Complaints Regarding Banking

Penalty for not paying credit card bill

Posted on by Consumer Court
Name of Complainant Ganesh kumar R
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 have received annual fee for credit card bill of Rs 589/- in the month of January. due to some financial reasons am not able to pay in due date, now again i have received this bill including penalty, GST etc with total amount due for Rs. 1061- almost double the charges without any explanation […]

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Paid all the dues but showing overdue and account is closed.

Posted on by Consumer Court
Name of Complainant TULSIDAS DONKA
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 already pay all amount of loan in PCFIN but now also showing Due amount pending in CIBIL Score. And app also not working it’s closed. Paid all the dues but showing overdue and account is closed. was last modified: February 12th, 2023 by Consumer Court

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One Card Fraud

Posted on by Consumer Court
Name of Complainant Hassan
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 user of One card from last 1 year or more .. last month my bill was 1.9 lack and I apid 1.2 lack, 75 k was balance ..then next month when I received my bill it was 16 k extra as interest when asked no one is helping me to understand what is […]

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My cibil score went down due to an issue from Zest Money end

Posted on by Consumer Court
Name of Complainant Amit Srivastava
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 have timely made all payments on Zest Money, however, due to a technical issue on their end, my CIBIL score has decreased. I raised a complaint through email to help@zestmoney.in on January 28th, but have not received any updates despite following up multiple times. This is causing significant inconvenience as it is affecting my […]

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Magmasoft

Posted on by Consumer Court
Name of Complainant jitendra kumar अहिर्वर
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर मैंने क्रेडिट मनी अप्प से 20000 हजार का लोन के लिए आवेदन किया था जो अभी तक pending में है मुझे कोइ लोन नहीं दिया किन्तु मेरे बैन्क खाता से रुपया कट रहा है Magmasoft was last modified: February 12th, 2023 by Consumer Court

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Fraud loan finance

Posted on by Consumer Court
Name of Complainant Shamsher Ahamed
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Janlaxmifinance mumbai Online filled apply application for personal loan up to. 2lacs Processing fee payed after that my money not received He told. Me what will do You can do it no problem Fraud loan finance was last modified: February 12th, 2023 by Consumer Court

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Fraud for online

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They provide me the Bank name – AXIS Branch – LIME NVM MH Account type – Current Account Account holder name – Navas C P Account number -922020055820571 IFSC CODE: – UTIB0001846 Accept IMPS/RTGS/ATM deposit ONLy this account number They call me deposit 237500Rs I i want refund my money Fraud for online was last […]

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False Enquiry for a loan in my cibil report

Posted on by Consumer Court
Name of Complainant CHAIRIDSPL
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are enquiries in my cibil report from (CHAIRIDSPL) which I am not at all aware of it I have not raised any enquiry but still, it’s showing. This seems to be a fraud person. Request to please check and take action Unknown enquiry in my cibil report. So, Please remove an enquiry in cibil […]

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Fake threat

Posted on by Consumer Court
Name of Complainant RashmiRanjanMohanty
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I did not have taken any loan from any app called cashtm. There threatening me to pay the loan amount which I didn’t even take. Fake threat was last modified: February 12th, 2023 by Consumer Court

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