Complaints Regarding Banking

Deposit not received

Name of Complainant Ashish Naik
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited 2000 in my bdg game account, transaction is done or ammount debited from my account but deposit not recived Deposit not received was last modified: September 17th, 2024 by Consumer Court

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Fraudulent Transactions

Name of Complainant Rajat Jain
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone called me from Induslnd bank to cancel the cancel card protection of card which is chargeable and asked me to enter the otp Fraudulent Transactions was last modified: September 16th, 2024 by Consumer Court

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Fraud messages

Name of Complainant Shreya chourasia
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting messages of overdue loans but i dont have any overdue loans and the message contains threats that they will use technology and use my nudes send it to my emergency contact Fraud messages was last modified: September 16th, 2024 by Consumer Court

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Fraud loan from NDX P2P PRIVATE LIMITED

Name of Complainant Jayantilal Shah
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got a Fraud Loan from the company NDX P2P Private Limited in my SBI Account without applying for the loan. Fraud loan from NDX P2P PRIVATE LIMITED was last modified: September 16th, 2024 by Consumer Court

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Fraud case against Traffic Task company

Name of Complainant Pratiksha Roy
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some days back I got a msg from whatsapp that I need to subscribe a you tube channel and they will give me 150 , than again after doing two task of subscription they told me that I can get 150 and they gave me , but they than told me I have to do […]

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Fraud deduction or auto debite mandate.

Name of Complainant Vipendra Singh
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am vipendra singh. i got msg from novi digital entertainment about deducting amount of rs 299 on 02/09/2024 6:25 pm , as i have not done any auto mode payment or neither i have contact with them plz so needfull Fraud deduction or auto debite mandate. was last modified: September 16th, 2024 by Consumer […]

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Financial and personal data scam

Name of Complainant Aman Tiwari
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received one message on my whatsaap as asking to clear my loan overdues otherwise it will be taken from my parents. Though i have not taken any loan in my knowledge. On opening the link i found my aadhar card and bank details on the app Financial and personal data scam was last […]

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