Complaints Regarding Banking

Fraud withdrawl of 9000Rs form my bank account by AEPS

Posted on by Consumer Court
Name of Complainant Vipin Kumar Sethi
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is to inform you that one unauthorized transaction of withdrawal of Rs. 9,000/- has happened in my saving bank account number – 10185797611 held with your branch. Details of this transaction are as under : – Value date : 24.07.2023 Narration : FI Txn@ CSP Outlet 000843052546854404 AEOS OFFUS Issuer WDL TXN Ref No […]

Read More...

Fraud loan application

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got message from pakistan number. I download the application for just to check.after it they call me on my whatsApp number and said that 2100 rs transfer in my account.। Even I don’t want take such loan. So I said to him please cancel it. He said u have to just pay my 2100 […]

Read More...

has responded to this post

Credit card bill payment

Posted on by Consumer Court
Name of Complainant Kvn Sai Teja
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had paid my credit bill using aeronpay the amount had been debited and the showing successful The the credit card did not received any Amount Credit card bill payment was last modified: February 11th, 2025 by Consumer Court

Read More...

Complaint against Kreditbee

Posted on by Consumer Court
Name of Complainant Mohammed Saleem Mulla
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Around 10 days before I was in urgent need of money (₹30,000) , so on my friends suggestion, i downloaded a app called Moneyview and applied for loan, but it got rejected, then I tried different app called Moneytap and applied for loan but again it got rejected and showed that I am not eligible. […]

Read More...

CIBIL report showing EARCPL Credit card

Posted on by Consumer Court
Name of Complainant Rupam Choudhury
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, Madam, Greetings for the day! When I was checking my CIBIL score, I could see that #EARCPL #Credit Card # 0005172526820478225 has been impacting my CIBIL score. But I had never used any credit card from them. Below are my details , Name : Rupam Choudhury DOB : 14-Sept-1988 PAN Number – ANCPC3111D […]

Read More...

Balance debited from my account

Posted on by Consumer Court
Name of Complainant Mobarak Hossain
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

23/07/2023 Sunday 2635.86 debited from my Paytm Bank account by Transactree technology pvt Ltd. And Reason show -for EMI. But I didn’t have any emi like this. I call Paytm customer care but they didn’t help me. Balance debited from my account was last modified: July 24th, 2023 by Consumer Court

Read More...

Amount Transfer to account

Posted on by Consumer Court
Name of Complainant Suresh Mannam
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, They sent some amount to my account and asking double of that amount, I didn’t accept any loan and they send and blackmail on phone they arasing Amount Transfer to account was last modified: July 24th, 2023 by Consumer Court

Read More...

Abusive behaviour of Collection Officer

Posted on by Consumer Court
Name of Complainant Himanshu Kaushal
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, Please be informed that I was using a credit card of Kotak Mahindra Bank. Due to some unavoidable circustamces that happened with my family and me, I was unable to make the payment on time for 2 months. In May 2023 I received a call from one of the executive Abhimanyu (Whatsapp name) […]

Read More...