Complaints Regarding Banking

Withdrawal amount does not come to my account and my id was blocked

Name of Complainant Pradeep
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal amount does not come to my bank account there are 12 days over please refund my money and my account was blocked during 2days please unblock my account Withdrawal amount does not come to my account and my id was blocked was last modified: October 21st, 2025 by Consumer Court

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Withdrawal completed but not received my money in my account

Name of Complainant Avanish Yadav
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal has been completed since 3 days but I have not received my money in my bank account Withdrawal completed but not received my money in my account was last modified: October 12th, 2025 by Consumer Court

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Scammer install a spy ware app in my mobile

Name of Complainant Karthik shet bm
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A scammer call me and try to send money to his account and the is still in my mobile pls help to remove it Scammer install a spy ware app in my mobile was last modified: October 12th, 2025 by Consumer Court

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Money wrongly transferred to jio@ citibank

Name of Complainant Aasif hussain reshi
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir l wrongly send rs 8000 to jio@citibank from my jio payments bank the details are below: Transaction id: 527909755070 Date of transaction : 06-10-2025 Time: 9:42 am To whom transferred : jio@ citibank Please transfer my amount back to jio payments bank. Money wrongly transferred to jio@ citibank was last modified: October 12th, 2025 […]

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Money Scam

Name of Complainant Anuchendhooran M
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app customer care very poor they email id there mentioned not even exist. I entered my details they shared that to different apps and amounts from those crediting in my account like 1800 from each the repay amount was 3000 it was so fraudulent app and tenure was only 7 days what should I […]

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