Complaints Regarding Banking

Fraud loan HDB bank

Name of Complainant sonali das
Date of ComplaintJuly 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2000000 cash lone koriya dabe bola,, 11000 cash amar thaka niya cha, tarpor ar kono loan koriya dai ni,, ph korla ph received korcha na,, HDB bank bolacha Fraud loan HDB bank was last modified: July 12th, 2024 by Consumer Court

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My bank account is credited through NEFT from unknown person

Name of Complainant Rakesh
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 6875 /- through NEFT transaction on 10th July, 2024. Transaction details : ——————————- NEFT-N192243145076323-HDB DISB A/C MUMBAI-46911336-00600310016848-HDFC0000240 I would like to register a complaint against this transaction as I am completely unaware of this. My bank account is credited through NEFT from unknown person was last modified: July 10th, […]

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Myntra mall deposit fraud- I want refund

Name of Complainant Smirithi
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected authorities, I had applied for online interview @ Amazon – apply online now (freshers – work from home). They had asked me the general information about me and said I am appropriate to join the part-time job. It was in association with Myntra. They asked me to put deposit of Rs.100 initially after which […]

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I didn’t receive deduction of amount

Name of Complainant Akif
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The unknown transaction of 1499 by OTHP AMAZON MUMBAI without any opt or phone call . I requested for transaction details I didn’t receive deduction of amount was last modified: July 10th, 2024 by Consumer Court

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Complaint against rhino finance company

Name of Complainant MD NAJMUS SAADAT
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid amount and after then i have taken loan and also repayment but still one loan account showing active in my cibil. Loan account not close was last modified: May 20th, 2023 by Consumer Court RHINOFIN CEASE-TERMINATED • Complaint against rhino finance company was last modified: July 9th, 2024 by Consumer Court

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