Complaints Regarding Banking

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Sbi credit card dishonor fees

Name of Complainant R. Prabhakaran
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My due date is 07.07.23 but i paid on 05.07.23 but auto debit is enabled and sbi debit fees of 500 i called to sbi and they said you have to make it before 5 days Sbi credit card dishonor fees was last modified: February 11th, 2025 by Consumer Court

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Regarding Fake Loan registration on my account by someone So due to this i am facing Cibil issues in Credit score

Name of Complainant sandeep Pandurang patil
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Sandeep Pandurang Patil . I recently came to know that someone has opened an IDFC Bank Loan account and TRANSACTREE TECHNOLOGIES PRIVATE LIMITED loan account with my details and also taken a loan of Rs.5000 & RS.2000 . So due to that written off I am suffering a cibil score moving down .Which […]

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QUICK MONEY ONLINE LOAN APP

Name of Complainant Manju Dev
Date of ComplaintJuly 17, 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. QUICK MONEY ONLINE LOAN APP was last modified: July 17th, 2023 by Consumer Court

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Quick money fraud

Name of Complainant Debasish Ghosh
Date of ComplaintJuly 17, 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 quick money app is doing fraud with me and with so many people as I have heard later I faced this situation. I have taken a loan amount of 3500 Rs they have charged 1400Rs and despatch an amount of 2100 to me. I have returned there money on […]

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POONAFIN

Name of Complainant Hemanth
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a personal Loan Showing in my Cibil Report Named POONAFIN But I am Not Take Any Loan In These POONAFIN But it Shows in my Cibil Report Please Help me Sir POONAFIN was last modified: July 17th, 2023 by Consumer Court

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PCFIN CEASE TERMINATED

Name of Complainant Gulashan Mishra
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrowed the sum of amount 1725 rupees in July 2019. I have already paid this amount in 2021, but it’s still showing active. It has increased the amount from 1725 rupees to 3437 rupees, since I have already paid.it. PCFIN CEASE TERMINATED was last modified: July 17th, 2023 by Consumer Court

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Paytm is freezing money unnecessarily

Name of Complainant Navneet Singj
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm merchant freezed my unnecessarily and asked for documents for unfreeze but they don’t taking any action. They just said that wait for 28-48hrs but now 17days are gone and no action is taken by paytm. Paytm is freezing money unnecessarily was last modified: July 17th, 2023 by Consumer Court

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Online Money theft

Name of Complainant Sandhya
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

For getting an online job this company asked me to pay 1000 rs.. after paying the money they again asked me to send another 500 I don’t have the money so I asked for a refund.. they told me that refund will be done after 10 days its been more than 10 days and I […]

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On line shopping fraud

Name of Complainant D s meena
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was ordered 4 shirts s from “apparelsclub.myshopline.com” website via Facebook. I received three shirts instead of four and all Three shirts we were used, torn, old and rotten. This company is a fraud company, please help in resolving issues and refund 1199 INR. Fraud company delivered used, torn, old and rotten shirts. On line […]

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