Complaints Regarding Banking

Fake Loan in my name

Posted on by Consumer Court
Name of Complainant Farhan Khan
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked my CIBIL, I saw a loan in the report which I have not taken, which has been taken from some NDX P2P PVT LTD company, due to not paying the loan installments for 4 months, my CIBIL is also getting spoiled. Fake Loan in my name was last modified: February 24th, 2024 […]

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Deposit in dafabet

Posted on by Consumer Court
Name of Complainant Surabhi niranjan rao
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir.its been 13 days since i have made deposit of 40000 rupees.till now its not credited to my account.and also not refunded to my bank account also.i have contacted bank also,they said that the transaction was successful.but dafabet customer care is not responding Deposit in dafabet was last modified: February 24th, 2024 by Consumer […]

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Credit card not using

Posted on by Consumer Court
Name of Complainant Pati srinivas
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, My name is pati srinivas my pan card no is crhpp9093e my aadhar no is 830463318572 I don’t have any EARCPL credit card but its showing in cibil report payment pending from 2017 to till I’m hearing fridt time this name kindly check and slow the problem asap sir. Credit card not using […]

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Money got credited from Anonymous account

Posted on by Consumer Court
Name of Complainant Sai Rupa Sri m
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I was trying apply a loan and a amount of 2400 got credited in my account which I have not applied atall looks like fraud and and trying to capture my bank details, please stop this transaction Money got credited from Anonymous account was last modified: February 23rd, 2024 by Consumer Court

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Rummy East mod apk fraud

Posted on by Consumer Court
Name of Complainant Peddireddy Pavan Krishna
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have seen some videos in YouTube and a saw a video he said I will give you rummy East mod apk . He ask first give me 2000 I will give you apk I sent again he asked me 1000 for password and I sent again. Again he asking me 1000 this time I […]

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My techzone has deduct my money without no product

Posted on by Consumer Court
Name of Complainant Mbongiseni Oucious
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mbongiseni Oucious I was I applying for an contract cellphone due to I qualify or not they asked me my banking information after he comes with another story join my benefits called my techzone 140 I did agree but now I want my money back I don’t want anything that can me closer to this […]

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