Complaints Regarding Banking

Banking

Name of Complainant Sai kumar
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received amount of rs 2580 from ganaavika enterprises and sanjana enterprises today 26/08/2023 in my bank account I don’t no why they credited this amount please solve this Banking was last modified: December 27th, 2023 by Consumer Court

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amount debit

Name of Complainant pardeep kumar
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dear sir my complain aginst debit amount in my account 04/12/2023 amount 4000 debit in this matter sbi bank worker not give proper response plz check this account amount debit was last modified: December 27th, 2023 by Consumer Court

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Wrong money credited

Name of Complainant Srikanth
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied any loan on Gaanvika enterprise,but they credited rs.2580 on my account which i have not applied and asking to pay my emi and threatening on WhatsApp so please lodge the complaint against the Gaanvika enterprise. Wrong money credited was last modified: December 26th, 2023 by Consumer Court

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wrong entry is showing in my cibil

Name of Complainant Abdul samad
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i never took any loan from PC fin but its showing a loan on my cibil which does not belongs to me. the loan account number is 190711020106215039 its a personal loan which is showing on my cibil, as i am aware that i never applied or give garantee for this loan. so its my […]

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UNWANTED MONEY CREDITED IN MY BANK ACCOUNT

Name of Complainant Akash Indrajeet Jetithor
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Received unwanted money from Gaanvika Enterprise. Total I have received Rs 4200.00 in total. I did not demanded this money and i received this money without my knowledge. Please help and guide what shall be done. UNWANTED MONEY CREDITED IN MY BANK ACCOUNT was last modified: December 26th, 2023 by Consumer Court

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Unwanted money credited

Name of Complainant Sonawane Prasad Rajendra
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2100 rs credited my account 3 days ago from Gaanvika enterprises and today they message me to repay 3500 and threaten me also. Unwanted money credited was last modified: December 26th, 2023 by Consumer Court

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Unknown account debit

Name of Complainant Manoj Gangurde
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ACHDr YESB00709000028661 TP ACH INDIAN DEBIT FROM 600RS PLEASE REFUND MY ACCOUNT Unknown account debit was last modified: December 26th, 2023 by Consumer Court

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Tap Money

Name of Complainant Prakhar raj
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

People from foreign numbers are calling & asking to repay the amount, they are floating my images everywhere & asking to pay the amount. Please help in bann these apps in india Tap Money was last modified: December 26th, 2023 by Consumer Court

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