Complaints Regarding Banking

Refund credited from Amazon but didn’t shown in my bank account

Posted on by Consumer Court
Name of Complainant Gopal Soni
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I returned a product to amazon and they gave refund on 11 june and it has to be shown before 16 june in my paytm payments Bank account (Account number – 917977722153, IFSC CODE-PYTM0123456) but the refund is not showing in my account till now. The reference ID is 316215199197. The refund amount is 399. […]

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Quick Money fake loan

Posted on by Consumer Court
Name of Complainant A
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, U came across a link on internet and clicked on it. It just came like check your credit score and when I filled in details and clicked continue it just took me to a scree where it showed as for. Submitted waiting for approval. I was shocked and immediately I’ve written to the […]

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Paytm has blocked account without any reason

Posted on by Consumer Court
Name of Complainant Qutub khan
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm has blocked my account without any reason and in this account my all money has stucked and can’t use also. Paytm has blocked account without any reason was last modified: July 10th, 2023 by Consumer Court

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NDXP loan

Posted on by Consumer Court
Name of Complainant Ravendra Kumar
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from this NDXP but in my cibil score it is showing. And also affect my cibil score… NDXP loan was last modified: July 10th, 2023 by Consumer Court

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My CIBIL report showing I have taken loan fromTRANSACTREE TECHNOLOGIES PRIVATE Limited”which I didn’t.

Posted on by Consumer Court
Name of Complainant Kaushik Kar
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from the company “.TRANSACTREE TECHNOLOGIES PRIVATE Limited” But in my CIBIL its showing active. My CIBIL report showing I have taken loan fromTRANSACTREE TECHNOLOGIES PRIVATE Limited”which I didn’t. was last modified: July 10th, 2023 by Consumer Court

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Money lending application quickmoney

Posted on by Consumer Court
Name of Complainant Pallav Mani Tripathi
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for disbursement of 5k and they have disbursed 13k in account without taking consent.repayment amount is 26400 in 5 days This application is really scamming people . I want this issue to be resolved..this is cheating Money lending application quickmoney was last modified: July 10th, 2023 by Consumer Court

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Loan closed but showing outstanding

Posted on by Consumer Court
Name of Complainant Liladhar suryawanshi
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was taking a loan and also paid but in my cibil showing outstanding from last 3 year, he didn’t updated in cibil and giving wrong update, due to my cibil will negatively impacted Loan closed but showing outstanding was last modified: February 11th, 2025 by Consumer Court

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