Complaints Regarding Banking

Banking fraud

Posted on by Consumer Court
Name of Complainant Simran
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan then to I am getting so much msg to pay or else will take action on u.we can share your vulgar picture to your ref.i have not even received any money how can I pay to them.its totall fraud Banking fraud was last modified: January 9th, 2024 by Consumer […]

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Withdrawal success but didn’t come to my account

Posted on by Consumer Court
Name of Complainant Chaitnya
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a withdrawal it’s showing successful in the app but I haven’t received it in my bank account Made more then 50 calls they just keep on increasing the time felt I got scammed and cheated Withdrawal success but didn’t come to my account was last modified: February 11th, 2025 by Consumer Court

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Some loan apps given loan some amount even I didn’t take, but now they was asking more money to pay

Posted on by Consumer Court
Name of Complainant G n kumar
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had downloaded the cash box app at first it just seem like an normal financial app I submitted some of my details such as adhaar and pan but I did not take the loan it wasn’t what I needed but they transfered money to my account 6300 even though I did not take a […]

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SBI card dispute closed by Encore and both cards show delay in payments effecting my CIBIL core

Posted on by Consumer Court
Name of Complainant twinkle Shah
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a transaction dispute for Rs 2000 with SBI that they took 5 years to resolve when they handed over the case to Encore and finally the card was closed. Now my CIBIL report shows SBI and encore both and 38 delayed payments that is affecting my CIBIL score. SBI card dispute closed by […]

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Rupeerapid is asking me to pay loan which I haven’t taken and don’t know which app they are taking about no loan number is mentioned no amount is mentioned.

Posted on by Consumer Court
Name of Complainant Vaibhav Gupta
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From 5/01/2024 they are sending me message to pay loan amount but I don’t taken any kind of loan from there but daily they are sending me threatening message Rupeerapid is asking me to pay loan which I haven’t taken and don’t know which app they are taking about no loan number is mentioned no […]

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