Complaints Regarding Banking

NACH fraud

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

this company Capfloat Financial Services Pvt Ltd. is active a NACH service on my PAYTM account. without my permission. i was never get any service/product from this company. this a fraud activity with my account. NACH fraud was last modified: June 2nd, 2023 by Consumer Court

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Money deduction from euronet gpay

Posted on by Consumer Court
Name of Complainant Priyanshi Chaudhary
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 28th May Rs.199.0 has been deducted from my IDBI savings account. I have not done any transactions as such. I want my deducted amount to be refunded. And the deducted amount’s transaction is not showing up in any of the upi apps, it is visual only in idbi mpassbook. Money deduction from euronet gpay […]

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Loan scam by AA credit app

Posted on by Consumer Court
Name of Complainant Tarun
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 was searching for some genuine loan apps and by mistake installed Aa credit and submit my pan aadhar and gave permission to access my mobile ..now they are asking me money to pay otherwise they will call my contacts ..they called through an international WhatsApp number started by +92 there is only one Indian […]

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Loan fraud app

Posted on by Consumer Court
Name of Complainant Manoj Bisht
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 download the app after that without applying loan they sanctioned loan and loan amount was 4500 but they disbursed half the amount which is 2200 and I am very disappointed I haven’t apply for the loan but there is pending loan which I am not able to cancel kindly work on this app Loan […]

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loan fraud app

Posted on by Consumer Court
Name of Complainant manoj
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 was going through the app in facebook name Jinesh Finance Solution Private Limited and logged in with all my details with a loan..I was not given any confirmation about the loan and they have started giving me the amount partially. I tried calling them and also tried cancelling the transaction but I was unable […]

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Loan active

Posted on by Consumer Court
Name of Complainant Bheru Lal balai
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 never taken loan from this company, yet my loan is showing as active in this company “CHAIRIDSPL” or INNOFIN please help my my SIBIL SCORE low and bad show Loan active was last modified: June 2nd, 2023 by Consumer Court

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I have paid 1992

Posted on by Consumer Court
Name of Complainant Chiragh
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 paid 1992 rupees for brand distribution company of skull candy my payment was successful but didn’t receive any mail or the order placed things I have paid 1992 was last modified: June 2nd, 2023 by Consumer Court

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