Complaints Regarding Banking

financial fraud

Posted on by Consumer Court
Name of Complainant Shakiruddin Shaikh
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account is in sbi bank. My internet banking hacked by fraudulenter and ICICI BANK CREDIT CARD BILL of Rs 2,69,998 was paid through CRED. Immediately SBI BANK informed to CRED about this fraud and asked to take action and REFUND but CRED did not taken any action in this matter. When I contacted about […]

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Fake personal loan upon me by payufinan

Posted on by Consumer Court
Name of Complainant Jeelan s
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir I have never taken any loan from any sort of financial company name called PAYUFINAN but in my cibil report it shows I have taken the personal loan the Account number ending with 5872, and its effecting my cibil score and I have been in problem with for my other loan process kindly […]

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Complaint against SBI Credit Card

Posted on by Consumer Court
Name of Complainant Jay Parekh
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am holding a sbi simply save credit card since Oct 2018 , i have never missed a single payment but due to job loss in the month of Jan i am unable to pay the feb and March month bill and i have informed sbi through mails and twitter but still i get atleast […]

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cash now fraud app

Posted on by Consumer Court
Name of Complainant pranav patil
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any loan from this app :cash now This apps threatening me and sending sms and WhatsApp Your amount is due pay amount If you not pay amount we will take legal action against me they are harassing me plz help out of this Fake cash now fraud app was last modified: […]

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Cash bee loan application

Posted on by Consumer Court
Name of Complainant Dhanraj
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrowed a sum of 25000, where i received only 17,500 rupees and the repayment tenure is only 7 days. They contacted me a day before the due date and contacted me via whatsapp from different numbers sending me obscene content and if not paid immediately, they would leak edited pictures of me and send […]

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Amazon-india-cybs-si

Posted on by Consumer Court
Name of Complainant Md Nadeem
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Deducted 199 Rs Automatically. And got this msg to log in on Sihub Axis bank. I don’t know why I have to log in and why this deduction happened. Auto Pay of INR 199.00 for AMAZON INDIA CYBS SI has been processed on your Axis Bank Card no. XX7005. Manage Auto Pay with ID 5eofai […]

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