Banking

My three deposit amount is not credited pdf Bank statement

Posted on by Consumer Court
Name of Complainant Biswanath Nanda
Date of ComplaintFebruary 9, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear HappyAce Management,** Kindly verify and **immediately release my pending deposit amounts**. All three transactions were **successful**, amounts were **debited from my bank**, and full proof is already available. Despite this, the funds are **still not credited to my wallet**, which is unacceptable. **Deposit Details:** 1️⃣ **First Deposit – ₹2,000** 📅 Date & Time: **02-02-2026, […]

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MOLTANI JEWELRY

Posted on by Consumer Court
Name of Complainant Bharat
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started playing moltani from investment of 1000 rs But now i had made it to 2500. I applied for withdraw since 3days but it is not credited into my account. I am also contacting customer care from the channel but he is also not replying MOLTANI JEWELRY was last modified: August 27th, 2023 by […]

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Without taking loan sending msgs to me, magic loan,gold loan,easy money

Posted on by Consumer Court
Name of Complainant Rk
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

iam receiving fake msgs which i didnt take any loans from Magic loan, Gold loan,Easy money, pls take any necessary action regarding this kind of fake ppl. Without taking loan sending msgs to me, magic loan,gold loan,easy money was last modified: July 1st, 2023 by Consumer Court

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Fake loan message

Posted on by Consumer Court
Name of Complainant Sachin Kumar mishra
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय सर में आपको सूचित करना चाहता हु की मेरे मोबाइल नंबर पर लोन लेने के लिए विज्ञापन के मैसेज आ रहे कृपया आप से निवेदन है मेरे मोबाइल नंबर कोई लोन के लिए कोई भी असमाजिक व्यक्ति कोई भी मेरा नंबर देता है तो उस व्यक्ति की जांच करे और इन नंबर पे लोन […]

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Banking

Posted on by Consumer Court
Name of Complainant Sachin kumar mishra
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिया साइबर सेल टीम कृपया इस समस्या की जाँच करे में आपको सभी समस्या की प्रतिलिपि भेज रहा हु Banking was last modified: March 6th, 2023 by Consumer Court

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Online loan

Posted on by Consumer Court
Name of Complainant Abhinav
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Smart link app they given 1 lac loan they charging 2000 rupees but i have not paid any charges neither taken any loan cancel they are fraud with customer Online loan was last modified: March 2nd, 2023 by Consumer Court

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Fake loan message

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय सर में सूचित करना चाहता हु की मेरे मोबाइल नंबर 7836889323 पर बिना वजह के लोन लेने के मैसेज आ रहे कृपया आपसे निवेदन है इस मेसेज को लोन विभाग को आदेश की हमें किसी भी प्रकार लोन नहीं चाहिए कृपया ऐसे मैसेज ना भेजे और फर्जी लोन आवदेन पर रोक लगाए मैसेज के […]

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Fake loan message

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय सर में सूचित करना चाहता हु की मेरे मोबाइल नंबर 7836889323 पर बिना वजह के लोन लेने के मैसेज आ रहे कृपया आपसे निवेदन है इस मेसेज को लोन विभाग को आदेश की हमें किसी भी प्रकार लोन नहीं चाहिए कृपया ऐसे मैसेज ना भेजे और फर्जी लोन आवदेन पर रोक लगाए Fake loan […]

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