Complaints Regarding Banking

Credit Card payments

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my credit card payment of 34500 to 07/03/2024 but payment doesn’t updated or refunded till date Credit Card payments was last modified: March 11th, 2024 by Consumer Court

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Credit Card payments

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my credit card payment of 32298Rs to 08/03/2024 but payment doesn’t updated or refunded till date Credit Card payments was last modified: March 11th, 2024 by Consumer Court

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Banking fraud

Name of Complainant राहुल उपाध्याय
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was told by sir that a call came near me or it was said that if you give rating you will get money and I said ok please give me the link main will do the rating or he sent me the link so I did. Fir mere account me 210 rs aye mere […]

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AMAZON INDIA CYBS SI FRAUD Rs. 504

Name of Complainant M Srinivasan
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fraud transaction of Rs.504 happened on my SBI Credit Card without OTP. I received a text message and mail in my mail box at very uneven time . It was in the favour of AMAZON INDIA CYBS SI on 11-Mar-2024 Terminal Owner Name AMAZON INDIA CYBS SI AMAZON INDIA CYBS SI FRAUD Rs. 504 […]

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Account reopening with onecard

Name of Complainant Ajay Warrier S
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Initially I opened my onecadd account in 2022 with a limit of Rs.20,000/-. But since onecard was not serviceable at my location they were not able to deliver my card.( location is not a real area, K confirmed their courier partners through customer care and those people do deliver at my pincode). But they didn’t […]

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Fraud Loan app

Name of Complainant VENKAT
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received amount of Rs.2310 from gangothri Mineral water , ac no 259687918028, it happened earlier also, they are black mailing with aadhar pic and marphing nude photos sending to all the contacts of mine. The thing is i have not applied for any loan with them. Fraud Loan app was last modified: March […]

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Got Payment of Loan I didn’t apply for.

Name of Complainant Aisha Abdulkadir Yusuf
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A payment was made to my account and I didn’t apply for a loan on the 11th of March 2024. Kindly rectify the payment. Got Payment of Loan I didn’t apply for. was last modified: March 11th, 2024 by Consumer Court

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Unapplied loan on my account

Name of Complainant Sumedh Sharma
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am showing a loan from ndx p2p sanctioned to me and they have an account in my name when i never applied for it which has affected my cibil ratings. Please urge them to remove this fraudulent loan from my account and delete any details of mine from their database . Unapplied loan on […]

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