Complaints Regarding Banking

HAPPYACECASINO: Withdrawal money has been successful but money not credit in my bank account

Posted on by Consumer Court
Name of Complainant Pritam Purkait
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

7238561607861001256 it’s my withdrawal id and 60096830122 it’s my user ID, Withdrawal money has been successful but money not credit in my bank account. Please check it 😭😭 HAPPYACECASINO: Withdrawal money has been successful but money not credit in my bank account was last modified: November 16th, 2025 by Consumer Court

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Speedo vendor partner kroda infotech cheating my payment

Posted on by Consumer Court
Name of Complainant ARUNKUMAR MOHAN
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, my firm name Qube enterprises (chennai ) Myself Arunkumar- 9791035146 Speedo loan vendor partner kroda infotech (Gurgaon) gave speedo loan customer data for verification. After verification done they cheated and not transfer my money. Nobody give a proper response. Speedo vendor partner kroda infotech cheating my payment was last modified: November 16th, 2025 […]

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Smart Rupiya

Posted on by Consumer Court
Name of Complainant Shaunak Patel
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want a instant loan and downloaded app from play store named “Smart Rupiya”. I checked offers in it but while checking they approved loan without any consents and transferred money to my bank account with almost double interest rates. And they started harassing me on whatsapp that pay now or els we will send […]

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Scam message complaint

Posted on by Consumer Court
Name of Complainant Sreekala
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have not taken any loan from Crazy Rupee application but they are continuously harrassing me to pay the amount from different countries contact number through what’s app message. Scam message complaint was last modified: November 16th, 2025 by Consumer Court

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PAYMENT TO RTO OFFICE FOR RENEW OF VEHICLE

Posted on by Consumer Court
Name of Complainant LALCHAND R CHOITHANI
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

RESPECTED SIR I HAVE A MADE PAYMENT OF RS 1200 FOR RENEWAL OF VEHICLE ON 10-11-2025 ONLINE, BUT RECEIPT IS NOT GENERATED, THE CURRENT STATUS IS PENDING TILL DATE. I REQUEST TO YOU KINDLY VERIFY THAT AND APPROVE IT, OR GIVE MONEY BACK TO ME. THANKING YOU ENCL. COPY OF SCREEN SHOT OF PAYMENT PAYMENT […]

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Paise refund nhi kar rahe

Posted on by Consumer Court
Name of Complainant Rani sharma
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Order ke liye 1250 liye the bol kar ki 5 min me kar raha hu bapis 5 ghante ho gye nhi diye please help karo Paise refund nhi kar rahe was last modified: November 16th, 2025 by Consumer Court

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Online fraud from EMISHOP

Posted on by Consumer Court
Name of Complainant Rajesh durge
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Deduction from my savings account on dated 10 November 2025 amount Rs.570 . Showing DR/EMISHOP. I am not applying for any loan or any emishop with any bank or finance company. How can they debit from my account It’s a fraud transaction with my account.i complaint to my bank but they said we can’t do […]

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