Complaints Regarding Banking

Amount Debit My Account

Posted on by Consumer Court
Name of Complainant poongavanam
Date of ComplaintDecember 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of INR 570 got debited from my account on 03-dec-2025 as “ECS-TP ACH EMISHOP”. However, I do not have not authorized any such payments. Please help with refund and stopping the fraudulent banking. Please refund my amount. Amount Debit My Account was last modified: December 6th, 2025 by Consumer Court

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ACH D-CTRAZORPAY-CAPITAL

Posted on by Consumer Court
Name of Complainant Nilesh Brijwani
Date of ComplaintDecember 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a debit today of ₹ 5,966 from my HDFC account from ACH D-CTRAZORPAY-CAPITAL and I don’t recall signing up for any such auto debit. Have reached out to the bank but no help. ACH D-CTRAZORPAY-CAPITAL was last modified: December 6th, 2025 by Consumer Court

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CREDIT CARD PAYMENT

Posted on by Consumer Court
Name of Complainant DIWAN AZHARUDIN
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a credit card from SBI, and at that time 2 credit cards were issued to me and they were asking me to pay the charges, and when I asked about the previous credit card, they told me that it was closed, after that they sent me a new credit card, then I […]

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समूह लोन लिया था तो रिकवरी वाले परेशान कर रहे हैं अभी मेरे पास पैसे है नहीं है और घर पर आकर धमकी दे रहे हैं अभी 1000 कुछ सिर्फ बचा है मेरे पास तो मुझे कुछ महीने की मेहनत चाहिए जब मैं जमात कर पाऊंगा क्योंकि मेरा व्यवसाय कमजोर है अभी जो एक दो महीने में मेरे पास आ जाएगा तुम्हें कुछ जमा कर दूंगा लेकिन रिकवरी वाले घर पर आकर गाली गलौज कर रहे हैं मन करने की धमकी दे रहे हैं तो और हमारे पिताजी का रहे हैं कि

Posted on by Consumer Court
Name of Complainant Shubham Lakhera
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

समूह लोन लिया था तो रिकवरी वाले परेशान कर रहे समूह लोन लिया था तो रिकवरी वाले परेशान कर रहे हैं अभी मेरे पास पैसे है नहीं है और घर पर आकर धमकी दे रहे हैं अभी 1000 कुछ सिर्फ बचा है मेरे पास तो मुझे कुछ महीने की मेहनत चाहिए जब मैं जमात कर […]

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HAPPYACECASINO Withdrawal problem

Posted on by Consumer Court
Name of Complainant Pritam Purkait
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Casino name – happy ace casino. User id- 60096830122..7238561607861001256 it’s my withdrawal id, money has been successful but money not credit in my bank account. Withdrawal amount 2700 HAPPYACECASINO Withdrawal problem was last modified: November 16th, 2025 by Consumer Court

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HAPPYACECASINO: Withdrawal money has been successful but money not credit in my bank account

Posted on by Consumer Court
Name of Complainant Pritam Purkait
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

7238561607861001256 it’s my withdrawal id and 60096830122 it’s my user ID, Withdrawal money has been successful but money not credit in my bank account. Please check it 😭😭 HAPPYACECASINO: Withdrawal money has been successful but money not credit in my bank account was last modified: November 16th, 2025 by Consumer Court

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