Complaints Regarding Banking

Not used but sent bill

Name of Complainant K V MADHU SUDHANA rao
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not used for any credit from this simpl app platform, my mistake is just logged in once. That’s after one week I got a message stating I have used some 410/-…for the same I need to pay the bill immediately. They keep on send message to pay like 100 msgs per day and […]

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Not closing my account after settlement of the amount.

Name of Complainant Shaik Ishaq
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I unknowingly activated and use some 200 approximately amount for recharge in dhani app and forgot about about that ,many months later I got to know about that and paid RS 1000 plus and closed that app,but still my cibil is effected and showing that IVL finance limited had due of 258 rs in it. […]

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Non existent Credit card

Name of Complainant Bajranglal Bengani
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I do not hold credit card account no 025694000001. However, Indian Bank reports to CIBIL about a credit card in my name. Non existent Credit card was last modified: March 31st, 2023 by Consumer Court

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No option For slice withdraw and no proper response from team.

Name of Complainant Abdul
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On dec 1st i added amount in slice wallet after that from next day , i have been trying to withdraw that money. But there was no option to withdraw it . I complaint to slice team thet asked me to wait after some days gone again i rwached them they said they will add […]

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Nach amount

Name of Complainant Suyash zanzanwar
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tata capital tell me the loan was disbursement after nach but declined loan after nach so money deducted from account 120 n call charges Nach amount was last modified: March 30th, 2023 by Consumer Court

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Money credited into bank account without applying any loans

Name of Complainant Vigneshwar Dhammanapeta
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got credited amount from loan app 2100+2100 now they are asking to pay the loan amount which I dint take from them Money credited into bank account without applying any loans was last modified: March 30th, 2023 by Consumer Court

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Misleading information.

Name of Complainant Binesh Kumar. A
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello team, I received a call from a number to sell standard chartered credit card with a limit of 5 lakhs rupees. I completed the verification and I also confirmed the amount twice before completing the verification. I was promised that I’ll receive a card with a limit of 5 lakhs rupees. However I received […]

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lucky Rupee

Name of Complainant yogi
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since morning they are messaging me about my loan due i have not applied any loan form this app neither I have received so please kindly take action over it Lucky Rupee ,Cash now lucky Rupee was last modified: March 30th, 2023 by Consumer Court

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