Complaints Regarding Banking

Financial Fraud

Name of Complainant Sarika Gupta
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First time they asked me to do 500rs task and I got my money Then for 1000rs then also I got my money back Then my 30k got freze Financial Fraud was last modified: October 9th, 2022 by Consumer Court

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Raysoni Enterprises fake loans and debit my account

Name of Complainant Ahmad Raza
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Previous month debit my account 90 and 500 07/10/2022…and today repeat 90 and 500 rupees debit my account Raysoni Enterprises fake loans and debit my account was last modified: October 9th, 2022 by Consumer Court

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Hugo loan

Name of Complainant Gyan Gupta
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hugo loan credited ₹1600 in my account without informing me.Now after 5 days they are forcing me to repay it through their link.I am asking their account details to transfer directly from my bank but they are not disclosing their bank details.They are using vulgar language in the chats and threatning me to give them […]

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Hugo loan fraud

Name of Complainant Kangana
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I install hugo loan and put my documents and selfue …after 2 3 min automatically they credited 1769rs to my account . Hugo loan fraud was last modified: October 10th, 2022 by Consumer Court

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No need money

Name of Complainant Guruswamy Y
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m student I need some money to spend college expenses.They are showing 5000 and minimum 3 order total, but i received 3010 three Times why I repaid 5000 and total amount 15000 sir because i don’t want money please help me No need money was last modified: October 9th, 2022 by Consumer Court

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ACH

Name of Complainant Arvind parihar
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे खाते से बार बार ICIC00261000001992 TR ACH RAYSONI द्वारा 500 और 90 रूपये कि राशी अलग अलग काटी जा रही है जबकि मैंने इस कमपनी द्वारा किसी प्रकार का लेन देन नही किया है। इस प्रकार से मैरे साथ धोखाधड़ी कि जा रही है। मुझे मेरी राशी वापस दिलाई जावे। ACH was last modified: […]

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