Complaints Regarding Banking

Win money password error

Name of Complainant Banvari
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

win money trova games my id is block. My id is 7357518978, and my available balance is Rs1500 and my id is block. i am log in my id password error . i was withdrawal my balance my id block Win money password error was last modified: January 23rd, 2022 by Consumer Court

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Money fraud

Name of Complainant Ramalingeswararao
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A acount named shrivastav ji want to sell me a Amazon prime account and he told me to buy a gift card he showed me proofs so I buyed and gied him the code he withdrawed the money and blocked me and deleted chat Money fraud was last modified: January 23rd, 2022 by Consumer Court

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Mpocket fraud company for their herrasment

Name of Complainant D SHIVASHANKAR REDDY
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am taken a loan in mpocket iam not paid that loan because of covid problems now they increased loan amount 3 times more and now iam unable to pay they are herrasing me daily so please ban this company. Mpocket fraud company for their herrasment was last modified: January 23rd, 2022 by Consumer Court

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Cyber crime

Name of Complainant Rajani Malik
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in need of loan so I was drowsing and i got this website Aadhar cash. So I applied for the loan and this load provider asked me to pay a processing fees of rs 549. So i was need of loan and it was emergency so i paid. After that next day i […]

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Refunds are not crediting into dhani wallet

Name of Complainant Bharath
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When i ordered kn swiggy there were some issues with the hotel so they cancelled my order and refunded my money through the dhani one freedom card gateway! But it is not credited into my wallet! Also now i recharged my number in paytm and due to some technical issue, payment refunded! But even that […]

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Threatening

Name of Complainant Deepu s
Date of ComplaintJanuary 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An application based company called rupee star is making cash from me and is threatening to repay the loan amount. So when they say no, they can close it after paying Rs 1750. If not, they will take action against you. WhatsApp number from WhatsApp number owners unknowingly hacked into that number when calling back […]

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Charging lots of interest on loan sending videos to my contact

Name of Complainant MEGHNA DONDE
Date of ComplaintJanuary 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from this company it’s due from past 253 days now they are harassing me by sending videos of mine to my contact Charging lots of interest on loan sending videos to my contact was last modified: February 4th, 2022 by Consumer Court

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Received a message from Galaxy Card

Name of Complainant Sarthak
Date of ComplaintJanuary 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received a number of SMS from AD-GLXCRD mentioning that Sanjeev Kumar Sah (7091509108) added your reference on GalaxyCard. I don’t know who is Sanjeev Kumar Sah and I have never given any consent to anyone to add me as a reference. So, please take necessary action regarding this matter. Even I don’t know […]

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Cash advance 1 and rupee star apps sending my details to every one stated that fraud

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

Cash advance 1 and rupee star are frad apps………..with out applying loan they disburse with 50% interest and asking to pay with in 7 days……….sending all my personal data to othres Cash advance 1 and rupee star apps sending my details to every one stated that fraud was last modified: February 2nd, 2022 by Consumer […]

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