Complaints Regarding Banking

Unknown Debit Transaction

Posted on by Consumer Court
Name of Complainant Krishnadivya
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

எனது சேமிப்பு வங்கி கணக்கில் ரூ. 14/04/2023 அன்று 570 ரூ. கிராம சேவை மைக்ரோ அறக்கட்டளை மூலம். நான் கடன் வாங்கவில்லை, பணம் செலுத்தவில்லை. எனவே எனது பணத்தைத் திருப்பித் தருமாறும், இதுபோன்ற பரிவர்த்தனைகளை நிறுத்துமாறும் வங்கி அதிகாரியைக் கேட்டுக்கொள்கிறேன். Unknown Debit Transaction was last modified: April 16th, 2023 by Consumer Court

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Unauthorized transactions on SBI Credit Card

Posted on by Consumer Court
Name of Complainant Subrata Kumar Kumar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Three unauthorized transactions of Rs.23000/-, Rs.33000/- and Rs.53000/- all dated 16th April’2023 at 07:30 am carried out from by SBI Credit card when I booked Almond from a page flashing on facebook. The payout amount was showing Rs.299/- but three amounts deducted as mentioned above. Unauthorized transactions on SBI Credit Card was last modified: April […]

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Unknown active loan accounts on my id

Posted on by Consumer Court
Name of Complainant Rajkumar Gora
Date of ComplaintApril 16, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are 3-4 unknown loan active on my number that I never took. Because of that my cibil score is affected badly Unknown active loan accounts on my id was last modified: April 16th, 2023 by Consumer Court

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Unauthorized transaction made by someone from KOTAK BANK towards my property tax

Posted on by Consumer Court
Name of Complainant Rebecca
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I would like to raise a complaint on an authorized transaction made towards my property tax payment to GHMC , It was done via UPI and the Mode Of Payment in the receipt shows KOTAK UPI , I have contacted the payment gateway UPI to block the payment as it is fraud and unauthorized transaction […]

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The complaint by balamurugan

Posted on by Consumer Court
Name of Complainant Balamurugan
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A application name captcha job limited app i download it and using it and after 1000rs go for withdraw they want to activate my account by paying 300rs for activation charge with UPI and after paying them 300rs with paytm they still not activated my account it’s been above 7 – 8 day I have […]

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Telecaller from Bajaj market has spoken about my family members when I asked about them they are calling me on Sunday afternoon. I asked them if I call you in the night 12 is it ok..used offensive language and dragged family members

Posted on by Consumer Court
Name of Complainant Vishal dattawade
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got call from Bajaj market telemarket girl on 16th April 2023 at 1:53pm..I told her once I told why you people update your system.I told no for the last complete week but again your calling me on Sunday which is holiday that to afternoon..then she started talking in abusive language and I replied if I […]

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Scamming

Posted on by Consumer Court
Name of Complainant Lasya
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I lost my money due to scam they told to pay and make money online. First I paid 100 for to get 160 as balance then I paid 1k then again I paid 3k Scamming was last modified: April 16th, 2023 by Consumer Court

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