Complaints Regarding Banking

complaint regarding fraudulent transfer 40000 rs and withrawn 20000 by atm and hack my phone

Posted on by Consumer Court
Name of Complainant Omkar Kulkarni
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

20000 rs has been fraudulently withdraw from my SBI bank account without my authorization .additionally my phone appear to have been hacked and all my calls and msg have been diverted to another number complaint regarding fraudulent transfer 40000 rs and withrawn 20000 by atm and hack my phone was last modified: February 14th, 2025 […]

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Wrong Information about Settlement request raised

Posted on by Consumer Court
Name of Complainant Nadeem Magunde
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is with regards to my existing loan which I am holding from Cashe, I was offered settlement on my loan as I was not able to pay due to my job which I had lost and due to my health condition. I received called from Pooja Pawar from Head office of Mumbai from Collection […]

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WHILE USING BAJAJ HOUSING FINANCE MOBILE APP for payment. The UPI QR code code got generated at last has issue and seems money went to fraud account . The upi account showing is “bajajhf.bd@icici-ICIC0DC0099-503273898807-Pay” may be fraud account.

Posted on by Consumer Court
Name of Complainant SANTOSH KUMAR JHA
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please help, as I am not seeing any detail of payment received after using UPI payment for 60,000 while using Bajaj Housing Finance today at 4.16 PM . I have attached the snippet today. This issue occured while using Bajaj Housing Finance app, seems hacker has hacked this mobile app too. I am seeing the […]

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UPI transaction successful but payment not received indiluck gaming app.

Posted on by Consumer Court
Name of Complainant TARRA SAI RAJU
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir! Money diposit plan1000 but by mistake typing problem 10000 transaction successful (Biharilal Infotech 2) 02:27am on 29/01/2025 payment done. but indiluck game no showing the payment.customer support repeated massages sending everyday but not respons properly. repeatetly same massage sending more times. UPI transaction successful but payment not received indiluck gaming app. was last modified: […]

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Unnecessary to over due on my Personal loan

Posted on by Consumer Court
Name of Complainant Tanneru Kumaraswamy
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have taken personal Loan from Citibank credit card ( xxx2345) offered from you. Few months back( july2024) Citibank services converted to axisbank, so I was paying my P.Loan EMIs to Axisbank uptodate without any default. Not missed an single EMI. From July onwards I can see over due in few hundreds in […]

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Showing a loan account in cibil score

Posted on by Consumer Court
Name of Complainant Jivan das
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे CIBIL Score में Muthoonan Gold Loan का Active Account दिख रहा है जो loan मैने लिया नहीं Showing a loan account in cibil score was last modified: February 12th, 2025 by Consumer Court

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Scamming from kreditsathi

Posted on by Consumer Court
Name of Complainant Rakesh Kumar Padhy
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan amount of 100000. And they ask for list of documents to send via whatsapp. But i feel something suspicious so i didn’t send. After that he send a pdf there is having my loan repayment details and approval of my loan. But he is asking 2499 rs as processing fee […]

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