Complaints Regarding Banking

Fraudulent activities by Vishal Singh

Name of Complainant Suraj Dahal
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have asked to pay me processing fee by Vishal Singh sending adhar no:- 925886285913 and his dhani app I’d :- 119835 saying post of sell executive first and started asking for more money for several charges….as I pay money the loan amount got increasing and asking more money and after I wasted my 50k […]

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They ask to repay the loan amount

Name of Complainant Manikandan
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can’t apply the loan but they debit the amount. And I re pay it. But they ask to pay your loan amount. If not you pay we collect your mobile datas and asking to your family members. They ask to repay the loan amount was last modified: March 20th, 2023 by Consumer Court

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Rs 570 debited from my account without any approval

Name of Complainant Vikram Kumar Bhandari
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today at 1:24pm rs570 debited from my account without any approval of mine….as am a student it was my month pocket money….plz help me Rs 570 debited from my account without any approval was last modified: March 20th, 2023 by Consumer Court

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someone’s else bank account linked with my current mobile number

Name of Complainant Ananya
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

there was a payment done by my friend, and the money was supposed to come in my account which is in punjab national bank, he used phonepe platform and sent it using mobile number@ybi and the account got transferred in another account which was in rhis bank. so it seems that someone else has an […]

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Sending cash without applying loan

Name of Complainant Simarpal singh sehgal
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied once loan from nar credit and repayed their paym but without my permission they send me money in my accoun On 19.3.2023 without applying forcefully and blackmailing me if i will not return monet they will go to my family and neighbours without applying they have send me money with high processing […]

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SBI charging my credit card account even after blocking the account

Name of Complainant Saptarshi Mukherjee
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SBI card is charging maintenance fee even after I have blocked the account. Also not letting me close the account from my mobile app. SBI charging my credit card account even after blocking the account was last modified: March 20th, 2023 by Consumer Court

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Payme India Money is not credited

Name of Complainant Madhushan
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir have applied for loan on 15th of march and it got approved and i applied for Rs 5000 loan but they charged me 25000 in ECS approval mandate and it has been 5 days still i have not received my loan amount requesting you to please take action on the regard have asked […]

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On 5th March at 2:13 PM Rs 1000 deducted from bank but not credited in jio pos lite wallet

Name of Complainant Baskaran
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5th March at 2:13 PM Rs 1000 deducted from bank but not credited in jio pos lite wallet On 5th March at 2:13 PM Rs 1000 deducted from bank but not credited in jio pos lite wallet was last modified: March 20th, 2023 by Consumer Court

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