Complaints Regarding Banking

Dhani Finance and Dayashankar Mishra

Name of Complainant Sampada Kadhe
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan scam and asking money for every step to clear the loan. And now pressurizing to pay EMI of the loan when I didn’t receive the money in my account. Dhani Finance and Dayashankar Mishra was last modified: November 6th, 2024 by Consumer Court

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Online Loan Fraud

Name of Complainant Srikanth Reddy
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took any loan from anywhere but all of a sudden this loan is showing up in my cibil report. It impacted my cibil score heavily. Please take an action on this issue as soon as possible. Online Loan Fraud was last modified: November 6th, 2024 by Consumer Court

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Auto debited 149 Rs

Name of Complainant Shafiq
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On November 5,2024, my account was auto debited Rs 149 referred NOV DEGITAL ENTERTAINMENT. I didn’t subscribe any thing digital. Please refund my money. Auto debited 149 Rs was last modified: November 6th, 2024 by Consumer Court

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110 rupees in rejection on not having money in account

Name of Complainant Gaurav kumar Saini
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My rupees are in account and my I’d is 21993538 110 rupees in rejection on not having money in account was last modified: November 6th, 2024 by Consumer Court

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Fraud trading

Name of Complainant Amarnath
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I invested 1000 rupees and he is not giving back and asking 3000 more with out giving myh money back it should be an offense and illegal and betraying many people Fraud trading was last modified: November 6th, 2024 by Consumer Court

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My money has debit

Name of Complainant Suresh Gamit
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a sbi customer from Motamiya Mangrol branch and branch code is SBIN0000530 from my account without my consent by E-NACH MANDATE My money has debit i.e. Rs.5000/- on dated 05/11/2024 from my bank account transaction have made from my Bank Account on the following :- ACHDr ICIC00261000001992 TP EMANDATE CA You are requested […]

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Lots of OTPs are comming to my mobile no

Name of Complainant Jilani
Date of ComplaintNovember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Continuously OTP are being send to my mobile 93xxxxxx96 , if any illegal issues arise then all responsibility would be of your company ,how bad API have your team made ? Lots of OTPs are comming to my mobile no was last modified: November 5th, 2024 by Consumer Court

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Debit balance in my bank account

Name of Complainant Krishna Kumar
Date of ComplaintNovember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir/Mam Aaj 05/11/2024 time 10.03am ko mere SBI account se Rs. 2000 debit ho gya hai. Ye kis liye aur kyo debit kiya gya h muze samajh nhi aa rha hai. Ye pahli bar mere account se debit hua hai. Sir please help kijiye aur jo balance debit hua h usko refund karewaiye.. Plzzz […]

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