Complaints Regarding Banking

VERIFILE IND Transferring the amouint without any Consent.

Posted on by Consumer Court
Name of Complainant Shubashish
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the VERIFILE IND application, I cleared all my dues however yesterday night without my consent they transferred multiple loans at a single point to my bank account. They applied for multiple loans of 9000 and 8000 and then they asked me to pay the total amount now. Please help me. VERIFILE IND Transferring the […]

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Unauthorized deduction from Bajaj Finserv after making all the payments and deducted from inactive card.

Posted on by Consumer Court
Name of Complainant Nikhil Raj Verma
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Nikhil Raj Verma 46/23-D/1A Ganesh Nagar, Myorabad, Prayagraj Uttar Pradesh 19/07/2023 Subject: Complaint Against Bajaj finserv Regarding Debit Mandate Fail Charge. Dear Sir/Madam, I am writing to bring a serious matter to your attention and lodge a formal complaint against Bajaj finserv, a leading financial institution, with regard to the unauthorized deduction of funds from […]

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Transferring money to the account without my concern

Posted on by Consumer Court
Name of Complainant Kushal
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without proper communication they process loan application without my concern and they charging huge amount for the processing fee 2000 for 3000 loan. I don’t want their money. I want to return the amount . They have transfer the amount without my permission. Transferring money to the account without my concern was last modified: July […]

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Regarding fraud Naan Loan

Posted on by Consumer Court
Name of Complainant Jayasree
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took loan from Naan Loan. But i got a call from naan call and told me they transferred 2000 to my account on 15July 2023.and torchering me like a scam. Regarding fraud Naan Loan was last modified: July 19th, 2023 by Consumer Court

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Regarding fake loan active

Posted on by Consumer Court
Name of Complainant Ritesh mukund jadhav
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not any applying loan or documents.but your company name and my loan amount 5000/- seen in cred application. This totally fake company. Because not any mail, not any OTP direct loan amoun seen in cibil track. Please take action this company Regarding fake loan active was last modified: July 19th, 2023 by Consumer […]

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Refund from Flipkart is not yet credited in my sbi

Posted on by Consumer Court
Name of Complainant Preethi
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve placed order on Flipkart and cancelled later . My refund for the same is not yet credited to my bank account I contacted the customer care they gave me the reference number saying it has been credited from their end but it is not yet reflected in my bank account Refund from Flipkart is […]

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Recovery agent came home in 15 days of not paying

Posted on by Consumer Court
Name of Complainant SEERAPU NIRANJAN
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recovery agent came home that’s not good sign we have not paid the loan for the month july agent have came to home it’s not legal to come my home without any notice or so i am filing a complaint Recovery agent came home in 15 days of not paying was last modified: July 19th, […]

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Recovery Agent speaking rudely and threatening

Posted on by Consumer Court
Name of Complainant Hemant
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A female recovery agent claiming to be from IDFC Bank had called me on my whatsapp number and she straightaway started with threatening language for my delayed loan repayment. She went to an extent to ask me to commit suicide if I am not able to repay the bank loan. I wish to complain this […]

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