Complaints Regarding Banking

I have deposited money 17k into 1win account but it didn’t credited

Name of Complainant Saikiran
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 deposited 17000 rs into my one win account from the number 9392984221 through Paytm and it didn’t reflected i want my refund of that 17k rs I have deposited money 17k into 1win account but it didn’t credited was last modified: June 2nd, 2023 by Consumer Court

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Home cash app

Name of Complainant Ishika Thakur
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 applied for any loans .. but in the app it’s showing 1 repay but I have not applied for loans .. yes I have downloaded the app and then I log in at the app .. then I have uninstalled the app .. even there is not a single disbursement loan agreement. […]

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Home Loan EMI change Reuqest Many Time and bank promised but did not done last 2 month

Name of Complainant GOPAL GOSWAMI
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Home Loan Running in IDFC First Bank which is 15 lac. ANd BANK Emi Date is 2nd Of Everymonth , Which i want to change Due to My job Salary Credit in 5 to 7 date of every month , Which is All Person get in Local jobs in Gujarat i guess. So i […]

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Harassment from recovery agent

Name of Complainant NG
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 a resident of Badlapur and this email is regarding the calls I am receiving for the recovery of a loan taken by Mr. Geetesh Naidu and Mrs. Jyotsna Naidu living in our society. Mr. Keval Gaikwad from your recovery department called me on 29/05/2023 from the number +918097485703 and again on 31/05/2023 from […]

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Harassment by SBI Card payment recovery agent

Name of Complainant Adarsh Nagare
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I am victim of a fraud happened in Pune. The finance company named Ashtvinayak Investment has cheated me and other 300 or more people with loans and credit cards. We have raised an FIR regarding the same with EOW office Pune ( FIR No. 0084/2023). Upon telling this to recovery agent named Datta (+919049781466) […]

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Getting calls for repayment after 6 months of account permanently closed

Name of Complainant Arif
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 had applied for ONEcard and closed in the flowing month ( January 2023 ) after 5 months now am getting regular calls for repayment/ however I have earlier informed the executive that I am not able to access the app so, how do you suppose that I’ll pay, they said pay through Google pay, […]

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fraud loan

Name of Complainant mohammad musheb
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 dont take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my cibil score show 20000 loan so please solve this issue. this is not taken by me fraud loan was last modified: June 2nd, 2023 by Consumer Court

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Fraud loan

Name of Complainant Sanjay yadav
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED NE MERE NAAM PR KISI OR KO LOAN DE RAKHA HAI JABKI MEINE KOI LOAN NAHI LIYA HAI IS COMPANY SE Fraud loan was last modified: June 2nd, 2023 by Consumer Court

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