Complaints Regarding Banking

Showing money withdrawal successful but have not received in my bank account

Posted on by Consumer Court
Name of Complainant Anubhav Pradhan
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have withdrwal 330 rupees from my mantrishop account whose id is 5546485 in my last transaction but have not received it in my bank account which is bank of baroda and it is showing successfuly transfered in mantrishop website Showing money withdrawal successful but have not received in my bank account was last modified: […]

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DMI FINANCE Mental harassment and higher penalty charges

Posted on by Consumer Court
Name of Complainant Rahul Kumar Ratilal Patil
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan of Rs 45000 was given by DMI FINANCE PRIVATE LIMITED, the lender of Moneyview App. And its EMI was 4521 × 12 months. Its EMI payments were being made on time. But before its 5th EMI was auto debited, I told this DMI FINANCE company that the current situation of my house is […]

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Hold bank amount

Posted on by Consumer Court
Name of Complainant Radhe shyam
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

R A Krishnan has not given the bank amount.The court imposes a prevailing amount of Rs 1,20,000 on this.He should be arrested within 1 day. Hold bank amount was last modified: April 7th, 2025 by Consumer Court

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4222.58 Auto debited from my account by ctrazorpay

Posted on by Consumer Court
Name of Complainant Rajesh Behera
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

4222.58 amount was debited from my bank of india account at morning 8.06 o’clock 5.5.2025. I needed the money but automatically cutting the money by ctrazorpay 4222.58 Auto debited from my account by ctrazorpay was last modified: April 7th, 2025 by Consumer Court

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From My SBI Accout, the money has been debited automatically 2000 rupees without any information or any OTP

Posted on by Consumer Court
Name of Complainant Ashwinkumar
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From My SBI Accout, the money has been debited automatically 2000 rupees without any information or any OPT on 07.04.2025. From My SBI Accout, the money has been debited automatically 2000 rupees without any information or any OTP was last modified: April 7th, 2025 by Consumer Court

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Mental harassment

Posted on by Consumer Court
Name of Complainant Rahul Kumar Ratilal Patil
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Goldline Finance Company gave me a loan through CapitalNow App. And I have been using this app for the last two years. Since I do not have money, I get a loan again after paying the loan in full. And in the last two years, about 72 thousand rupees have been collected from me against […]

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