Complaints Regarding Banking

They take my money and I don’t owe them anything

Name of Complainant Sphesihle buthelezi
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They call say I qualify for a smartphone and I agree and then they ask about my details I give them on March 16 2023 till now the is no phone they said they will deliver instead they take my money in morning at 00:32 for nothing I want my money back and stopped to […]

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There is showing success withdrawal but not come to me any money of withdrawal

Name of Complainant Rahul Prajapat
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My 2300rs not come to me yet in game they are showing success of withdrawal give my Withdral money fast plz. There is showing success withdrawal but not come to me any money of withdrawal was last modified: April 29th, 2023 by Consumer Court

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There is a loan amount of INR 28000 showing in my cibil report although I don’t remember taking any such “personal loan” from NDXP

Name of Complainant Sumit Nagar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan amount of INR 28000 showing in my cibil report although I don’t remember taking any such “personal loan” from NDXP. Not able to understand the significance of it. There is a loan amount of INR 28000 showing in my cibil report although I don’t remember taking any such “personal loan” from […]

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Text message for loan due which didn’t use app or applied

Name of Complainant Rumeshkumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Text message for loan due received from Hero Rupee App for Rs 10069 which didn’t use app or install in my phone neither in play store found or applied ever these fake app when viewing other loan apps some how got our data and manipulate us Text message for loan due which didn’t use app […]

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Swipe machine return not pick up

Name of Complainant Keval babubhai moradiya
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 requested many time to Bharat pay swipe but till time no response and closed my request Please help me to stop charge of swipe machine. Swipe machine return not pick up was last modified: April 29th, 2023 by Consumer Court

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Simpl Fraud, bill overdue. Legal action will be taken for a customer or account that doesn’t actually exist.

Name of Complainant Sunitha
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 been receiving several messages, email and alerts from simpl to pay a bill of 208/-. I have never ever used such a service. The customer care does not have details about me. I don’t exist. My account doesn’t exist. No previous transactions found. When I try to pay bill. The app is asking […]

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Sending money without my consent

Name of Complainant Jithin Joseph
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 look upon the herorupee app, but not applied for any loan. Today morning the amount of 7126 credited to my account. Sending money without my consent was last modified: April 29th, 2023 by Consumer Court

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