Complaints Regarding Banking

A fraud personal loan is on my credit report and its active

Posted on by Consumer Court
Name of Complainant Samarpan thomas
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took a loan from NDX P2P PRIVATE LIMITED it shows that i have a loan of abo ut445000, i have never taken that loan and never made any oayments on it as i was never aware about and never applied for it. Its a fraud. I request this to be deleted from my […]

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UPI Transaction done by human error

Posted on by Consumer Court
Name of Complainant Naglaxmi Parmeshwar Shrimal
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I have request for refund for payment done against below image by human error UPI Transaction done by human error was last modified: February 26th, 2024 by Consumer Court

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Rednapkin debit order on my account

Posted on by Consumer Court
Name of Complainant Jacques Micciarelli
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i dont have any contract or service from one world telecoms, yet they debit my account every month Rednapkin debit order on my account was last modified: February 26th, 2024 by Consumer Court

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Online loan scam

Posted on by Consumer Court
Name of Complainant Anjamani R
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I already pay my loan amount . But them repeatedly call me and ask amount. Black mail me them miss use my photos Online loan scam was last modified: February 26th, 2024 by Consumer Court

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Money deduct without from my account without my consent

Posted on by Consumer Court
Name of Complainant Monika Changmai
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While checking my transactions history , I found deduction of Rs. 250 on 25 February 2024, on 22 February 2024 Rs 29 & on 29 November 2023 Rs 12 , which was not done by me. I did neither get a message or email about the deduction on that particular date. I want my money […]

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Mpokket loan fraud blackmail

Posted on by Consumer Court
Name of Complainant Mohan raj
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i took loan 5k and i has repay at times But due to some financial problems am not able to replay at time and mpocket ass so much late fee in my loan and it is 19k . I took 5k loan. But now it’s 19k. Mpokket due fees was last modified my account […]

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My fampay account is blocked by cyber crime

Posted on by Consumer Court
Name of Complainant Ritesh Sharma
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account fampay account was blocked by cyber crime on 8 feb till now i have mailed them many times but they are not replying to my mails ans not giving me intrusction how to open my account please help me this is my email infoskyxsharma@gmail.com i ha e 9000 in my fampay account My […]

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