Complaints Regarding Banking

It’s a message that money has been deposited into my bank account

Name of Complainant Vishnu
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi 9………. Transfer Successfully done of Rs. 68743.00 into your rummy account on 12 Feb. Withdraw it now. h0a.us/s0hkvr!8q……..sender Mobile Number..918160406732.. Check It’s a message that money has been deposited into my bank account was last modified: February 14th, 2023 by Consumer Court

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Bank fraud

Name of Complainant Adarsh Singh
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t even apply for any kind of loan with this apk herorupee. But just received 3300 with a closing date. Without my approval they approved it. They are harassing me on whatsapp that they will sale my adhar card to un social elements and they will use it against me on rape case etc. […]

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Getting threatening whatsapp message from Paytm Postpaid

Name of Complainant Aman
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On urgent basis I was doing payment and by mistake payment was done by another paytm postpaid i thought I’m doing payment from my account. I’m undergoing through financial crisis and getting threatening WhatsApp message from Paytm Postpaid Getting threatening whatsapp message from Paytm Postpaid was last modified: February 14th, 2023 by Consumer Court

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Fyp blocked my account

Name of Complainant Gourav Agarwal
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There was nearby 3500 in my fyp account and suddenly i was unable to use my card than i asked contact support so they sab we cant do anything and there was no answer of my money Fyp blocked my account was last modified: February 14th, 2023 by Consumer Court

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Future Loan App (financial fraud )

Name of Complainant Nakul Jain
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I enquired about a loan but didnt gave any confirmation about the loan disbursal they transferred INR 2274 amount in my account 2 times on 7th Feb not they are asking for repayment today on 13th Feb for INR 7000 they have hacked my phone and they are having my contact list and my galary […]

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Fraud loan

Name of Complainant Ravi
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I got a message from herorupee loan app stating that I have to repay 6000 within one week that is on 19th of this month but I received 3600.99 without my concern or my approval. I received the money from unknown source called Umar manufacturers on 13th Feb 2023. Their account is in Yes […]

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Fraud deduction from bank Gram seva micro

Name of Complainant Tarannum Ara
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 13-02-2023 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount. Fraud deduction from bank Gram seva micro was last modified: February 14th, […]

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Fraud application with blackmailing

Name of Complainant Milankumar Patel
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for the loan of amount rs 2000 and it will transfer only 1200 with due date 14 Feb 2023.but he will calling on WhatsApp and demand to pay early and blackmail me to pay early…..so,plz this application ban on Google Play store. Fraud application with blackmailing was last modified: February 14th, 2023 by […]

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