Complaints Regarding Banking

Issued loan on my credit report Without any my authentication

Posted on by Consumer Court
Name of Complainant Amit kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company has issued loan angaist my pan card without my permission. And it has also theft kyc on platform of mobiquik. Both companies are doing fraud act. I had taken loan on mobiquik but I had paid loan rest of penalty. Both companies with coming together open new loan on my pan card for […]

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Mpokket loan not credited

Posted on by Consumer Court
Name of Complainant Sahil kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have apply for 2 loans on 27th April 2023 the app is showing loan approved and disbursing of amount but I didn’t receive the amount of loan in my bank account. Mpokket loan not credited was last modified: April 29th, 2023 by Consumer Court

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Money view fraud app always deduct money from my saving account

Posted on by Consumer Court
Name of Complainant Thanil Saikhomcha
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir / madam Last time 2022 Aug or sept one fraud app which is known as Money view app offer me to give loan and they ask me to do NACH form because of E-NACH and after that they rejected my loan but they deduct my money from my saving account every month like […]

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Money not reversed

Posted on by Consumer Court
Name of Complainant Sangeeta
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I purchased a laptop from Nehru Place on 18/2/23 and made a payment using my PNB account through paytm UPI. The money got deducted but was not received by the merchant. So, I raised the concern to bank to reverse my amount. for more than a month I was following up with the bank and […]

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Money not received

Posted on by Consumer Court
Name of Complainant Karthik Kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a salary account with Axis Bank. I left my job and was waiting for my full and Final payment. Every month from Axis Bank my account goes in minus and this time it was in 11005 minus. My money was credited of amount 68755 on April 18th and after all the deduction I […]

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Money got deducted from my postpaid account but not settled in bank account

Posted on by Consumer Court
Name of Complainant Vimalesh vimal
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money got deducted from my postpaid account but not settled in bank account and I have raised w complain twice but there is no update till now it’s already one week Money got deducted from my postpaid account but not settled in bank account was last modified: April 29th, 2023 by Consumer Court

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Money deducted

Posted on by Consumer Court
Name of Complainant Pavan prasad
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was not taken any loan they are deducting money every month . This happens from 6 months. Approximately they are deducted 4000 rs. Thank you Money deducted was last modified: April 29th, 2023 by Consumer Court

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