Complaints Regarding Banking

Banking

Name of Complainant Manan
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a phone loan 4 months back from idfc first bank and have been paying my amount on time but they put bounce charges on my account then after confrontation they returned those charges . but now they have been putting ACH charges for the last 2 months and when i try to call […]

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Amount Settlement Block in Bharathpe

Name of Complainant CHALLA VIJAYDEEP
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 26th July I received 21thousand rupees through QR of Bharathpe. Amount not settled and I submitted required documents on 30th July. Still no progress and showing different errors and it is almost 12 days. Nobody is caring and responding went to their office also. Amount Settlement Block in Bharathpe was last modified: August 8th, […]

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AEPS unauthorised transaction

Name of Complainant Sarbeshi Mukherjee
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a SMS 10:55 PM on 05-08-2023 regarding DEBIT of Rs. 10,000/- from my State Bank of India Savings a/c by AEPS. Tried to call SBI helpline on 05/08/2023 but afraid none able to guide. Several mails sent to SBI on the issue. First working day 07/08/2023, on approaching bank, they said book complain […]

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Company by name “CAPFLOAT” has taken a loan amount of Rs.3000 on July 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report

Name of Complainant Jaydip Desai
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company by name “CAPFLOAT” has taken a loan amount of Rs.3000 on JULY 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report Company by name “CAPFLOAT” has […]

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Fake loan show the CIBIL score damage

Name of Complainant Abhishek Kumar Mishra
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never request you to open any zip account now why after closing my zip of 2000 rupee from IDFC BANK now its shows that same amount is activated though different account number 4152097U transactree technologies private limited please close this account Fake loan show the CIBIL score damage was last modified: August 8th, […]

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