Complaints Regarding Banking

Withdraw from bc games successful but not received in my account

Name of Complainant Adnan
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I withdraw my INR payment to my account but it shows successful on bc game but not transfered in my account Withdraw from bc games successful but not received in my account was last modified: October 5th, 2023 by Consumer Court

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Unknown Debit from my account

Name of Complainant Kirti Nives Sharma
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEBIT-ACHDr YESB00709000028661 TP ACH INDIANE 1000/- This is the unknown transaction showing in my SBI savings account statement as on 05.10.2023. Unknown Debit from my account was last modified: October 5th, 2023 by Consumer Court

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Unauthorised deduction of 873rs from my debit card

Name of Complainant Mohit goel
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without any otp the amount of 873rs got deducted from my debit card on 4th October 2023… Unauthorised deduction of 873rs from my debit card was last modified: October 5th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED LOAN SHOWS IN MY CIBIL WHICH I NEVER APPLIED

Name of Complainant Subham Saha
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED LOAN SHOWS IN MY CIBIL WHICH I NEVER APPLIED TRANSACTREE TECHNOLOGIES PRIVATE LIMITED LOAN SHOWS IN MY CIBIL WHICH I NEVER APPLIED was last modified: October 5th, 2023 by Consumer Court

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Regarding a loan which was not taken by me is showing in my cibil report

Name of Complainant Chandrakanth bura
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Regarding a loan which was not taken by me is showing in my cibil report Regarding a loan which was not taken by me is showing in my cibil report was last modified: October 5th, 2023 by Consumer Court

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SBI Unauthorised Transaction

Name of Complainant Payel Sarkar
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Payel Sarkar. I hold an account with SBI (00000030080000784). On 02/10/2023 Rs. 5700/- was deducted from my SBI account and message appeared on statement as “Transfer to 4899469105218 FI Txn @ csp outlet 006883394173948689 AEPS OFFUS issuer WDL Txn”. I have no idea about this transaction as I had no access to […]

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Rupee tap

Name of Complainant Hari Deepak
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t know when I took loan from rupee tap app it showing I took loan amount of 3500 and need to pay 7910 and I paid that also by fear and it again showing like pay 5000 Rupee tap was last modified: October 5th, 2023 by Consumer Court

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RBL credit card harassment and humiliation to family and colleagues

Name of Complainant Anamika
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid one month due of credit card only one month due pending. Recovery agents did 107 calls ( 02269013281, 02269013282, 02269013253, 02269013257, 02269593221, 02269013212) in 30 mins and started calling my colleague and family harressing and humiliating them giving bad words. I lost my job got memo from my company since they started calling […]

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