Complaints Regarding Banking

Bitcoin investment fraudsters

Posted on by Consumer Court
Name of Complainant Jaymin panchal
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In telegram I visited one channel name arjunbhai analysit in which they tell us to invest the money to get profit it was a bitcoin company and it’s name is Bitcoin Trading company, aviator hecking software , firstly they said me to invest 3000/ ₹ and I have invest it and they are saying that […]

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Threat and harassment

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I have getting threats and being harassed by cashe finance collection people. Some guy named Rahul gave my number to the cashe finance people, and now they are calling me again and again from different numbers abusing and harassing over the call stating that i am rahuls friend and they want some money […]

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NOVI ENTERTAINMENT- MANDATE 299RS DEDUCTION WITHOUT MY CONCENT

Posted on by Consumer Court
Name of Complainant Meenakshi Teredesai
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

received a message from Axis bank that there’s an upcoming mandate due tomorrow and account will be debited with Rs 299 towards Novi digital entertainment. I didn’t even recieve a call from the bank to verify this payment. Why this auto deduction is happening? NOVI ENTERTAINMENT- MANDATE 299RS DEDUCTION WITHOUT MY CONCENT was last modified: […]

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Incorrect loan details appears in my credit history

Posted on by Consumer Court
Name of Complainant Rohit Kumar
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 was checking my credit history in the CIBIL report and I found the unknown loan account details appears in my credit records from the company of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Hence I don’t have any financial relationship with named company and partner companies. However, the loan account details appears in my credit records since […]

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I didn’t took any loan of payufinan but it is showing on my cibil score

Posted on by Consumer Court
Name of Complainant Lovaraju kolluboina
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 didn’t took any loan of payufinan but it is showing on my cibil score.i want it to get removed I didn’t took any loan of payufinan but it is showing on my cibil score was last modified: May 27th, 2024 by Consumer Court

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Fraud of 1win

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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