Complaints Regarding Banking

Credit card payment asking after 15 years

Posted on by Consumer Court
Name of Complainant ajit kr nandi
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a SBI credit card which was closed in about 2004 . All along they were silent now (2/8/23) , they have served a advocates notice asking to pay Rs2,60,000/- as outstanding, telling that I may be arrested without warrant. my CC no is *******9557 . Now I have no records and at my […]

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Complaint against Indusind Bank Girish Park Branch’s staffs

Posted on by Consumer Court
Name of Complainant AKASH DAS
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I hope this letter finds you in good health. I am writing to file a formal complaint against the staff members of Indusind Bank Girish Park Branch, regarding their deceptive practices and unprofessional conduct, which has caused me immense distress and financial inconvenience. On 07/01/2023, I applied for a Zero Balanced Current Account […]

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Collection of high interest rates

Posted on by Consumer Court
Name of Complainant Shubham belguamkar
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had approved a loan amount of 6500 but I have been got some 5000 rs credited in my account and also penalty rates are very high 2285 is the penalty for 5000rs although I have paid rupees 3012 twice but it has been updated once and now the recovery agent is asking me to […]

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CHAIRIDSPL no Loan

Posted on by Consumer Court
Name of Complainant DEBANSHU CH
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I didn’t get any loan from this CHAIRIDSPL but in my Cibil record multiple time shows with different Loan amount. Please help me out. CHAIRIDSPL no Loan was last modified: August 3rd, 2023 by Consumer Court

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Cash gain app

Posted on by Consumer Court
Name of Complainant Ganesh Hariharan
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I went to check details and they approved the loan. However i have gone a head and put in the wrong IFSC code so that they don’t send any money. Still they transferred I don’t know how I am ok to pay back. But app is not available. Now I am receiving threats. Please help. […]

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Axis bank credit card

Posted on by Consumer Court
Name of Complainant karthikeyan k
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

myself karthikeyan k am using axis bank credit card for past 6 months and i made the axis bank bill amount on 29th Saturday the total outstanding amount is rs.10385 and the due date is 31 july i made the payment on 29th Saturday by using my SBI debit card i decided to pay minimum […]

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AGENT DID FRAUD

Posted on by Consumer Court
Name of Complainant RIYANSH
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Agent name manju roy came and forced me to make bharat pe account And said me to buy speaker which will not deduct rental only the device cost But after getting the device they are deducting money unnecessary i want my money a AGENT DID FRAUD was last modified: August 3rd, 2023 by Consumer Court

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295 rs debited from my account

Posted on by Consumer Court
Name of Complainant Sathyamoorthy
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

295 rs was debited from my iob account and they said it was a annual maintenance fee for atm card and i did’nt use atm card for Retrieving money for past one year and i am having atm card for only reason .for creating a account in any online transaction platform like phonepay,Google pay , […]

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Fraud Loan

Posted on by Consumer Court
Name of Complainant Nakul Kumar
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, My name is Nakul Kumar. It recently came to my attention that some company named Transactree Technologies Pvt Ltd, has sanctioned a loan on my name. I have never heard or have used any of their products, but still it is showing up in my credit score. Please take the necessary action. The loan […]

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