Complaints Regarding Banking

Unauthorised amount is credited too my account with the name of AAFI healthcare

Name of Complainant Arrush Pawar
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the early morning j receive anonymous message that i receive rs 2580 from Aafi healthcare pvt ltd. Other than this when I tried to connect with them there is no contact detail and also on Google it’s showing that company is non govt registered Received Rs.2580.00 in your a/c 91XX2863 from AAFI HEALT a/c […]

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Unauthorised amount is credited too my account with the name of AAFI healthcare

Name of Complainant Arrush Pawar
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the early morning I received one anonymous message that my account is credited with rs 2580 from Aafi healthcare pvt Ltd LinkedIn with Indian overseas Bank . I totally understand these are fraudulent lending apps I haven’t applied for any loan please check and register a complaint Unauthorised amount is credited too my account […]

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Gaanvika Enterprises fraud

Name of Complainant Laxmi
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, As I was looking for loan so downloaded an app Olyv smart coin app. But i never downloaded or applied for loan from gaanvika enterprises howvere i had received an amount of 2100/- in my account and getting many msgs asking for me to pay triple amount for loan which I haven’t taken […]

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Tap Money

Name of Complainant Amit Bhati
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam We are getting fake call for recovery loan amount Rs3500 from Tap Money or kart Money version numbers which I didn’t take . they are harassing me Tap Money was last modified: January 4th, 2024 by Consumer Court

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Scammer

Name of Complainant Muskan
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company is Fraud they taking 1800 to account open in HDFC Bank and never return and also not open any account in HDFC Bank this company is Fraud please no one go there for job Scammer was last modified: January 4th, 2024 by Consumer Court

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Regarding increasing the credit limit amount

Name of Complainant VIJAYAKUMAR
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please increase my credit limit amount I have repaid the loan amount please increase Regarding increasing the credit limit amount was last modified: January 4th, 2024 by Consumer Court

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