Complaints Regarding Banking

Paytm business app settlement not received

Name of Complainant SivaPrasad
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Settlement of Rs 18000.00 to your a/c 1011***1513 due on 16 Mar is still pending at your IDFC FIRST BANK LTD. It was delayed due to technical issues with your bank. Your money will be settled 24 hours credit money but 6 days same msg received 6 days complete but my 18000amount not received my […]

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My cibil score as gone by kissht

Name of Complainant SUMANTHA.S.D
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir my name is Sumantha. S. D, I’m loan taken kissht app, loan number LOS157519296769739VS, loan date: 8/12/2019 loan close date: 21/12/2019, I’m also received noc that date but 2019 December to still unwanted calls and harassment, my cibil score has gone kissht finance company mistake that why I’m complaint to you sir please […]

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Mpokket scam

Name of Complainant Salman
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 10k loan from this app from sep i didn’t make payment bcz i lost job i was in financial crises now they added additional charges 10k almost doubled this is ridiculous going against RBI guidelines kindly take action on this Mpokket scam was last modified: March 21st, 2023 by Consumer Court

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Loan

Name of Complainant Raja
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m not taken loan from this app, but cibil shown ndxp is active. This is more trouble for me. Loan was last modified: March 21st, 2023 by Consumer Court

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Hero rupee

Name of Complainant Abhishek singh
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर मेरा नाम अभिषेक सिंह है और मेरे नाम पर हीरो रूपी में जबरदस्ती का लोन किया गया है न ही मैने कभी अप्लाई किया पर अब ये लोग बार बार फोन करके परेशान कर रहे है Hero rupee was last modified: March 21st, 2023 by Consumer Court

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HARASSMENT MY PARENTS

Name of Complainant Sahil
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The telecaller nidhi sharma name show on the true caller.. She is continuing calling my parents or harassed them with bad language and warnings. HARASSMENT MY PARENTS was last modified: March 21st, 2023 by Consumer Court

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Harassment Calls and messages from Paytm postpaid recovery Agents

Name of Complainant RAJAT SINGH
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have used Paytm postpaid services and not able to pay it within deadlines due to some financial, but i have updated to the customer care executives that will pay the sum on 01/04/2023.Now i am getting calls daily and even recovery agents gone to my home for the same. I am getting messages from […]

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Fraudulent activity of HeroRupees

Name of Complainant Sudipto Ghosh
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Myself Sudipto Ghosh has registered at Hero Rupees through Stashfin ( online loan giver company ) for personal loan. I haven’t opt for loan immediately. But without taking my consent , next day morning I Saw that MD GRACE INFRASTRUCTURE have transferred Rs 5000.99 / to my account through ICICI BANK. LATER after 2 hour, […]

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Fraud

Name of Complainant Hemant Rai Dogra
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, Amount of INR 570 got debited from my account on 20-Mar-2023 as “ECS-TP ACH MEGMASOFT”. However, I do not have not authorized any such payments. Please help with refund and stopping the fraudulent banking. Please refund my amount . Fraud was last modified: March 21st, 2023 by Consumer Court

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