Complaints Regarding Banking

ATM Card Scam

Name of Complainant Mohammed Gayazudeen
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I Am Watch A Offer From D Mart In Facebook, After I Click That Link I am Go To D Mart Website, Enter The Card 16 Digit number, CVV number after few minutes They are Debit 23 ,000 in Three Transaction Of My Account ATM Card Scam was last modified: February 16th, 2023 by […]

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Ask for the repayment

Name of Complainant Akash
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t take any loan from cashnow, but they continuously call and message me about the repayment of loan. Look into the matter and solve it . Thank you Ask for the repayment was last modified: February 16th, 2023 by Consumer Court

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Amount automatically debited to Gramasevamicro foundation

Name of Complainant Sayi
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupees ₹570 has been debited automatically, the hard earned money is looted by some of the people. Please look in to this matter. Amount automatically debited to Gramasevamicro foundation was last modified: February 16th, 2023 by Consumer Court

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Am not taken any loan in this company

Name of Complainant Ravinder bussari
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not taken any loan in DMI finance company but it is added in cibil report and I didn’t even make any inquiry but they are showing my cibil please solve my problem and because of that my cibil is decreasing. They are showing my cibil account pls solve February 14th, 2023. Am not […]

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Airtel DMI finance fraud.

Name of Complainant Shibin s
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had taken a loan in airtel app from DMI finance Ltd it was approved and given message your money will disbursed in 15 min on 14th february 2023 but no money had been credited on my bank account, I am afraid about what will happen whether it is a fraud company. I have done emendate […]

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ACH amount cutting

Name of Complainant Jyoti Sahu
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Megasoft has cut my amount from Account as ACH RNT TP amount without giving any loan from there so please return my all money I have filed complaints 3-4 times but they doesn’t respond me They cut my amount as they see any amount in my account So please gave me my all amount return […]

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Account Frozen

Name of Complainant Raut Sutar
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opened account in fi money before 3 months with full kuch details. Now before a month they blocked my account without any reason after a lots of call to their call center they information.ed now your account is unfreezed but actually when I tried it’s not working . I called them lots of […]

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