Complaints Regarding Banking

Online payment

Name of Complainant Rasidha Banu
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I saw advertisement in instagram then I contacted them asked detailed about the job He told that it’s refunded job so I paid 100 rs then they send 200 rs so I trusted continue to work they told 5 tasks I paid 3000 still they told pay so that they will send profit amount to […]

Read More...

NBFC threatening

Name of Complainant Chandra Prakash vyas
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from capital now of rs 23000 and due date was 7.11 25 but due to some banking issue with HDFC bank they deducted my charges of rs 24000 .that why I was not able to pay my loan on this month .yesterday one of capital now employee talked with me and […]

Read More...

My money loan fraud calls

Name of Complainant Shaik Rahamathulla
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mentally disturbed received plenty of calls with different numbers, international fraud hacker indian numbers data hacking My money loan fraud calls was last modified: December 8th, 2025 by Consumer Court

Read More...

Money scam

Name of Complainant Ashish K
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting calls from +919240905508 number since last few days I have received 40 to 50 calls and every calls they take someone elses name ask for loan payment please take a strict action against such fraudsters Money scam was last modified: December 8th, 2025 by Consumer Court

Read More...

Money got deducted from GLOBELINK TECHSERVICES OPC PVT LTD

Name of Complainant Gopinath Y
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a call from the number +91 91187 75290 claiming to be from AB Capital Finance. They offered a loan and asked for an OTP saying it was only for checking my CIBIL score. The next day, an automatic payment (NACH) was added to my bank account without my consent, and ₹9,500 was debited […]

Read More...

Money is being automatically deducted from my account by the bulk company and the account balance becomes zero.

Name of Complainant Lokesh
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have a savings account and it is on student basis and whatever money I put in it, they deduct it immediately, please help me with my money. Money is being automatically deducted from my account by the bulk company and the account balance becomes zero. was last modified: December 8th, 2025 by Consumer […]

Read More...

Moblestore debited R199. 00 without my permission

Name of Complainant Noxolo Mavuso
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Moblestore debited R199 from my account and i have never had contact with the company. Can’t get hold of them Moblestore debited R199. 00 without my permission was last modified: December 8th, 2025 by Consumer Court

Read More...