Complaints Regarding Banking

Fraud of 1win

Name of Complainant Anupam Kar
Date of ComplaintMay 27, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had deposited Rs 1200 to 1win betting app and the money was deducted from my account but the funds were not deposited I am very stressed as I only had this last 1200 In my account Fraud of 1win was last modified: May 27th, 2024 by Consumer Court

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Cyber Crime

Name of Complainant Jit Biswas
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from Quick Cash… Though it was stated in the app that the full amount will be disbursed, only a certain amount was credited and presently they are threatning me to scam my details….they have started blackmailing me…. kindly take necessary step…. Cyber Crime was last modified: May 27th, 2024 by Consumer Court

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Bharat Loan – Blackmail – AKANSHA AZAD

Name of Complainant Naveen Naidu
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan No : BLPLZ00000024349 Disbursed Date 23-01-2024 i have taken loan on the above said date, while taking the loan i was not aware that entire loan needs to be paid in single payment. They have been blackmailing of reaching office and home address if not paid. Recently a female Akansha Azad started calling almost […]

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MONEY DEDUCTED BUT NOT RECEIVED

Name of Complainant PRAKHAR KUMAR
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE SENT 200 FROM MY BANK ACC TO SBI BANK ACC UPI ID ON PAYTM BUT IT WAS SHOWING RECEIVED BUT NOT SHOWING IN BANK ACC MONEY DEDUCTED BUT NOT RECEIVED was last modified: May 26th, 2024 by Consumer Court

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Money is deducted from bank account but not deposited in 1x bet id =766884585

Name of Complainant Amit kumar
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a deposit on 1x bet but the company says that you made deposit to another person….They told me regularly 20 days that your payment is proceeding to the Payment department…after that they told the provider is not mine …they took a fraud with the people Money is deducted from bank account but not […]

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I made a deposit on 5 may but it not been credited yet

Name of Complainant Amit kumar
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money is deducted from my bank account but the customer team says that The provider is not mine ,but I pay through his app by Paytm UPI with their link …they are doing fraud I made a deposit on 5 may but it not been credited yet was last modified: May 26th, 2024 by Consumer […]

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Estafa de inversión

Name of Complainant Cristian Esteban Andrade Martinez
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Me contactaron vía mensaje para preguntar si quería ganar 30 pesos o más diarios, a lo que yo accedí, dentro de me mandaron a depositar a una cuenta bancaria al principio funcionaba después ya no me quisieron reembolsar! Estafa de inversión was last modified: May 26th, 2024 by Consumer Court

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Dreamplug technologi debited

Name of Complainant Nasib Singh
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dreamplug technologies debited 951 rs from my credit card on 17th May 2024 without my concern. Action this and give me refund Dreamplug technologi debited was last modified: May 26th, 2024 by Consumer Court

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Loan amount deposits

Name of Complainant Umesh kumar
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine vma loan ap se loan liya tha 4000 ka to mujhe 4528 rupee pay karna tha 26-05-2024 ko to maine pay kiya unhi ki app se vma loan app se unka sacneer se pay kiya maine 4528 to meri side se payment clear hua unka account m gya . Vo ab mujhe bol rhe […]

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