Complaints Regarding Banking

Loan fraud

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

Hero rupeee app pe maine loan keliye aplay kiya tha magar unke condition dekh ne ke bad cancel kar diya fir bhi unonhe amount account par transfer kar diya hai Loan fraud was last modified: August 19th, 2023 by Consumer Court

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ONE CARD NOT REFUND MY 20THOUSAND RUPEES AFTER MANY TIMES WRITE EMAILS BUT NO ONE GIVE POSITIVE RESPONSE

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

I CLOSE MY ONE CARD ACCOUNT BECAUSE I DEPOSIT 5K IN FD AND AFTER THAT I DEPOSIT MORE 20K TO PURCHASE SOME, BUT EVERY TIME AND EVERYWHERE THE CARD GET DECLINED, SO AFTER I REQUEST TO CLOSE MY ONE CARD ACCOUNT AND REFUND MY ALL AMOUNT, THEY REFUND MY 5K FD AMOUNT BUT STILL THEY […]

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Negative entry in my cibil

Name of Complainant Rohit Shivaji Patil
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m not any outstanding any ammout this company… But Transactree wrong negative entry in my cibil report….. Why this my cibil very impact in this wrong report plz action nessary Negative entry in my cibil was last modified: August 19th, 2023 by Consumer Court

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My withdrawal is rejected but not received my account

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

My withdrawal is rejected but not received my account please return my withdrawal and withdrawal my bank account details account number-37818146507 IFSC CODE-SBIN0030145 NAME-YUVRAJ MEENA GMAIL- meenayuvraj563@gmail.com MY GAME ID-12404662 My withdrawal is rejected but not received my account was last modified: August 19th, 2023 by Consumer Court

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My withdrawal amount is not successfully

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

My winning cash two thousand rupees is withdrawal amount not successfully not credited in my account so please my request please my winning cash back in my account My withdrawal amount is not successfully was last modified: August 19th, 2023 by Consumer Court

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my money is success in game but not credited money in my account please refund my money in my game account wallet please

Name of Complainant sanjiw kumar Chauhan
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my money is success in game but not credited money in my account please refund my money in my game account wallet please my money is success in game but not credited money in my account please refund my money in my game account wallet please was last modified: August 19th, 2023 by Consumer Court

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Mercado pago

Name of Complainant Leonardo falcao santos
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Me enviaram uma proposta de emprego para ganhar dinheiro . Eu recarregava e fazia unas tarefas de fazer pedidos. Eu recarregava um valor e tinha que fazer as tarefas até concluir. Mercado pago was last modified: August 19th, 2023 by Consumer Court

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Loan related

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

Loan amount is showing in my cibl score that is illegal because I have not taken any loan from tranSactree technology private limited. Loan related was last modified: August 19th, 2023 by Consumer Court

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Loan payment fraud messages AD-DOTFIN

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

I have not taken loan from any Minimalist Loan app but from AD-DOTFIN I am getting every day messages to pay loan with different different amount which is not taken at all. Kindly help me out from this fraudsters. Loan payment fraud messages AD-DOTFIN was last modified: August 19th, 2023 by Consumer Court

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