Complaints Regarding Banking

Non repayment of validated transactions

Name of Complainant Neyyala Jitendra
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i received total amount of 560 on 30/07/2023 through paytm postpaid and paytm wallet to my paytm business account but not settled into my bank account which is linked to paytm business account and i contacted to customer care service but they are not responded till now. here i upload my transactions details please find […]

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Never had credit card of earcpl

Name of Complainant Sanjeet Kumar Jha
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never had credit card of earcpl, but while checking CIBIl, it is showing overdue amount of earcpl which is more than 70k Never had credit card of earcpl was last modified: August 7th, 2023 by Consumer Court

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Never applied for any loan from Transactree

Name of Complainant Harsh yadav
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have never applied for a loan from transactree but in my cibil report there is a loan showing that I have availed from transactree, please help me to get out of it. Never applied for any loan from Transactree was last modified: August 7th, 2023 by Consumer Court

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My task is complete but the amount paid by me is not transferred Total amount 1300000 I have paid. 22000 tax has been paid by the government but they are not refunding my amount.

Name of Complainant Mamatha p
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2000 please tell me why you should recharge 2000. Now you have sold the product up to 130000 and now you are not transferring the amount of 130000. The total amount including commission is 180822. I have paid 20% tax to the government and the mall has not transferred to my account. Now the amount […]

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mpokket loan i have taken since 2 year im paying bt its nt clear y means thy r taking only int so thy vl nt give settlement

Name of Complainant prameela
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have taking loan from the mpokket bt its higher intrest fr daily bases for 100rs 16 rs charges daily if nt pay thy r clng continiously and no settlement optio frm 2 yaer i have pay 60k intrest for 35k loan plz help me to close the app and take action this like charges […]

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In my account one loan is still showing in active status

Name of Complainant Taher bin salem
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t even have option to clear the amount it’s impacting my credit score In my account one loan is still showing in active status was last modified: August 7th, 2023 by Consumer Court

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Money tap Loan app

Name of Complainant Ankit
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Money Tap Loan app is not working…..This app not show full details of loan repayment and schedule….please contact me urgently Ankit shakya 8512034134 Money tap Loan app was last modified: August 7th, 2023 by Consumer Court

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HARASSMENT AND FALSELY TARNISHING OF IMAGE

Name of Complainant Me
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

This iPhone loan app are thieves with high interest rate, how can I collect 4000 naira to pay back 9500 under 7 days, Customer service doesn’t want to listen to me but sending me death threat messages, they called my contacts, sent false messages about me. I lost my job cos they called my boss, […]

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Mobisos is taking money off my account without my knowledge

Name of Complainant Adele Steenkamp
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mobisos is has a debit check against my account for R97 I have had no dealings with them and is currently unemployed. I want the debit order cancelled immediately. Mobisos is taking money off my account without my knowledge was last modified: August 7th, 2023 by Consumer Court

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