M/S Pall Enterprise

Unwanted sum of rupees 2090/- and 2200/- transferred to my YES Bank account

Name of Complainant Syed Amjad Hussain
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking a loan app ‘Go Cash’ offered Rs 50,000 for six months. When I applied, they asked for my PAN card, Aadhaar card photo and my selfie, besides my bank account details which I gave them. After everything happened, they finally show the result that they can give me Rs. 5000/- only […]

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Unwanted sum of rupees 2090/- and 2200/- transferred to my YES Bank account

Name of Complainant Syed Amjad Hussain
Date of ComplaintSeptember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just checking a loan app ‘Go Cash’ offered Rs 50,000 for six months. When I applied, they asked for my PAN card, Aadhaar card photo and my selfie, besides my bank account details which I gave them. After everything happened, they finally show the result that they can give me Rs. 5000/- only […]

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Unwanted sum of rupees 1980/- transferred to my AXIS Bank account

Name of Complainant Debasish Podder
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

“This is to inform you that M/s PALL ENTERPRISE has transferred an amount of Rs. 1980.00 to your account no. XXXXXXXX2134 from their YES Bank account through RTGS/NEFT/IMPS” but the fact is that I didn’t want money from them ( M/S Pall Enterprise) Unwanted sum of rupees 1980/- transferred to my AXIS Bank account was […]

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