Complaints Regarding Banking

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ONECARD SERVICES – ASKING FOR KYC AGAIN

Posted on by Consumer Court
Name of Complainant MAYANK BHANDARI
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for One Card and requested for the physical Card and for that One Card employee visited by residence and collected the KYC documents on 24-05-2023 and after that till today the status is KYC Processing. When I called their customer care they were never available and so I mailed the issue on […]

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Need to remove the mark from cibil regarding active loan

Posted on by Consumer Court
Name of Complainant MOHAM HARI KUMAR
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been trying since last two years to pay balance amount of cashbean but not able to do it .please remove the mark from cibil. Need to remove the mark from cibil regarding active loan was last modified: June 12th, 2023 by Consumer Court

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NDXP loan Scam

Posted on by Consumer Court
Name of Complainant Vishwas Reddy
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any loan from NDXP. But it is showing that i have taken 70000 of loan from them. It is effecting my cibil credit score. Please help me to resolve this. NDXP loan Scam was last modified: June 12th, 2023 by Consumer Court

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Money deduction from account

Posted on by Consumer Court
Name of Complainant Sudipta kundu
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Mam, I am normal account holder of axis bank but axis Bank upgrade my account with no information or permission. There after when I reduced my bank balance & use money elsewhere. They Start debit money 708/ rupees every month and post me Debit card 590/ rupees instead of 200 to 250 rupees debit card, […]

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mobikwik collection team is every minutes Harassment Calls and Abusive Behavior

Posted on by Consumer Court
Name of Complainant Saurabh Kumar
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The collection team of Mobikwik has mishandled my phone by extracting all the data and continuously making abusive calls to every member of my family. This company is involved in unethical practices without any fear of the Reserve Bank of India or any repercussions. They are openly using abusive language and engaging in fraudulent behavior […]

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Magic money is threatening me to repay the amount

Posted on by Consumer Court
Name of Complainant Vishnuvardhini
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a text message stated as warning to repay the amount…but i didn’t borrowed any amount. Magic money is threatening me to repay the amount was last modified: June 12th, 2023 by Consumer Court

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