Complaints Regarding Banking

Swipe machine is not picked by bharat pe from last 50 days

Posted on by Consumer Court
Name of Complainant Niranjan
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have raised request on 16 feb and 05 march to return bharatpe swipe machine but no agent came pick up.the swipe machine and they canceled these requests without my knowledge. Again I raised return request 23 March 2023 still the machine is not icked up, when I call customer they are prolonging dates. Swipe […]

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Transaction made through Gpay- Failed transaction money not refunded Reg

Posted on by Consumer Court
Name of Complainant KUMAR RAJ R
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on 17/02/2023 i remitted Rs14,400/- as the fee and created IFHRMS e-challan. Amt was transacted through gpay with UPI transaction ID 304828924557. It shows the transaction was success. Then I download the echallan it shows payment was Pending. After some time I download the said echallan it seems that the payment was failed. Ok but […]

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Took my money from me and didn’t give me a loan

Posted on by Consumer Court
Name of Complainant Kristin Schwichtenberg
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan with sire loans online. They called me and told me I was approved for a loan but since my credit isn’t the greatest I had to pay $200.00 upfront in a gift card. So I payed them the gift card signed a loan agreement and they said my loan would […]

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Udit Sharma & Money View Company

Posted on by Consumer Court
Name of Complainant Rajat
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One of my EMI is pending due to some problem. My loan is going on from Money View Company but (Udit Sharma Mr. Pruthvi-7619233003, Ms. Kanchan-9606050396, Mr. Amit- 8861789305). is sending me notices and emails. And Sir Money view company does auto debit 5 times in a month and unnecessarily deducts Rs 1475. Sir, no […]

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Unauthorised Loan Account Reporting on My CIBIL Report

Posted on by Consumer Court
Name of Complainant Dhaval Shah
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to complain about an unauthorized loan appearing on my credit report. I have never taken a loan from Transactree Technologies Private Limited, and yet my CIBIL report shows that I owe Rs. 7000 to this company under account number 3941719U. I have been diligent in ensuring that my credit history is clean […]

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Unauthorized transaction

Posted on by Consumer Court
Name of Complainant Ayush Vaidya
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your attention an unauthorized payment of Rs. 1499 that was debited from my account on 26 March 2023. The transaction was made without my consent or knowledge, and I did not receive any notification regarding this payment. I request you to investigate this matter and take appropriate […]

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Unauthorized transaction

Posted on by Consumer Court
Name of Complainant P j sunil rao
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 26.03.2023 an amount of 1499/- deducted from my credit card without my knowledge neither pin nor OTP by Amazon india cybs kindly look into matter. Unauthorized transaction was last modified: April 1st, 2023 by Consumer Court

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