Complaints Regarding Banking

I have closed Dhani account but it is still showing active in Cibil

Name of Complainant SOUMEN SAHA
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Member Name: DHANI LOANS Account Type: Personal Loan Account Number: CL18314935 Ownership: Individual Payment Date: 28/02/2022 I am facing problems because of this issue. After paying they told 15-20 working days will update. Now its almost 365+ days gone. Customer service is worst. We can’t call them because customer care number will be always busy […]

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I complaint about Ibkmc company

Name of Complainant Abi M
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Greetings sir ,I deposited to the company 12351 but after I don’t have money so I told them mam I don’t have money so refund my amount I told like this but they don’t refund my amount I want my money again because now only iam doing BE computer science 2nd year that money is […]

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HARASSING BY POCKETLY LOAN APP

Name of Complainant Rohit Kumar
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a student and Currently due to lost in part time job am unable to pay loan of 10000 but when due date started they started harassing me about leaking my Vedio and sharing my gallery contact and many private Photos and information of me to all over internet THEY threatening me by Sending […]

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Global chat platform scame

Name of Complainant Salam Mondal
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

started on whatsapp offering a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on kucoinwork.work in the group, where people were participating, sharing their transactions. I initially just for the heck of trying did a task for 1000 […]

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Fraud transection by Amazon India cyb si

Name of Complainant Madhavji parmar
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today morning received message from bank that money 599 diducted from your account without otp Fraud transection by Amazon India cyb si was last modified: April 5th, 2023 by Consumer Court

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Fraud loan

Name of Complainant Rana sardar
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash bee message me to complete payment get way but I am not take any loan from cash bee. They message me that if I can’t pay money they will be prosecuted. Fraud loan was last modified: April 5th, 2023 by Consumer Court

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Financially Disturbing

Name of Complainant Mahendra singh
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kotak Mahindra Bank, that offer a credit card then sent it to my home then disable it , again call for restart the application then there lots of messages that disturbing me most when I need it. Financially Disturbing was last modified: April 5th, 2023 by Consumer Court

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ECS PROBLEM FOR EMI DEBIT BUT NO PROBLEM FOR CHARGES DEBIT

Name of Complainant P MAHESH
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE TAKEN A LOAN IN BAJAJ FINANCE FOR A PHONE. FIRST MONTH EMI NOT DEBITED FROM MY ACCOUNT, AFTER THAT THEY CALLED ME ASKED ABOUT EMI, I HAVE ASKED AS ” WHAT IS THE PROBLEM FOR AMOUNT NOT DEBITED FROM ACCOUNT”. THEY TOLD ME AS IT IS ECS FORM FAILED AGAINST YOUR LOAN, PLEASE […]

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