Complaints Regarding Banking

Debited money

Posted on by Consumer Court
Name of Complainant Vasanth
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 08-JUNE-2023, Rs. 1499/- were debited from my Card Account against the name Amazon India CYBS SI Mumbai, the amount was debited without authorization and OTP authentication. Hence, this is totally illegal translation by AMAZON INDIA CYBS SI. Debited money was last modified: June 13th, 2023 by Consumer Court

Read More...

debiting of money from my savings account without information

Posted on by Consumer Court
Name of Complainant alok kumar parida
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

719 rs twice deducted from my savings account without informing me… when I checked for a transaction i saw that 2 times 719 rs got deducted unknowingly. debiting of money from my savings account without information was last modified: June 13th, 2023 by Consumer Court

Read More...

Fake EARCPL Credit Card on my account

Posted on by Consumer Court
Name of Complainant Anurag Mani Tripathi
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I HAVE NEVER TAKEN EARCPL CREDIT CARD, So how it is showing on my CIBIL Report. With delayed payment. Please Help Fake EARCPL Credit Card on my account was last modified: June 13th, 2023 by Consumer Court

Read More...

Flipkart pay later and IDFC First Bank

Posted on by Consumer Court
Name of Complainant Lamare
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Been paid all the dues since September,2022. Yet IDFC First Bank showed that I have overdue amounts and updated false reports in the cibil report. I have contacted Flipkart and asked me to call IDFC First Bank. I have called IDFC First Bank and they asked me to call Flipkart. I don’t understand why they […]

Read More...

Flipkart Pay Later marked my account as Written Off inspite of no usage in the last 2 years

Posted on by Consumer Court
Name of Complainant Pushpal Nandi
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a flipkart pay later account of 15000 which was never used in the last 2years. But I have never been using that account and it shows as written off inspite of showing me full credit as available and no dues. This impacting my CIBIL and creating issues for loan processing. To Flipkart/ IDFC, […]

Read More...

Fraud Loan

Posted on by Consumer Court
Name of Complainant ALLADI VENNELA
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Vennela,recently i’ve checked my cibil and the particular company called TRANSACTREE TECHNOLOGIES PRIVATE LIMITED showing one account opened in my name but i’ve applied or taken any loan from them Fraud Loan was last modified: June 13th, 2023 by Consumer Court

Read More...

fraudulent activity of razorpay in my refund of a returned order

Posted on by Consumer Court
Name of Complainant vasamsetti lokesh
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i book a spare part for my bike from eauto.co.in website on 01-02-2023 with order number 80611 i paid 2612.50 rupees via razor pay gateway .the spare part was returned because of its quality issues. they refunded my money but razorpay hold my amount because of nothing and dont release that particular amount from three […]

Read More...

Get Rupee money app they first give me loan and when I back their loan after that they ask me 1200 hundred more I pay it also after they are do message on my WhatsApp everyday

Posted on by Consumer Court
Name of Complainant amit shukla
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Get Rupee money app they first give me loan and when I back their loan after that they ask me 1200 hundred more I pay it also after they are do message on my WhatsApp everyday Get Rupee money app they first give me loan and when I back their loan after that they ask […]

Read More...