Complaints Regarding Banking

Blockage of My FI account

Name of Complainant Raghunath
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not able to login to my FI account, I was told by customer care that my account got blocked due to complaint from LEA, but I am normally operating my account and its new account with full kyc done, Please help me to unblock my account, My federal account number is 55550126092798 and […]

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Amazon cybs charges

Name of Complainant Neha verma
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been automatically charged for an amount of ₹1499 by Amazon Cybs without any Authorization. @Sbi need to look into this as it could be a huge loss to the customers if they keep charging without any Authorization Amazon cybs charges was last modified: April 12th, 2023 by Consumer Court

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Filing a complaint again loft money application for harassment and pay before due date

Name of Complainant Sanju Mistry
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loft Money is a scam application collect detail and directly provide loan with out asking any loan owner permission and after that repayment time they start harras before the due date and thay missing using the tha Loan holder data to harass and saking to pay early otherwise they start harass Filing a complaint again […]

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Wrong transaction

Name of Complainant Preeti
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I create account on Paytm with mobile number 9548704227 and linked my SBI account but I don’t know how some one other person account linked in my Paytm account. My brother in law send me 20400 rs in my paytm account but I didn’t receive any amount. The whole amount send other person account whose […]

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Wrong ECS mandate

Name of Complainant Maruti Birajdar
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But from last four to five month my bank account has been debited with an amount of Rs. 295 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount. Wrong ECS mandate was last modified: April 11th, […]

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Withdrawal successful but not received my money my bank account rummy loot app

Name of Complainant VishaL
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir my name Vishal rummy loot app withdrawal successful but not received money my bank account i am waiting money for last 4 days and not help rummy loot customer service Withdrawal successful but not received my money my bank account rummy loot app was last modified: April 11th, 2023 by Consumer Court

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