Complaints Regarding Banking

Dafabet withdrawal successful but not credited

Name of Complainant Rakesh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My. Userid. Rakeshd Withdrawal 14/01/2025 70000.00 Successful Transaction Id 409954275 Transaction Date 14/01/2025 09:13:30 PM Transaction Amount 70000.00 From Common Wallet To Local Bank Transfe Dafabet withdrawal successful but not credited was last modified: February 11th, 2025 by Consumer Court

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Ctrazopay debit my cash without no my permission. Please refounding my cash

Name of Complainant SUNITHRA C S
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam writing to bring to your attention an urgent matter concerning an unauthorized debit from my account. On the 2th of JAN 2025 an amount of 2699/- rupees was debited from my account by CTRAZORPAY without my explicit consent. To the best of my knowledge, I have not made any purchases or authorized any transactions […]

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Ctrazopay debit my cash

Name of Complainant Sunithra
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CTRAZORPAY debited Rs.2699/. from by Union bank of India my account on 2th February 2025without any information and my permission. I don’t even know for what the money is debited Ctrazopay debit my cash was last modified: February 11th, 2025 by Consumer Court

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CreditMantri — Unfair Additional Charges on Credit Improvement Service

Name of Complainant Karishma Kumar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Address: CreditMantri Finserve Private Limited Unit No. B2, No 769, Phase-1, Lower Ground Floor, Spencer Plaza, Anna Salai, Chennai – 600002 I received a WhatsApp message from Credit Mantri on Feb 01, 2025 regarding closing my negative accounts and becoming eligible for future loans. The message stated: Hello KARISHMA, We’ve noticed a change in your […]

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CIBIL credit score is affected due to irrelavant loan report

Name of Complainant Shrusti Mattela
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I was checking my credit score and one of my loans shows the status as “ACTIVE”. But I have no clue regarding this loan since I have never borrowed anything. The company name is TRANSACTREE technologies PVT LTD. It is severely affecting my credit report CIBIL credit score is affected due to irrelavant loan […]

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Cod remittance not transferred to my bank account

Name of Complainant Afjal lohar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 month ago my cod shipment worth 2900000 remantce not received customer care not received call nut support sand legal notice but not received divya ashokkumar kalra Cod remittance not transferred to my bank account was last modified: February 11th, 2025 by Consumer Court

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Call my all contacts and abusing them

Name of Complainant Zebabano Akhalakh Shaikh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Bharatpe collection team calling my all contacts and abusing them continuously Call my all contacts and abusing them was last modified: February 11th, 2025 by Consumer Court

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Bharat Loan is a human killer

Name of Complainant not prefered to say my name they might harras my family and friends after my life
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kindly dont take the loan from Bharat loan ( sure we have die only way to stop there harassment) I took loan for 40 k and they asking to repay 72 K I was unable to do full payment they start add interest everyday for two weeks they asking to repay 1 lakh otherwise will […]

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