Complaints Regarding Banking

Excess amount taken on purchase of Fastag.

Posted on by Consumer Court
Name of Complainant Ghulam Mohd Dar
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 22/03/2021 i purchased a Fastag chip from your shop at Bahu Plaza, Jammu, near Railway Station Jammu. The person on the counter namely some Eshan took Rs.600/- from me and said after deduction of registration fee the remaining amount will be kept in your (me) wallet. On reaching home i checked on your web […]

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Fake & Fraud Dhani.

Posted on by Consumer Court
Name of Complainant Asim Kumar Panja
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, Kindly Look into the matter whether I didn’t apply for One freedom card but why you guys send me the physical card to my address. I don’t want this card. Kindly stop this & help me what should I do? Thanks & Regards, Asim Kumar Panja. Fake & Fraud Dhani. was last modified: […]

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transaction amount is deducted but not credited in receiver account by Central Bank Of India

Posted on by Consumer Court
Name of Complainant Rajesh G
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 done transaction by Google Pay on 2rd of May 2021  but the amount is not credited in receiver account and amount is deducted from my account please refund my money in my account or receiver account transaction amount is deducted but not credited in receiver account by Central Bank Of India was last modified: […]

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Misuse of documents for loan

Posted on by Consumer Court
Name of Complainant Ketaki Bam
Date of ComplaintMay 10, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, My Name is Ketaki Madhav Bam. In 2018 , I came across an advertisement in daily about personal loan & hence I approached the franchise name – Parasmoney , Swargate Pune. copy of PAN & My payslips were submitted to apply for a loan in HDFC bank. After few days I was informed that […]

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bajaj finance employees fraud ..alok kumar singh

Posted on by Consumer Court
Name of Complainant
Date of ComplaintMay 6, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my my name is hitesh mere saath ek fraud huaa hai bajaj finance ke naam se employees name ..alok kumar Singh ..isne mere saath 35000rs ka fraud kiya hai bajaj finance is frauds bajaj finance ke ek employee ne mere saath fraud kiya hai 35000 ka … bajaj finance employees fraud ..alok kumar singh was […]

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Phonepay money fraud

Posted on by Consumer Court
Name of Complainant Bidhichand Rajbhar
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

+919628208617l  ye number se instagram par ek page jiska Heading Aditya Birla finance k naam se bana hua jo loan provide karti h.  Maine uspe loan k liye bat ki…  Uska reply aaya whatsapp se… Ki adharcard, pancard and bank statement bhejo…maine bhej diye… Phir use ek video bheja or ek mail bheja jisme likha […]

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Influence for investment in Govt. Solar Comany

Posted on by Consumer Court
Name of Complainant Kanhaiya Saini
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, Fraudster Mr. Sahil influence the people to invest in Govt Solar company (name of Company New Energy) through their You-tube channel and Instagram account. They suggest to public following Investment plan:- 500 Rate of Return 5% per day 3000 Rate of Return 5.2% per day 20000 Rate of Return 5.5% per day 50000 […]

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