Complaints Regarding Banking

Fraud deduction from bank Gram seva micro

Name of Complainant Tarannum Ara
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 13-02-2023 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount. Fraud deduction from bank Gram seva micro was last modified: February 14th, […]

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Fraud application with blackmailing

Name of Complainant Milankumar Patel
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for the loan of amount rs 2000 and it will transfer only 1200 with due date 14 Feb 2023.but he will calling on WhatsApp and demand to pay early and blackmail me to pay early…..so,plz this application ban on Google Play store. Fraud application with blackmailing was last modified: February 14th, 2023 by […]

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Asking Money to pay which i have not at all used (RBL Bank Super Credit Card)

Name of Complainant Hatim Muslimbhai
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Before paying the total amount in Nov 2021, I have already requested for the cancellation of card and was following for the letter of cancellation continuously. The card was already in block stage which i have already made them to block my card as it was not use for me as i was slowly cancelling […]

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Fraud related

Name of Complainant Nikhil Kumar
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 570 was automatically deducted from my account today: And when I asked the bank, it told that it was deducted by Gram Seva Micro Foundation: So I have ask why deducted amount from my account Fraud related was last modified: February 14th, 2023 by Consumer Court

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fake loan showing in my cibil score

Name of Complainant suraj maurya
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

fake nahar credit consumer loan of amount 6000 is showing which i did not apply ever fake loan showing in my cibil score was last modified: February 14th, 2023 by Consumer Court

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Asking to repay loan – Fake loan messages in WhatsApp

Name of Complainant Kayathridevi
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from these apps but they are sending me messages continuously in WhatsApp and in normal message the company called Indlaza and app named cash now, money pocket, cash TM like that. For past two I’m getting this message. Kindly let me know how to stop this .I have already registered […]

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Emi payment done still calling me asking to make payments

Name of Complainant Prachi
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 9th feb I had to pay emi of 2031 which I did (have screenshots and bank statements to attach) yet Cashe people keep on calling me and harassing me saying pay now and to 7 agents who called me all of them I sent them the screenshot of the payment made on they say […]

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Electronic eyerbuds

Name of Complainant Sajan patel
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team I have to total 3 order , i have to already purchased buy 2 to 1 free scheme , So I have to 3 Peace’s payment deducted so pls to give me reply So pls refund 1 pieces payment in paytm wallet, So pls to reply ASAP, Pls call me 7801956499 Thanks for […]

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ECS Debit

Name of Complainant Kritartha Sengupta
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Customer, your ECS Debit for Rs.570 fvg TPACHMEGMASOFT rejected on account of Insufficient Balance. Rtn charges of Rs. 500 and applicable GST will be debited from a/c-Canara Bank. ECS Debit was last modified: February 14th, 2023 by Consumer Court

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