Complaints Regarding Banking

Cyber crime

Name of Complainant Pranam d j
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First they created telegram group with 150 users, and the asked me to give a review on various Google maps then they gave some 500/100/150 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

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Payment missing

Name of Complainant Udit Pratap Kujur
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Getting loan from PayRupik. My my last due date was 30/April/2024. I had paid my instalment on due date Rs.13,088 through my Phone pay which is linked with my SBI account. But it showing now Payment Overdue and including charges Rs.13,192. Payment missing was last modified: May 1st, 2024 by Consumer Court

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Money not credited in my account

Name of Complainant Ahmad faraz
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to withdrawal my money and i said to service people that withdrawal my money he has withdrawal and given slip too but the money does not credited in my account since sunday it goes 2 days n something hour going on Money not credited in my account was last modified: May 1st, 2024 […]

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CANARA Bank and MUTHOOTAN given many gold loans to someone on my name without my knowledge

Name of Complainant Karthick Marimuthu
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently I have applied for a personal loan and the credit manager said that “You have a 7 active loans including 4 active gold loan in your name” after checking my credit report. I have got shocked where it is coming from, Only one loan I have taken in the last 2 years (from DMI […]

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aeoronpay fraud

Name of Complainant Aniket Singh
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

aeron pay is a fraud compny i have made the credit card bill payment through there app on 22-jan-2024 with the Transaction ID: ANBLC17059390139719 & ANBLC17059401543493 with the amount of 1500 and 7000 but till now ( 30-apr-2024 ) no refund received or the bill settelled in the credit card… aeoronpay fraud was last modified: […]

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