Complaints Regarding Banking

Unauthorized transaction done by Amazon India CYBS SI

Posted on by Consumer Court
Name of Complainant Khushboo
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got unauthorized transaction by Amazon India CYBS SI from my HDFC Bank account on 18 September 2023… I got this sms on my mobile Alert!You’ve spent Rs.1499 On HDFC Bank Debit Card xx3039 At AMAZON INDIA CYBS SI On 2023-09-18:22:00:59 Unauthorized transaction done by Amazon India CYBS SI was last modified: September 19th, 2023 […]

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Threatening messages being sent by QUICK MONEY finance app

Posted on by Consumer Court
Name of Complainant Vishal Chavan
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Team, I am reaching out to you in order to report a fraud app named QUICK MONEY. The person behind it sent me my personal information and asked me to pay money. After denying to pay him money he started abusing and threatened me saying that he would leak my nude/disturbing images. Also he stated […]

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There is an unknown loan amount on my cibil as poonafin

Posted on by Consumer Court
Name of Complainant Muhammed yasar
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied for any such loan i think its an error or scam,please resolve asap There is an unknown loan amount on my cibil as poonafin was last modified: September 19th, 2023 by Consumer Court

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My money that was collected from my by skybuyer.life.

Posted on by Consumer Court
Name of Complainant Alagbada Olamide victoria
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money that was put in this company is over 103000 in this company call skybuyer.life.They keep asking me to deposit money inorder for me to finish my task and they keep increasing the amount of money that I will recharge and they keep telling me that it is remaining 2 more task ..I need […]

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Smart coin company

Posted on by Consumer Court
Name of Complainant Sandeep kumar barick
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Right now I don’t have a job but smart coin company is harresing me for payment i allready told them when I will get the money I will make the payment Smart coin company was last modified: September 19th, 2023 by Consumer Court

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Slice pay harassment call to me and my family and contacts

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i am a user of slice from past one year and i was using money of slice pay in an emergency and that amount also paid by me on time in the past but now from last 3 months i am facing financial issues, family health problem, etc, due to this i was unable to […]

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Scam

Posted on by Consumer Court
Name of Complainant Soumi Pal
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CashPocket Loan App, It’s a fraud they show a false processing and assement fees of extra 2000rs. The loan amount so taken was rs.5000, but in that I received rs.3000 for 8days. Its a scam! Please dont trust. Scam was last modified: September 19th, 2023 by Consumer Court

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SBI CREDIT CARD recovery man

Posted on by Consumer Court
Name of Complainant Sachin Vaijnath Kamble
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The bank man is calling on the phone of the women of my house and is talking loudly to pay the money. And uses language like you don’t understand , no head and threatens to send the guy home. who had a credit card that died and these guys call their wife to pay, why […]

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Recharge

Posted on by Consumer Court
Name of Complainant Nakul kandpal
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited rs400 but didn’t get money in my dorus game account and money has deducted from my bank account kindly resolve this as soon as possible Recharge was last modified: September 19th, 2023 by Consumer Court

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Pc finance cash bean

Posted on by Consumer Court
Name of Complainant Krishna upganlawar
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was applying for personal loan but I was unable to fig out why my credit score was low and why I’m unable to get loan according to my cibil report I took a loan of 5000 from cash bean 23 months ago which I never took and I’m unable to improve my score anymore […]

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