Complaints Regarding Banking

Google play has cheated me 15005 balance in account

Posted on by Consumer Court
Name of Complainant Jayasuryqa
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

there was 15005 balance in my child’s account and google told me to transfer it to my parent account manually because there automation failed. and once i signed that manual transfer the payment profile{ account has closed} . The balance dint transfer to my parent account and there is no balance on my child’ s […]

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Fraud loans

Posted on by Consumer Court
Name of Complainant Ravindra Rajanala
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some loan guy called up saying to pay back loan as they credited loan earlier to my account. I then checked and found some shreyaas enterprise credited in my account directly. Fraud loans was last modified: February 4th, 2024 by Consumer Court

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Credit park loan

Posted on by Consumer Court
Name of Complainant Ashish soni
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some Credit park loan bank is asking for 3600 rs and they are messaging and threatening me to call all my contacts regarding 3600 rs. Credit park loan was last modified: February 4th, 2024 by Consumer Court

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Credit card online fraud worth 163000

Posted on by Consumer Court
Name of Complainant Sunny Sharma
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team , I am writing to report a case of online credit card fraud that I experienced Today . My name is Sunny Sharma and my credit card number associated with this complaint is 4430 that is of IndusInd Bank . Details of the fraud: * Date and time of discovery: 3 February 2024 […]

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Complaint against transactree I didn’t took any loan

Posted on by Consumer Court
Name of Complainant Prabhakaran
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil score. I applied for loan it affect my loan.Please close this immediate basis. Complaint against transactree I didn’t took any loan was last modified: February 4th, 2024 by […]

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CashCano online loan harassment

Posted on by Consumer Court
Name of Complainant Ai
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Over due na po ako sa loan sa Cashcano, 1st day pa lng po ibat ibang numbers amg nagtetxt sa akin. Tinatakot na e popost ko as scammer.. pati mga contacts ko inaabala. Sinabihan pa po akong mamatay kana sana. Mayron pang nagtxt na pati pamilya ko idadamay.. nakakadepress na po.. although thankful ako na […]

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Balance deduction related

Posted on by Consumer Court
Name of Complainant Pradeep kumar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my name is pradeep Kumar my account is sbi bank my 1500 Dr. Deduction 1 December 2023 not to withdraw any need please refund my balance Balance deduction related was last modified: February 4th, 2024 by Consumer Court

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CIBIL ME LOAN DIKHA RAHA HAI

Posted on by Consumer Court
Name of Complainant AMRIT LAL MOURYA
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR MAI APNA LOAN NUMBER 191122020161160285 ME AMUNT JAMA KAR DIYA HU FIR BHI LOAN AMUNT CIVIL ME DIKHA RAHA HAI. CIBIL ME LOAN DIKHA RAHA HAI was last modified: February 4th, 2024 by Consumer Court

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fraud message for repayment

Posted on by Consumer Court
Name of Complainant hasan shaikh
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have not taken any loan.. yet receiving fake loan repayment messages from Realoantecstation. This is a fraud.. plz do something to relieve me from this mental harassment… fraud message for repayment was last modified: February 4th, 2024 by Consumer Court

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