Complaints Regarding Banking

My withdrawal is not settled in my account till now

Posted on by Consumer Court
Name of Complainant Vijaykumar
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal is not setteled in my account till now and my recruiter is also not responding so please do the helpfull for my issue please look into this and solve the problem as soon as problem My withdrawal is not settled in my account till now was last modified: April 29th, 2023 by Consumer […]

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Cheated in telegram channel by arslan aslam

Posted on by Consumer Court
Name of Complainant Leena sawant
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Arslan aslam cheates with mee.. Hee takes money from mee and ever time he demand with new amount.. First I invest 5k after 3hrs then he send screen shot you win 1,53,000. Then he tell mee you have to pay tax other wise money will not released.. I thought he is very genuine person. After […]

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Harassment

Posted on by Consumer Court
Name of Complainant Siddharth Sharma
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had took amount from Mpokket.from many months i was paying amount regularly ,but due to certain family issues I was not able to pay the amount from last 1 month As a result I have been receiving harassment calls and messages from the recovery agencies. Not only me calling have been going to family […]

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Unauthorised Issued Loan on my PAN Card without my knowledge

Posted on by Consumer Court
Name of Complainant Mragank Gaur
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I checked my cibil report and I was very shocked to Know that a loan of 60000 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Unauthorised Issued Loan on my PAN Card without my knowledge was last modified: April 24th, 2023 by Consumer Court

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Online fraud loans

Posted on by Consumer Court
Name of Complainant Prashanth N
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I received a message from an App calling itself Hero rupee saying that I am Eligible for Credit line. On that day I was in urgent need of some money. So I checked the eligibility for the same, but they had offered me 3000 Credit line of which more than 1400 is stated as […]

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Slice mini not giving services after successful transaction.

Posted on by Consumer Court
Name of Complainant Ajit Kumar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have added money in slice mini from Paytm payment bank. Bank says successful transaction. But slice mini costomer saying that transaction was failed and they are not giving me refund reference no. My bank has gone with arbitration request, but merchant Bank denied that transaction was successful. But merchant denies to refund my money. […]

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Showing Loan On My Cibil But I’m Not Take this

Posted on by Consumer Court
Name of Complainant Riyan khan
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I’m open my one score application and checking my loans and credit cards suddenly I’m see a loan amount of 4250Rs. Name of finance company TRANSACTREE. I’m not take any loan amount for this company Plz help he Showing Loan On My Cibil But I’m Not Take this was last modified: April 24th, 2023 […]

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