Complaints Regarding Banking

Showing a loan of Rs 500

Posted on by Consumer Court
Name of Complainant PRIYADARSINI
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to bring to your attention an issue regarding a personal loan entry listed under the name PAYUFINAN for ₹500, which appears in my credit report. I was unaware of this loan and have no recollection of applying for or availing such a facility. Despite regular and significant transactions through my bank account, […]

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Transaction amount rs 295 debited

Posted on by Consumer Court
Name of Complainant Mamta Ravindra Pachekar
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

August 1, 2025 Description of Complaint: I received a transaction alert from my bank stating that ₹295 was debited from my account (SB-xxx8793) via debit card at Nagpur-Ram Nagar at 23:05:51. However, I just linked account with upi Paytm and made a transaction of ₹1 to one person. This discrepancy in the transaction amount is […]

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Unauthorised debit order from moblestore of R199

Posted on by Consumer Court
Name of Complainant Nkosibonile kalaku
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, R199 was deducted from my bank reference is moblestore. Please return my money immediately because i do not have any contract with this company Unauthorised debit order from moblestore of R199 was last modified: August 4th, 2025 by Consumer Court

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Urgent: ₹49,900 Credited to AstroPay Merchant but Not Reflected in Wallet (UTR: 685228807505)

Posted on by Consumer Court
Name of Complainant Ranjith Kanoji
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am writing to report a serious issue regarding a failed wallet top-up. On 18th July 2025, I deposited ₹49,900 into my AstroPay account via ICICI Bank UPI. The transaction was successfully debited from my account and, as confirmed by my bank, the amount has been credited to your merchant. Here are the transaction details: • […]

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Withdrawal not received

Posted on by Consumer Court
Name of Complainant Ankit
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Big daddy win game me mera withdrawal complete hogya ha lakin mere account me credit nhi hua ha abhi tak aaj 4 din hogya Withdrawal not received was last modified: August 4th, 2025 by Consumer Court

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I was search on online about car plate number on web site of HSRP site. After that i was filled the details of car submit then shows the payment details and amount 1199. After that i paid through BHIM UPI through sljcrvd@pty then they don’t show me order details

Posted on by Consumer Court
Name of Complainant Owase ahmad bhat
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was order my car number plates DL8CAM2774 But they get my payment 1199 amount but they can’t send my number plates I was search on online about car plate number on web site of HSRP site. After that i was filled the details of car submit then shows the payment details and amount 1199. […]

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Urgent Request for Removal of Incorrect Account from CIBIL Report – Account No. 0902MUL00017416

Posted on by Consumer Court
Name of Complainant AMAN KUMAR
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This letter is in reference to my CIBIL Report, a copy of which is attached for your review. It has come to my attention that an account with the number 0902MUL00017416 is reflecting in my credit history. I wish to formally state that this account does not belong to me, nor do I have any […]

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Job ke bahane pese le liye

Posted on by Consumer Court
Name of Complainant Bhumika yadav
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Me 9 July ko paschim vihar kc Chand complex ke pass office no.15 me gai office ka naam tha business employment vaha unhone mujhe 2 ghante betha ke rakha mere sath meri ek dost bhi gai thi vaha ham jese Kai ladke aur ladkiya thi sabne 2 ghante intezar Kiya aakhir hamara no. Aa gya […]

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Khushi__collection__0011 (Instagram id )

Posted on by Consumer Court
Name of Complainant Sarita kumari
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I ordered a dress from an Instagram page, I paid Rs.1299 and then he is asking me to pay Rs.499. I asked for ID proof and he sent PAN card and Aadhar card only. Then I found out that it is a fraud. Then he is asking me to refund the money but he […]

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