Complaints Regarding Banking

Continuously calls From IDFC Bank

Name of Complainant Ushnan Ali
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 / Ma’am, I am receiving at least 10-15 calls daily basis from different numbers of IDFC First Bank Offices asking for personal loan application. I told them repeatedly that I do not need any loan and they should stop calling me several times from their different loan department numbers. I blocked at least […]

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Complaint on Rupee TAP

Name of Complainant Vaddi Harish Reddy
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 didn’t even take any rupee from rupee tap, but they are threatening to pay, I have called to them but no response. Please do the needful. Please find attachment. Complaint on Rupee TAP was last modified: May 20th, 2023 by Consumer Court

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Cashbean has been banned by RBI but it is still showing in my cibil score is due

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

PC FINANCIAL CASHBEAN application has been banned by RBI but it is still showing in my cibil and it is impacted my cibil score. Cashbean has been banned by RBI but it is still showing in my cibil score is due was last modified: May 20th, 2023 by Consumer Court

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Airtel payment bank transaction failure

Name of Complainant Mohammad Rizwan
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’ll do it a transaction of 3000₹ on 16th May 2023 by Airtel payment bank. this is my transaction I’d ( 313612749241) and the receiver I’d is (9314boss@ybl) . But transaction was going pending and 3000₹ was deducted to my account and it’s goes 4 days but my money was not refund yet . Pllzz […]

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Loan harassing and saying defaulter fraud

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

They were messaging me blackmailing me saying to call relatives and all I am so much disturbed they were harassing me Loan harassing and saying defaulter fraud was last modified: May 20th, 2023 by Consumer Court

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Loan fraud

Name of Complainant Shaik mohammad fareed
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 have taken loan from digital bank flash loan I am not able to pay that loan but they are harraising me by sending my nude pics to my family members please help me Loan fraud was last modified: May 20th, 2023 by Consumer Court

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