Complaints Regarding Banking

Amount auto debit

Name of Complainant Sruthin
Date of ComplaintJuly 6, 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 loans and not taken any loan but simply they auto debit 590 rupees from my account every single month in name of E nach / e mandate. Please take action against them Auto debit of 590 was last modified: July 6th, 2023 by Consumer Court Amount auto debit was last modified: […]

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ACH D- TP ACH MEGMASOFT

Name of Complainant Vivek Giri
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi there, This is Vivek Giri today 6th July 2023 amount 570 was suddenly deducted from my account. And I have no information about when I took a loan from megasoft or any kind of transaction with megasoft. And Rs-570 has been debited from my account in the name of ACH. I don’t even know […]

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295 rupees debited My IOB BANK Account

Name of Complainant Manivannan
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently, I got a message from IOB stating that 295 rupees are debited from my bank account, why should they debited my money, I haven’t any clear knowledge about this situation , plz refund my money or give me an clear explanation about this. 295 rupees debited My IOB BANK Account was last modified: July […]

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Dhani one freedom card prepaid account cleared all dues but showing in cibil report

Name of Complainant Nallella saiteja
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have cleared all dues for dhani one freedom card.but the loan is in still active state, when I used to check my cbil report it was showing in active state Dhani one freedom card prepaid account cleared all dues but showing in cibil report was last modified: February 11th, 2025 by Consumer Court

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Fake loan in my name

Name of Complainant Kurian Jacob Nibu
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am seeing a fake loan in my name in my cibil report it’s showing its an account from Transactree private limited Fake loan in my name was last modified: July 5th, 2023 by Consumer Court

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