Complaints Regarding Banking

I deposited money in my 1xbet account on 9th april and didn’t got it yet in my 1xbet account

Name of Complainant Mohammad munavvar Ali
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited 700 INR in my 1XBet account but I haven’t received it yet my 1XBet account number is 832102029 and my utr transaction id is 410015306212 Please add my money to the account i need it I deposited money in my 1xbet account on 9th april and didn’t got it yet in my […]

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Deposit

Name of Complainant Sharnappa Sharan
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done deposited Amount of 3000 rupees date 03/04/2024 but still not received deposit amount in my 1xbet account, but 1xbet company said not our UPI I’d and person. how it’s possible and I have raised My complaint Bank Also they replied to me , I have faced fraud so please check Attached copy […]

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Consumer executives and recovery call Harassing a lot

Name of Complainant Afghan Hassan
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir These apps have caused a lot of trouble Sir, please take some action against them. Sir, these people are harassing the family also. I am telling them about my problem for payment. But still they keep harassing you every day through calls and mails. Sir, due to these people who are doing a […]

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Complaint against MPokket online loan app for unethical practices

Name of Complainant VIVEK
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Hon’ble Consumer Complaint Court, I am writing to bring to your attention the unethical practices of MPocket online loan app, specifically in regards to their treatment of customers who are facing financial difficulties. I first came to know about MPocket when I was in college, as they provide small amounts of loans for students. […]

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There are some unknown transactions from my SBI savings account.

Name of Complainant Shravan Devade
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are some unknown transactions from my SBI savings account with “DEBIT ACHDr YESB00709000028661 Indian Clearin” description, on 22-April-2024. The total amount deducted was Rs. 1,000. Need refund for the same. Regard Shravan Devade. There are some unknown transactions from my SBI savings account. was last modified: April 22nd, 2024 by Consumer Court

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Sliceit is not ready to close my account opened by fraudsters

Name of Complainant Dhruv Pandey
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had gone through a Dhani scam in 2022 and during that time the fraudsters scammed me , they opened my account in Siceit and later changed the number and email address in slicit account. From Slice it they tokk 75000 atonce and that is causing issue in my CIBIL report. The company people are […]

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Small credit loan app

Name of Complainant Aravind
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IAM aravind and I was not taken loan from this small credit app but that app faculty was calling me and asking to pay money back and they are sending nude photos of me and my family and friends and calling to my relatives and harrising them also I was so afraid. His WhatsApp number […]

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