Complaints Regarding Banking

Deposit jma nhi hua hai

Name of Complainant Sagar koli
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir , Maine 13 Feb ko 2 payment kiye the 2000-2000 ke sath mai par usme se ek he jma hua , dusra nhi hua hai ,jab 91 club ki self service me complain krte hai to usme kuch ka kuch bta ta hai , order no. Bhi dono ka same bta rha hai jo […]

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Demand for money from tap money app

Name of Complainant Diksha israni
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is to bring in your notice that again and again tap money and swift loan app is asking me to repay a loan of 4000 which i have never taken. They are calling and harrassing me everyday. I have already paid 6000 to them. And again they are asking me to pay 4000 more. […]

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Amount not received in Teen Patti Apps where it’s showing sucess

Name of Complainant Bibhuti Naik
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve withdrawn an amount of Rs.25000/- from my Teen Patti Apps on 01.03.2024; 05:49 am. it’s showing sucess but amount not received in my bank account Amount not received in Teen Patti Apps where it’s showing sucess was last modified: March 3rd, 2024 by Consumer Court

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Bharat Cash Fraud

Name of Complainant HITESH VIKRAMBHAI OJHA
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will install the Bharat Cash App ane apply for loan ane they will me to Pay Tax amount 1310 ane i will pay it can show more to pay and not Given money back pls I want to Money back i soon as possible Details in Attachment. Bharat Cash Fraud was last modified: March […]

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Fraudulent , trxn amount 649 by e-commerce rp bengaluru in

Name of Complainant Rajan Kumar ranjan
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One transaction done from card on dated 6th Feb’24 as a Fraudulent , trxn amount 649 Fraudulent , trxn amount 649 by e-commerce rp bengaluru in was last modified: March 2nd, 2024 by Consumer Court

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Unknowingly rs.295 have been debited from My IOB account

Name of Complainant N GAUTHAM
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually without any knowledge there was a transaction of 295 INR debited from my IOB savings account. Also there was no proper reason in it . Unknowingly rs.295 have been debited from My IOB account was last modified: March 2nd, 2024 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITEd

Name of Complainant Rajnish kumar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have not applied or taken any loan rom TRANSACTREE TECHNOLOGIES PRIVATE LIMITED But in my cibil it shows loan of 10000. Please check and resolve the issue. TRANSACTREE TECHNOLOGIES PRIVATE LIMITEd was last modified: March 2nd, 2024 by Consumer Court

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