Fraud calls and threats

Posted on by Consumer Court
Name of Complainant Gourab Deb
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to explain the issue everyday I am getting calls from unknown nos regarding repayment and over due charges of loan amount 1200rs, which I never applied. On 11 th January 2025 my account was credited with 1200rs from unknown source. After 2 days I am getting calls regarding the same make payment of […]

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Wrongly Reflected in my Cibil report

Posted on by Consumer Court
Name of Complainant D.Devaraj Lavanya
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I I’m Taken Home Loan From Manappuram Home Finance Pvt Ltd Loan Amount Of Rs.415222/- But Loan Closed on July 2024,But Still Now Reflected in Not Closed So Kindly Remove this From my Cibil. PAN – COBPD6181G Wrongly Reflected in my Cibil report was last modified: January 17th, 2025 by Consumer Court

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Money scam by Vijay kumar patil

Posted on by Consumer Court
Name of Complainant Silpa S
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This person Vijay kumar patil had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 1000/- after that he will tells that he didnt get the slot and I have to pay 3000/-.After some time he showed […]

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Autopayment from my acc about what idk

Posted on by Consumer Court
Name of Complainant Tanishka
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tpday on date 17 jan 2025 ,i received text from bank that autopayment had made of rp 149 ,off what i didn’t know I need refund guys Autopayment from my acc about what idk was last modified: January 17th, 2025 by Consumer Court

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Randomly 1200 amount withdrawn in my account without my permission

Posted on by Consumer Court
Name of Complainant Manoj meena
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Randomly 1200 ammount withdraw in my account without my permission Randomly 1200 amount withdrawn in my account without my permission was last modified: January 17th, 2025 by Consumer Court

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