Complaints Regarding Banking

Coda payment debited my Gpay without knowledge!!!!

Name of Complainant Roshan Balaji Muthuswamy
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recently checked my transaction details to find that multiple tries of debit Rs 3999, Rs 2700 and much more debited from my account. Finally they debited Rs 3999 and Rs799 in two different transactions immediately when opened an Gpay account. I don’t know how they say its secure but transactions like this make […]

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Digital fraud

Name of Complainant Ashish ramniwas
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, Today I have checked my CIBIL report and found a loan enquiry entry of Rs. 5000, which is not done by me. Kindly check it in below screenshot. I haven’t applied for any enquiry of loan in CHAIRIDSPL, then why it showing in my CIBIL report. My PAN number is BQEPA2966C. Digital fraud […]

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Withdrawn not credited

Name of Complainant Rakesh Kallepalli
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have initiated my withdrawn but the other side it was issued but not credited in my given account its been 5 days long Withdrawn not credited was last modified: September 3rd, 2022 by Consumer Court

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Paytm Postpaid wrong overdue shown on CIBIL

Name of Complainant Mary
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken loan from Paytm Postpaid (issued by Aditya Birla Finance), and i have cleared all my dues. but it’s not getting updated. Kindly request you to convey my issue with the Paytm company. And it has affected my CIBIL score. I cleared all my dues but still outstand 11492/- is shown in CIBIL […]

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Amazon merchant platform

Name of Complainant Dubba raghu
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir I m Dubba raghu from Rajannapet vardavelly,yesterday i got one whatsapp msg from amazon merchant platform name like a aimee. As per brand belive i registed my self on amazone merchant group later they gave one small task even i joined i got small commisson later the task going bottom up to level […]

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Scam Against Part Time Work

Name of Complainant Anmol Aggarwal
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir The company name is Gour Trading private LTD [U51909WB1996PTC080422]. It was all started with the WhatsApp message. Please to inform you I paid amount of rupees 600000 one multiple task and complete the requested tasks. Telegram customer care told me that after completion of all the tasks I can withdraw my money including […]

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Net banking fraud

Name of Complainant Aman singh
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine ludo me net banking se paise bheje lekin pasfar technologies private ko paise chale gaye Net banking fraud was last modified: September 3rd, 2022 by Consumer Court

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Unauthorized ecs ach transaction

Name of Complainant Ashish Yadav
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My kotak mahindra bank account no. 5345414352 Ecs Unauthorized transaction in my bank account. amount Rs.590 debited on 01/09/2022 from my kotak mahindra bank account. so please refund amount Rs.590 to my bank account. I want my refund of Rs.590 as soon as possible. I want my refund of Rs.590. Second Ecs Unauthorized transaction in […]

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Online loan

Name of Complainant Shiva
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied monzo on 2nd September 2022, I have got 1 lack amount credited to the monzo app, and they telling me to pay 15000 to gey 1lack amount to my account, they doing fraud to people, kindly enquiry the problem Online loan was last modified: September 3rd, 2022 by Consumer Court

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