Complaints Regarding Banking

Wrong upi transaction no response bank

Name of Complainant Aysha kv
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a wrong upi transaction from a bakery by scanning qr code. At the very day registered complaint to the bank authorities. They told that it will be resolved in 10 days . Its been 6 months no response from bank , when contacted responding irresponsibly Wrong upi transaction no response bank was last […]

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Wrong recharge reversal requested.

Name of Complainant Sandip Sarkar
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your attention a wrong recharge that I recently made through your platform. My mobile number is 9593996449 and I mistakenly recharged the number 7768947698 for an amount of 99 via UPI transaction ID 343380401818. I request you to kindly reverse this transaction and credit the amount of […]

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Without applying loan , amount credited to my bank account

Name of Complainant Iyappa
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir , i hv just checked my eligibility for my loan in the morning , and suddenly ihv got message in the night 11.45 , amount was credited to my account it was showing credited amount 5500.99 , and it’s showing repayment Rs 10069 has to be pay by within 7 day , i […]

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True balance

Name of Complainant Muthukrishnan
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrowed money in truebalance amount 30000 only but it showing 60000 and the tru balance executive calling me and speaking harassment calls and messages please block this app True balance was last modified: March 10th, 2023 by Consumer Court

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Threatening from instant loan app

Name of Complainant Bibin Varghese
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from two instant loan apps i.e., iQue Credit & Quickloan. From iQuee i got 5885 for 7 days and I need to pay 10700 on 10th of March 2023 and from Quickloan I got 3600 and I need to pay 6000 on 10th of March. Now I am receiving threatening calls from […]

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SmartRupee app loan recovery agent harassment

Name of Complainant Madhushri K Omkumar
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Even after paying the loan they harass to the core one person wanted me to pay the loan prior to the due date and he even sent my details to my friends and family and blackmailed me that he will hack my phone and another agent said I was too late to make the payment […]

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