Complaints Regarding Banking

Amount withdrawal ho gya but account mei pesa nhe aya

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

5000 rs ka payment teen patti game sa withdrawal pending tha to successfully to ho gya but uska pesa account mei nhi aya aby tkk to mery yhe complaint hai ke mera pesa jlde return kre Amount withdrawal ho gya but account mei pesa nhe aya was last modified: October 21st, 2025 by Consumer Court

Read More...

Axis Bank Limited — Fake Legal Notice Sent on Behalf of Axis Bank Criminal Impersonation, Mental Harassment & Violation of RBI Recovery Guidel

Posted on by Consumer Court
Name of Complainant ASHA KANTA SHARMA
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Website: www.axisbank.com Respected Sir/Madam, I, Mr. Asha Kanta Sharma, am in receipt of a so-called “Legal Notice” sent to me via email on 29th September 2025from the following email address: 📧 info@ks-legal.in This email purports to represent KS Legal & Associates, claiming to act on behalf of Axis Bank Ltd. by Axis Bank Employee Saptarshi […]

Read More...

Axis Bank Limited — Subject: Fraudulent Legal Notice Sent on Behalf of Axis Bank Criminal Impersonation, Mental Harassment & Violation of RBI Recove

Posted on by Consumer Court
Name of Complainant Asha Kanta Sharma
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Website: www.axisbank.com Respected Sir/Madam, I, Mr. Asha Kanta Sharma, am in receipt of a so-called “Legal Notice” sent to me via email on 10th September 2025 from the following email address: 📧 info@ks-legal.in This email purports to represent KS Legal & Associates, claiming to act on behalf of Axis Bank Ltd. by Axis Bank Employee […]

Read More...

EARCPL credit card

Posted on by Consumer Court
Name of Complainant Ramakrishnan R
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Has come to my notice that a credit card has been issued under my name by a Entity named EARCPL. I have never applied fir, nor have i ever been issued, any credit card from EARCPL or it’s associatied institutions. Despite this, my CINIL report wrongly reflects a credit card account under EARCPL with alleged […]

Read More...

Financial fraud

Posted on by Consumer Court
Name of Complainant SOUMYARANJAN MADHUAL
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pranay prakash vane .. contact in WhatsApp his asking for trading and showing invest and profit amount site, then i dicide and excited lower amount invested 2k ,then I’m paying money first time 2000 thousand, some time later..his saying your 2k trading slot is full ..he not asking register 5K trading slot but already register […]

Read More...

Fraud loan account created showing in cibil score bad credit report by Encore company

Posted on by Consumer Court
Name of Complainant Swadesh Kumar
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय टीम, मैं [Swadesh Kumar] हूँ और Mai आपको सूचित करना चाहता हूँ कि मेरे नाम पर एक फ्रॉड लोन लिया गया है, जिसकी जानकारी मुझे नहीं है और न ही मैंने कभी ऐसा कोई लोन लिया है। लोन की विवरण निम्नलिखित है: – लोन राशि: [50,000] – लोन खाता संख्या: [17852857] – लोन प्रदाता: […]

Read More...