Complaints Regarding Banking

Loan application fraud

Name of Complainant Pankay upadhyay
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against ,
Category of complaint Banking
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There are two apps from where I had taken the loan. One is cash now and other is lucky rupee. They showing the loan is disbursed but not in my account and no contact support there. Loan application fraud was last modified: March 6th, 2023 by Consumer Court

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Icbc4 application by disney star company

Name of Complainant Mahesh
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
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First they’ve added me to telegram. And next day they add me to one more group to invest in icbc4 website. After making the last payment they said not able to withdraw amount Icbc4 application by disney star company was last modified: March 6th, 2023 by Consumer Court

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Amazon pay balance amount Rs 1599 with order ID 40337501341257156 refund on cash on delivery is missing

Name of Complainant VIJAYAKUMAR G
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
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I ordered a pressure checking machine with order ID 40337501341257156 for amount 1599 and it is delivered by cash on delivery. But the product is damaged and I returned it. The amount is credited in my Amazon pay balance account with phone number 8848235205 . I changed my phone number to 9495093773 informing Amazon. But […]

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EMI CHECK BOUNCE

Name of Complainant Mudusu ram reddy
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
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Dear sir I am maintain sufficient balance in Paytm saving account for loan auto debit purpose but here anable to cut amount and compony will charged 200 charge also. I maintain sufficient balance in with in due date time EMI CHECK BOUNCE was last modified: March 6th, 2023 by Consumer Court

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Credit card bill payment

Name of Complainant Anand shankar jha
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
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Dear sir I pay my credit card bill amount 1885 payment in moviquick wallet payment deducted my account but not credit Axis Bank credit card bill payment Credit card bill payment was last modified: March 6th, 2023 by Consumer Court

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Complaint for Refund of money

Name of Complainant Goubinda Sarkar
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did an Jio fiber Recharge through My jio on 03/05/2023 of Rs 824.82 by Gpay the merchant bank in between was citi bank please raise the issue and Refund my money as soon as possible. Complaint for Refund of money was last modified: March 6th, 2023 by Consumer Court

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Complaint about fake loan app.

Name of Complainant Prapti Pradhan
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is not exactly my number but I am using this number since 2018 I suddenly started getting a call from unknown numbers which is potential frauds and spam and they are harassing about the OTP and giving me a offers and asking for money i stopped receiving their calls and had put so much […]

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Cashnow

Name of Complainant Seuli chatterjee
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

+91 94727 61907 from this number through WhatsApp they are repeatedly disturbing me while I am not taking any loan from cashnow loan app. They also threaten me like they will contact my contact list and send them photo’s from my gallery. This is fully fraud company . I wish to take serious step to […]

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