Complaints Regarding Banking

Fraudulent transaction

Name of Complainant Ramya
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied any loan from raysoni but they auto debit money 590 from my account. I want my money back Fraudulent transaction was last modified: September 24th, 2022 by Consumer Court

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Speedy credit loan apps

Name of Complainant Pranab santra
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to loan 50000, I give my details ac no and addhar no and after I call customer care he said that your account balance is 0 and he refiiled my acc 5000 but loan not approved and lhave said that I have no my .pls told me my data is shared if is […]

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Cyber crime

Name of Complainant Chetan prakash
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I lost total amount 53800, I have already complaint national cyber crime portal and acknowledgement no. Is 31308220008285. I have e-mail send paytm but Paytm take to me 35 days. I want reverse my amount Cyber crime was last modified: September 24th, 2022 by Consumer Court

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AchRaysoni

Name of Complainant Md Shahnawaz alam
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Good Evening Madam/Sir, Respected sir/Madam, On 21th September 2022, deducted Rs:590/-by ACHDr ICIC00261000001992 TP ACH Raysoni Please deactivate fron there and refund my money. AchRaysoni was last modified: September 24th, 2022 by Consumer Court

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Fraud transaction

Name of Complainant Shivakar
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I got 2 message that my balance is debited toward RAYSONI ENTERPRISES. First they debit 500 and again they have debit 90 please help me regarding the same it a fraud transaction Fraud transaction was last modified: September 24th, 2022 by Consumer Court

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Fake messages

Name of Complainant Karthik m s
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been receiving text messages and WhatsApp messages from “Saxony technologies private limited” regarding a loan repayment. I have no loan or anything from such institute. Kindly look in to the issue and assist me. They are sending messages, making calls, sending WhatsApp threats frequently in the day, kindly look in to this. Fake […]

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Rupeek is online gold loan scam

Name of Complainant Naveen
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1. They don’t have any branches anywhere its only online and door step service, just assume after taking loan if any issue raise whom do you contact? Customer care is useless they will not help they’ll simply hung up the call on face. bank where rupeek keep gold will not help because our point of […]

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Raysoni Enterprises this automatic depit Money please stop it

Name of Complainant Mukilan
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Raysoni Enterprises this company automatically aumont will depit 90rupess please stop it Raysoni Enterprises this automatic depit Money please stop it was last modified: September 24th, 2022 by Consumer Court

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With out information debited from my account

Name of Complainant Abin Thampi
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Raysini enterprises debite 590 from my account With out information debited from my account was last modified: September 24th, 2022 by Consumer Court

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Saxony Technologies Private Limited — Fake message

Name of Complainant Ujaval R maru
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not take any loan from this company, but still they keep sending SMS stating “ Your loan is seriously overdue.Repay it qukicly to avoid affecting your family! https://bit.ly/3AXTfY6 SAXONY TECHNOLOGIES PRIVATE LIMITED.” Saxony Technologies Private Limited — Fake message was last modified: September 24th, 2022 by Consumer Court

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