Complaints Regarding Banking

Ola Money Harassment

Posted on by Consumer Court
Name of Complainant Arnab Chatterjee
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made payment 2 months ago but the payment is not getting updated and their customer service is calling my friends and family and doing mis behaviour.I sent them all the screenshot and payment receipt via email and sent them to 50 agents on their WhatsApp number. Still I am getting harassed by the Ola […]

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UPI transfer successful but meesho denies

Posted on by Consumer Court
Name of Complainant Jagmohan Singh
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have transferred 956 on 13 may to meesho marchent from mobikwik wallet UPI but meesho denai any payment form mobikwik wallet UPI transfer successful but meesho denies was last modified: June 3rd, 2023 by Consumer Court

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Fake loan rupee tap

Posted on by Consumer Court
Name of Complainant Harsh vijay
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam I have not taken any loan from Rupee Tap but they are asking me to refund.. Getting messages from unknown numbers as follows as Remind again!!! Dear users, *the system shows that your loan is due today,* this message serves as an important information notice and reminds you to pay. In order to […]

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बिना lon liye hi lon dhokha raha h

Posted on by Consumer Court
Name of Complainant Satyveer singh
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

श्रीमान मैने कोई लोन नही लिया है और मेरे सिविल पर लोन दिखा रहा है जिसमे 4247 रुपए बकाया दिखाए जा रहे है जिसे जल्द से जल्द हटाने का कष्ट करें. बिना lon liye hi lon dhokha raha h was last modified: June 2nd, 2023 by Consumer Court

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Unauthorised debit of amount 200rs from my account by EURONETG/ICIC/euronetgpa/UPI

Posted on by Consumer Court
Name of Complainant Devraj pardhi
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 30/05/2023 EURONETG/ICIC/euronetgpa/UPI debited 200/- from my account. Ref/cheque No. 4897691162 Unauthorised debit of amount 200rs from my account by EURONETG/ICIC/euronetgpa/UPI was last modified: June 2nd, 2023 by Consumer Court

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Unknown Credit Enquiry for Personal Loan

Posted on by Consumer Court
Name of Complainant Balachander K
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not requested any personal loan but i can see an enquiry for personal loan of Rs.5000 dated 31.6.2023 from CHAIRIDSPL in my CIBILI report. This is not authorized by me and is an identity theft attempt. Please take action against CHAIRIDSPL. Unknown Credit Enquiry for Personal Loan was last modified: June 2nd, 2023 […]

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Treatening messages

Posted on by Consumer Court
Name of Complainant Marieswaran
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting threatwning message to repay the loan. I didn’t get a loan in lucky rupee. Also i repaid the loan in quick money. Some peoples threatening to pay the amount. Treatening messages was last modified: June 2nd, 2023 by Consumer Court

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My account money directly deduct with fraud.

Posted on by Consumer Court
Name of Complainant Trivendrabhai Barot
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Myself Trivendrabhai I downloaded app aakredit loan disburse 15000& my ac in only 9030. 28th may 7days thay said pay 15000 is not right. I paid in 2100 by paytm but not saw in their application. I call customer care pawan finvest pvt ltd. Their care assistance calls online my account payment refund but they […]

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