Complaints Regarding Banking

Get large amount payment in wrong way

Posted on by Consumer Court
Name of Complainant
Date of ComplaintJuly 18, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, My self Shikha, an account holder in your website. Couple of days ago I received a call from your company in context with your paid services for recruitment. They take first approx. Rs. 3000 for paid services and told me that my profile is now sending for further processing. After that I was […]

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Loan app fraud ocean wallet

Posted on by Consumer Court
Name of Complainant Tushar dange
Date of ComplaintJuly 18, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ocean wallet is the loan app but they fraud with people the asking for loan processing  fee after 10 day s laon will be disbursed  but still 15 days after no  call no msg nd no other activity they fraud with people Loan app fraud ocean wallet was last modified: July 18th, 2020 by Consumer […]

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Refund by Amazon but not show in bank account

Posted on by Consumer Court
Name of Complainant Abhinav Shahi
Date of ComplaintJuly 18, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Refunds have been made from Amazon, but the bankers are not updating my money. You are requested to send my money to my account, I cannot arrange it for long. I have given all the details below.Account holder name Abhinav Shahi Refund Amount. ₹437 Refunds initiate date. 14 June 2020 Transection date 06/June/2050 Txn I’d […]

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cashbean are giving warning like they’ll misuse our documents and people may show on our door steps…they are calling me Bhikari and all I took so many loans from cashbean and paid it on time due to covid I couldn’t pay this loan please help

Posted on by Consumer Court
Name of Complainant Ashwin singh
Date of ComplaintJuly 18, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took many loans from cashbean and paid it on time due to covid I couldn’t pay on time coz of no work the keep sending messages that they’ll misuse our documents and they have our adress and people may show on our door steps today a lady called nd tried to play women card […]

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Fraud atm withdrawal

Posted on by Consumer Court
Name of Complainant Prabhu P
Date of ComplaintJuly 17, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I’m not atm withdrawal but I got msg 9800rs withdrawal from atm but I’m not done any transaction atm card also with me I called paytm bank customer care And complaint but no proper response My compliant no : 1674611608 Plz resolve my issue Thanks & Regards Prabhu 9066770469 Fraud atm withdrawal was last […]

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Payment deduct but order cancelled

Posted on by Consumer Court
Name of Complainant rishabh chaudhary
Date of ComplaintJuly 17, 2020
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir, on 8 july i ordered godox mini lab studio from amazon cost of rs 4400… i pay money from amazon pay upi…but my order was cancelled… but money from my account deduct…. whose transaction id S23847236 and  upi reference id 019018134509 Payment deduct but order cancelled was last modified: July 17th, 2020 by Consumer […]

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