Complaints Regarding Banking

Withdrawal amount is not credited to my bank account

Posted on by Consumer Court
Name of Complainant Kaushik Ambaliya
Date of ComplaintJuly 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to express my extreme dissatisfaction with the unresolved withdrawal request I submitted on June 30, 2024. The withdrawal request, for a total amount of ₹940, has not been processed or credited to my account. It is unacceptable that I have been waiting for my rightful winnings for over 12 days. I have […]

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Magic loan harassment and tharating

Posted on by Consumer Court
Name of Complainant Rajesh mahata
Date of ComplaintJuly 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some time looks my watsapp unknown number sand massage you loan not repay 5000 amount.i m shocking now .. after some time ago .. civil score check .. than used application under scam now .. my phone list .. hack this magic loan application and continue tharating ,and sand my picture adult photo editing sand […]

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Woodstpl

Posted on by Consumer Court
Name of Complainant Subhash
Date of ComplaintJuly 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have closed my all loan and credit card but why this woodstpl showing in cibil iam not undertsanding because of this my cibil going down so please help me Woodstpl was last modified: July 12th, 2024 by Consumer Court

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Fraud loan HDB bank

Posted on by Consumer Court
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

Posted on by Consumer Court
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

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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