Complaints Regarding Banking

Telegram prepaid task fraud

Name of Complainant Vishal Tantuvay
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First they messaged me on whatsapp then they told me to give review on different restuarants and you will be paid I was having my brain surgery so I also needed money so I did what they said then they told me to join telegram group and gave me prepaid task1 of 3000 I paid […]

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Smartcoin Financial Loan

Name of Complainant Amit Basnet
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir, I had taken a loan from smartcoin financials private limited of which i couldn’t pay on time due to financial issues and i have been mailing the company to give me some time to pay the loan infact i made one emi payment last month in july but recovery agents have been threatening […]

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Sir transaction successful but Rupee nehi mila

Name of Complainant Subodh Das
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir transaction successful but Rupee nehi 28 june 5000 Sir transaction successful but Rupee nehi mila was last modified: August 13th, 2023 by Consumer Court

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SBI credit card

Name of Complainant Barkath ali
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir sbi bank credit card I have not received my credit card from them nor have I received any loan from them. I have not created an ID for it either. I don’t use it in any way. I have informed you more than twice by mail and asked you to close my account which […]

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Regarding Fraud by 1win app

Name of Complainant Parvez
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually I have deposited 5000 into my 1win account on 11 August but it has not credited into my 1win wallet since now , I have tried chatting with their customers support but nothing help come from there too . So i request to take a serious action on this company as they are doing […]

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Recently I got some messages of taken loan and that is overdue now but I had not taken any loan ,,they are harassing me. The message are given below.

Name of Complainant Nilakantha sahu
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

(1) CshBee https://bit.ly/3OT0lo4 Warning!You are overdue for one day,and overdue will bring you more and more overdue fees.Please repay now!-CLEARS (2) *IMPORTANT NOTICE FROM [CASH BEE]!*❗❗❗ Your *CASH BEE* loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to […]

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Paytm Postpaid

Name of Complainant VANSH BAHADUR PANDEY
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir main 5000 ka Paytm Postpaid se use Kiya tha Mera number kisi Karan se band ho Gaya tha phir mere yaha Paytm Postpaid se phone aaya ki 5500 jama Kara dijiye aapka loan closed ho jayega lekin mahodaya abhi tak Mera loan closed nahi hua Paytm Postpaid was last modified: August 13th, 2023 by […]

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NDX P2P FRAUDS

Name of Complainant basavaraj
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from this *NDXP* company. However, this company debited my amount from the account. Request you to take action as soon as possible NDX P2P FRAUDS was last modified: August 13th, 2023 by Consumer Court

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Money not add my account

Name of Complainant Rajesh kumar
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir Mene 3 tarikh Ko Account khulwaya tha ishrachoudhry ke pas usne mere 500 rupye liye or usne bola ki 200 rupye khate me aayega lekin abhi tak mere khatw me paise nahi aaye hai bank walo se puch liya unhone bola ki koi 200 rupye ka amount aapke khate me Jama nahi huaa […]

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