Complaints Regarding Banking

fraud transaction

Name of Complainant swapan biswas
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

someone called and pretended to be someone else whom i know and then they asked to send 20000 which we did and then they sent another chat to send 40000 and then we got to know it was fraud. fraud transaction was last modified: February 11th, 2022 by Consumer Court

Read More...

Recharge failed but money debited

Name of Complainant Pradeep Singh Negi
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recharged my number with rs 299 on 2nd Feb 2022 at evening and got recharge failed message but the amount was bebited from my bank account. Kindly refund my money as soon as possible. Recharge failed but money debited was last modified: February 11th, 2022 by Consumer Court

Read More...

Fraud loan app

Name of Complainant Harikrishnan u
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unfortunately I had taken a loan from Koko loan app but before crossing the due date they send my details to public, friends and relatives Fraud loan app was last modified: February 11th, 2022 by Consumer Court

Read More...

Without my consent someone adding me in reference

Name of Complainant Ajit singh
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have got a message from TM-GLXCRD which says that you have been added as reference on galaxy card, (msg screenshot attached). Main problem is that this reference/loan is showing against my Cibil score, which I haven’t taken nor I have given any reference/otp. Kindly give solution asap. Without my consent someone adding me in […]

Read More...

Unknown person added me as a reference for galaxy card.

Name of Complainant Abhishek kandalgaonkar
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I got message that Prashant ahire added you as a reference for GalaxyCard, I dont know this person but his phone number was mentioned in text so I tried calling him but his number is switched off, This person has added me as a reference without my permission and consent, I don’t know this […]

Read More...

Recharge not working

Name of Complainant Divya
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today morning I recharge my vodafone with pack of 128 rs. Also I get message of successful recharge. But i couldn’t connect to call as when I try to call they are showing insufficient balance. Recharge not working was last modified: February 11th, 2022 by Consumer Court

Read More...