Complaints Regarding Banking

Fake sms from AE-AIRBNK

Posted on by Consumer Court
Name of Complainant Mahesh Kumar
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I used to received a sms from airbnk regarding bal transactions. Even i dont have any accounts. Which is follows Your request for balance enquiry dated 30/03/2023 at 20:16:22 is successful with Txn ID/RRN 308920755222. Avl Bal 742.85. Please find the receipt of your transaction at the link https://app.airtelbank.com:5055/ap/rt?UD=0839a840-641a-4629-a90a-dce78d927cb5 . Fake sms from AE-AIRBNK was […]

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Fake message From karthis pvt ltd for a loan payment

Posted on by Consumer Court
Name of Complainant Gaurav Verma
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake message on my number or WhatsApp about a loan payment but am not get any loan from this company Fake message From karthis pvt ltd for a loan payment was last modified: April 1st, 2023 by Consumer Court

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EXTRA CHARGES DEDUCTED WITHOUT PRIOR INTIMATION

Posted on by Consumer Court
Name of Complainant PALANIMURUGAN S
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This month 30/03/2023 I have made transaction for rent payment using housing app in that my transaction with 40584 but one card. Barged extra 534 rupees . While I enquire with that team they said this transfer fee is applicable from this month . It’s is not fare. EXTRA CHARGES DEDUCTED WITHOUT PRIOR INTIMATION was […]

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Cash now

Posted on by Consumer Court
Name of Complainant Kapil
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting threatened messages regarding repayment of amount 5900 INR from the mobile number : +Ar458821. This person says he/she is from cashnow app and sending a link: https://bit.ly/3XTEdff. However, I have not applied for any loan from their app either received any amount to bank ac/. I request you to kindly look after […]

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Banking

Posted on by Consumer Court
Name of Complainant Sakshi
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had paid all the emi and it’s been a month they guys had also issues the NOC certificate as well but still I receive calls from them for the repayment as well as because they had not closed my loan yet after so many reminders on mail they are not reverting nor closing the […]

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AMAZON INDIA CYBS SI Fraud

Posted on by Consumer Court
Name of Complainant Priyanshi Agarwal
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 1st April 2023, in the morning about 6:08 am I received a mail and text message from my HDFC Bank that Rs. 3267/- has been debited from my HDFC Credit Card without any authorization or OTP and without my knowledge. I immediately contacted my bank and amazon India itself, my bank informed me that […]

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