Complaints Regarding Banking

Fraudulent Transactions on Simpl Pay

Posted on by Consumer Court
Name of Complainant Saurabh Modi
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t make transactions from my end, some one has made fraudulent transactions. Hence I immediately actioned and asked to delete my account but still not deleted & fraud transactions are debited Someone hacked my account.they don’t have option to set limit transactions & blocked the account. All are Zomato transactions : Rs. 12974.50. Please […]

Read More...

Fraud of 350

Posted on by Consumer Court
Name of Complainant Arun Chavan
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m just checked my eligibility of loan but they direct credit Rs 2100 in mu account and now they asking to repay 3500 Fraud of 350 was last modified: March 15th, 2023 by Consumer Court

Read More...

Fake loan

Posted on by Consumer Court
Name of Complainant Mohammad imaduddin
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from CASH NOW website or app but they sent a message through WhatsApp that today is the last day for repayment and they have fake details in their app showing that I took a loan ,but I never took a loan from them instead I took a loan from […]

Read More...

FAKE ID IN PAYUFINAN

Posted on by Consumer Court
Name of Complainant RAMESH K
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I doesn’t get the any personal in below mentioned banking id sir. PAYUFINAN but it’s affecting my cibil from last year 2022 jan so please do needfull action and hence remove it from number sir. FAKE ID IN PAYUFINAN was last modified: March 15th, 2023 by Consumer Court

Read More...

Double EMI debite

Posted on by Consumer Court
Name of Complainant Jaydip Torawane
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, From last more than 30 days continuously follow up about double EMI debit issue with your team,  but till date no possitive response or not proper guidence from zest money ends. since from 5 Feb no any asurity or commitment from zestmoney. EMI against 18999/- Double debit amount is 6470/- Thanks & Regards […]

Read More...

Debited amount from my bank account without any permission

Posted on by Consumer Court
Name of Complainant Kumar Shanu
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

BOI – Rs 500.00 has been Debited (NACH) in your account XXXX3477 – NACH DR INW – TP ACH KEPROENTE ON 15-03-2023. BOI – Rs 90.00 has been Debited (NACH) in your account XXXX3477 – NACH DR INW – TP ACH KEPROENTE ON 15-03-2023. My Money is debited from my account without any permission Debited […]

Read More...

Credit Card full payment made but still bank asking for payment

Posted on by Consumer Court
Name of Complainant Kishor Datta Patil
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I had made full payment in advance of RBL Bank Credit card load used through Money Tap app on 25/07/2021 whole out standing though net banking but still bank harrse me though phone call as well as email as well as recovery agents and newest showing threat through Lawyers saing that filed case […]

Read More...

Constant call for Kotak Mahindra Credit card

Posted on by Consumer Court
Name of Complainant Anurag Jaiswal
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am mentally Harassed because of the constant calling from Kotak Mahindra Bank for credit card.I asked them multiple times for not calling me but then also they are calling me day and night. Constant call for Kotak Mahindra Credit card was last modified: March 15th, 2023 by Consumer Court

Read More...

Cashnow is asking for payment that i haven’t taken

Posted on by Consumer Court
Name of Complainant Abhishek pathania
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I got a WhatsApp message saying your payment is overdue.and when I opened the app from the given link it is showing the amount of 5900 Rs. But I haven’t used that app and nor i have taken the loan from them. Cashnow is asking for payment that i haven’t taken was last modified: […]

Read More...