Complaints Regarding Banking

IDFC harassing me

Posted on by Consumer Court
Name of Complainant Aradhana Dash
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 had used Flipkart pay later services two years ago. I have made all the payments although I had defaulted a little but made all payment in full. It has been one year and more and the loans still reflect on my IDFC account. This is literally reaching harassment. My mental health is being affected. […]

Read More...

i want to deactivate my merchant account

Posted on by Consumer Court
Name of Complainant SATISH KUMAR MEENA
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 want to deactivate my merchant account because i am not a merchant since 4 months ,i tried many times to deactivate my merchant account as a guidelines of RBI , But no response from the side of PAYTM , if i call to customer care they put my call on hold or otherwise end […]

Read More...

I don’t haven’t taken earcpl credit card but in my report it’s showing as outstanding amount of 60968

Posted on by Consumer Court
Name of Complainant Mohammad Mukthar ali
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 don’t haven’t taken earcpl credit card but in my report it’s showing as outstanding amount of 60968/- I don’t haven’t taken earcpl credit card but in my report it’s showing as outstanding amount of 60968 was last modified: July 19th, 2023 by Consumer Court

Read More...

I am not apply for loan by TRANSTREE..

Posted on by Consumer Court
Name of Complainant Aditya singh panwar
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 apply for loan by TRANSTREE.. but shown in the cibil details. i dont apply for loan.please help me my cibil score is go down.. it is fraud.. I am not apply for loan by TRANSTREE.. was last modified: July 19th, 2023 by Consumer Court

Read More...

Harassment from TOOP Loan

Posted on by Consumer Court
Name of Complainant Shruthi
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 borrowed from TOOP loan, after a week it was time for repayment. They did not even give me 30 mins time to pay the amount, they morphed my picture and sent it to me and one of my friends. They deleted it only after I paid them some amount of money called “Rollover”. Harassment […]

Read More...

Google Pay Business Amount not Received

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

One of my customer make 9000rs payment which generated utr no but amount not credited to our bank account. Filed a complaint but google pay business is unable to resolve the issue and it’s been 15 days. As a merchant my customer keep calling to refund the amount which didn’t even credited our account. Customer […]

Read More...

Getting continues messages to take loans

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

Recently getting too many messages from ‘Money tap’ Sending attractive messages to customer to get attention and putting themself into trap Getting continues messages to take loans was last modified: July 19th, 2023 by Consumer Court

Read More...

fraud with me I have never issue EARCPL credit card also its showing on my cbl

Posted on by Consumer Court
Name of Complainant Nagesh Dedmuthe
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 have ever never issue of EARCPL credit card And doesn’t used it over ever The banking company without my permission issue the credit card and its showing pending overdue on my cbill So kindly find the given attachment file and take action against the EARCPL credit card company with IPC 420 Kindly help me […]

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Rina Priti Singh
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 don’t take any loan from transactree technologies private limited but it is shown in my cibil 13000 rs is sanctioned in my account. Fraud was last modified: July 19th, 2023 by Consumer Court

Read More...