Complaints Regarding Banking

POONAFIN showing in Cibil account when I have not even applied or heard of the company.

Posted on by Consumer Court
Name of Complainant Rohit Tolani
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a notification from Cibil that a new account was added to my account. I checked and it was POONAFIN. I have not taken any loans from them. POONAFIN showing in Cibil account when I have not even applied or heard of the company. was last modified: July 4th, 2023 by Consumer Court

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Payment made but sarvice is not received

Posted on by Consumer Court
Name of Complainant Parsa
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment made but sarvice is not delivered sir hamne bharti.impexent@timecosmos Ko hmne 30june 2023 ko 9000 payment kiya tha jo unki trf se koi sarvice nhi mili hai hmne tho mujhe mera refund chaiye please mujhe mere refund dilivaiye meri UPI transaction ID 318110598457 Payment made but sarvice is not received was last modified: July […]

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Payment made but service not delivered

Posted on by Consumer Court
Name of Complainant vikash
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I done payment but service was not provided I recharged 7000 and not credited in my game wallet Payment made but service not delivered was last modified: July 4th, 2023 by Consumer Court

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Paid dues before due date but SBI Credit Card team charged a dishonored fees

Posted on by Consumer Court
Name of Complainant Suman Dey
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ madam, I received my SBI card statement in 11.06.23 and my due date was 01.07.23. I have already paid last month dues within due date, I have paid my last dues in 30.06.23 but statement shows in SBI Credit Card portal that the payment is reversed in auto debit at 01.07.2023 for that […]

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Not Issuing of NOC

Posted on by Consumer Court
Name of Complainant Kartik Sharma
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan – 52526778, 6535130,6992644 I have all these loans running with HDFC bank and now I have paid all the loans but these people are not issuing my NOC for the mentioned loan id’s they have tortured me a lot by sending there Debt recovery agent but now when I have paid my all loans […]

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Not cancelling loan

Posted on by Consumer Court
Name of Complainant Ravikumar
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I purchased ola S1 pro bikefrom ola electric app taking loan from liquiloans, and due to delay in ola, loan was expired and soo I cancelled bike, but still liquiloans was sending msg that I was liable to pay emi installment, Not cancelling loan was last modified: July 4th, 2023 by Consumer Court

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NIRA finenance is Harassing me

Posted on by Consumer Court
Name of Complainant Champakraj s
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are using my personal details like phone number of my contact list and calling everyone in the contact and harassing me by using abusive language against my parents . Please take necessary action because they misusing customer information Nira finance is harassing me NIRA finenance is Harassing me was last modified: July 4th, 2023 […]

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My fi money associated with federal Bank has been freezed

Posted on by Consumer Court
Name of Complainant Nihal Jaiswal
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Federal Bank Nihal Jaiswal AC NO- 55550117661866 IFSC- FDRL0005555 UPI- nihaljaiswal@fbl My bank account has been freezed due to the random complainant made LEA Name : Complaint on Fi A/C Complaint Number : 33705230017021 Date : 16/05/2023 State : Telangana I never used my bank account for any unusual activity, I am a law abiding […]

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