Complaints Regarding Banking

I LOST MY MONEY

Name of Complainant S.YOGESHWARI
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IM S.YOGESHWARI TOLD ME ON (17.03.2023)BY PHONE ON BEHALF OF COMMUNICATION SERVICE CENTER THAT THEY WILL GIVE FREE MONEY(12,80,000) AND CAR SO SEND THE RELEVANT. THEN HE ASKED ME (18,000) SAYING THAT I HAVE TO PAY THE MONEY.I ALSO PAID THE MONYE IN MY HAND AND CALLED THE MOBILE NUMBER ONCE AGIN. HE DID NOT […]

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Loan apps fraud

Name of Complainant Sanjeev kumar
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर मेरे मोबाइल नंबर पर गंदी गंदी गालियां और गंदी फोटो भेज कर पैसा माँगा जाता हैं और बोला जाता है की नहीं दोगे तो तुम्हारे पूरे cotect लिस्ट पर गंदी गंदी पिक्चर भेजेंगे. सर मैं कोई loan नहीं लिया. Loan apps fraud was last modified: March 19th, 2023 by Consumer Court

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धोखाधड़ी वाले मैसेज

Name of Complainant Sachin Kumar mishra
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय बैंकिंग सर्विसेज में आपको सूचित करना चाहता हूँ की मेने कोई भी NSDL डिपार्टमेंट में पैन कार्ड आवेदन नहीं किया है लेकिन मेरे नंबर 7836889323 पर मैसेज आ रहे है कृपया इसकी जांच करे मैसेज का स्क्रीनशॉट शॉट संलग्न है आप इसे देख सकते है धन्यबाद. धोखाधड़ी वाले मैसेज was last modified: March 18th, […]

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UPI I’d frauds

Name of Complainant ANAND SHANKAR
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY SB AC NO. 44221010000930 BANK NAME BANK OF INDIA RAJGIR NALANDA BRANCH SE KAI BAR CHHOTI 2 AMOUNT DEDUCT KI JA CHUKI HAI JISME 16-03-2023 KO 25RS 155RS HAI PLS ISKO BAND KAR MERI SARI AMOUNT REFUND KIYA JAY. UPI I’d frauds was last modified: March 18th, 2023 by Consumer Court

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Unnecessary disbursement of loan

Name of Complainant Pallabi Mukherjee
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan of Rs. 4000/- disbursed without my consent. Received 2400/- but i didn’t apply for any loan. Unnecessary disbursement of loan was last modified: March 18th, 2023 by Consumer Court

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Remove Arthimpact Loan Account from my CIBIL Report.

Name of Complainant Prahlad Kumar
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid all dues amount to the Artimpact Digital Loans Pvt. Ltd. And no any amout dues to pay by me to the company. But currently Artimpact Loan are showing active in my CIBIL report. And last updated on 28-Feb-2022.Please remove this Loan account from CIBIL which is shown active currently. Remove Arthimpact Loan […]

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RBL credit card recovery agents harassing family members and house owners

Name of Complainant ALLU CHIRANJEEVI
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my name is allu chiranjeevi , i have a RBL credit card number 5239 5046 0286 1896 one of RBLbank credit card recovery agent calling to family members and house owners multiple times and abusing using worst words not even following RBI guidelines , i really disappointed with that behavior RBL credit card recovery agents […]

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Processing return problem

Name of Complainant Kamal Gandhi
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sirr im trying to withdraw money in my game and I will do many times between payment was going processing and take return so plzz withdraw my payment Processing return problem was last modified: March 18th, 2023 by Consumer Court

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Paytm keeping their paytm business user money not giving them back

Name of Complainant Faisal Razi
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm has blocked my account they are not opening thats fine but paytm is allowing other person to send payment on number after getting money from other paytm keeps the money they are not settling the money they keep sending same messages every day to settle but there is no option to settle it unable […]

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