Complaints Regarding Banking

Online trading

Name of Complainant Mohammad Salman
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Salman I was invested money to online trading(tokenworked.top) I made some profit but I couldn’t withdraw money from tokenworked.top wallet, I see my tokenworked.top account is frozen, How can I get money back please help me if you can, Online trading was last modified: May 23rd, 2024 by Consumer Court

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Loan section without any complete profile.

Name of Complainant Chimpi
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I seen the app quick cash from add. I started to see the offers by filling up my documents. But immediately after adding my account no they sanctioned the loan and money credited to my account. In 2000 Rs I get only 1200,in 2500 I got only 1500.Now I have to pay 2009,2511 . The […]

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Lazy pay illegal activities

Name of Complainant Nayan Das
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am lazy pay customer but lazy pay 1year use and time to time pay but lazy pay 32700 limit use and RBI guidelines lazy pay card block.my fincial problem faced something delay lazy pay customer care request please more time and any more settlement offer i am close your loan account but lazy pay […]

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Fraud SMS from AIRBNK

Name of Complainant ST
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I received an SMS from AA-AIRBNK stating that my transaction of 100.00 is successful and there is a balance of 1.90. Asking me click on a link. I know it is a fraud, as I didn’t enable AEPS and didn’t make any transaction. Link they sent started with app.airtelbank.com Fraud SMS from AIRBNK was […]

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Fraud application Lendingplate

Name of Complainant Abc
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan and was unable to pay on the specific date and it’s been only 1 day from due date and they started harassing on call and visiting my office and taking photographs without permission and harrassing a lot, if no action is taken against these people will take prior legal action, I […]

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ERCPL CREDIT CARD

Name of Complainant ISMAYIL KUTTIKKATTIL
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team I haven’t any credit card from EARCPL…. but showing in my Cibil score purchased overdue amount Rs. 66,716 etc.. credit card last Five no 60298 ERCPL CREDIT CARD was last modified: May 23rd, 2024 by Consumer Court

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Deposit not reflecting of Rs150000

Name of Complainant Dhananjay Kumar singh
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of INR 1,50,000.00 Debited to Ac XXXXXXXXXXX0951 on 30-DEC-2022 12:15:22 on account of NET TXN: PAYUPAYMENT 16491229918 httpapsdisge . This payment we made on YEIDA website through our yes bank current account. It has not reached to YEIDA a/c. When we asked our bank, they replied that due to gateway error it has […]

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Deposit not received in 91 club game

Name of Complainant Soumya ranjan pradhan
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a account on 91 club game. Therefore I was deposit 100 rupees from my phone pay account but unfortunately the deposit was not came to the game account . I was talking to the customer service of that game and gave a complaint but still not any refund or deposit Deposit not received […]

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Bill paid still company claiming that bill is unpaid

Name of Complainant Riddhesh Pednekar
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid bill still the company is saying I haven’t paid the bill and when the amount was paid I was still getting calls to pay bill but when I asked them to verify they said the bill is paid and there is no any amount left to pay but now after 2 year […]

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