Complaints Regarding Banking

Account is blocked but subscription amount deducted from account

Posted on by Consumer Court
Name of Complainant KETANKUMAR RASIKLAL PANCHAL
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I subscribe kindle subscription on amazone. now amazone lock my account and can’t restore it. but the subscription amopunt for every month deducted from my abnk account. Account is blocked but subscription amount deducted from account was last modified: August 1st, 2023 by Consumer Court

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False in cibil

Posted on by Consumer Court
Name of Complainant Mohammad Firoz ashara shaikh
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Name is MOHAMMAD FIROZ SHAIKH S/o ASHARA SHAIKH I have not taken loan from any such loan app, still the name and loan amount of this company is showing in my cibil scorecard. Company name is Transactree and loan account number is 1487060U False in cibil was last modified: August 1st, 2023 by Consumer […]

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I didn’t get any loan from this app

Posted on by Consumer Court
Name of Complainant Rose Mariya
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t get any cash from this site But someones send messaging me Due issue but i didn’t get cash that time what can i do?? I didn’t get any loan from this app was last modified: August 1st, 2023 by Consumer Court

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My Standard chartered account and credit block more than 30 days

Posted on by Consumer Court
Name of Complainant Saket Khare
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Due to update KYC, SC bank has blocked my account and credit card last week on June-2023 month then I have visited the branch and provide all required document for complete KYC in SC bank in July 1st week only and Bank asked to me it will be unlock my account and credit card in […]

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Karan
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money is not withdrawing . Everytime i choose to withdraw an amount ,First it always show success on the dorus mall app but after few mintues it return back to dorus mall app….. Withdrawal problem was last modified: July 31st, 2023 by Consumer Court

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