Complaints Regarding Banking

Paytm merchant account to my bank account money settlement but not settled in my account after 2 month

Name of Complainant Maan sing
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have marchant account of paytm and i have transfer money from marchant account to my bank account on 6 april 1000rs, 8 april 6000rs and 11 april 2000rs but in marchant account money is deducted but not transfer on my bank account on status show pending after some days the status show failed i […]

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Deduction of unauthorised amount

Name of Complainant Surojit Sarkar
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
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On 27.05.2023 from my SBI account 99.00 rupees was unauthorizedly dudcted and a day before(i.e-26.05.2023) i got a text message from IDFC Bank that on 27.05.2023 i will be charges 99.00 rupees for my easy buy emi card but I have not applied for any such thing. Deduction of unauthorised amount was last modified: May […]

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Hero rupee loan app without my permission dusbursed amount 5500.99rs in my bank account

Name of Complainant Panaiyadiyan
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir hero rupee app without my permission dusbursed amount 5500.99rs . And app doesn’t work . repay amount 10069.04 ..Plz solute my problem Without my permission disburse amount was last modified: May 22th, 2023 by Consumer Court Hero rupee loan app without my permission dusbursed amount 5500.99rs in my bank account was last modified: […]

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Darjpayon fraud rs 20000 ka aadhaar se nikalne ke baad id balok

Name of Complainant Vijesh chouhan
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs20000 ka adhar card se nikale ye id me aed hogyaye fir id balok kardi gayi rs 20000 hi dubgaye id. Darjpayon fraud rs 20000 ka aadhaar se nikalne ke baad id balok was last modified: May 27th, 2023 by Consumer Court

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Harassment collection call from Hero Fincorp Business Loan

Name of Complainant Rupa Gupta
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mai Rupa Kumari Gupta ek Medium class family s belong karti hu, ek Business Growth ke liye Hero Fincorp se Loan li thi jiska account No DEL0PL00100006445638. hai, personal Reason se shop shift karna pada or Meri Business Loss ho gaya or ab EMI payment ke liye Income nahi hai, Bahut bat karne ke bad […]

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Fraud by axis advisor and their team

Name of Complainant Vikash prasad
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
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My name is Vikash prasad my customer I’d is 881041807. They trapped me to enroll axis atlas credit card in the name of card upgradation . Before enrolling me they made fake promises 1) 18 domestic lounge and 12 international lounge in a year 2) Annual fees of Rs 5000/- won’t be charged . After […]

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Cybercrime/bank fraud/ id leak

Name of Complainant Joanna magee
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded this app to see what it is about and then they self approved a loan of 4500 out of which they deducted 2024 and deposited 2475 in my account now with a 7 day return policy and , I did not approve no loan , now they have hacked my contacts , PAN […]

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In cred app gave me loan by cheating me

Name of Complainant Rajesh Mylabathula
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
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I was told a full and final loan details mail will be sent. On approval only they will disburse the amount. I believed them and done all the process.. i was given loan @28% intrest rate.. which i didnt want. Now the agents are not picking calls.. loan application says 15000 processing.. but they deducted […]

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πΌπ‘Žπ‘š π‘›π‘œπ‘‘ π‘‘π‘Žπ‘˜π‘’ π‘Žπ‘›π‘¦ π‘™π‘œπ‘Žπ‘› 𝑖𝑛 π‘Žπ‘π‘π‘œπ‘’π‘›π‘‘ 𝑏𝑒𝑑 π‘‘β„Žπ‘’π‘¦ π‘‘π‘Žπ‘˜π‘’ π‘™π‘œπ‘Žπ‘› π‘‘π‘Žπ‘˜π‘’ π‘šπ‘œπ‘›π‘’π‘¦ π‘“π‘Ÿπ‘œπ‘š me

Name of Complainant π‘Ÿπ‘Žπ‘—π‘Žπ‘‘ singh
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

π‘†π‘–π‘Ÿ π‘–π‘Žπ‘š π‘›π‘œπ‘‘ π‘‘π‘Žπ‘˜π‘’ π‘Žπ‘›π‘¦ π‘™π‘œπ‘Žπ‘› π‘“π‘Ÿπ‘œπ‘š π‘‘β„Žπ‘–π‘  𝑏𝑒𝑑 π‘Žπ‘π‘ π‘ β„Žπ‘œπ‘€ π‘–π‘‘π‘Žπ‘—π‘’ π‘™π‘œπ‘Žπ‘› π‘ π‘–π‘Ÿ π‘π‘™π‘’π‘Žπ‘ π‘’ β„Žπ‘’π‘™π‘ π‘šπ‘’ πΌπ‘Žπ‘š π‘›π‘œπ‘‘ π‘‘π‘Žπ‘˜π‘’ π‘Žπ‘›π‘¦ π‘™π‘œπ‘Žπ‘› 𝑖𝑛 π‘Žπ‘π‘π‘œπ‘’π‘›π‘‘ 𝑏𝑒𝑑 π‘‘β„Žπ‘’π‘¦ π‘‘π‘Žπ‘˜π‘’ π‘™π‘œπ‘Žπ‘› π‘‘π‘Žπ‘˜π‘’ π‘šπ‘œπ‘›π‘’π‘¦ π‘“π‘Ÿπ‘œπ‘š me was last modified: May 26th, 2023 by Consumer Court

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