Complaints Regarding Banking

Banking

Name of Complainant Shivam Kumar
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Company se Mai koi v loan nahi liya hu lekin mere cibil me show ho Raha hai 2000 amount ka Banking was last modified: September 20th, 2023 by Consumer Court

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Bank account free by gujrat ceber sell without any reason

Name of Complainant Gopal
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

23 August 2023 ko mere indusind bank account freez kar Diya account no is 166367350850 Bilara jodhpur branch Bank account free by gujrat ceber sell without any reason was last modified: September 20th, 2023 by Consumer Court

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AA-AIRBNK fake message

Name of Complainant Abhishek reddy
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received below mentioned message from AA-AIRBNK. I don’t have any login. Please do the needful. Your transaction of amount 3000.0 against AEPS Cash Withdrawal dated 20/09/2023 at 11:49:35 is successful with Txn ID/RRN 326311001136. Avl Bal 175,070.54. Please find the receipt of your transaction at the link https://app.airtelbank.com:5055/ap/rt?UD=4c03c9b8-cf0e-493a-885a-959929e33bda AA-AIRBNK fake message was last […]

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Pan card misuse but froad loan my pan card added

Name of Complainant Md Danish ekbal
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere pain card par jalan chemical Pvt LTD ka fraud loan cibil par dikha Raha h Jo Maine kabhi liya nhi h pleas aapse request h ki ish loan ko band Karen ya mere cibil se hataye control no. 6348062689 account no. CRDD6D5F4FID11745848 hai Jo mere pain card se juda huaa h. Pan card misuse […]

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Deposit

Name of Complainant Brajmohan
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine 18 september ko 500 rupee aur 20 September ko 500 rupee binomo account me deposite kiye the mere phone pay se rupee kat gye but binomo account me nhi aaye Deposit was last modified: September 20th, 2023 by Consumer Court

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मेरे साथ फ्रॉड कर दिया है

Name of Complainant krhankumar
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरा नाम कृष्ण कुमार मैने id लि गई लेकिन 2000 transfer करवा कर 1700 रुपए add कर दिया अभी वापस नही कर रहे मेडम फोन भी नही उठाते हैं लगभग सबके साथ धोख़ा किया है मंत्रा व तीन हजार सेलेरी का वादा किया गया है मेरा कहना सबके सब मिलकर फ्रॉड wed. साइड को police […]

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