Complaints Regarding Banking

Payment successfull for Bhoomi online but amount not credited to bhoomi online

Name of Complainant YOGESHA D S
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 1st Feb 2023 I made payment for bhoomi monitoring sell, amount debited from my account but amount not credited to my bhoomi online account. I already contact phone pe support team and bhoomi online but no use still my money is not refund or credited to receiver accoint Payment successfull for Bhoomi online but […]

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Pay u finance

Name of Complainant MOHD Taufiq
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan amount of 9875 rs from payufinance is shown on my credit report in my cibil and a few more enquiries about this payufinance is shown on my credit report which all of them is incorrect so i request the concerned authority to please report it and resolve it as soon as possible Pay […]

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My deposit money not credited in my account

Name of Complainant Lucifer innocent
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited Rs. 500 in my 4ra bet account on 31/03/2023 at around 5.57 p.m and my payment is confirmed, but today it has been 3 days and my money has not been deposited in the account yet. I told their customer service about my problem but they don’t reply to me properly My deposit […]

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My Bank account amount will be 570 automatically debit in State Bank of India

Name of Complainant Mariyappan.M
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 02-04-2023 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount My Bank account amount will be 570 automatically debit in State Bank […]

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Mpokket repayment

Name of Complainant Samarth Vernekar
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a repayment of 2073 and i have paid the amount and the transaction was successful but in the mpokket app it failed and the customer care is telling to check with the bank whereas the transaction was successful without any errors ,and the app is also adding the late fees for the same […]

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MONEY CHEATING

Name of Complainant Balapavithra
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hero rupee app is providing money through online as loan, i filled the details to check eligibility, but suddenly my account is got credited amount of 3300 , i have not raised money transfer request, then i paid it back i didnt even use that money, and i uninstalled the app, again a week later […]

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Monetary Fraud

Name of Complainant Abhinav Mishra
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Father got text messages about this loan app. He needed the loan so they offered a certain amount with a tenure of 7 days. But without clicking yes or no the loan got transferred to my father’s account. What he didn’t realise was that the service fee was over 70% of the amount that […]

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