Complaints Regarding Banking

Un-authorised loan issued

Name of Complainant Rinku Yadav
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On May 2023 when I check my credit score on CRIF it shows that, I had loan in “TRANSACTREE TECHNOLOGIES PRIVATE LIMITED” for Rs:-30000 and the outstanding of Rs:-56263 that amount is not debited nor credited so I ignored, But today I got my cibil dropped, so it suggested to close unused loans after. When […]

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Threatening messages in Whatsapp

Name of Complainant Matru Prasad Satrujit
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message in WhatsApp to repay a loan of Rs.5000 from Rupeetap. I haven’t taken such a loan from any such site. Threatening messages in Whatsapp was last modified: May 14th, 2023 by Consumer Court

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Providing extra TID terminals without our consent .

Name of Complainant DEEPAK B V
Date of ComplaintMay 14, 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 deep dissatisfaction with the services provided by Fiserv – ICICI Merchant services. I have been a customer of this company for a while, and I have discovered that there are several unnecessary charges and deductions that have been levied against my account by providing additional Terminals without my consent. […]

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Online fraud by telegram scam giving task

Name of Complainant Shoaib
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 12 on April I got watsapp Message from a no stating that they are from Amazon sale u have to complete the task Rs 125700 has been fraudulently invested Online fraud by telegram scam giving task was last modified: May 14th, 2023 by Consumer Court

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My11circle why my I’d Block

Name of Complainant XXXXXX2626
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will play cash games on My11 circle , before some day they suddenly block my account without any reson, there was my large amount in my wallet, and now when I will try to withdraw there was a option , that they blocked my account… please help unblock my account My11circle why my I’d […]

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Money not refunded

Name of Complainant Avinash Bairwa
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had put money to complete the task here and used to do the task on time but the mall people used to increase the task continuously and used to take money. Money not refunded was last modified: May 14th, 2023 by Consumer Court

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Money not refunded

Name of Complainant Avinash Bairwa
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had put money to complete the task here and used to do the task on time but the mall people used to increase the task continuously and used to take money. Money not refunded was last modified: May 14th, 2023 by Consumer Court

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