Complaints Regarding Banking

Fraud on Google task and lgcoingo theft

Name of Complainant Asif Imran
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a message on whatsApp regarding a job opportunity as I am currently looking for a job change, I have opened the message and started to chat with them without knowing the consequences. Initially they shared some google link and told to put review and star rating for the same. I just followed their […]

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Financial fraud

Name of Complainant Zochhuani
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for personal loan at mahindra finance and after that one lady called Isha contact me and told me that my application is approved, she told me to pay Rs 4900 as processing fees,after that she asked me to pay Rs 13490 for insurance and after that she asked me to pay rs16000 for […]

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Fam pay block my account meri galti nhi h kuch bhi

Name of Complainant Amaan ullah
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I AM FF PLAYER ONE PERSON SEND ME 160 RS AND TELL 30 STARS PUSH I AM FIRST DAY 15 STARS PUSH BUT THEN SECOND DAY THIS IS OFFLINE USKE BAD MENE MESSAGE KIYA WO SEEN NHI KIYA FIR 3-4 DIN HOGYA USKA MESSAGE NHI AAYA JAB MENE 4 DIN BAD FAM PAY KHOLA WO […]

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Dhani Indiabulls

Name of Complainant Shaik chandini
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhani fraud app Today I received blackmailing messages which makes me frightened they blackmailing me with my personal details with their individual personal numbers which exploit my privacy (it’s not from company numbers)like Adhar card ,Pan card and my pic and also saying they will send my contant people and many social media friends and […]

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Dhani

Name of Complainant Chandan shing
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir dhani app par mene loan ke liye apply Kiya par unhone mujse juth bol kr 6500 rupye le liye or ab waps mangne par gali gloch kr rhe he or pement return krne ke liye bola to sad mna kr diya ki pese waps nhi diye jayege plz sir help me Dhani was last […]

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Deposit Rummy Perfect App Not Added My Wallet

Name of Complainant Harish M
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

16026000 This My Game Id I am deposit 3000 Rupees 04/11/2025 But NOT Credited my Game Wallet Today Deposit Rummy Perfect App Not Added My Wallet was last modified: November 8th, 2025 by Consumer Court

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Deposit problem

Name of Complainant Heera ram Heera ram
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, please help. I deposited 5000 rupees. It’s been 11 hours, but I still haven’t received it. Sir, please help. Deposit problem was last modified: November 8th, 2025 by Consumer Court

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