Complaints Regarding Banking

Online scam from amazon

Posted on by Consumer Court
Name of Complainant Dattatraya Duberkar
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today suddenly Rs. 199/- were deducted from my HDFC debit card without any authorization or OTP and without my knowledge. I received an SMS and an email stating that my card has been deducted with the aforementioned amount. Please look into it. Online scam from amazon was last modified: March 31st, 2023 by Consumer Court

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Online fraud cashe bee

Posted on by Consumer Court
Name of Complainant Jackson Rodrigues
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 log in to check how it is… And there was showing 15k loan approval , but tenure was 1 week so i haven’t applied for it. And i haven’t received any money also from them. But last 2 days they are keep sending msgs on WhatsApp and Messages that they will take action. […]

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Not used but sent bill

Posted on by Consumer Court
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.

Posted on by Consumer Court
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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No option For slice withdraw and no proper response from team.

Posted on by Consumer Court
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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Money credited into bank account without applying any loans

Posted on by Consumer Court
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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