Complaints Regarding Banking

Bharat Option

Posted on by Consumer Court
Name of Complainant Prince Kumar
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited ₹500 to Bharat Option trading platform. The money is dedicated from my account. But Bharat option is not showing this deposit. I have contacted them but they didn’t give reply. All the reply are given my bot which is not satisfactory. Bharat Option was last modified: October 12th, 2022 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Amar Kumar Giri
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam hey were using my data and abusing me by WhatsApp to my contacts. And also they have transferred some amount to my account 1540 and 1540 but thing is i haven’t applied for that they will contact me 12.10.2022 by executive but it is not happend and now they were threatening me to […]

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Mobikwik was fraud my amount

Posted on by Consumer Court
Name of Complainant Kavalisainath
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

807574 is the OTP for txn of INR 4907.00 at Mobikwik on your Debit Card ending 3537 valid for 5 mins. Please do not share OTP with anyone.-Canara Bank Mobikwik was fraud my amount was last modified: October 12th, 2022 by Consumer Court

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Unnecessary loan credit

Posted on by Consumer Court
Name of Complainant Vivek Kumar Dahiya
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t apply for any loan in amla credit. Even after that they credit amount 3300 in my account. I don’t want this loan. And after 4,5 days they hack my contact details and asking for loan immediately repayment otherwise they talk vulgurly. Send inappropriate image to my what’s app contacts. Please take strict action […]

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570 rueeps debit from my account

Posted on by Consumer Court
Name of Complainant Gulab
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupees 570 was deducted from my bank account today showing tp ACH MEGMASOFT 570 rueeps debit from my account was last modified: October 12th, 2022 by Consumer Court

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Loan threatening

Posted on by Consumer Court
Name of Complainant KHASIM
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m getting random SMS’s and whatsapp messages from this so called company Karthis E-Commerce Pvt Ltd. They are threatening and harassing me to pay the amount .which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members […]

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Complaint against Quicklo, no loans were taken under this application but linked to my Pan and affecting the Cibil score

Posted on by Consumer Court
Name of Complainant Harshavardhan
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I have never taken a loan from the provider Quicklo( WOODTSPL), but somehow linked to my PAN card and my cibil score has been hit, and this loan is from 2017 it is showing but there is no evidence or customer support to lodge a complain or contact the company. And also I have […]

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Taken money from account

Posted on by Consumer Court
Name of Complainant Balasubramanian
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Megma soft loan app took ₹570/- from my account without my approval, i am unable to connect the megam soft representative or customer care, Taken money from account was last modified: October 12th, 2022 by Consumer Court

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Unauthorized transaction

Posted on by Consumer Court
Name of Complainant Megha kumari
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got an app from the playstore named money view fast loan in which they asked for all details and made a nach mandate from my bank account. Nach mandate was successfully completed. After that they displayed a message that i’m not eligible. But today 11th october 2022 morning, an amount of Rs.570 is debited […]

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