Complaints Regarding Banking

Harassing

Name of Complainant Monisha R S
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 received amount of 1600 and then I received msgs from one person now they asking to pay 4000 again I paid the same amount , then again credit the amount to my bank account Harassing was last modified: February 14th, 2023 by Consumer Court

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Fund not transferred, but loan success is shown in the app

Name of Complainant Shiva Shankar Chidananda
Date of ComplaintFebruary 13, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Applied for an instant loan of Rs. 7000/-, application was success and a message of transfer from the one M/s. Green House Enterprises did come for confirm of the payment through message from VM-YESBNK. But till date and time money has not been transferred. Fund not transferred, but loan success is shown in the app […]

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TakaMall Loan App

Name of Complainant Lisa g
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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Withdrawal and bank details editing problems

Name of Complainant Pramod Kumar Ray
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am unable to withdraw money and edit band details in “win money”. Withdrawal and bank details editing problems was last modified: February 12th, 2023 by Consumer Court

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Transaction successful but amount not received by payee.

Name of Complainant Suresh Thakare
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

304278634595 transaction debited to my account but not credited to payee as he is not having Amazon pay. Transaction successful but amount not received by payee. was last modified: February 12th, 2023 by Consumer Court

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Sir, I don’t have any loan pending from this company, yet it shows my over dues, my CIBIL score is showing, I told customer care, no one did anything.

Name of Complainant Rohit rai
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Avail finance loan pending nahi hai fir bhi mera cibil score me show krta over due 187day jo ki mene pura de diya hu fir customer care pe bola to koi help nhi mil rha Sir, I don’t have any loan pending from this company, yet it shows my over dues, my CIBIL score is […]

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SBI Club Vistara flight voucher not issued

Name of Complainant Rakesh Ranjan Diwana
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for SBI club vistara credit card. As per the rules SBI should credit free flight voucher within 7 days of payment of annual fee. It’s been more than 3 months and I have raised multiple complaints and no resolution has been provided. SBI Club Vistara flight voucher not issued was last modified: February […]

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