Complaints Regarding Banking

scammed

Posted on by Consumer Court
Name of Complainant Bincy Joseph
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got a message from a number who claimed to be my CEO Mr. Sunil Mittal of Movate. he wanted google play gift vouchers worth 5000 each, he claimed to be needed 25 cards in total. the scammer’s number is +919969851972, however this was raised in the infosec of Movate where they reset the email password […]

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Saving Account Debit freeze

Posted on by Consumer Court
Name of Complainant Kiran Jain
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a saving account in Kotak Mahindra Bank Vile Parle Mumbai Branch and my account is freezed on 23rd March due to transaction pattern mismatch Saving Account Debit freeze was last modified: March 25th, 2023 by Consumer Court

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Redcarpet DMI finance agents fraud

Posted on by Consumer Court
Name of Complainant Ashu Singh
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 14 March DMi finance agents told me your redcarpet loan is pending for closed your account pay 5866 rs .So I asked them If I will pay this loan my account will close? They told me yes and they promised me they will provide me the NOC. They also sent me the email foreclosure […]

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blackmailing and harassment

Posted on by Consumer Court
Name of Complainant DHARMRAJ JAISWAL
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

For 3400 they have sent only 2000 they are asking me to pay 1400 more as their interest They are calling me on WhatsApp sharing my contact list for blackmailing and they are saying me pay due today if not pay today i will wiral your contact list on social media please take some action […]

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Personal loan

Posted on by Consumer Court
Name of Complainant Amar singh chauhan
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are one enquiry Complaint has Raised in my Cibil Report.. Me also did not take any loans, or Something… But the “CHAIRIDSPL” Financial company was Raised a Fake complaint in my Cibil. Please help slow my problem this enquiry was Damaged my Cibil Growth. Personal loan was last modified: March 25th, 2023 by Consumer […]

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Paytm Fastag Problem

Posted on by Consumer Court
Name of Complainant Rajvi Sheth
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Good evening! I am Rajvi Sheth, registering this complaint on behalf of my father Hemendra Sheth, we have been using paytm since long time! We had issued paytm fastag since we bought the car, now there are multiple issues attached with this. Thank you for taking time and going through my elborated complaint against paytm […]

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Harassment call from Fullerton

Posted on by Consumer Court
Name of Complainant Gowthami
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are calling me for loan with i have not taken. Maha Laxmi my cousin sister due to same family problem we don’t have contact with her. But we are getting harassment call from Fullerton . They are maha Lakshmi given your contact number she taken loan from Fullerton. She has not paid the loan […]

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NOC LETTER OF DHANI LOANS

Posted on by Consumer Court
Name of Complainant Dev puri Goswami
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i have clear all my dues of dhani loans but in my credit profile it seems active so it affects my cibil report and i can’t able to contact dhani support because they are not giving proper information and solution of my problem please help me sir NOC LETTER OF DHANI LOANS was last […]

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New rupee

Posted on by Consumer Court
Name of Complainant Ajinas
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without, consent transferred 2100 rs money and asked for 3500rs repayment. Daily calling and chats from different numbers and blackmailing as all data will send to all contacts like that they are telling me. New rupee was last modified: March 25th, 2023 by Consumer Court

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My money not credited

Posted on by Consumer Court
Name of Complainant Srilatha Pennada
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have sent 1351 to my father account but they got credit only 351 1000 not credited my account debited 1351 they got mini statement as 1351 credited but not credited 1000 missing in paytm My money not credited was last modified: March 25th, 2023 by Consumer Court

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