Complaints Regarding Banking

Amount deducted from my HDFC debit card without any permission or authentication code.

Name of Complainant Arya
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, An amount of 1499 has been deducted from my HDFC debit card by Amazon CYBS SI without my permission or any code for authetication. This is serious and I have no clue as to why this amount has been deducted. I need help and refund of my money. Amount deducted from my HDFC debit […]

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I received a message stating that someone has taken a loan with me a guaranteer. They are asking me to pay

Name of Complainant Yash Sipani
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received a message that someone has taken a loan and he has not paid it. The message is asking me to pay saying if he dones not pay, you will be at risk. They have sent me screenshot of my name and number etc. I am attaching the image. I received a message […]

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I don’t have any magmasoft loan why debited 570 rs.of my account

Name of Complainant Nitesh
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any magmasoft loan why debited 570 rs.of my account I don’t have any magmasoft loan why debited 570 rs.of my account was last modified: April 24th, 2023 by Consumer Court

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Herorupee

Name of Complainant Rahul
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just check my eligibility and they provide me 3000 INR but I’m not interested their plan and close the application. Next day in the morning Herorupee disbursed 3300.99 INR without my permission and after ammount disburse they call me that no. Was from syria(+963759447411) for confirm me repayment schedule and cut call immediately without […]

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HDFC BANK CREDIT CARD FRAUD

Name of Complainant Sweta kumari
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have used money from my credit card, for that they have hold my salary and from past 25 days I am telling them to adjust the payment from the hold salary but they are not doing so, plus they have put late payment charges, interest and ther taxes on the total even though my […]

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Gramseva Nach Money Deducted without consent

Name of Complainant Ashish Kumar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account was debited for Rs 570/- on 17th April and on 22nd April it tried to debit once again but there’s wasn’t enough money so I was charged with Nach bounce charges and my account is on hold now. I haven’t authorised anything from GRAMSEVA NACH MICROFOUNDATION and still the money is being deducted. […]

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Fraud loan in my cibil

Name of Complainant Sanjay agrawal
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan of Rs 22000 is showing in my cibil report but I have never taken the said amount. Plz look into this matter. Lending company name – CHAIRIDSPL Amount 22000/ Fraud loan in my cibil was last modified: April 24th, 2023 by Consumer Court

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fraud in the name of job

Name of Complainant Gurpreet Singh
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Work india नाम से इक एप है जो जॉब प्रोवाइड करवाता है । इसके अंदर बहुत सारी जॉब होती है । इससे इक कॉल आया था और वेरिफिक्शन के लिए और जॉब तो मिली नही इन्होंने मेरे आधार नंबर पर एचडीएफसी बैंक मैं अकाउंट खोल लिया है । अब वो आदमी मान नही रहा और […]

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