Indian bank

Fraudulent withdrawl from bank acount

Posted on by Consumer Court
Name of Complainant Sushil Kumar Verma
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 24474(twenty four thousand four hundred seventy four) has been fraudulently withdrawn from my Bank. the withdrawer is Bangalo ECOM TX SEQ NO 413107863635 Dated 10/05/2024 Fraudulent withdrawl from bank acount was last modified: May 18th, 2024 by Consumer Court

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Money debited with out initiating from indian bank

Posted on by Consumer Court
Name of Complainant Harish
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money had been debited from my indian bank without initiating or approval from my end amount of rs 810 had been debited without my consent Money debited with out initiating from indian bank was last modified: February 29th, 2024 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Gopinathan Perumal
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t get any amount of loan fir poonafin, but reflect to cibil, this one serious affect to my banking side, so please clear my fake or unauthorized transaction for my KYC document.. Fake loan was last modified: February 2nd, 2024 by Consumer Court

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FRAUD TRANSACTION OF TOTAL 1,19,793 BY INDIAN BANK

Posted on by Consumer Court
Name of Complainant RAMESH KUMAR SHUKLA
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY INDIAN BANK ACCOUNT SCAMMED ME WITH FRAUD OF RS. 1,19,793 UNKNOWINGLY . I AM SENIOR CITIZEN AND MY AGE IS 72 YEARS .ALL THE TRANSACTIONS ARE DONE BY ——-ECOM TXN SEQ NO . I AM OBSERVING SIMILAR TYPE OF FRAUDS TO OTHER CUSTOMERS DONE BY INDIAN BANK ONLY .MY NAME IS RAMESH KUMAR SHUKLA […]

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I have not purchase anything using my indian bank debit card but in my bank ac there are so many transaction showing ecom purchases without my authorisation

Posted on by Consumer Court
Name of Complainant Anima das
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have not purchase anything using my indian bank ac, ac no 50109585927, but in my ac statement it shows there are so many ecom purchase transaction using my ac but i never receive a msg regarding it. Please take action against it. My details : Name : Anima das Address : Malowkhat gaon, p.o. […]

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Banks are already charged for usage of ATM Cards. Then why again charge for more than 3 transactions with same or other banks.

Posted on by Consumer Court
Name of Complainant Shaikh Zahid
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Banks are charged while applying for debit card. Then charge for card lost or damaged. afterthat monthly maintenance charges annually charges online transaction charges Charges for withdrawing our money from ATM. ATM are also not working after 9pm We use same bank card same ATM. then also charged will be done Not a value service […]

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