Complaints Regarding Banking

Withdrawal completed but not received my money in my account

Name of Complainant Avanish Yadav
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal has been completed since 3 days but I have not received my money in my bank account Withdrawal completed but not received my money in my account was last modified: October 12th, 2025 by Consumer Court

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Scammer install a spy ware app in my mobile

Name of Complainant Karthik shet bm
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A scammer call me and try to send money to his account and the is still in my mobile pls help to remove it Scammer install a spy ware app in my mobile was last modified: October 12th, 2025 by Consumer Court

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Money wrongly transferred to jio@ citibank

Name of Complainant Aasif hussain reshi
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir l wrongly send rs 8000 to jio@citibank from my jio payments bank the details are below: Transaction id: 527909755070 Date of transaction : 06-10-2025 Time: 9:42 am To whom transferred : jio@ citibank Please transfer my amount back to jio payments bank. Money wrongly transferred to jio@ citibank was last modified: October 12th, 2025 […]

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Money Scam

Name of Complainant Anuchendhooran M
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app customer care very poor they email id there mentioned not even exist. I entered my details they shared that to different apps and amounts from those crediting in my account like 1800 from each the repay amount was 3000 it was so fraudulent app and tenure was only 7 days what should I […]

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EARCPL Credit Card is wrongly reflecting in my CIBIL report

Name of Complainant Prashant Raut
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to bring to your attention that an entry under the name EARCPL Credit Card is continuously reflecting in my CIBIL report whenever I check it. I wish to clarify that: I have never applied for, nor have I ever been issued, any credit card from EARCPL or its associated institutions. Despite this, […]

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Amount has been deducted without my notice

Name of Complainant Harshith S
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today morning i have noticed that on 10th October 2025 amount is deducted from my account under the transacrion ACHInwDr-CTRAZORPAY/10-10-2025 of rupees 11,274.00 kindly Amount has been deducted without my notice was last modified: October 12th, 2025 by Consumer Court

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Bitcoin frauds trading app

Name of Complainant Belgaonkar priti
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He first tell me pay 3000 and get 15000 afer that 5000and 15700 and then pay gst 19500 and get your money back but I don’t get my money return Bitcoin frauds trading app was last modified: October 12th, 2025 by Consumer Court

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