Complaints Regarding Banking

Taking money without informing and for not providing any reason for the deduction

Name of Complainant Blessy Sorna Pushpa
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message that euronetgpay has deducted 65 rupees from my bank account without any reason Taking money without informing and for not providing any reason for the deduction was last modified: September 29th, 2023 by Consumer Court

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Repayment threatening

Name of Complainant Karthick
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They have promised to wave the extra amount but now they are asking the full amount if i am not paying the extra amount they are blackmailing me that they will call my contacts and let them know this matter. Also they will send the notice to my place. Also they are really torturing me […]

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Rhino Finance Private Limited not closing loan

Name of Complainant Vinay Kumar
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rhino Finance Private Limited not closing loan even after repayment also. My loan no. is RHIF324429. I had done repayment also but the person who taken money was not closing the loan. He asked to pay for the number 9560334185. He is been calling and texting through the same number. He is not even responding […]

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Payment to Amazon CUBS SI without authorisation

Name of Complainant Vishal Khetan
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unauthorised payment to Amazon India CYBS SI without OTP. Not an authorised payment initiated by me. This is digital fraud Payment to Amazon CUBS SI without authorisation was last modified: September 29th, 2023 by Consumer Court

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Payment done but service are not delivered please chargeback my money

Name of Complainant Ram Kishor
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment done but service are not delivered please chargeback my money Payment done but service are not delivered please chargeback my money was last modified: September 29th, 2023 by Consumer Court

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Online fraud

Name of Complainant SHIVAM MAHADEORAO WANKHADE
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir,I was working in Amazon flagship store in online work .I spent in a lot of money in this mall .but my all money in Freeze to another task ,but not withdraw in my account. So please help me as soon . many of them affected due this..pls take immediate action and recover money them […]

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MALL7788 SCAM!!!

Name of Complainant Jayeola
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amazon mall7788 is defrauding people claiming they are online management agency for prominent consumer companies…pls see for yourself here is the fraud leaders telegram handle @YYX5088 that gives the instructions. MALL7788 SCAM!!! was last modified: September 29th, 2023 by Consumer Court

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Loan harassment

Name of Complainant Soumya Ghosh Roy
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am being constantly harrassed from the persons related to the app named “Enjoy Rupee”. I have taken loan from, but paying the dues from time to time. In spite of that, they are constantly calling me and giving threats of sending my nude pictures to my acquaintances. Please take immediate and necessary action, or […]

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