Complaints Regarding Banking

My Kotak 811 account has been blocked

Posted on by Consumer Court
Name of Complainant Satish Pandey
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have a saving account in Kotak Mahindra Bank shyambazaar branch code and due to transaction pattern mismatch my saving account is blocked and i have give the full kyc documents and also but my account is still not working and branch operations manager is also not a good person in behaviour to the costomer. He […]

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Money not credited to merchants account however the same is deducted from my account.

Posted on by Consumer Court
Name of Complainant Jayant Gajare
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 15.04.2023 I have paint Rs 1000 to Merchant wide order ID 20230415101011330083, UPI Ref No 310511756029 is not credited to merchants account. after doing settlement also this payment is not showing in merchant’s pass book nor in Merchants bank account. Due to this merchant demanding me extra money as well as threatning me to […]

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Money deducted no refund back

Posted on by Consumer Court
Name of Complainant Aprajit
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am very angry from paytam he deducted money from account and show fail on his platform if transaction is failed so why they are deducted it fro bank it mean they are doing fraud andgiving time of two day for refund if I raised ticket they dono givve proper answer and answer of ticket […]

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Money debited my bank account

Posted on by Consumer Court
Name of Complainant Ankit Solanki
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupees 239/- for one times has debited by euronet Google pay without my knowledge on 07-05-2023. Kindly take action. Debited 239/- for one times from my account without my knowledge Money debited my bank account was last modified: May 11th, 2023 by Consumer Court

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Almas
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded the Hero Rupee Loan App and fill some details. But I haven’t requested for the loan amount but they have transferred me 5055 and now they are asking me to pay 10069 within seven days. I have paid the loan amount and now I have signed out and uninstalled the app. Please […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Chetan
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

yesterday date 09-05-2023 in my bank account received 2160rs three times but I don’t know where to come the money after one day karthis pvt ltd text message me Your loan is days overdue,Please click open to Tap https://bit.ly/3H1mhsD to make payment.Please make payment in time to avoid overdue fines.KARTHIS Pvt Ltd. And I saw […]

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I want to complain a file against MYLAN Loan App

Posted on by Consumer Court
Name of Complainant Savikant Gautam
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii I want to complain a file against MYLAN loan app. I downloaded this app to check credibility and personal loan details for myself. After submitted my details they approved automatically 22000rs and apply processing fee 10000rs on loan amount. before processing their side I already emailed them to cancel the application and all the […]

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