Complaints Regarding Banking

Handy cash frauds loan company

Name of Complainant Midhun
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Handy cash fraudsters calling from pakistan number and sending nudepics of me to my watsapp number. They are telling they will share my nude pics to all my contacts .they are blackmailing. Handy cash frauds loan company was last modified: December 8th, 2023 by Consumer Court

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Fraud things found at zepto and miscommunications from agent’s.

Name of Complainant Prince Bharath.
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is fraud and false commitments giving to the customers. Some of my money was refunded and without even my concern the team has refunded to the wallet and now they are not even helpless. As they rudely inform they won’t refund back. Even they won’t return my money and I’m afraid of this. The […]

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Fraud by gaming platform

Name of Complainant Afraham malik
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They r doing fraud . Some extra amount has been withdrawl due to some glitch in thier payment site by mistake so they put lien on my bank account when I came to know about this that BCS of some extra amount they freeze my account then I refunded them the extra amount but still […]

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Excess Amount Deducted

Name of Complainant Santosh Kumar
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My pending amount is Rupees 17194.73. I cleared the amount on 5th December. later the same day Rupees 2725 + 2799 + 2650 amount is debited from my account. I sent an email to them regarding the issue. But I didn’t get a proper response. Excess Amount Deducted was last modified: December 8th, 2023 by […]

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dispute Loan Account show in cibil report

Name of Complainant Abhinabo Sarkar
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE COMPANY IS GONE WRONG ENTRY IN MY CIBIL SO PLZ HELP US TO CREDIT SCORE I DONT NO I CANT TAKE A LOAN FOR THIS COMPANY I DONT KNOW I CANT TAKE THIS LOAN BUT SAW IN MY CIBIL REPORT TRANSACTREE COMPANY IS GONE WRONG ENTRY IN MY CIBIL Account Number-1021118 Payment Start Date-01/06/2022,Payment […]

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Datson Exports Ltd(Creditt+App)

Name of Complainant Gaurav
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from creditt app of 10000 and i had paid 11501 rs to them as per there executive but instead of closing the loan they are increasing amount and now amount is increasing its showing 155000/ one lakh fifty five lakh… This is big fraud even Proper bank who is registered […]

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Cyber Crime

Name of Complainant Arman
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mera naam Arman hai maine 1 money land app download kiya waha se mere account me rs.1460 transfer kar Diya aur ab mujhe 5600 repayment karne ke liye bola ja raha aur harassment Kiya ja raha hai please 🙏 mujhe isse chhutkara dila dijiye iske liye mai aapka shukraguzar rahunga. Cyber Crime was last modified: […]

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Asking for money

Name of Complainant Sandeep
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

got a message from datanuity tech services that are you interested in doing job so I have said yes and accepted the deal then they gave me a time to complete the forms because of my health issues I have been admitted in the hospital so I can’t do the work I have asked for […]

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Amazon india cybs si deducted money from my credit card without otp or authorisation

Name of Complainant Jignesh Shekhaliya
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not purchased anything from amazon last but today amazon india cybs si deducted 1499/- from my credit card without OTP or authorisation. Please do needfull. Amazon india cybs si deducted money from my credit card without otp or authorisation was last modified: December 8th, 2023 by Consumer Court

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