Complaints Regarding Banking

Banking Officer Block My Account

Posted on by Consumer Court
Name of Complainant sachin kakvipure
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account is in ICICI Bank, my account number is 099901510593, IFSC Code is ICIC0000999, my bank branch is Panchvati Nashik, bank officer blocked my account and debited my account by Rs.244784 out of which my account has Rs.73797.35 in it After deducting my money but showing me a deduction of Rs 170986.65, which I […]

Read More...

Banking fraud loan app

Posted on by Consumer Court
Name of Complainant Manish
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied for any loan it’s applying and processing on it own and also they’re charging and taking huge processing fee and then right after 7 day’s they are calling texting and harassing in whatsapp text message saying they’ll contact our relatives our contact details etc please clear this get me out of this!! […]

Read More...

An unknown union bank account has my phone number linked

Posted on by Consumer Court
Name of Complainant Sumit
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I keep getting messages/information, about a union bank account number transaction on my mobile number. I neither have a account nor I linked my phone number, yet I get these messages (with an account number). Please help. An unknown union bank account has my phone number linked was last modified: July 28th, 2023 by Consumer […]

Read More...

Amount debited but never reached merchant not receiving refund as well

Posted on by Consumer Court
Name of Complainant neha sood
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, I have raised minimum 5 tickets so far, all get close without any update and I get the reply that the team is looking into it. I am an international traveler so I am not able to call and get a response, I am just raising tickets and sending emails, but it has […]

Read More...

A 2 fake loan showing in my Cibil report

Posted on by Consumer Court
Name of Complainant Mosin
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A 2 fake loan showing in my Cibil report. I have never applied for or got a loan from POONAFIN. but it is mentioned as a (1)l oan Sanctioned Amount 1,42,500 Current Balance 1,12,991 (2) Sanctioned Amount 1,42,500 Current Balance 1,27,892 in the cibil report and the Loan Account number is mentioned as (1) KRAPUN0TER000008138346. […]

Read More...

2000 not bad

Posted on by Consumer Court
Name of Complainant Kuldeep meena
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे अकाउंट मे से 2000 काट लिए बार बार 10000 और डालने की कह रहे है 2000 not bad was last modified: July 28th, 2023 by Consumer Court

Read More...

Magic loan is telling that i took a loan but I didn’t take any loan

Posted on by Consumer Court
Name of Complainant Ashrith km
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Magic loan has messaged me that you have take a loan .. but I didn’t take loan in that it’s say that i will send all the photo to your all contacts.. Magic loan is telling that i took a loan but I didn’t take any loan was last modified: July 28th, 2023 by Consumer […]

Read More...

Loan amount of 1000 showing from transactree technology

Posted on by Consumer Court
Name of Complainant Dalip
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My pan no hyhpd3369f a loan amount of 1000 showing from transactories pvt ltd I hv never took loam from this co. Loan amount of 1000 showing from transactree technology was last modified: July 28th, 2023 by Consumer Court

Read More...