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Dare Hassan retweeted
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Jun 11
@FirstBankngr @FBN_help Please explain how approx. ₦460K, representing the pension savings of my 75-year-old mother, was fraudulently withdrawn from her account through a series of POS transactions carried out within a single day 03/06/26 , leaving her account balance at ₦0. My mother does not have an ATM card linked to the account. She disabled mobile banking , internet banking, or any digital banking service 2 yrs ago. She conducts all her banking transactions strictly over the counter at the branch. How was it possible for multiple POS withdrawals to be authorised on an account without a card in the possession of the account holder? What security checks were bypassed? Who processed these transactions, and where were they carried out? This money represents the livelihood of a vulnerable elderly pensioner. We demand an urgent investigation, a full transaction audit, and immediate clarification regarding how these withdrawals occurred. @officialEFCC @cenbank We look forward to your prompt response and resolution. #FirstBank #BankFraud #PensionerRights #Nigeria #FinancialFraud #CustomerProtection #efcc #cbnNigeria
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To the @TheOfficialSBI & @BankofIndia_IN I am raising a serious complaint regarding an erroneous IMPS transfer of ₹50,000 to a wrong Bank of India account due to a single-digit typo (327 vs 372) via YONO SBI on 18/02/2026. Complaint (Case ID: 908398419) was filed within 40 minutes — closed without resolution in 24 hours. I then visited my SBI branch, submitted a formal complaint letter and attached the nearest Bank of India branch details (as requested by them) on 24/02/2026, and my SBI Branch Manager confirmed that a mail was sent to Bank of India - kphbcolony.telangana@bankofindia.co.in requesting assistance. Despite all this, Bank of India has not responded to date. ₹50,000 remains unrecovered. I urge Bank of India to respond urgently and coordinate with SBI to reverse the funds. I'd be happy to share any details that may be required. Regards, Harish. #ConsumerRights #BankingIssue #YONO #SBI #BankOfIndia #FinancialTransparency #CustomerProtection
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@makemytrip @makemytripcare It has been days since I reported the fraudulent cancellation of my ticket. Despite sharing all requested details and receiving assurances of escalation, there has been no resolution, no accountability, and no meaningful response. When a customer reports fraud, silence and inaction only undermine trust. Your failure to address this issue is effectively enabling such activities and leaving customers to bear the consequences alone. I am now escalating this matter to the Cyber Crime Portal, Consumer Helpline, and relevant authorities. Customers deserve protection, not endless follow-ups and unanswered complaints. #MakeMyTrip #TravelFraud #CyberCrime #ConsumerRights #CustomerProtection
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@makemytrip @makemytripcare It has been days since I reported the fraudulent cancellation of my ticket. Despite sharing all requested details and receiving assurances of escalation, there has been no resolution, no accountability, and no meaningful response. When a customer reports fraud, silence and inaction only undermine trust. Your failure to address this issue is effectively enabling such activities and leaving customers to bear the consequences alone. I am now escalating this matter to the Cyber Crime Portal, Consumer Helpline, and relevant authorities. Customers deserve protection, not endless follow-ups and unanswered complaints. #MakeMyTrip #TravelFraud #CyberCrime #ConsumerRights #CustomerProtection
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🚨 Customer Alleges Financial Misconduct, Harassment, and Sexual Exploitation by @ICICIBank Manager "Mohit Shukla" A disturbing case has emerged from Lucknow, where a woman has accused an employee of an ICICI Bank branch of misappropriating ₹2 lakh that she had entrusted to him for repayment of her gold loan. According to the complaint, the woman had taken a gold loan of ₹3.20 lakh. On September 29, 2025, she allegedly handed over ₹2 lakh to the bank employee for deposit towards the loan account. However, she later discovered that the amount had allegedly never been credited to her loan. The woman claims that when she repeatedly sought clarification and return of her money, she was allegedly threatened and sent obscene messages by the employee. Due to the non-deposit of the amount, she ultimately had to arrange funds and repay the entire outstanding loan amount herself in May 2026 to avoid further consequences. The allegations became even more serious when the woman stated that the employee later called her to a location on the pretext of returning the ₹2 lakh. Instead, she alleges that he behaved indecently and pressured her into a sexual relationship. Based on the complaint, police have registered a case and initiated an investigation. Authorities have stated that further action will be taken based on the evidence collected and the findings of the investigation. If these allegations are proven true, the case represents not only an alleged financial fraud but also a shocking abuse of trust, authority, and a customer's vulnerability. Every customer deserves safety, dignity, and transparency when dealing with financial institutions. Allegations of this nature must be investigated thoroughly and impartially to ensure accountability and justice. Source: @Hellobanker_in #CustomerProtection #BankingEthics #ConsumerRights #BankingSector #Accountability #Justice #FinancialServices @idesibanda @MDahariya @abhijeet_dipke @X
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2 साल से न्याय की प्रतीक्षा... RBI Ombudsman के आदेश, Compensation, FIR और मीडिया रिपोर्ट के बावजूद IndusInd Bank से जुड़े Signature Mismatch एवं Unauthorized FD/RD मामले में जांच अभी भी लंबित है। धमकी, अभद्र व्यवहार और दबाव बनाए जाने संबंधी शिकायतें भी रिकॉर्ड पर हैं। यदि बैंकिंग दस्तावेजों और ग्राहकों के हस्ताक्षरों की सुरक्षा पर सवाल उठते हैं, तो यह केवल एक परिवार का नहीं बल्कि हर बैंक ग्राहक का मुद्दा है। @RBI @UPPolice @dgpup @myogioffice @IndusIndBank @AxisBank @NCWIndia @ABPNews @aajtak @ndtv @ZeeNews @News18India @IndiaToday #CustomerProtection #BankingFraud #RBI #UPPolice
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2 वर्षों से न्याय की प्रतीक्षा... Indusind bank GKP., RBI Ombudsman के आदेश, Compensation, FIR और मीडिया रिपोर्ट के बावजूद बैंकिंग अनियमितताओं से जुड़े मामले में अब तक अंतिम कार्रवाई स्पष्ट नहीं है। धमकी, गाली-गलौज एवं दबाव बनाए जाने संबंधी शिकायतें भी रिकॉर्ड पर हैं। यदि ग्राहकों के Signature और खातों की सुरक्षा ही सवालों में हो, तो यह केवल एक परिवार का नहीं बल्कि हर बैंक ग्राहक का मुद्दा है। @RBI @UPPolice @dgpup @myogioffice @UPGovt @IndusIndBank @AxisBank @NCWIndia @UPMahilaAayog @ABPNews @aajtak @ndtv @ZeeNews @News18India @IndiaToday @republic @JagranNews @DainikBhaskar @AmarUjalaNews #BankingFraud #CustomerProtection #RBI #UPPolice @RBI @UPPolice @dgpup @myogioffice @IndusIndBank @AxisBank @ABPNews @aajtak @ndtv @ZeeNews @News18India @IndiaToday @republic @JagranNews @DainikBhaskar @AmarUjalaNews #BankingFraud #CustomerProtection #RBI #UPPolice #BankingCompliance
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Despite repeatedly requesting that all communication be made only through email, I continue to receive calls from numbers identified as "Likely Spam" on Truecaller. The attached screenshot shows another call attempt from a blocked number. I have already raised this issue multiple times through emails, Twitter/X posts, and LinkedIn posts, yet the calls continue. If a customer has clearly requested email-only communication, why are repeated calls still being made from unidentified or spam-reported numbers? I urge the concerned organization to immediately investigate these contact attempts, respect my communication preference, and ensure full compliance with RBI's Fair Practices Code and customer protection guidelines. The continued disregard of my repeated requests raises serious concerns regarding customer grievance handling and collection practices. @uvarcl @navifinance @ConsumerHelp_ @UnitedGrahak @RBI @jagograhakjago @FinMinIndia #ConsumerRights #RecoveryHarassment #RBI #FairPractices #CustomerProtection #Compliance
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Worried your credit card could be misused without your knowledge? With RBL Bank’s WhatsApp Banking, you can block and request a reissue instantly. Simple. Secure. Instant. Stay protected. Explore RBL Bank’s WhatsApp Banking on '84335 98888' : wa.me/918433598888?text=Hi #RBLBank #CreditCardSafety #FraudPrevention #WhatsAppBanking #SecureBanking #StayAlert #DigitalSafety #BankingOnTheGo #CustomerProtection #SafeBanking
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इंश्योरेंस सेक्टर से जुड़ी बड़ी खबर बड़े सुधार की तैयारी में IRDAI मिस-सेलिंग रोकने पर काम कर रही IRDAI ग्राहक हित को मजबूत करने पर फोकस जानिए क्या है पूरी खबर @Ektaexplores से #InsuranceSector #IRDAI #InsuranceReforms #MisSelling #Policyholders #CustomerProtection #InsuranceNews #IndiaFinance @MrituenjayZee
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MEXC's COO discusses their $100M Guardian Fund, a crucial safeguard ensuring customer protection against potential security breaches. With zero breaches to date, this fund provides ultimate peace of mind. #MEXC #CryptoSecurity #CustomerProtection #MEXCEventRocks
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Credit card closed, no dues. Still receiving biller alerts from @AxisBankSupport No consent, no active service. Why is customer data still being used post-closure? Concerned on compliance & data governance. @RBI @RBIsays @ChiefIba #CustomerProtection #DataPrivacy
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