Complaints Regarding Banking

Online Fraud

Name of Complainant Grin Josee
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just check my loan eligibility on ff loan application. But without any intimation and verification the amount has been transferred into my account. And they are not give the information about the loan before the amount transferred. Now they are cloan my contact details and they are blackmail me. That’s harassment Online Fraud was […]

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Loan Closed but closure details not sent to pan

Name of Complainant Swastik Mahapatra
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I opened a student loan account back in 2017 and have settled all the EMIs in their respective intervals on time. I have also received a loan settlement confirmation from the company back in january 2018, which i have attached to this complaint. But still now the loan comes up as open in my credit […]

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Job regarding

Name of Complainant Harsh
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Candidate Wait 24 hours Your document forward legal department. You cannot apply to any job 3 years in MNC’S Company. Court provide legal notice with challan, and you have to pay challan in court with statement.@naukri.com Dear candidate your challan no is 052/6178/2022 QC.(case no. PR12) and challan amount is rs. 20438. Pay in […]

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I clear all the all payment but someone telecaller cheated me

Name of Complainant Gopinath B S
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid all loan amount in moneyview app before that one person daily called me and also he gave warning what I’m paid that claint was theft that I have proof and also bank statement and his mobile number please take serious action against that client and money view app I clear all the all […]

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Getting sms about an upcoming due.

Name of Complainant Ashmir Khan
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m getting sms and what’s app updates about a loan instalment due from new rupee loan. I’ve never availed a loan from this lender. Getting sms about an upcoming due. was last modified: December 31st, 2022 by Consumer Court

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Fraud transaction to upi by Paytm

Name of Complainant SHAIKH MOHAMMED ABDULLAH AZAD
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday i received message on Instagram someone hack my friend Instagram and send me msg like please help i need money my account not unable to transfer so you gave me tomorrow i return you then i transfer money to his given upi after that someone told her Instagram hacked and u payed to hacker […]

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Credit card bill payment

Name of Complainant Deepika K
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

did pay credit card bill from aeronpay app for my credit card bill . I done this transaction on 28th December 2022 payment was showing success but amount is not reflecting in my card account. Credit card bill payment was last modified: December 31st, 2022 by Consumer Court

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Complaint for ddm charge deduction for 7 times

Name of Complainant Biswajit Debnath
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am biswajit debnath, on 30/12/2023 i noticed 250rs deducted as failed ddm charge and 45rs for GST . This deduction happened for 7 times Complaint for ddm charge deduction for 7 times was last modified: December 31st, 2022 by Consumer Court

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Amount of Rs 499/- has been debited from my account without my knowledge.

Name of Complainant Thankachan J Mulavana
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupees 499/- has debited by euronet Google pay without my knowledge on 27-12-2022. Kindly take action. Amount of Rs 499/- has been debited from my account without my knowledge. was last modified: December 31st, 2022 by Consumer Court

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