Complaints Regarding Banking

Cash gain

Name of Complainant Aravinth kumar
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 have completed my due yesterday and they are saying I sent to the UPI which the have sent. Now he’s abusing me with my fake nude address. Please help Cash gain was last modified: August 2nd, 2023 by Consumer Court

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Amount debited without consent

Name of Complainant Priyanka Negi
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I received a text from IOB stating that rs259 was debited from my account but I didn’t get any notification for that and I didn’t make any transaction. Amount debited without consent was last modified: August 2nd, 2023 by Consumer Court

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Amazon India Cyb Si deducted without permission or OTP

Name of Complainant Ambika C
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 even get a notification..I wanted to pay my credit card bill and I saw that on July 31, 2023 there was a deduction of 399. This is a fraud dispute Amazon India Cyb Si deducted without permission or OTP was last modified: August 2nd, 2023 by Consumer Court

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Already Loan Amount closed as per Their term and policy but still it’s affecting my cibil by showing 11393 Rupees.

Name of Complainant Ashish Naresh Lokhande
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 already Closed my loan and paid all amount but whenever I tried to check my cibil score it’s showing again and again which affect my Cibil so Already Loan Amount closed as per Their term and policy but still it’s affecting my cibil by showing 11393 Rupees. Already Loan Amount closed as per Their […]

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500 rupee Money transfer but my wallet is showing 5.75 rupee. Where is my money

Name of Complainant Ajay kumar
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

500 rupee Money transfer but my wallet is showing 5.75 rupee. Where is my money 500 rupee Money transfer but my wallet is showing 5.75 rupee. Where is my money was last modified: August 2nd, 2023 by Consumer Court

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Mpokket ( jalan chemical industries )

Name of Complainant Aditya sharma
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As the m pocket is not registered under nbfc. I have taken the loan from their app i was wanting to pay back but they are harassing me and hacking my contacts and scolding me with a slang words !! As the rbi and cbi has a strict norms against this fraud app which they […]

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fraudulent loan in Cibil report

Name of Complainant Karunakar
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 have generated my Cibil report on One score app and it shows a 2000 rs loan from Transactree and 2000 rs loan from IDFc first bank which I have never taken. So, I request you to remove those loans from my CIBIL that are negatively impacting my score. fraudulent loan in Cibil report was […]

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Amount debited without customer’s knowledge

Name of Complainant Alamelumangai M
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently, I got a message from IOB stating that 295 rupees are debited from my bank account, why should they debited my money, I haven’t any clear knowledge about this situation , please refund my money or give me an clear explanation about this. Amount debited without customer’s knowledge was last modified: August 2nd, 2023 […]

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