Withdrawal Issue

Name of Complainant Thokala Gopi
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal Successfully On 25 February But Amount Not Credited To My Bank Account Please Check And Confirm It As Soon As Possible We Do For Emergency Purpose Urgent Withdrawal Issue was last modified: March 8th, 2026 by Consumer Court

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Withdrawal amount not credited in my bank account

Name of Complainant Jaswanth
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Withdrawal amount not credited in my bank account 22-02-26 date iam withdrawal 2000 rupes Withdrawal amount not credited in my bank account was last modified: March 8th, 2026 by Consumer Court

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TRANSACTREE TECHNOLOGIES LIMITED

Name of Complainant Sathish V
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I was checks in Experian report. It’s reflecting as P2P loans from Transactree technologies limited. seriously I don’t know about the loan that were I took it. my credit score impacted highly. I must know when I was taken and which application I was applied a loan. If it’s not mine, please close it […]

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Threatening calls and messages to repay the loan which I never took or credited in my bank account

Name of Complainant P.U
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken loan from crazy rupee but they are sending me message yo repay the loan when i log in to their site it is showing loan amount of 4400 to pay disbursed on 27th feb 2026 and due on 5th march 2026 Threatening calls and messages to repay the loan which I […]

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To unhold my aeps amount hold by Fintech app

Name of Complainant Manmohan Singh
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Main pichle kafi samay se Redmil business mall app ka use kar raha hoon AEPS transactions k liye taki main apne rural area k old age logon ki sewa kar saku,lekin is app ne mera wallet amount hold kar diya kisi govt agencies k audit k naam par,aur abhi app koi respond nahi kar raha,na […]

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Scam from khelo bet

Name of Complainant Arpan chettri
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

It’s been almost 10 months as my khelo bet account has been blocked and my 8900 money has not been credited till date. I have complaint to customer care but not they didn’t respond me it shows successful but not credited to my bank account or gaming account. Scam from khelo bet was last modified: […]

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supercoin trust.my

Name of Complainant gaddam vineel
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Invested money all get frozen and now after two months they said that u can withdraw your money i send money and they blocked my account and blocked from website page supercoin trust.my was last modified: March 8th, 2026 by Consumer Court

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