Complaints Regarding Banking

Debited 295 from debit card

Name of Complainant Boomika
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have all sufficient minimum balance and i don’t know for what reason my bank has debited 295 without any prior information. I want it back. Debited 295 from debit card was last modified: February 2nd, 2024 by Consumer Court

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Debited Debit card AMC RS 295

Name of Complainant Nafeesathul Misriah
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have this account Since 2019 , there was no such charges deducted from my account for the past 4 years.. This is the first time & without my knowledge .. When I opened this account there was no such thing mentioned .. Till today only rs. 117 or something will only got deducted as […]

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Debit 295 Rupees without any reason in IOB

Name of Complainant Ganesh Roy
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently, I got a message from IOB stating that 295 rupees are debited from my bank account, why should they debited my money, I haven’t any clear knowledge about this situation , plz refund my money or give me an clear explanation about this Debit 295 Rupees without any reason in IOB was last modified: […]

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About loan fraud

Name of Complainant Suhail koul
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting message from realoantech station about the loan payment but i have not taken any loan from them and i dont know who they are. They are sending me message regularly from today and also sent me the message in which they said they would harras my family memeber and relative and send […]

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2 Loans reflecting in my CIBIL are fraud,

Name of Complainant Srilatha P
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1)NDXP-Personal Loan for Rs.94,472 2)RUPCAP-Personal Laon for Rs.206729 2 Loans reflecting in my CIBIL are fraud, was last modified: February 2nd, 2024 by Consumer Court

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Without my permission and otp how to my account amount is debited ?

Name of Complainant Karthick S
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Customer, transaction number 403103151281 for Rs.926.25 by SBI Debit Card X6171 done at 89051880 on 01Feb24 at 08:41:06. Your updated available balance is Rs.44226.43. If not done by you, forward this SMS to 9223008333/ call 1800111109/9449112211 to block card. GOI helpline for cyber fraud 1930. Without my permission and otp how to my account […]

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Without concern shreeya enterprises has credited 1500rs in my account

Name of Complainant Vidhi Mahesh Kundhadia
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am worried about my ac shreeya enterprises has credited 1500rs in my ac and I don’t even know them how they got my details please help me.out Without concern shreeya enterprises has credited 1500rs in my account was last modified: February 1st, 2024 by Consumer Court

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My CIBIL report is showing a loan from TRANSACTREE

Name of Complainant JITENDRA ARETHIA
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL report is showing a loan from TRANSACTREE for Rs. 30000.00 with two entries, and Amount Overdue 71927 and 70834 , I have never availed any such loan , nor i want to. I request that same shall be removed from my report and closed from transactree. please contact me on 9320482480 for any […]

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