Complaints Regarding Banking

Fraud Repayment Transaction

Posted on by Consumer Court
Name of Complainant SAHIL MANISH KORANI
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please note a Police Complaint has been done against lightning rupee. I have taken loan from Lightning Rupee. Your Executive called me today 27th January 2023 to repay the loan whose due date is 1st February 2023. The loan is of Rs. 16,000 and I already paid 10,600 rs asked by your Executive but when […]

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Credit Card Recovery Harassment

Posted on by Consumer Court
Name of Complainant Himantika Sharma
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I identify myself as Himantika Sharma as an user of HDFC credit card Number 5181590102623450. I have been pretty regular in clearing all dues of my credit card however until recently due to major setback in my regular earnings I could not clear off my outstanding dues because of which HDFC bank initiated legal […]

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Astropay account blocked without any information

Posted on by Consumer Court
Name of Complainant Bhaskar Reddy
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have so and so money in astropay wallet but they have blocked my astropay id/account without any intimation. I have sent number of emails to support@astropay.com but they are not responding to any emails. Astropay account blocked without any information was last modified: January 27th, 2023 by Consumer Court

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asking more money to waive off overdue charges

Posted on by Consumer Court
Name of Complainant Lenin Kumar Inapanuri
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received a whatsapp message from Stashfin saying that if I pay 17055 ( my 3 months’ EMI ), they will waive off all my overdue charges which is 33040. I paid the 17055 rs immediately as the message I received from is official Stashfin whatsapp account with their registered mobile number +91 7289077171. […]

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Amazon online merchant platform scammed my money

Posted on by Consumer Court
Name of Complainant Madan chetry
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amazon merchant platform scammed my money !! Please help me to refund my money …i provide you that online platform link ..https://3764353.com/Register?pcode=FCFNLXSF please sir !! Help me Amazon online merchant platform scammed my money was last modified: January 27th, 2023 by Consumer Court

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Kredit Bee Loan App Customer care agent contacting my colleagues and relatives for no reason

Posted on by Consumer Court
Name of Complainant Rupali Ramesh Dhurve
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from kreedit bee loan application and I have paid 2 installment also and I am right now not able to pay next 4 installment but I have already promising them that I will pay remaining installment till the end of this Feb Month after that also they are contacting my […]

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PayTM postpaid Harassment

Posted on by Consumer Court
Name of Complainant Prithvi
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I availed the paytm postpaid benefit few months ago and i delayed the payment for 3 months. i started getting calls from postpaid team and they offered me a discount for what i have to pay. i agreed to that and paid the discounted price within a minute and asked for assurance that i wont […]

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Wrong due payment record

Posted on by Consumer Court
Name of Complainant Mridul Gautam
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I own a rbl bank credit card in 2019 for 1 year .it has annualy charge of 999 rs.during corona in 2019 I request them to closed my card as I didn’t required card and contacted to customer care and blocked the card . They said that they will closed the card .I blocked that […]

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Someone reporting my cibil as I am missing payments

Posted on by Consumer Court
Name of Complainant Aju Joseph
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked my cibil score through paisa bazar i have seen that some bank or private lender have been continuesly reporting on my cibil that i am missing monthly emis. I don’t even know who is this and if i have taken loan i already closed it. Kindly remove this from my cibil. Please […]

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SI CREVA CAPITAL personal loan fraud

Posted on by Consumer Court
Name of Complainant santhosh h t
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not brought any personal loan from this lender but i dont know why it is showing in my cibil score. I am getting genuineness of CIBIL also because they are not verifying lending companies for score update. SI CREVA CAPITAL personal loan fraud was last modified: January 26th, 2023 by Consumer Court

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