Complaints Regarding Banking

Dhani upi transaction

Name of Complainant Yogesh Kumar singh
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was payment bill 1170 via dhani upi on 15 March but transaction was faild I raised a complain but dhani close my complain without refund my money Dhani upi transaction was last modified: April 5th, 2023 by Consumer Court

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Amount deducted for AMAZON INDIA CYBS SI

Name of Complainant Anand khot
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Rs 199 got deducted from my HDFC Credit card but i have not done any purchase from Amazon nor subscribed for Amazon prime.. Please find the below msg that I have received: Alert!Rs.199 spent without OTP/PIN.On HDFC Bank CREDIT Card xx4666 At AMAZON INDIA CYBS SI On 2023-04-04:17:38:49.Not you? Call 18002586161 Could you please […]

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Deduction of Money from my account by EURONETGPAY

Name of Complainant Jasper Changsan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To whom this may concern, my money has been debited to euronet gpay@icici without any of my consent which is abnormal. I pray that my money would be refund for I haven’t made any transaction valid for euronetgpay@icici from my account. Deduction of Money from my account by EURONETGPAY was last modified: April 5th, 2023 […]

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CYBER CRIME

Name of Complainant Amit Kumar Yadav
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been debited money from nach 570 rs to gram seva foundation I want to register a Complaint against the company CYBER CRIME was last modified: April 5th, 2023 by Consumer Court

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Company demanding higher closure amount

Name of Complainant Lakhichand Khadke
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Taken a gold loan amount of Rs.65000/-, in the last yearfrom Ruptok, paid all interest on time only one time it is delayed by 1/2 days, but that time company charged nothing to me, but now at the time of closing the loan, company demanding amount of penalty more than 100days, and closure amount around […]

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Cashnow app spam sms

Name of Complainant Manzoor Ahmad Rather
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received the message today in a spam folder claiming that i to pay for a loan which i never applied for . Please help me Cashnow app spam sms was last modified: April 5th, 2023 by Consumer Court

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Cashnow and Lucky Rupee

Name of Complainant Manzoor Ahmad Rather
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received message today in the morning claiming that i have to pay some loan which i never received. I opened the link by which the Cash Now app was downloaded, after login I saw the app show 5900 is outstanding and is due for payment. I was afraid and i put a compliant […]

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Cash loan and lucky rupee application

Name of Complainant Rathan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting constant messages for repayment of loan from Cash loan and Lucky rupee which I have never taken. They are telling they will contact my contacts . I have never applied any loan through them. Please take necessary action. Cash loan and lucky rupee application was last modified: April 5th, 2023 by Consumer […]

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Cash bee

Name of Complainant Divya G
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan on this app but they continuously sending message to reoay the loan and they would take legal action. Threatening to pay the loan add Cash bee was last modified: April 5th, 2023 by Consumer Court

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