Complaints Regarding Banking

Scam on FamPay through UPI ID mumminenikumar@fam

Name of Complainant Saswata
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have fallen prey to a scamster who asked me to pay 1000 rupees in exchange of goods but never provided it. The Scammer details are as follows : Mummineni Satish Kumar UPI ID : mumminenikumar@fam Fampay does not respond to complain of scam being conducted using their platform Scam on FamPay through UPI ID […]

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One card app I have paid 15000 of fixed deposit with one app I have paid all dues still my Fixed Deposit not been credited yet

Name of Complainant Abhijay Prateek Dubey
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team One Card is a worst app don’t trust on this app I have paid all the dues after penalty but still my FD amount 15000 with intrest not been credited yet 5 days back I raised to request to release my mortgage Fixed Deposit but they didn’t responded yet worst and fraud app […]

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My amount of 1499 has been deducted from my HDFC account without otp and I am not using any service,

Name of Complainant Komal singh
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My amount of 1499 has been deducted from my HDFC account without otp and I am not using any service, Request for refund My amount of 1499 has been deducted from my HDFC account without otp and I am not using any service, was last modified: October 9th, 2023 by Consumer Court

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My amount of 1499 has been deducted from my HDFC account without otp and I am not using any service,

Name of Complainant Komal singh
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My amount of 1499 has been deducted from my HDFC account without otp and I am not using any service, Request for refund My amount of 1499 has been deducted from my HDFC account without otp and I am not using any service, was last modified: October 9th, 2023 by Consumer Court

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Money detected from account by Gramseva micro

Name of Complainant Priya senthil
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Respected Sir, The Gramseva Micro Foundation is repeatedly deducting / recurring money from my HDFC Bank Account. I don’t have any amount in my account while they tried to detect the money and now my account is in -570 rs because of this. I don’t gave any rights to Gramseva to detect money from […]

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Money deducted from my account without any information

Name of Complainant Shyam khanjode
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of 570 /- Debited from my account on 08/10/2023 withoit my permission. I want refund of my money as soon as possible Money deducted from my account without any information was last modified: October 9th, 2023 by Consumer Court

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Incorrect Loan Showing in CIBIL Account

Name of Complainant VISHAL SOOD
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I was checking my cibil, it was showing that I have have active loan of 8000 rupees, but in my knowledge I have not taken any such loan or applied for any such. I would like to clear such account of cibil, as it will affect my cibil score significantly. Incorrect Loan Showing in […]

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