Complaints Regarding Banking

HDFC credit card Fraud transaction

Name of Complainant Mohammad Hussain Shaikh
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In Feb 2024, my hdfc credit card was debited without my concern or my permission. How can a company debit the amount from my card without using any pin and what was the product/service it was used for. The money was debited to dream plug technologies pvt lmt. I need serious reasons from my bank […]

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Fraud to sbi credit kart shoping from flipkart

Name of Complainant Aatif mansoori
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mujhe phle 10000 ka msg aya bt utna balnce nhi hone ki vjh s cut nhi hua fr 5k ka msg aya or utna blane cut hua fr 2500 ka cut hua so total 7500 ka fruad hua h kisis n mere flipcart s shoping ki h or un msg ka screen shoot h […]

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FRAUD HAPPEN IN MY NAME

Name of Complainant LAVAKESH MISHRA
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I MR LAVAKESH MISHRA HAS NOT TAKEN ANY LOAN FROM TRANSACTREE TECHNOLIGIES PVT LTD AND I MY CIBIL ITS SHOWING LOAN AMOUNT OF RS 1,50,000/- PLS REMOVE MY NAME FROM CIBIL WHICH ARE SHOWING THESE FRAUD HAPPEN IN MY NAME was last modified: March 27th, 2024 by Consumer Court

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Fraud application

Name of Complainant Sreekuyty mol
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Handy cash application send money without any agreement.. I didn’t signed any online application but they send me 6000 and ask me to repay 10000 in 5 days.. Please help sir Fraud application was last modified: March 27th, 2024 by Consumer Court

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Disbursement issues

Name of Complainant AISWARYA T
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

applied a loan through true balance app. And it’s approved. But the money not credited yet. It’s been 5 days after application. When I contacted them they said technical issues. But they started the monthly repayment. Now I can’t withdraw the application, they said I need to repay the loan amount. But I don’t get […]

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Demanding for the money which I haven’t received and sent the nude photos to my contacts and sending the pronography content on names and edits to the contacts

Name of Complainant Sk abdul
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello this sera rupeee have sent me the money with out my permission and i have sent them mails and called them to take there amount back but no was responding now they are demanding 15k and 7k to close something loans they have send some probography photos to my contacts pleasee do something and […]

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