Complaints Regarding Banking

bank transfer refused by receiver

Posted on by Consumer Court
Name of Complainant Payal Mathur
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 transfered 159359.50 to Bank – ICICI4 ACC Type – Current Branch – PATNA Name: LAXMI ENTERPRISES A/C No: 625905052637 IFSC Code: ICIC0006259 from my ICICI bank account but the receiver is saying they have not received the payment and not even sharing the bank statement kindly help to get my payment as my […]

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Banking fraud

Posted on by Consumer Court
Name of Complainant Somit Kumar Paul
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 deduction of 570 through ecs mandate from saving account of Punjab National Bank without my consent. I have not signed any mandate. Please do the needful. Banking fraud was last modified: April 29th, 2023 by Consumer Court

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Bank Account Auto debit

Posted on by Consumer Court
Name of Complainant B HARI HARA SUDHAN
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 didn’t take any loan from GRAM SEVA MICRO FOUNDATION, however, my account has been automatically debited 10 times with 570 INR. Total of Rs. 5700 is dedusted from my savings Axis Bank Account Bank Account Auto debit was last modified: April 29th, 2023 by Consumer Court

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Bajaj Finserv Collection Agent Misbehavior

Posted on by Consumer Court
Name of Complainant Shaziya Begum
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… Yesterday They Collection Agent Came to Residence Address And Ask Me About My Last Month Pending EMI….I have Not paid My Last Month EMI Because We Have Festival in Last Month… That’s why I have Ask her To We will pay the due within 3 Days… then he has posted the Notice on […]

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Auto debit of 590

Posted on by Consumer Court
Name of Complainant Sonali
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 don’t have any loans and not taken any loan but simply they auto debit 590 rupees from my account every single month in name of E nach / e mandate. Please take action against them Auto debit of 590 was last modified: April 29th, 2023 by Consumer Court

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AUTO MONEY DEBITED FROM THE ACCOUNT

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

We get a message from the Amazon India CYVS SI… In the message there is written that ₹1499 is debited from your account without asking any OTP and authorization…. We also talked to the bank and they informed us that , it is debitby Amazon AUTO MONEY DEBITED FROM THE ACCOUNT was last modified: April […]

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Astropay money debited in my account i cancelled the order but not credited refund money in my bank account

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

April 27 ,2023 3:33pm I Debisited INR 819 rupees in astropay wallet my bank account side amount was debited but astropay are time delay so i cancelled my order if not redund credited in my bank account. Please 🙏🏻 refund my money in my bank Astropay money debited in my account i cancelled the order […]

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Applied for loan didn’t receive loan amount but now AA Credit app ask repayment

Posted on by Consumer Court
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

I tried AA credit app for loan 15k it’s under approval for 3 days so mailed them and uninstalled app now received mail for repayment I reinstalled app and seen its showing under approval still but they asking for repayment for loan not disbursed Applied for loan didn’t receive loan amount but now AA Credit […]

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