Complaints Regarding Banking

Spam call from kreditbee

Name of Complainant Madan
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never enquired for any loan neither opted for one from Kreditbee. Still i am receiving 10-15 times call per day and messages to avail for a loan. No matter how much times i request them no to call me or put me in blacklist, it seems to be not working for me. Spam […]

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Slice mini withdrawals

Name of Complainant Ankit Verma
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had made a transaction when slice’s credit card was active to book some tickets but i had to cancel the tickets and the amount was supposed to be credited to slice’s new mini account which it was and i was given an option to withdraw which i did on 12th jan 23 but when […]

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SBI credit card

Name of Complainant Pradip Pal
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a 20000 transaction on my SBI card limit with 480000 limit. The transaction was declined and my card got blocked. I immediately contacted the customer care and they said it will take 8 days to unblock. Not it’s has been 10 days still not unblocked… And they asked for more 12 days […]

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About doing payment two times to sunshine kredit loan application

Name of Complainant Swapnil Nikam
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I taking loan of Rs 5000 from sunshine kredit Android loan application. Yesterday it was pay from my phone pay .when first time i pay it the UTR no of transportation given to collection agent of this application. But he told that this transaction is not proceed otherwise i contact to your relatives. So make […]

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Rs 560.57 was debited from my account

Name of Complainant Kidzberry
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount has been deducted from my axis bank acc of rs 560.57 and it is from ecom pur Google so kindly refund my amount Unauthorised transaction.Date: 28/01/2023 Rs 560.57 was debited from my account was last modified: January 29th, 2023 by Consumer Court

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Recharge done but not confirm after ref number submit

Name of Complainant Sukumar Biswas
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transfer done by me but not reflect after ref number submission in monopoly jewellery colour prediction game, Not confirming by Admin of monopoly jewellery colour prediction game. Please find my Transfer details Amount : 200.00 Debit From : 9674274340@barodampay Credit to : bharatpe09911008478@yesbankltd Customer Ref No : 302537265902 Transaction Status : Success Date : 25/01/2023 […]

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Pusher carnival

Name of Complainant Jamirah IJ Ellis
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This game promises that you will be able to pay out when collecting and playing this game for weeks on end along with waiting the weeks it took for the payouts to be approved it was then set to collecting all 25 artifacts in order to get your money but the game has made it […]

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Paytm postpaid

Name of Complainant Apurv Koli
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam Iam apurv Koli and my complaint is about Paytm postpaid,I had a limit of rs 3000 nd before I have taken out or use that amount,but i have paid all the dues on time just only one due was late,after paying all the dues that is showing me the limit of rs 3000 […]

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NDX P2P CONSUMER LOAN SHOWIN ON CIBIL SCORE WICH I DIDN’T TAKE

Name of Complainant PRINCE K VARGHESE
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir when I checked my cibil score today,it showing a loan as per below, from a company name showing NDX P2P PRIVATE LIMITED. I don’t know anything about this company or about this loan. Please help to rescue from this fraud attempt. Thank you Prince K Varghese Loan Amount 46.99K Date opened Oct 31 […]

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