Complaints Regarding Banking

Fraud taking Unnecessary money

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

They take money in form of emi’s and the. Afterwards say that it is for extension and again ask for money Fraud taking Unnecessary money was last modified: July 3rd, 2022 by Consumer Court

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Rupees account se kate gaya hai

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

Mare Google pay account se 350 kat gaya guy hai koi bhi otp bhej ni ai or call bhej ni aiii or name euronetgpay likha hua hai Rupees account se kate gaya hai was last modified: July 3rd, 2022 by Consumer Court

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Personal loan

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

I have just KYC in well credit app.And I did not do any further processing, even after that credit 7000 to my account. And CONFIRM ONLINE HOW MUCH LOAN IS POSSIBLE approx on WELL CREDIT APP and without knowing they diposited money of 7000 in my account and now they are charging rs 12155 for […]

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Paytm merchant

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

On 2nd July a unintentional payment of rupees 5000 was made through paytm wallet and was mistakenly sent to a wrong merchant. Within 5 mins of the transaction I made a call to paytm customer service to raise a concern, they asked me to contact the merchant and provided me with a number, that phone […]

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PAYMENT SETTLEMENT

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

3 transaction of amount 5000 on account register with 8604907129. Amount not received in account. 3 days gone but issue not resolved. PAYMENT SETTLEMENT was last modified: July 3rd, 2022 by Consumer Court

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Apple bill.com

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

Two transactions from applebill.com was deducted from my account. On 6/29/2023. I did not own or use apple products. My bank text me about the fraud. I text back no I did not make the purchases. Apple bill.com was last modified: July 3rd, 2022 by Consumer Court

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Fraud loan app share my documents and use vulgar language and msg my all contact list

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

More loan,Handy credit,small credit,cash bro,cash pocket such fraud app hack my contact list and message all my conatct list using my documents with bad words and shit language please registered fIR against them Fraud loan app share my documents and use vulgar language and msg my all contact list was last modified: July 3rd, 2022 […]

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