Complaints Regarding Banking

Money withdrawal processing problem!

Name of Complainant Urvish rangadiya
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I m withdrawal my 10000 rupees but my payment is in processing money is not withdraw in my account Money withdrawal processing problem! was last modified: December 24th, 2023 by Consumer Court

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Mpokket

Name of Complainant Manu
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket is the main reason I can’t even take a loan from anyother bank i already paid there amount and after that they declined that they didn’t receive any amount from my side i can’t even get a education loan because of this so kindly ban this app from india protect others also Mpokket was […]

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Mene teen patti dhani me 10000 withdrawal kiya or aaye nahi he

Name of Complainant Urvish rangadiya
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mare teen patti dhani ma 10000 withdraw kiya or aaye nhi he muje aabhi chaye Mene teen patti dhani me 10000 withdrawal kiya or aaye nahi he was last modified: December 24th, 2023 by Consumer Court

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I Can’t Withdraw my money

Name of Complainant Ameen
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve deposited 1000 rupees and now my balance is 1751 rupees and I want to withdraw it , but I couldn’t withdraw my money and the customer care is also not replying.. I Can’t Withdraw my money was last modified: December 24th, 2023 by Consumer Court

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Flipkart pay later account has been blocked without any reason .

Name of Complainant Awontika Gogoi
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve been using Flipkart pay later . I always pay my bills on time . My account has been blocked without any reason . Saying not paying on time . It’s affecting my cibil score now . Flipkart says it’s blocked my idfc and idfc says it’s blocked my Flipkart . They aren’t helping me […]

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gaanvika enterprises loan fraud

Name of Complainant Nadeem khan
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and on 7:35 pm 3000 rs got credited to my account by Gaavika Enterprises. Which I later founded was a fraudulent application. Sir please look into the matter and lodge complaint against […]

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Defrauded money

Name of Complainant Phindile
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

It all happened on 10&11 July were my money was swindled from my account. When I realised that my money left my account I immediately went to report it, but the bank ddnt help in anyway till today. Despite the fact that I have the proof payment it ddnt really help. But what is surprising […]

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Complaint against POONAFIN

Name of Complainant THAKOR AJAYBHAI MEHULBHAI
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

POONAFIN is the fake id showing my account to active a loan from them but i remember that I not get a loan from them Complaint against POONAFIN was last modified: December 24th, 2023 by Consumer Court

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Charging of False payment Dishonour Fees by SBI CREDIT CARD

Name of Complainant Ritupol Borthakur
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Sbi credit card bill was due on 21/12/2023 and despite paying the bill 1 day early i.e on 20/12/2023 Sbi credit card has falsely charged Rupees 500 as Payment Dishonour fees on 21/12/2023. Charging of False payment Dishonour Fees by SBI CREDIT CARD was last modified: December 24th, 2023 by Consumer Court

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Charged from fake amazon

Name of Complainant Salina rai
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been charged rs 1374 on 24th dec without making any purchase in amazon. And the debitor name mentioned in the statement is amazon india cybssi mumbai. I contacted amazon customer care but they said they do not see any amt transaction in my amazon account. Charged from fake amazon was last modified: December […]

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