Complaints Regarding Banking

Myntra mall deposit fraud- I want refund

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Fraudulent withdrawal of amount from Credit card

Posted on by Consumer Court
Name of Complainant Narotam Kumar Sharma
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As you can see that there has been so many complaints filed against Dreamplug technology for the fraud transactions .It is the same case for me as well as without my consent the amount got credit to Dreamplug transaction. On dated 18.06.2024 an amount Rs 19949/- was fraudulent withdrawn from my credit card account on […]

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Wrong Amount Charges by DMI Finance (Rs. 28000)

Posted on by Consumer Court
Name of Complainant Saurabh Kumar Shrivastav
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Saurabh Kumar Shrivastav, and my bank account number is 071901517139. On July 8, 2024, approximately 28,000 was deducted from my account under the name of NACH. The loan amount was provided by (DMI FINANCE PRIVATE LIMITED), and the repayment for that loan (Loan Account Number: DMI0005594724) was completed on January 14, 2022. […]

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PCFIN CEASE-TERMINATED CIBIL REPORT ISSUE

Posted on by Consumer Court
Name of Complainant PONANGI NAGAMANI
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While checking my credit report , it showed a loan on behalf of the company name ‘ PCFIN CEASE – TERMINATED Kindly remove this loan from my report which was damaging my credit Report PCFIN CEASE-TERMINATED CIBIL REPORT ISSUE was last modified: July 9th, 2024 by Consumer Court

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Swift cash

Posted on by Consumer Court
Name of Complainant Amit bhagvatsinh
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My self not upload my documents in swift cash app for loan .but they have 2800/- loan process & 1680/- amount deposit in my account .loan amount 2800/- for only 7 days.1 day ago msg for me deposit 1260/- and pandin amount next 7 days.but they are not deposit 1260/- my account & recovery for […]

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