Complaints Regarding Banking

Paytm Business Money not received

Name of Complainant Manish Trivedi
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was using paytm business account for accepting payment from the customer and 5 days of my payment that i accepted from customer paytm not transferred in my bank accout. And i had try everything i email them call them and rise complaint in paytm app i email spoke person all my details since 2 […]

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online loan fraud

Name of Complainant Anamay birodkar
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After giving them all the documents and paying all kinds of charges, they don’t reply, they withdraw money from gst navane and submit fake proofs of loan approval, it’s a complete fraud, I want my money back. online loan fraud was last modified: February 20th, 2023 by Consumer Court

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online loan application

Name of Complainant sanoj jaidev jana
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i was in need of money i applied for personal loan on rupee balance which i doownloaded from playstore after all documeng submiteed like pan card,adhar card number,they made me sign agreement and loan of 100000 wqs approved and today morning have send e- mandate of 100000 to my bank where as i have not […]

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Money not given,

Name of Complainant Ramlal Sharma
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am RAMLAL SHARMA,this company (gram sewa micro foundation delhi)does not given any rupee but two times I got message at my mobile that ACH is rejected due to insufficient funds, bouncing charge is deducted from my account Money not given, was last modified: February 20th, 2023 by Consumer Court

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Loan fraud call from crazy monkey kredit

Name of Complainant Saran kumar s
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected, I had never taken any loan from this company named crazy monkey kredit fraudster but I am getting continues calls from them to repay loan I don’t have any idea how they got my aadhar card, pan card details but I really want this to be prior as we are indian citizen but this […]

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I Receive a message from 8987860696 please refund my money as soon as possible please I am requesting sir.fake paytm that update your KYC then I have click on link and I have entered otp..with 2 transactions I lost 24500 rupees

Name of Complainant G Udaykiran Bhargava
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Have received from mobile number:8987860696 that Dear customer your Paytm wallet KYC has been suspended by today please update your pan card number click the link https://rb.gy/badple I have clicked on the given link then I have received OTP 639854 is OTP for Trxn of INR24949.00 at Dream 11 on UBI Debit Card 6464. […]

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I have not taken loan on IVL finance Ltd but in my cibil score report Rs 597 personal loan is reflecting

Name of Complainant BANAVATH SANTHOSH
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken personal loan from IVL finance Ltd.but when I checked my cibil score I saw that IVL company has shown an overdue of Rs 597 on me and my cibil score decreasing continuously . When I tried to contact customer care but they not responding properly So I requested you to kindly […]

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