Complaints Regarding Banking

E-Mandate debit from bank account

Posted on by Consumer Court
Name of Complainant Deepak V
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I have mistakenly registered for a E-NACH/E-Mandate auto debit from my account. I was doing that for the first time and I was not fully aware of the procedures. I was trying to take a loan from a mobile application and it turned out to be a fraudulent one. I completed auto debit from […]

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Dhanapp ( Mahavira Finlease Ltd)

Posted on by Consumer Court
Name of Complainant Indian
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhanapp has been misbehave, harassment, blackmail with me , my relatives. Do not transaction with Dhanapp , This is very dangours. Company name is Mahavira Finlease Ltd,Delhi. Dhanapp ( Mahavira Finlease Ltd) was last modified: February 14th, 2023 by Consumer Court

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Account cash automatically debited

Posted on by Consumer Court
Name of Complainant LOKANATHAN V R
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I checked my Indian bank balance and my money has decreased by five hundred rupees automatic debit my amount 570. Please legal action against Account cash automatically debited was last modified: February 14th, 2023 by Consumer Court

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Lightning rupee company fraud

Posted on by Consumer Court
Name of Complainant Lokanath Sahu
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 sir, madam As per My self Lokanath Sahu, I have taken lighteen rupee company loan proving this company 3000 amount disbursed for received 1800/- is 7days payment but I have two time paid this company rules and regulation but he is demand again payment I have paid 3000+3000+1200 is not complete my loan. He […]

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Loan Related 100000 issue

Posted on by Consumer Court
Name of Complainant AVINASH KUMAR
Date of ComplaintFebruary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mera Axis bank me Account hai cust id is 885792892 1year ho gye h but home branch se koi help nhii mila mujhe maine apna sara documents submit kiya transection ka but 7 day bol kr 4 bar bank v gya but koi help nhii mila mujhe mai yha se help chahta plzz help kigiye […]

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Wrong data updated with cibil

Posted on by Consumer Court
Name of Complainant Krishan Kumar
Date of ComplaintFebruary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have no dues till date but in cibil report updated rs 12 inr dues @ 27 days Jan month. We are share pl statment with abfl via CIBIL. But request rejected by abfl. Wrong data updated with cibil was last modified: February 14th, 2023 by Consumer Court

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Double payment and harassment…

Posted on by Consumer Court
Name of Complainant Ekansh Bhardwaj
Date of ComplaintFebruary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine large takka se loan liya tha aur jo maine time se phle 7 din phle wapas bhi kar Diya tha par fir bhi un logo ne mujhse harressment kiya aur double payment Karaya……plsss help me to refund my amount of 5000 thousand …….uska screen shot bhi attach kar raha hu iss amount ko mana […]

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Bishwajit Nath

Posted on by Consumer Court
Name of Complainant Bishwajit Nath
Date of ComplaintFebruary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This my bank account 570+570 amount 13.02.23 debited kara hoyeche gram seva maicrofaundesin Pls pls help me Bishwajit Nath was last modified: February 13th, 2023 by Consumer Court

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Behavioral ethics and fraudulent

Posted on by Consumer Court
Name of Complainant Rohan Roy
Date of ComplaintFebruary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Small credit apo. I’ve taken loan and repaid it before from this app . But now when I applied they did ask me for my account and processed the loan in my old account. And I asked for loan because my account was blocked. So I haven’t received the amount and when I told the […]

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Auto payment of Razorpay

Posted on by Consumer Court
Name of Complainant Abhinav kumar
Date of ComplaintFebruary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From my salary account in HDFC bank 149/- is debited 4 times. It’s showing auto-pay of razorpay.the UPI ID of other party is razorpay.2@icici Auto payment of Razorpay was last modified: February 13th, 2023 by Consumer Court

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