Complaints Regarding Banking

Herorupee fraudulent calls

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

Without approval credit 3300 money to My account and after 7 days asking to repay 6000 if not paid they will leak my data and start harassing my contact numbers so please help me out with this… Herorupee fraudulent calls was last modified: March 18th, 2023 by Consumer Court

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Fraud Nanma logistics

Name of Complainant Nishant kamble
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 got money from the behalf of nanma logistics.5500rupees.. I didn’t request for it. why they are sending money. Fraud Nanma logistics was last modified: March 18th, 2023 by Consumer Court

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FD maturity amount not paid by Future Enterprises Limited, a future group company.

Name of Complainant SONALI BHOWMICK
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 had deposited Rs 1,00,000 for three years as fixed deposit to Future Enterprises Limited on 10th January, 2020 which matured on 9th January, 2023. Future group failed to refund the money and interest. I have taken up the matter with future Enterprises but there is no reply. (Fixed deposit no – 001010014332 and customer […]

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Executive using bad language – Upward

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

Hello, I have taken loan from upwards and due to financial crisis, I have not done the payment for the current month (Mar’23). One of the executive texted me in WhatsApp and asked me to pay the part payment (₹5545/-) and I have made the payment and agreed to make the remaining payment by end […]

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Credit mantri harassing

Name of Complainant Roshan K
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 been getting calls from past 1 year from credit mantri to clear my unpaid dues for my credit cards with HDFC and ICICI. I have never had a credit card with any banks in last 5 years. I checked with HDFC and ICICI and they confirmed that I do not have any credit […]

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online subscribe by YouTube and Instagram and Taurus app for crypto currency trade

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

Contact on WhatsApp and give advice to join telegram to subscribe and like vedio and earn money. Give 20 task in whole day ,provide 50 rupees for subscription 200 rupees on joining. They quickly ask for account or upi and send money. From here they start trap. Three task in 20 task of money cashback […]

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Fake. Meesho. Winner

Name of Complainant Mahanthesh.k Mahanthesh.k
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sar. Medam. Meesho. Lakki. Winnar. Fek. Ditel. Amont. 43.000.amont. Debit. Sar Fake. Meesho. Winner was last modified: February 11th, 2025 by Consumer Court

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They have done fraud with me

Name of Complainant Surya Pratap sengar
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did a payment on 14 th march at 8:47 pm but payment was failed at that time but after 2 days on 16 march at 2:35 payment has done automatically and i did not receive any message about payment after all of that happening i have checked my phone toady and i have seen […]

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6 month se mera cash withdrawal nahi kiya

Name of Complainant Saurabh gangele
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

330000 mera cash withdrawal nahi hai hai 6 month ho gaye hai 6 month se mera cash withdrawal nahi kiya was last modified: March 17th, 2023 by Consumer Court

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