Complaints Regarding Banking

Complain about cyber crime

Name of Complainant Sahana
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Part time job scam this is I had get message from unknown number and started work. They said to recharge 100rs first so I tries then 500 aftr there orders complete from mall I got 1000 commission so I continue the task they told me to recharge 1000 I paid 1000 and 4000 it goes […]

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COMPAINT AGAINST E MANDATE FRAUD BY (NEGMA CREDIT)

Name of Complainant BALASAHEB KAMBLE
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sIR, I APPLIED FOR PESONAL LAON WITH THIS COMPANY AND THEY HAVE SANCTIONED OF RS 20000 FOR WHICH THEY HAVE CHARGED ME IN THE NAME PROCESSING FEE 570 IN NEXT DATE THROUGH E-MADATE.,BUT THE LOAN AMT WAS NOT CREDITED AFTER FEWS DAYS PRESENTED ECS AGAINST MY AC ON THE SAME DAY TOATAL PRESENTED 12OUT OF […]

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CIBIL report complaints in the kreditbee

Name of Complainant Rashid Basheer
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 closed the loan but CIBIL site aover dues in displaying i have the loan closed noc in my hand how can solution in this problem CIBIL report complaints in the kreditbee was last modified: April 29th, 2023 by Consumer Court

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Closure of Flipkart BNPL Account

Name of Complainant Deepak Verma
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 opened my Flipkart pay later account. But i never used it . Now i want to close it as it is showing in my cibil report. And Flipkart is so cunt , they don’t have any customer care no where i can directly call them . Please close my Flipkart pay later account […]

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CHAIRIDSPL Applied a loan of 5,00,000 which i am not aware of

Name of Complainant Manvendra Baliyan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is shown in my cibil report and when i raised complaint, its showing resolved Please fix this issue as i am facing a lot of problem because of this. CHAIRIDSPL Applied a loan of 5,00,000 which i am not aware of was last modified: April 29th, 2023 by Consumer Court

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Cash Debited and not credited to Teen patti master while recharging

Name of Complainant Aravind Tp
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 19/04/2023 12:49 Am. I recharged 20000 on teen patti master.After 24 hours of processing the recharge got failed and the cash is debited from my account to Adhikaladharaya Technology private limited(account name). Now its been 6days from the recharge no refund credited Kindly please help me. Im so helpless Cash Debited and not credited […]

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Case not refund

Name of Complainant Babulal
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mene date 25.04.2023 ko 12.58am par game I’d 11807455 par 10000 ka recharge Kiya tha Jo na to cash add hua aur na hi account me refund aaya Case not refund was last modified: April 29th, 2023 by Consumer Court

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bank transfer refused by receiver

Name of Complainant Payal Mathur
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 transfered 159359.50 to Bank – ICICI4 ACC Type – Current Branch – PATNA Name: LAXMI ENTERPRISES A/C No: 625905052637 IFSC Code: ICIC0006259 from my ICICI bank account but the receiver is saying they have not received the payment and not even sharing the bank statement kindly help to get my payment as my […]

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Banking fraud

Name of Complainant Somit Kumar Paul
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is deduction of 570 through ecs mandate from saving account of Punjab National Bank without my consent. I have not signed any mandate. Please do the needful. Banking fraud was last modified: April 29th, 2023 by Consumer Court

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