Complaints Regarding Banking

Hero rupee fraud app

Posted on by Consumer Court
Name of Complainant Himanshu
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t downloaded any app yet I have received an amount of rs 1810 and they are asking for 3500 rs after 7 days . They are continuously calling and threatening to upload morph images to my contact . And they are harassing me continuously.please take appropriate actions agaist such frauds Hero rupee fraud app […]

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Fraud activity by TRANSACTREE

Posted on by Consumer Court
Name of Complainant Hrishikesh prakash misal
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can see a loan of 3000rs on my cibil score under TRANSACTREE which is not taken by me Account number :- 4897589U Fraud activity by TRANSACTREE was last modified: July 16th, 2023 by Consumer Court

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Fast Rupee complaint

Posted on by Consumer Court
Name of Complainant Pravin chennurkar
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fast Rupee 5000rs ke loan par 2000rs service charge itna service charge nahi leta hai iska bohot charge hai and iske customer care harassment karte hai loan payment karne ke liye service fee ka discription bhi nahi batate hai bohot fraud kar rahe hai ye loan wale iska name sigma solution hai please take action […]

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Excess Emi Deducted

Posted on by Consumer Court
Name of Complainant Amit Rathi
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

U have taken loan from cashe, bhanix financial service ltd, loan closed on Marchh 23 noc also received, but even after loan closed, excessemi 6814 rupees has been debitedfrom my accounton 5th may23, .the payment details are mentioned below for your ready reference. I request you to please refund the amount immediately in to my […]

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Credit card fraud

Posted on by Consumer Court
Name of Complainant Umesh Pawar
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is long story, however to cut short, RBL offered me credit card upgradation with annual charges of Rs. 5000 and promise of 20000 reward points (amounts to Rs 4000) if i spend Rs 2000 on the card in first 30 days. This was a telephonic conversation. Only after I received the term and conditions […]

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Close Transactree loan account

Posted on by Consumer Court
Name of Complainant Pankaj kumar gautam
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil active with sanctioned amount 7000 .I Showing wrong account on my cibil with ending account no. 705U . Help me in raising a consumer dispute and resolve it at the earliest Close Transactree loan account was last modified: July 16th, […]

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Cibil showing active for 500rs loan

Posted on by Consumer Court
Name of Complainant Vijay Kumar
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Don’t have any clue about what this Transcatree is but it’s showing in my cibil as 500rs active loan is on going i never took any loan from lendbox as well . Need help soon Cibil showing active for 500rs loan was last modified: July 16th, 2023 by Consumer Court

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Cash withdrawal

Posted on by Consumer Court
Name of Complainant Shekh imran
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To The Banking Ombudsman Bhopal MP Subject: Complaint of faulty ATM and request for refund of Rs.10000/-. Sir/Madam, On [20-06-2020] I had visited State Bank of India atm to withdraw money from the ATM at the kiosk just in Ekta chok . The amount I entered for withdrawal was Rs.10000/-. From the ATM I got […]

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