Complaints Regarding Banking

Fraud Messages

Name of Complainant Aiswarya
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Though i dont have bank account with the specific number specified, i am getting confirmation message for some credits and debits in some bank accounts on my mobile. Fraud Messages was last modified: August 15th, 2021 by Consumer Court

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Complain against DEBIT- ACHDr YESB00709000028661 FIN BSE Limite-

Name of Complainant Ram Naresh Vishwakarma
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From my saving account Debit Rs. 2000.00 on 10 aug 2021 vide DEBIT- ACHDr YESB00709000028661 FIN BSE Limite- Complain against DEBIT- ACHDr YESB00709000028661 FIN BSE Limite- was last modified: August 15th, 2021 by Consumer Court

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The money has been automatically deduced from my acocunt

Name of Complainant Sarvesh Thakre
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The money has been automatically deduced from my account for many times i want it to be refunded as soon as possible The money has been automatically deduced from my acocunt was last modified: August 15th, 2021 by Consumer Court

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Not close my kreditbee account

Name of Complainant RASA KOUSIK BABU
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name rasa kousik babu.my mobile number 9704088998 using kredit bee account.i close all my dues.and i requested to them please close my account.but they are not closing my account.it shows my cibil score Not close my kreditbee account was last modified: August 15th, 2021 by Consumer Court

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Fake Job from recruitment India

Name of Complainant Vivek Shankur
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/Madam, I am vivek shankur, i got call from recruitment india for HDFC bank cashier post, as they said your resume shortlisted for HDFC bank cashier post u have to pay security amount of rs.2000 this amount will be refundable, so i paid that amount , after some days they called me and said […]

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Google Pay deducted the money from A/c but did not credited the receiver’s A/c

Name of Complainant Gurpreet Singh Rathor
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, My name is Gurpreet. On 28/05/2021, I transferred Rs. 51,204 using Google Pay. The amount was deducted straightaway, however until today 11/08/2021 (MORE THAN 2 MONTHS) it has not been credited to the receiver’s A/c. I have contacted Google Pay many times, but no success. Initially, they stated that they do not have the […]

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Close my Account ARTHIMPACT DIGITAL AND PAYTM POSTPAID

Name of Complainant Abhijeet Surolia
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had been offered for unsecured loans through paytm postpaid, the NBFC lender was arthimpact. The lender has been constantly wrongly reporting on my cibil and mentions i have outstanding amount to be paid to them. For which a dispute had been raised with cibil as i had no dues and the account had been […]

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