Complaints Regarding Banking

AMAZON INDIA CYBS SI deducted money from my debit card without otp or authorisation

Name of Complainant Rounendra Singh
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amazon india cybs si deducted Rs 1499/- money from my debit card without otp / any other authorisation. I have not purchased anything. You are requested to do the needful by taking strict action against the same and refund the amount of Rs 1499/- back to my account. AMAZON INDIA CYBS SI deducted money from […]

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कर्जा भुगतान करने के बारे में

Name of Complainant Arjun lal gurjar
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PCFIN CEASE – TERMINATED कंपनी से लोन लिया जो में उस चुकाने में समर्थ नहीं था इस दौरान कंपनी बंद हो गई मुझे वो लोन वापस चुकाना है ताकि मेरा सिबिल वापस सही हो सके उन्होंने मेरा सिबिल खराब कर रखा मुझे कोई समाधान बताए कर्जा भुगतान करने के बारे में was last modified: December […]

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Withdraw money automatically

Name of Complainant Abhishek shukla
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I have noticed that amount of approx 908,903 had been debited about 8 -9 times from my account in the name of different persons or entities. Withdraw money automatically was last modified: December 11th, 2023 by Consumer Court

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Withdraw amount not credit in my accounts

Name of Complainant Deepak kumar singh
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I withdraw amount of 5500 in ek bet on 10 dec 2023 9:17am ,in ek bet I’d withdraw history showing successful but amount is not credited in my acc 096401510953 icic bank please credit my amount player I’d Deepaksingh87 Withdraw amount not credit in my accounts was last modified: December 11th, 2023 by Consumer Court

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Urban Money Loan App

Name of Complainant Parveen Kumar
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir Urban Money from Hitone Company harrasing us by contacting our contact list and telling them I have taken loan from them but actually I have not taken any loan from this company and they are sending fake IDs and KYC documents to my contact list. Please help and remove this company from playstore. […]

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Unnecessary amount has been debited

Name of Complainant Chhatrapal Singh Baghel
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will already pay my emi Amount on time why ru taking my money unnecessary amount has been debited was last modified December 9th 2023 by consumer court Unnecessary amount has been debited was last modified: December 11th, 2023 by Consumer Court

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Transaction happened without my knowledge

Name of Complainant Subhankar Biswas
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got this message and the money was deducted from my account without my knowledge… This was the message I received from bank’s end – Dear Customer, transaction number 334314272724 for Rs.199.00 by SBI Debit Card X0698 done at 89051880 on 09Dec23 at 20:17:09. Your updated available balance is Rs.***. If not done by you, […]

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A transaction of 9660/- was sucess on 06/012/23 but yet not credited

Name of Complainant Ratnakar kumar jha
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a transaction of Rs 9660/- on 06/12/23 it was showing sucessful amount deducted but it was not credited as of 11/12/23 (today) I am submitting an image of payment A transaction of 9660/- was sucess on 06/012/23 but yet not credited was last modified: December 11th, 2023 by Consumer Court

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Somebody Get loan by my Details

Name of Complainant suriya sanjay
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report, there is a fraudulent loan appearing under the name POONAFIN, which I did not take. Additionally, their customer executives have been calling and harassing both me and my family. Fraud loan is showing in cibil was last modified: December 8th, 2023 by Consumer Court Somebody Get loan by my Details was […]

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