Complaints Regarding Banking

App name. Loan buddy f cash

Posted on by Consumer Court
Name of Complainant Shakeel ahmed
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I Have made my payment but still threatening me to make more payments which I took 2100rs, and payed 3500rs in 7days still asking me to pay or else they will create a porn photos of me and send it to my parents, family and all my contact lists please help me iam worried […]

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1win withdrawal not received

Posted on by Consumer Court
Name of Complainant Adrit Baruah
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal of 2999 is showing success in the app but I have not received the funds in my account. I have writing numerous mails to their support but no proper response and only telling to wait. 1win withdrawal not received was last modified: April 16th, 2024 by Consumer Court

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16 days of Deposited amount but still not credited yet

Posted on by Consumer Court
Name of Complainant Bharath
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited amount to 1xbet but still they have not credited yet. Their payment team keeps on saying they were checking on it. This is an indirect way of looting the money. 16 days of Deposited amount but still not credited yet was last modified: February 11th, 2025 by Consumer Court

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transactree technology pvt Ltd loan fraud

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technology pvt Ltd but it’s showing I have a outstanding amount of loan from transactree technology pvt Ltd. It’s harming my cibil score. Please help me to solve this transactree technology pvt Ltd loan fraud was last modified: April 15th, 2024 by Consumer Court

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They get scam me

Posted on by Consumer Court
Name of Complainant Vaishali chauhan
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They get make me full I will cmplt task and withdraw money but my money not be withdrawn in my account he make me full plz returning my monwy They get scam me was last modified: April 15th, 2024 by Consumer Court

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regarding the fraud call, debited the amount from credit card 9 transactions

Posted on by Consumer Court
Name of Complainant kavya sri koduri
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir/Madam I received a call from one person (9353257967) and also i received a call from number in WhatsApp (9365814300). asked me to check the internal bank transition is added please check on it. so, I added the details of my card number and CVV from that i received the debiting of amount in […]

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Personal Loan Showing Active Which I’ve not taken

Posted on by Consumer Court
Name of Complainant Swapnil Sonawane
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Though I haven’t took any loan from PoonaFin still it is showing as active in CIBIL report. Please do take necessary action to report it to credit bureau and remove it or mark it as closed asap. LOAN AC NUMBER : GLBCUSTOD002746730 Personal Loan Showing Active Which I’ve not taken was last modified: April 15th, […]

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Novi Digital en for Merchantmandate Autopay

Posted on by Consumer Court
Name of Complainant Kuldeep Sheth
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any subscription but still my 499 amt has been decucted Novi Digital en for Merchantmandate Autopay Novi Digital en for Merchantmandate Autopay was last modified: April 15th, 2024 by Consumer Court

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No Loans Taken Through Transactree

Posted on by Consumer Court
Name of Complainant EKNATH SHIVAJI KHANDE
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t Take any Loan By Transactree But This Company loan Show in my cibil Over Due I send the mail But He Didn’t Response plz Help As Name :- KHANDE EKNATH SHIVAJI Loan ac no :- 6092648U Contact No :- 9881913222 Email ID :- khandeeknath2000@gmail.com No Loans Taken Through Transactree was last modified: April […]

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