Complaints Regarding Banking

SBI Credit Card – Online Financial Fraud

Posted on by Consumer Court
Name of Complainant Kalaiprasath
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Kalaiprasath staying in Chrompet, Chennai, TamilNadu. On 27-01-2023 between 7.10am to 7.20am some unauthorized transaction made through my SBI credit card (4347484734360079). Without my knowledge someone made Apple gift vouchers purchase through Flipkart using my SBI credit card and sum of rupees 75000/- debited in my account using some fraudulence transaction. I didn’t […]

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RUPEEREDEE LOAN HARASSMENT

Posted on by Consumer Court
Name of Complainant VIKRAM SUBHAS SHARMA
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir, I had taken a loan from RUPEEREDEE but Iam unable to repay the loan due to my bad medical health and my job lost . Due to my illness, I am not in a position to repay the loan. Iam now recovering from my illness. I requested RUPEEREDEE to give me extension i.e […]

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Refund Delayed by fampay

Posted on by Consumer Court
Name of Complainant Mayur Koli
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have added 3000 rs in fampay on 12 jan and it got on hold then i returned it to source but it stuck between it and fampay showing they have refunded but i don’t have received any money in my source account till the date. I was been talking on email to fampay support […]

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Navi loan harassment

Posted on by Consumer Court
Name of Complainant Abha rajput
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine navi loan app se loan liya hai jiski sirf 3 emi bachi h …emi 10din late hone pr hi bahut call krte hai or receive na kr pao to mobile pr bahut sare app se continue opt sent krte hai..I’m govt. Employees or ye mere mobile no. Or data privacy k sth khilwaad kr […]

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Name of Transactree technologies pvt Ltd showing 60000 rs obligation in my cibil report, i didn’t taken any loan from transactree

Posted on by Consumer Court
Name of Complainant Veerabhadra Basappa Siddapur
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi this is veerabhadra Basappa Siddapur CQNPS6714C is my pan no, recently i applied for a loan that time i m get information about the Transactree technologies pvt Ltd obligation of 60000 is showing in my CIBIL report, I tried complaint that company there is no any contact number of company so please help to […]

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My withdrawal

Posted on by Consumer Court
Name of Complainant EMRAN Sk
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal was success…but my 2500rupeee is not credited to my bank account… And my bank said that no money credited to my bank… And also said contact gullybet My withdrawal was last modified: February 27th, 2023 by Consumer Court

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Money(5000 rs.) debited from my Airtel payment Bank account using AEPS fraud

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t withdraw the money.It was a fraud. Money(5000 rs.) debited from my Airtel payment Bank account using AEPS fraud was last modified: February 27th, 2023 by Consumer Court

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Loan Scam by touch rupee

Posted on by Consumer Court
Name of Complainant Paurush Kumar
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have just installed the app “Touch rupee” as it is fake loan app. They are scamming me by crediting without permission and asking after 7 days. They credit amount randomly in my account number and they are claiming me through random WhatsApp numbers. They may also misuse my data such as Aadhar card and […]

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Fraud on the name of loan app( Smart Link Loan)

Posted on by Consumer Court
Name of Complainant Mehul
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Mehul. I found a loan app named Smar Link Loan App. I have tried to apply for a personal loan of 200000. They have taken around 68000 by the names of Account Security, Account Unblock and all. At last they have been asking to make the payment of 10000 as Income Tax […]

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