Complaints Regarding Banking

Withdrawal payments funds not credit to bank account

Name of Complainant Ashish Kumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I has been 3 business days as per binomo withdrawal funds guidelines but still my withdrawal funds issue is not resolved yet my withdrawal transaction fund is showing successful but it’s not yet credited to my bank account it’s showing successful transaction but till now from 10th May 2023 to 15th May 2923 I haven’t […]

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With product delivery, app show my product is delivery

Name of Complainant Rahul Debnath
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Its order prepaid order, so why customer side otp show meesho app my product is delivery With product delivery, app show my product is delivery was last modified: May 20th, 2023 by Consumer Court

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Walma finance agent Blackmail

Name of Complainant Ujefa faruk qureshi
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is blackmail to me all my data and contact number and my wife pic editing nude pics so this walma finance fraud company please help me my all prosnal pics and data this company Walma finance agent Blackmail was last modified: May 20th, 2023 by Consumer Court

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Ununauthorised debit by NACH of Rs 24,747.06

Name of Complainant Vijay Kumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, on 14.05.23 I have an unauthorised debit by NACH of Rs 24,747.06. I have never authorised any body for NACH or any type of ECS clearing . I reported on 14th itself to your customer care having ID no 1556300 unauthorised transection s. I forwarded the complaint to my Branch office also at […]

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Unauthorized Deduction from Airtel Payment Bank Account

Name of Complainant Sarafat Ansari
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Airtel Payment Bank, I am writing to bring to your attention a concerning incident that occurred with my Airtel Payment Bank account. On [date], I received a suspicious email from an unknown person claiming to be associated with your company. The email contained a link that I mistakenly clicked on, which led to an […]

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True Balance – High Interest Should Avoid

Name of Complainant Ganesh Natheepan
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to express my dissatisfaction and frustration with the services provided by True Balance, specifically regarding the exorbitant interest rates and inflated repayment amount on a loan I took through there application. On 10/02/2023, I decided to avail a loan of INR 48,000 with a 6-month tenure, expecting a reasonable and fair interest […]

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TRANSCTREE TECHNOLOGIES PRIVATE LIMITED LOAN FRAUD

Name of Complainant Ayush Kumar Tripathi
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAD ALREADY PAID MY DUES THEN ALSO SHOWING ON MY CIBIL. TRANSCTREE TECHNOLOGIES PRIVATE LIMITED LOAN FRAUD was last modified: May 20th, 2023 by Consumer Court

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Transfer my refund into my source account

Name of Complainant Sanju chaubey
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So recently I purchased one product from one site and paid through lazypay, after repayment of that payment i received refund into my lazypay account as extra credit. I talked to there executive before clearing my dues, he said when you recieve refund inform us by e-mail we will transfer your money into your bank […]

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