Complaints Regarding Banking

Complaint against mostbet for deposit

Name of Complainant Sachin bral
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a deposit of 500 on 15 Jan with upi transaction I’d 301571418592 not credited to my mostbet wallet Complaint against mostbet for deposit was last modified: January 26th, 2023 by Consumer Court

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Cred Cash loan recovery harassment

Name of Complainant AVINASH
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

just skipped 1 month and I said will be cleared in a month, Cred Cash loan recovery harassment was last modified: January 26th, 2023 by Consumer Court

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Against Slice card for not permanently deleting Account and Kyc

Name of Complainant Omkar Sanjay Patil
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Omkar Sanjay Patil My contact no. is 9921242657 My email id – patilom2140@gmail.com i have sent mail to slice but there is no response from their side about my problem Against Slice card for not permanently deleting Account and Kyc was last modified: January 26th, 2023 by Consumer Court

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wrongly sent amount to wrong person

Name of Complainant Ganesh Bhaskar Mahajan
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dear sir, I am sending rs 2500 to the wrong person to vicky sing -kotak mahindra bank from Paytm paid at 8:20pm 25th jan2023 upi ref no is 339161215036 wrongly sent amount to wrong person was last modified: January 26th, 2023 by Consumer Court

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Wrong bank details but not guiding

Name of Complainant Amit yadav
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is bank of india ifsc code but how can payment be successful to bank of baroda Wrong bank details but not guiding was last modified: January 25th, 2023 by Consumer Court

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this is the complaint about a fake loam from NORTHERN ARC CAPITAL LIMITED

Name of Complainant MOHIT TIWARI
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have this fake NARC LOAN in cibil that i never took and its affecting my cibil. this is the complaint about a fake loam from NORTHERN ARC CAPITAL LIMITED was last modified: January 25th, 2023 by Consumer Court

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Spam messages for loan repayment. But am not taking any loan

Name of Complainant P.Dillibabu
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am not taking any loan but i have received loan repayment link different different numbers and different different links and apps. Kindly stop the message and stop the message Spam messages for loan repayment. But am not taking any loan was last modified: January 25th, 2023 by Consumer Court

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Some One Send Money at My Account then Threating me to click on Link & Pay

Name of Complainant Rupesh Majumder
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At 20.01.23 1100.00 Transfer to My Account without my permission. Before That a WhatsApp Msg Came to Me i just opened it .I emailed at Kolkata Police Cyber Cell, GD at Local Police Station and E-Fir at Cyber Crime Reporting Portal of Govt of India. They Sending me Msg,Whatsapp. Threating me that they will send […]

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