Complaints Regarding Banking

My bank account money droped

Name of Complainant Dinesh kumar
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

27 feb 2022 evening my icici bank account in 9700 dept in gameing purchased.i will not apply any purchase.Pls sir my money is return. My bank account money droped was last modified: March 20th, 2022 by Consumer Court

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Centennial Company

Name of Complainant Bobby L. Saunders Jr
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Trying to get me to pay for an old HSB card which was already been paid. They wanted 623.11. Told them I was not paying anything which had already been paid. HSB sold the account to another company and I paid them balance paid in full over 7 years ago. Trying to pressure me into […]

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MONEY STAND MOBILE APPLICATION FRAUD

Name of Complainant Kiran Kumari
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

R/sir, Mam, i have received the loan of Rs 9000 from money stand mobile app from my mobile phone they asked me to pay additional 6000 amount for loan processing fees including GST for period of one week. and they said that they would viral my contact , my photos and video if i had […]

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Cyber crime (my money deduct after case closed)

Name of Complainant Sanjeev kumar sharma
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a samsung phone through dmi finance from noida and my case id dmi0006750247 have closed before 4 months. But this months 5 feb 2022 deduct 1596 rs on my another account by dmi finance and yet they are not reflecting in dmi finance. Please help me. Cyber crime (my money deduct after […]

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Onstream Loan App Fraud

Name of Complainant Rafiqahmed
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have just Regristered in OnStream Loan app, it asked for certification after pressing certification Rs.4646/- was sent to my Bank Account and Rs.8011/- was shown on App window. Now it shows Rs. 9934/-. One Person calls on whatsapp and asks to pay Rs.4646/- to orange loan upi from google pay. I never paid. Provide […]

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Paid but showing due amount ??

Name of Complainant Dasari Santhosh Kumar
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir., Amount paid but showing due amount and sending msgs,calls repeatedly… Dhasari Santhosh Kumar 9618787012 Paid but showing due amount ?? was last modified: March 20th, 2022 by Consumer Court

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