Complaints Regarding Banking

Problem during money transfer

Name of Complainant Muskan Agarwal
Date of ComplaintMay 22, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m unable to do online payments as it is showing that my bank account is declining the payments. It’s been like this for a month already. Please help Problem during money transfer was last modified: May 22nd, 2023 by Consumer Court

Read More...

Safe money app

Name of Complainant Komatla Thirumala venkatesh
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Safe money app is a loan app unfortunately it was touched my friend it get loan but there is no option to cancel it has high interest rate and it should be pay with in one week Safe money app was last modified: May 22nd, 2023 by Consumer Court

Read More...

SBI Credit card sending statement and requesting payment even after blocking the card

Name of Complainant Namrata Maurya
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last year while shopping in Croma store a sale guy insisted to take the credit card under the false promise of this is free credit card without any monthly charges. We purchased the card and after january Monthly charges started on 15th April 2023 we blocked the credit card after paying remaining due of 3067 […]

Read More...

To done payment wrong UPI ID.

Name of Complainant Abhijeet Raghunath Lavangare
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello My name is Abhijeet Raghunath Lavangare. LIved in Pune Maharashtra. on dated 10.04.2023 i mistakely done the UPI payment through wrong UPI ID that is bharatpe.08500997181@icici i have wriiten file complaints against this to my debited bank BANK OF MAHARASHTRA.they have raised the dispute and file complaint through their portal whose complaint id is […]

Read More...

Withdrawal.

Name of Complainant Somnath
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine 25000 thousand withdrawal kiya tha approved dekha raha hai but payment received nahi huwa abhi 2 days ho gaya Withdrawal. was last modified: May 22nd, 2023 by Consumer Court

Read More...

Mpokket calls are irritating me

Name of Complainant Sai
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Sai last six months back I purchased a new number from jio network I gave my number to all my family members and colleagues and my business partners. now continuously mpocket people are calling me and asking to pay loan I didn’t know what loan I took I asked the details they […]

Read More...

Smart cash- credit loan

Name of Complainant Ashutosh Sharma
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have take the loan of 3200 from an app smart cash – Credit Loan . And I have repaid the amount t after 4 days. Now some guys are texting and calling me daily on WhatsApp from different numbers and blackmailing me to give them more money. They threatening me by saying if I […]

Read More...

Mpokket (Jalan chemicals industries pvt ltd) Loan fraud

Name of Complainant MAHIBUL ISLAM
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket is a software company under jalan chemicals industries pvt ltd. They have charged a huge intrests on intrests on daily basis and gave a fake cibil report. Please help. Mpokket (Jalan chemicals industries pvt ltd) Loan fraud was last modified: May 21st, 2023 by Consumer Court

Read More...