Complaints Regarding Banking

MDR charges levied without any intimition

Name of Complainant Nikhil Gupta
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was using paytm postpaid from last one year. From last one year i am transferring amount from my paytm postpaid to my paytm business account by scanning the business QR code. After 14th may 2023 i got a popup that from now the MDR charges will be applicable for receiving money from postpaid account. […]

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LOAN CLOSED BUT IN CIBIL ITS ACTIVE

Name of Complainant PALLAB DEY
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MK412560DDID20754342 IN CIBIL THAT LOAN ACCOUNT STILL ACTIVE AND SHOWING OVERDUE 1008 , THAT BADLY AFFECTED MY CIBIL SCORE , NEED TO RESOLVED AS EARLY AS POSSIBLE, WILL CONNECT LAWYER ALSO FOR LEGAL ACTION LOAN CLOSED BUT IN CIBIL ITS ACTIVE was last modified: May 29th, 2023 by Consumer Court

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Loan

Name of Complainant Himanshu Upadhyay
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dint apply for loan but my account is credited with sum of RS 5500 from hero rupee and today I got a text msg from hero rupee that I need to pay Rs 11000 on 1st june this is a new time of scam . Loan was last modified: May 29th, 2023 by Consumer […]

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Jumia and kongo18 still scamming people

Name of Complainant Moses Akintola
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Moses Akintola, i have been scammed with this same jumiams. Com. I invested #250000 , i wanted to withdraw my capital which is #250000 because i noticed that the more i invest the higher the tasks become. I asked them to give me back my capital they refuse on till i complete the tasks. Please […]

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Ipeso Unfair Debt Collection

Name of Complainant KC
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am only 1 day overdue due to some medical emergency. They called me and used disrespectful words and threatened me call my contact list. Please help me. Ipeso Unfair Debt Collection was last modified: May 29th, 2023 by Consumer Court

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I got deducted and shows minus 4000

Name of Complainant Gowlikar Prashanth
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got yesterday deducted 300 and shows minus 4050 from the bank I don’t have any Loan I got deducted and shows minus 4000 was last modified: May 29th, 2023 by Consumer Court

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