Complaints Regarding Banking

Simpl pay OTP messages without any transaction on zomato

Name of Complainant Sumitha
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Receiving OTP related messages from simpl pay for Zomato without any order or transaction made on zomato Simpl pay OTP messages without any transaction on zomato was last modified: March 17th, 2023 by Consumer Court

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Unnecessary loan disbursement

Name of Complainant Priyanka
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Quick loan app Unnecessary loan amount disbursed to my account without my permission they are using abusive words and sending vulgar images nudes and threatening by sharing to my contacts Unnecessary loan disbursement was last modified: March 17th, 2023 by Consumer Court

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Withdrawal not giving me but balance deducted from my ID

Name of Complainant MADAN RAY
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I requested a withdrawal through WhatsApp, but the withdrawal was not given to me and the amount was deducted from my ?. Your employees of your branch behave like this . Withdrawal not giving me but balance deducted from my ID was last modified: March 16th, 2023 by Consumer Court

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Unapproved ECS debit loan scam

Name of Complainant Sunil Naik
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have checked my eligibility in a loan app long ago and I haven’t availed any loan. But they started debiting my amount of Rs.570/- as loan EMI under the name of Megmasoft. I can see that many customers are being scammed by this same app and I don’t know why the banks have not […]

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Tp ACH megmasoft

Name of Complainant Vijay. M
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I checked my Indian bank balance and my money has decreased by five hundred rupees automatic debit my amount 570. Please legal action against Tp ACH megmasoft was last modified: March 16th, 2023 by Consumer Court

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