Complaints Regarding Banking

Money Deducted from My account but not received in recipient account

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The transaction was completed on 20th July, but it wasn’t reflected in the receiver’s account. The Google Pay team said to share both bank statements when I informed them to look. Both statements have been shared. A few days later, I received a reply from Google Pay that the money had been received in the […]

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LOAN SHOWING ON MY CIBIL FROM TRANSACTREE

Posted on by Consumer Court
Name of Complainant TARUN RAVI TRIPATHI
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
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As Shown in my cibil ,Open date of this account is 30 Aug , 2022… Date of Last payment is 12 Sep , 2022… Total Amount of Rs 3000 LOAN SHOWING ON MY CIBIL FROM TRANSACTREE was last modified: August 2nd, 2023 by Consumer Court

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POONAWALA FINCORP FRAUD LOAN ENTRY.

Posted on by Consumer Court
Name of Complainant vaibhav suman
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have never took any Loan from POONAWALA FINCORP but they showed loan of 9975 in my cibil score report card. I request you to please look into the matter and will do necessary action or remove from cibil. POONAWALA FINCORP FRAUD LOAN ENTRY. was last modified: August 2nd, 2023 by Consumer Court

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SBI credit card settlement payment paid but account not closed then agent harassment

Posted on by Consumer Court
Name of Complainant Riyaz Yusuf Khan
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SBI credit card settalment payment i already paid but not close my account and recovery agents call me every single day and harassment Asking for more money SBI credit card settlement payment paid but account not closed then agent harassment was last modified: August 2nd, 2023 by Consumer Court

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Loan

Posted on by Consumer Court
Name of Complainant Amar kishor
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t not taken any loan from transctree private limited but it shows in my cibil report and like mobikwik apps company call me and calling my relatives and they harm my self respect they are Fraud they also say my relatives that man taken a loan amount 60000 but still pending there dues 1100 […]

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Iob debit card charges

Posted on by Consumer Court
Name of Complainant Indian overseas bank
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iob has debit 395 rupees from my account for annual debit card charges. The amount was 177 earlier. The charges are too much and wasn’t informed early. I need my refund amount Rs.295.00 Debited to SB-xxx3413 AcBal:15284.40 CLRBal: 15284.40 [Debit Card ] MADHAVARAM on 02-08-2023 00:24:45.IOB. Iob debit card charges was last modified: August 2nd, […]

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Iob charges 295 of my money

Posted on by Consumer Court
Name of Complainant Sathish
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iob charges 295 rupees from my account it said debit card amc charges i don’t know what that is Iob charges 295 of my money was last modified: August 2nd, 2023 by Consumer Court

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Indian bank

Posted on by Consumer Court
Name of Complainant Karuppasamy
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
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எனது வங்கி கணக்கில் மாருதலக பணம் வந்துள்ளது என்று கூறி எனது சேமிப்பு கணக்கு முடக்கப்பட்டுள்ளது . அவர்கள் செய்த செயலுக்கு எனது சேமிப்பு கணக்கு முடக்கப்பட்டுள்ளது .இது என்ன நியாயம் Indian bank was last modified: August 2nd, 2023 by Consumer Court

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In MOBISOS keeps debiting my account for nothing.

Posted on by Consumer Court
Name of Complainant Tshegofatso
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They called and said I qualified for a cellphone device which never was delivered now they are debiting my account R97.00 monthly for no reason. In MOBISOS keeps debiting my account for nothing. was last modified: August 2nd, 2023 by Consumer Court

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