Complaints Regarding Banking

Scammed from Amazon work from home (mall613.com)-fraud

Name of Complainant Bindu
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have seen advertisement on Instagram regarding work from home , this is my first experience. Started with rs 200 one task assign to me which is completed after that lady who was representative girl name is Matia ask me you get higher if you completed this task, because I have no idea , […]

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Ring pay later fraud

Name of Complainant Raj jaiswal
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Raj I have taken 500 credit from ring and my due date was 11/09/22 and I paid it on 10/09/22 in morning after that I unistall the ring app ( in thought that whenever I will nedd I will borrow it but just for seeing if my credit amount extend or not […]

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Kreditbee calling harassing me

Name of Complainant Krushna zarekar
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am ug student and one from my village takan loan from kredit bee online application and he is not paying the loan and he entered my number in reference and know collection agent tell me youre responsible for the loan and don’t know about that Kreditbee calling harassing me was last modified: September 19th, […]

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harassed by supervisors

Name of Complainant Ashok Kumar
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, My name is Ashok Kumar I am worked in Fullerton India credit company Ltd. Even after continuously mailing no assurance was received from your side. I am going to file a case against few Supervisor’s, Whatever is happening to me is a deliberate conspiracy. The people who have a hand behind this conspiracy […]

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harassed by clix capital

Name of Complainant Ashok Kumar
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from Clix Capital. and my all Emi deposited on time by NACH on every month of 7th, but every month two time cheque present in my account by clix, so impact my banking and unnecessary cheque bouncing and Every month 531 deducted my bank account. And many time complainant raised […]

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Withdrawal amount not credited.

Name of Complainant N Sartaj Azam Khan
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ID : 327800639 Name : N Sartaj Azam Khan I had requested a withdrawal of 5000 on 12/09/2022 at 08:55:57 AM and the mode was IMPS it was said to me the amount will be credited within 72 hours I waited, but i didn’t receive I didn’t receive. I contacted support a lady name Farhana […]

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I have closed Dhani account but it is still showing active in Cibil.

Name of Complainant Pavithra Mahendhra
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am facing problems because of this issue. After paying they told 15 days will update. After sending mail 45 days. Now its almost 49 days gone. Customer service is worst. We can’t call them because customer care number will be always busy busy. I don’t know whether they have options to not attend those […]

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My astropay account is blocked. Don’t withdrawal my astropay voucher Please unblock my account.

Name of Complainant Tirtho Pramanik
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tirtho Pramanik My astropay account is blocked. Don’t withdrawal my astropay voucher Please unblock my account. was last modified: September 19th, 2022 by Consumer Court

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Online payment fraud

Name of Complainant Shri mathi
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

? ???? ?????? ? ????? ????? ?? ????????? ???? ??? ? ??? ? ?????? ??????? 700 ???? ???? ??? ?????? ? ???? ?? ??? 1500 ???? ???? ? ???? ???? ? ? ??????? ? ????? ?? ?????? ??? ????? ???? ??? ??? ?????????? ??? ????? ??? ??? ????????? ??? ?????? Online payment fraud was last […]

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