Complaints Regarding Banking

Withdrew amount not received into bank account

Name of Complainant JARAPALA HEMANTH
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrew win amount not received to bank account Game id :019249 Withdrew amount not received into bank account was last modified: January 13th, 2024 by Consumer Court

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Withdrawal of 29000 from my SBI bank account through Aeps

Name of Complainant MAHESHKUMAR GM
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal of 29000 from my SBI account through AEPS with out my knowledge Withdrawal of 29000 from my SBI bank account through Aeps was last modified: January 13th, 2024 by Consumer Court

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Withdrawals blocked by Bharat Pe

Name of Complainant Jeevan Raghuwanshi
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Jeevan Raghuwanshi. I have a shop of photocopy and plasticwares. My BharatPe account is blocked for no reason and my funds of approximately Rs. 14,528 is blocked and not getting released from BharatPe. Please ensure to release my hard earned money since. This is creating a huge financial burden on my business and […]

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Some unauthorised amount of 2100 credited in my account by the name of sanjana enterprises .

Name of Complainant Parmdeep singh
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some unauthorised amount of 4200(2100×2) credited in my account by the name of sanjana enterprises and that is not my money but after this happened some group of people started calling me and telling you have taken a loan by providing my photo and some details of me and they are telling me to pay […]

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Scam of one central commerce

Name of Complainant Rajeswariponnam
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have give my hundred rupees and I invest in web site but first they told that that was absolutely free Scam of one central commerce was last modified: January 13th, 2024 by Consumer Court

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Scam & Fraud

Name of Complainant Niraj Sharma
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Karta Loan send my account 2100 rs without my knowledge.now asking me to pay 3500 rs. I don’t know how to do. How I m resolve this matter scam & fraud was messaging me on WhatsApp Scam & Fraud was last modified: January 13th, 2024 by Consumer Court

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RupeeRapid app asking for emi over without any loan disbursement

Name of Complainant mayward kyndiah
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear concerned Pls find the details from RupeeRapid app asking for loan repayment overdue with lending any loan disbursement to the respective account.. Dear Customer, your loan https://bit.ly/3NWyP4b is 1 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REALoanTECSTATION […]

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Tata cash app have transferred money in my account

Name of Complainant Rohit Pawar
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for the loan still they transferred the money in my account Tata cash app have transferred money in my account was last modified: January 13th, 2024 by Consumer Court

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Receiving multiple sms to pay overdue loan even if I haven’t took any loan

Name of Complainant Sanjay
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been receiving msgs from ad-rLoant and mb loan to pay loan amount but I haven’t downloaded their app and didn’t borrowed any loan Receiving multiple sms to pay overdue loan even if I haven’t took any loan was last modified: January 13th, 2024 by Consumer Court

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