Complaints Regarding Banking

Deposit money in quotex but not received

Name of Complainant Rashid Jamal
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited 6900 rs on 10 sep 2025 in quotex broker app but still not received money they are cheating traders so help me Deposit money in quotex but not received was last modified: October 4th, 2025 by Consumer Court

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DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA

Name of Complainant ASHISH SINGH
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

auto debit from my account DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA was last modified: October 4th, 2025 by Consumer Court

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Cyber fraud and Money Laundering

Name of Complainant Shreya Chakraborty
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for any loan I was opening an account in another Airtel money but I was redirected to someother app. Now they are demanding money as they have my PAN and Aadhaar details. Cyber fraud and Money Laundering was last modified: October 4th, 2025 by Consumer Court

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Complaint about Google pay transaction

Name of Complainant Hinta Thomas
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I transferred 4000Rs to google pay UPI lite from my gpay account on 22/9/2025.the money is debited from my account but not credited to gpay UPI lite account since 7 days.still showing processing..i approached bank for resolve this problem,but they didn’t solve my problem and they didn’t approach me nicely.i want my money.please get back […]

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company name globelinkfinancialconsultant.com has fraudulently debited 12500 in 3 transactions – 5000,4000,6000.

Name of Complainant DIPANKAR DEKA
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

company name globelinkfinancialconsultant.com has fraudulently debited 12500 in 3 transactions – 5000,4000,6000. company name globelinkfinancialconsultant.com has fraudulently debited 12500 in 3 transactions – 5000,4000,6000. was last modified: October 4th, 2025 by Consumer Court

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Bharat Loan(Devmuni Leasing & Finance Ltd.) – Harassment, Excessive Interest, and Threatening Calls

Name of Complainant Priyanka
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from Bharat Loan of ₹74,000 (disbursed ₹65,268 after deduction) on 30 July. The repayment amount being demanded is ₹1,08,780 today on 10th september, which is extremely high and unfair. 13.38% of the disbursed amount was taken as a processing fee or upfront charge. Repayment amount is 66.71% more than what […]

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About loan fraud

Name of Complainant Supriya
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took loan from richa holdings , but it is showing my cibil score down and late repayments too . How this is possible without even applying any loan from richa holdings , my cibil score is getting down day by day .it’s a consumer loan from 2020 how this is possible. About loan […]

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