Complaints Regarding Banking

Complaint of money laundering

Posted on by Consumer Court
Name of Complainant GUNASEELAN E
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir My name is Gunaseelan.E ,my account no..836810110000859,account branch is Bank of India ,katpadi branch ,Vellore 632007. This is kind notice that I was inform about my account balance was missused by some one without my knowledge. My last account balance was Rs 17,400 .I’m not sended any money through my mobile like gpay […]

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Banking fraud number

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय एक्सिस बैंक टीम में आपको सूचित करना चाहता हु की इस नंबर 080 6897 9130से मेरे नंबर 7042763605 पर बार बार कोई व्यक्ति कॉल कर रहा है मैने जब इस नंबर को Truecaller सर्च किया तो यह नंबर आपके बैंक एक्सिस बैंक कस्टमर केयर में यह नंबर शो कर रहा है और इस नंबर […]

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Wrong Credit Card details

Posted on by Consumer Court
Name of Complainant IMRANUL ISLAM
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A credit card company named EARCPL showing in my cibil report that I have an overdue loan of Rs. 5625.00 . But I have not applied for any credit card from this company. Please remove this fraud company as soon as possible. My credit score is hampered due to this. Wrong Credit Card details was […]

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Super wallet and candy cash Rayprupee

Posted on by Consumer Court
Name of Complainant Ankan De
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not applying any loan but superwallet candy cash Rayprupee told me that I taken loan from them also thay stolen my bank details and Aadhar card and Pancard They continuously message me on what app and also call me for paying the loan amount Super wallet and candy cash Rayprupee was last modified: […]

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Invalid transaction

Posted on by Consumer Court
Name of Complainant Sumit Sanduria
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today on 6 dec 2023 my mother account is debited by 299 INR towards novi digital entertainment private limited without her permisson through autopay mode. Pls investigate it and help to reimburse her amount. Invalid transaction was last modified: December 6th, 2023 by Consumer Court

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Payment deduction

Posted on by Consumer Court
Name of Complainant Yash
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CTRAZORPAY has been deducted 309/- rs from my bank account – 5/Dec/2023 without any prior notice or any information. Unnecessary payment deduction Payment deduction was last modified: December 6th, 2023 by Consumer Court

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Not taken loan but Cibil report showing active loans

Posted on by Consumer Court
Name of Complainant Somarouthu Veera Venkata Sridhar
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil report wrongly showings TRANSACTREE TECHNOLOGIES PRIVATE LIMITED company Loan account Not taken loan but Cibil report showing active loans was last modified: December 6th, 2023 by Consumer Court

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Nach transactions from my savings account

Posted on by Consumer Court
Name of Complainant Vishal Bansal
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My savings account got debited for RS.2000 thrice against.nach razorpay without my consent i want my money back and a valid response why did this happened Nach transactions from my savings account was last modified: December 6th, 2023 by Consumer Court

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