Complaints Regarding Banking

Online Financial Fraud

Name of Complainant Sadhana
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A courier service sent me multiple UPI links and I accidentally ended up paying through the link and a huge amount got deducted from my account. Online Financial Fraud was last modified: April 14th, 2022 by Consumer Court

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Regarding cashback

Name of Complainant Lal Mohammad khan
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine google pay ke through 15000 rs ka transaction 24 Jan 2022 ko kiya tha jo mere account se deduct ho gya but beneficiary ke account par update nahi huwa to 2 din bad maine customer care ko call kar ke complaint kiya to customer care ne bataya ki Paisa Paytm payment Bank me […]

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rupeebox persons scam and hacked my phone

Name of Complainant s balaji
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken two online loan from Rupeebox on 6th April 2022 Loan Number G66G8AR8NF Loan amount is 3799/- and Loan Number S5QXMBEC9T Loan Amount of Rs3799/- for both loan end date 13th April 2022 12:00:00. On Today morning (12th April 2022) Itself persons of the Online Loan Company torturing to pay the loan amount […]

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Harassment

Name of Complainant Rajkumar
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi. Receive your overdue bill. Today is the final grace period. If you have not settled the arrears today, you will receive a lawyer’s letter and court summons in 3 working days. If you refuse to pay again, we will send the company’s collection officer to drive the license plate. (KL55G8623) Perform on-site type verification […]

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Amount sent to Paytm but not credited to party

Name of Complainant Noorahmed Mujawar
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 29.06.2021 I sent Rs.4000/- to the party through Paytm, till date amount is not reversed to to the sender or credited to receiver. The details of the transaction is detailed below: Transaction Id : 34596375492 Order Id : 9890297 STATUS : SUCCESS Date : 29.06.2021 at 06.:48 pm Transaction type : Merchant-TO_USER_WALLET_CREDIT Narration : […]

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Tyto cash loan

Name of Complainant Vijay raghav
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are calling frequently my all reltive and friends please take other wise I can take s@uicide option please take action on this loan application please Tyto cash loan was last modified: April 14th, 2022 by Consumer Court

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Need rupee loan

Name of Complainant ARIF AHAMED
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

harassing through whatsapp black mailing if u disnt pay i call all of your contacs and text them that you are thief and not paying loan. They have hacked my contacts Need rupee loan was last modified: April 14th, 2022 by Consumer Court

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Refund

Name of Complainant JAWAHIR LAL PANDITA
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of Rs 213 was wrongly deducted from my Airtel Wallet #9596803512 on 09.11.2021, but after no of messages the amount deducted has not been refunded to my Wallet yet. Refund was last modified: April 14th, 2022 by Consumer Court

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