Complaints Regarding Banking

Paytm account. Blocked

Name of Complainant Vinay Sharma
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have filed dispute last year because of no service received from merchant . Money was refunded now after so long paytm has blocked my acvount and i have money in it which i can not use they are asking me to file a police report but police has denied to file a report as […]

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loan showing in my Experian Credit Report

Name of Complainant rahul
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i did not taken any from the P.C. FINANCIAL SERVICES PRIVATE LIMITED but its showing in my credit report loan showing in my Experian Credit Report was last modified: February 3rd, 2023 by Consumer Court

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Loan fraud

Name of Complainant Apoorv C Shekar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

COZY CORNER INVESTMENTS PRIVATE LIMITED-SMART RUPEE. Cabin No.1,313,SF, prestige chamber, Wimpy’s building, Jalandhar , Punjab-144001,India. On 28/01/2023 I applied for a personal loan on SMART RUPEE application for 4000₹ and was suppose to receive 2600₹ in my account and pay 4000₹ after 7 days (03/02/2023). But I never received the money in my account and […]

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Hugo loan

Name of Complainant Vivek kumar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paying date se ek din pahle mujhe porn picture bheja whatsApp pr aur bola agr payment nahi kiya to ye picture tumhare sabhi contact list wale ko bhej dunga, bahut gali gloj kiya h Hugo loan was last modified: February 3rd, 2023 by Consumer Court

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Fraudulent transaction in my CITI Bank Credit Card on 28-01-2023

Name of Complainant Tapash Kumar Palit
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, This is to inform you that I am a regular user of your CITI Bank Credit Card 5546 3702 2178 2458. On 28-01-2023 I have received phone call who introduced himself as a Suzuki Service personal & sent me a link for servicing of my motorcycle. When I clicked on the link Rs […]

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Fraudulent transaction

Name of Complainant Vishwnantha
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraudulent transaction through UPI of Airtel thanks app without verification and sim transactions is happening so please rectify it and from my account 89990 rs siphoned of by Airtel thanks app UPI Fraudulent transaction was last modified: February 3rd, 2023 by Consumer Court

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Fraud of flying cash loan app

Name of Complainant Viraj Vardam
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi An loan app name flying cash is contacting my friends and asking for money on my name even though I haven’t borrowed any money from them , can you please help me My name is viraj Vardam Contact number – 7045954360 Email id – vardamviraj@gmail.com Fraud of flying cash loan app was last modified: […]

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