Complaints Regarding Banking

CMSDDMP/TI281223010/100018548529/DDM/CANARA.PNB bank scammed my money without my permission to a suspicious account of CANARA Bank.

Posted on by Consumer Court
Name of Complainant Rahul jain
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CMSDDMP/TI281223010/100018548529/DDM/CANARA. PNB bank withdrawal the amount of Rs. 46,013 on 28-12-2023 at 12:58:20 without any reason,and without my permission to a suspicious account of canara bank. There is no sufficient help by them to recover my money . Seeking for your aid .please respond CMSDDMP/TI281223010/100018548529/DDM/CANARA.PNB bank scammed my money without my permission to a suspicious […]

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Close Arithimpact loan

Posted on by Consumer Court
Name of Complainant Mariappan
Date of ComplaintDecember 30, 2023
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 from Arthimpact Digital Loans Private Limited but it is reflecting in my cibil report since Feb 2020 of Rs.598 . It is showing disbursed amount Rs.598/- & nothing else no outstanding nothing & I tried to contact them but not able to connect .Please help me with this .They […]

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Amount is not disbursed in my bank account

Posted on by Consumer Court
Name of Complainant Sajosh lal s j
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Im applaying a loan nira application.. December 26 th im applaying.. Now 30th december. Not disbursed loan amount in my account.. Im allso sign agreement… All procedures im cleared.. But loan amount is not credited. Amount is not disbursed in my bank account was last modified: December 30th, 2023 by Consumer Court

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Complaints about hi rupee application

Posted on by Consumer Court
Name of Complainant Gopika G
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They don’t give any prior information money credited to the account 7 day is tenure day bt 6 th day they shouted and used unnessory words Complaints about hi rupee application was last modified: December 30th, 2023 by Consumer Court

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Wrong payment from bob bank account to airtel payments bank

Posted on by Consumer Court
Name of Complainant Solanki Yuvraj
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transffered to wrong number from bob bank account i want the money back help me plz Wrong payment from bob bank account to airtel payments bank was last modified: December 29th, 2023 by Consumer Court

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Withdrawal amount not received

Posted on by Consumer Court
Name of Complainant Udhayakumar p
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Cyber Crime Team, I am writing to report a fraudulent incident that occurred on the website directwin.in However, upon withdrawal the amount did not received in my bank account and I received no response. Details of the incident: – Website: directwin.in – Amount:15000 – Description: I was deceived into withdrawal my account , but […]

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Windmill money fraud app

Posted on by Consumer Court
Name of Complainant Unnikuttan ls
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Installed windmill money app just for enquiry but these guys credited money in my account and it showed repayment days in 7 Day I repaid the money immediately and uninstalled the app but then the loan amounts are been credited my account with huge interest plz help me Windmill money fraud app was last modified: […]

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