Complaints Regarding Banking

Credit card payment

Name of Complainant Vipin Kumar Tripathi
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 have done my credit card payment of 28038 and 1000 and 19 Rs which is refunded many times in e cash wallet but payment doesn’t updated in credit card And now in aeronpay app e cash wallet doesn’t show while payment is refunded in e cash wallet Aeronpay team doesn’t responding on complaints While […]

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Usdt sell delayed

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

The USDT in my Mudrex account was the one I had sold on 2nd November. And the withdrawal process took 48 hours but it has been 4 days and it is still said to be delayed. Usdt sell delayed was last modified: November 6th, 2024 by Consumer Court

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WOODTSPL FRAUD ACTIVE LOAD

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

WOODTSPL shows active load since 13th sep 2016, of amount Rs-7340. Its show no update since 10oct-2017 by cibil bureau. there is no outstanding amount also but it is active in my cibil i couldnt find out that company so please try to solve my problem as it is impacting in my cibil. WOODTSPL FRAUD […]

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Deduction of amount 5363.16

Name of Complainant Mayank gupta
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 account has been debited yesterday with amount of rupees 5363.16. I am unable to understand was it a auto debit or a fraud . So Kindly look through the matter with priority. Deduction of amount 5363.16 was last modified: November 6th, 2024 by Consumer Court

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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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