Complaints Regarding Banking

Auto Debit My Money

Posted on by Consumer Court
Name of Complainant Basavraja
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 Fedral Bank Account as mentioned below details. INR 570.00 debited to Fedral Bank A/C towards GRAMSEVA MICRO FOUNDATION Transaction I’d S95780372 Kindly investigate and provide the justice for the same. Regards, BASAVARAJA Auto Debit My Money was last modified: October […]

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AMAZON INDIA CYBS SI unknown deduct 199rs every month without my permission

Posted on by Consumer Court
Name of Complainant VINOD VILAS KAMBLE
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

by the name of AMAZON INDIA CYBS SI every month at the date 9 they deduct 199 rs from three months. i did not purchase any thing from Amazon. please give me justice. this months transaction id is 328212406386, Sep 09, 2023, 17:07 Transaction Number 325211686141, Aug 10, 2023, 17:43 Transaction Number 322212471422, May 12, […]

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AEPS Payment fraud

Posted on by Consumer Court
Name of Complainant NK Jaya Virupaksha
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Total Amount of Rs. 18,500/- has been deducted from my account on 08th (Rs. 10,000/-) and 09th (Rs. 8,500/-October through State Bank of India AEPS online system without my knowledge and concern. SBI Account No. 36124209745 AEPS Payment fraud was last modified: October 9th, 2023 by Consumer Court

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Account bnane pr paise khudh se daal dea

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir inke message aa rhe the ke hum jam rate pr loan de denge maine dhoke me account bna lea inhone account bante sath he bina mere apply kiye mujhe 3500 ka loan de diya or paise aaye bass 2100 account me bo bhe basss 7 din ke lea sir mai inko bhar bhe du […]

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A loan show in my cibil that i could not borrowed from the company

Posted on by Consumer Court
Name of Complainant Arup das
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Innofin solution pvt. Ltd. A loan show in my cibil report and it’s harming my cibil score that i could not borrowed from that company The company does not give any answer of my mail and for that i am unable to take any loan form any company. Please take a action of it thank […]

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Pocketly fraud app threatening me and my contacts

Posted on by Consumer Court
Name of Complainant Premjith PM
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

For 10000 they are asking 15000 to pay and threatening that they will do anything with my account and pan details, They are telling to face the consequences if u have the guts ,,like this they apply mental pressure on innocents and torture them , Pocketly fraud app threatening me and my contacts was last […]

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Wrong loan account is being shown in my cibil report.

Posted on by Consumer Court
Name of Complainant Manav Vishwakarma
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PVT LTD 1000 loan is showing in my cibil records and account is also showing active.but i am not take any type of loan from Transactree… Wrong loan account is being shown in my cibil report. was last modified: October 9th, 2023 by Consumer Court

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Simpl

Posted on by Consumer Court
Name of Complainant Manvi Shukla
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I told simpl that I can pay the amount once my salary gets credited. And requested them to do the payment cycle till 7th, they sent me a text message that the cycle has been changed to 06 and I paid the amount then they blocked my account. Though I was using it for a […]

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