Complaints Regarding Banking

Payment Fraud

Posted on by Consumer Court
Name of Complainant Ashwani
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have done a payment of 1103/- for gas cylinder booking through airtel thanks app from my airtel axis bank credit card.The payment of rs 1103/- has been debited from my credit card but the status of the gas booking is still shows in progress on the airtel thanks app transaction id is 7056139625195175936.request you […]

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Paid money for Escort service. It was a fraud

Posted on by Consumer Court
Name of Complainant Anonymous User
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Person contact number is +917568036798 and name is “Rahul Sharma”. He fooled me for service and he assured me for best service but asking more and more money as security deposit and will return after service. But then after payment he is asking more money…. At this time i had already paid 500+2500+10500 +10500+13000 amounts. […]

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Openly threatening for payments

Posted on by Consumer Court
Name of Complainant Paresh Nagpure
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

What is happening this lady is openly giving threats for payments RBI has stopped taking action on this, getting socially connected for asking numbers, please check the recording Strictest action to be taken breaking the rules and RBI guidelines getting my mother’s number through social contact and calling to her for payment giving threats as […]

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Online scam

Posted on by Consumer Court
Name of Complainant Lekhan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 25/04/2023. I got to know about the mall they are providing an online platform to work from home.First tghey contaceted through whatsapp number ‘8513001269’ I initially paid 200 rupees for the task and I withdrew it. after that they given telegram link of hr manager then I paid 500 get 900. Afterward, They told […]

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No refund of money

Posted on by Consumer Court
Name of Complainant Laxmipriya Jena
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Okay so i got qualified in Byju’s national IAS scholarship test and my mentor told me to enroll it by giving Rs. 3000 so that he can hold a seat for me. Now I don’t want to enroll it. Even I tell him to help me in refund. He told me that he had a […]

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NDXP loan

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I haven’t taken any Consumer Loan from NDXP loan but still it shows in my Cibil report its effecting my Cibil score could you please look in to this. NDXP loan was last modified: April 29th, 2023 by Consumer Court

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My Jump (short term) investment with FI Money

Posted on by Consumer Court
Name of Complainant Sasat Haokip
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a loyal customer with FI Money for more than a years now. I have put my trust and started investing a good sum in their short term scheme for 8% return. Now, just one day before my investment maturity they suddenly freeze my account alleging there has been a suspicious activity without any […]

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My amount not withdrawn

Posted on by Consumer Court
Name of Complainant Arpitha
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am log in mall web.com he is asking small commission and large commission want i said only small commission he is cheating me in every time this is an last order do it and text with the bad words dont give an amount this application cheating people My amount not withdrawn was last modified: […]

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