Complaints Regarding Banking

Fraud through RBL Bank credit card pay bill by someone

Name of Complainant IshanMalik
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud through RBL Bank credit card pay bill by someone else through my RBL Bank credit card the bill pay of customer ID number is 500297920.Its a request to you that check with this I’d Ref whose bill pay is paid with same I’d. So check it and revert me. Fraud through RBL Bank credit […]

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Money deducted but not received

Name of Complainant Shubhash Kushwaha
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 1st May 2021 ; my money of rs 2000 is deducted from dhani wallet but till now not received by the merchant. Please help me sir. Money deducted but not received was last modified: May 13th, 2021 by Consumer Court

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Transaction failed payment Deducted awaiting for Refund

Name of Complainant Sumit Kumar
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is regarding one transaction I have tried to do on 17th March 2021 for paying HUDA Plot Instalment fee online through payment gateway, which is directed to IBIBO Web Pvt Ltd. This transaction has been failed but payment has been deducted from my account. I was awaiting for the refund but its being more than […]

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Google pay transfer not credited to my account

Name of Complainant Josie mathai
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had done a upi payment for RS.5000 to zanmai labs private limited and it’s not credited to my wazirx account till now Google pay transfer not credited to my account was last modified: May 13th, 2021 by Consumer Court

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Ordered mango, amount debited but mango not received

Name of Complainant ASHISH PARIYAL
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam, I had ordered for mango & payment of Rs 471/- done through you from my SBI A/C bearing no 20075831348 but till date mangoes not yet received. I wants to know to whose account this amount was credited so that I can lodge a complaints against them. Hope for your favorable response n […]

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ANB COMPANY FRUAD

Name of Complainant kamal Lakheta
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

7 din phale moji ANB COMPANY se call aaya ki appko job cahiye  main haa 6 din mai se unka 3 server down tha main 3 din around 402 form bare main company mai call kiye msg kiye ki server down hai kuch kijiye unhone response nai baar baaar server down jabhi login ho toh […]

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Aditya birla loan fraud

Name of Complainant Tejasvi Sachdeva
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I, Anil Sachdeva, got frauded by Aditya Birla Loan Finance group. They commited for particular loan amount of 1045000, for tenure of 48 months. And cheated me by having blank cheques signed by one of its employee. After disbursal, i got 945000 only plus, TENURE was changed to 60 months, without prior notice. Now i […]

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To waive the forth closing charges

Name of Complainant Amit Ashok Bhagat
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam, Last year I took out a Mortgage loan from SBFC (Small business finanace Company) from Shivaji Nagar branch (Pune). When the process was going on that time, I already informed the executive, Mr.Mahesh Jadhav (9373727278) for the purpose of this loan. I want to settle all my dues and credit card bills against […]

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ONLINE FRAUD TRANSACTION

Name of Complainant Raja surya
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already told in the paytm…. It’s about the online fraud transaction.. Plzz take an immediate action and return my money back sir… The below screen shots are the fraud transaction in my account sir ONLINE FRAUD TRANSACTION was last modified: May 13th, 2021 by Consumer Court

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