Complaints Regarding Banking

Can’t set up bank account online

Posted on by Consumer Court
Name of Complainant Mohit Pathania
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Been 2 months since my wallet account was deleted from a a old number, but now when I’m trying to remake a wallet account from other number it doesn’t register. Shows error that wallet already exists. Can’t set up bank account online was last modified: April 23rd, 2023 by Consumer Court

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Blackmailing for money

Posted on by Consumer Court
Name of Complainant Manish Ingole
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

rubik money is some fraud type company. from someone is making messages from +92 336 4395883 number and asking for money on the name of rubik money company. I have already paid the money which is asking for company execuative for settlement amount.some where that person has collect my phone’s contact list and now blockmaking […]

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BANK ACCOUNT FREEZE TO UNFREEZE ALL DETAILS NOT PROVIDING BY BANK

Posted on by Consumer Court
Name of Complainant CHIRAG KHETANI
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

16-12-2022 FREEZ MY FI BANK( FEDERAL BANK ) FROZEN MY BANK ACCOUNT TWO COMPLAINT SHOWN FROM STATE GUJARAT AND TELENGANA BUT ALL DETAILES NOT PROVIDING ME WHICH TRANSCTION RELATED COMPLAINT WHO IS COMPLAINT FOR ME HOW MUCH AMOUNT BANK IS NOT ANSWERING TO ME ALL DETAILES AND WHY ACCOUNT IS FROZEN NOT HELPING ME BANK […]

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Safe money loan app threat & harassment

Posted on by Consumer Court
Name of Complainant Kalpana
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s very worst app, they are taking all the details and interest is high, the repayment option is also different, it shows something like UPI I’d and name and amount, you have to copy paste into gpay or phone pe to process the payment, and received a message from international number stated that payment is […]

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Requesting Clarification Regarding Extra Charges loan No : T17830190322124644

Posted on by Consumer Court
Name of Complainant Mahessh Chavan
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recently spoke with one of your associates regarding an extra charge that appeared on my account. I had already paid my emis up to yesterday, and was surprised to see that an additional 406 was added as a charge. I would be grateful if you could look into this matter and provide clarification. If […]

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Phone pay amount not credit to my account

Posted on by Consumer Court
Name of Complainant PRAMOD P
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is PRAMOD I am from mandya my complaint is I send amount by upi from phonepay on 17/04/2023 from my account number 64121618173 SBI HALAGUR BRANCH 4812/- that amount not credit to receive account and also not credited to my account also phonepay shows failed but customer service told It clear before 22/04/2023 […]

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Personal loan closure of Paytm postpaid.

Posted on by Consumer Court
Name of Complainant Amit Gill
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was to pay Rs1000 for closing the loan on December 17,2022. I paid the the amount during the call only. But even after that i was harassed by the calls for atleast 4-5 times a day and a late fee amount was also added the loan amount every month. The company never listened to […]

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PAYUFINAN Loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Nitin Verma
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PAYUFINAN Loan showing in my cibil score but I don’t take any loan from this bank so please help to remove this loan to from my cibil PAYUFINAN Loan showing in my cibil was last modified: April 22nd, 2023 by Consumer Court

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Deposit is not credited by octafx

Posted on by Consumer Court
Name of Complainant Chintala chandra sekhar sivaji
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited money on 28th March and today is 22april till now my money is not credited, i have requested support for the issue I’m facing eventhough they are not working and simply saying we can’t do anything it is automatic and its all from payment provider and they simply escaping, so I’m requesting […]

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