Bank

Confirmation of payment

Posted on by Consumer Court
Name of Complainant Kulsoom bano
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account number is 466702130000731 Email id kulsoomb786@gmail.com I have done this payment form cbdc wallets But my ammount deduct from my wallet not received till now beneficiary account I want confirmation this amount successfully sent to beneficiary account or not give me confirmation as soon as possible If this amount not sent beneficiary so […]

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we work for rbl baja finserv and wrong call was made by some other person

Posted on by Consumer Court
Name of Complainant suresh kumar
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

we SM ASSSOCIATES are involved with rbl bajaj finsev in collection of dues and one of our customer received calls from 8088169865 and caller name is shaliya this number and caller does not belong to our agency we work for rbl baja finserv and wrong call was made by some other person was last modified: […]

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unknown Transaction from my account

Posted on by Consumer Court
Name of Complainant ashish shrivastava
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are some unknown transactions from my SBI savings account no 30040871807 with “DEBIT-ACHDr YESB00709000028661 Indian Clearin–” description, from 20-Sep-23 to 19,January -2024. The total amount deducted was Rs. 15,000 unknown Transaction from my account was last modified: January 21st, 2024 by Consumer Court

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Cheating fraud

Posted on by Consumer Court
Name of Complainant Amruta naik
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarawal who cheating people on Instagram and telegraam she tellling that I will double ur money within 4 hours after that @ the time of withdrawal she asking extra money for commission if u not paid commission amount u willl loose the capital amount she cheated me 25000 Cheating fraud was last modified: December […]

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Indian Banking service

Posted on by Consumer Court
Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय – इंडियन बैंक में आपको सूचित करना चाहता हूँ की आपके द्वारा मेरे बैंक खाते में रजिस्टर अकाउंट मोबाइल नंबर 7084542983 पर मैसेज आया है आप अपने बैंक खाते में अपना नॉमिनेशन फाइल करने.करने के लिए लकिन में अभी अपने इंडियन बैंक के होम ब्रांच के नजदीक में नहीं हूँ में हरियाणा के गुरुग्राम […]

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Bank nomination

Posted on by Consumer Court
Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय इंडसइंड बैंक में आपको सूचित करना चाहता हूँ की आपके द्वारा मेरे बैंक खाते में रजिस्टर अकाउंट मोबाइल नंबर 7084542983 पर मैसेज आया है आप अपने बैंक खाते में अपना नॉमिनेशन फाइल करने.करने के लिए लकिन में अभी अपने इंडसइंड बैंक के होम ब्रांच के नजदीक में नहीं हूँ में हरियाणा के गुरुग्राम में […]

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295 deduction

Posted on by Consumer Court
Name of Complainant Dhanalakshmi U
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently I got a message from Indian overseas Bank stating that 295 deducted(Debi card) from your account. But why it is deducted I don’t have a clear knowledge about it 295 deduction was last modified: November 5th, 2022 by Consumer Court

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Instant app loan fraud

Posted on by Consumer Court
Name of Complainant Santhosh
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have checked for loan in a instant app, well credit and credit box loan app, I have not confirmed for loan, but with out my concern loan got disbursed. Two times Rs 9000/- and again 9000/-. Repayment also same app, but i dont trust both the app, hence I had a chat with given […]

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