Complaints Regarding Banking

Credit Card Recovery Harassment

Posted on by Consumer Court
Name of Complainant Himanti Sharma
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I introduce myself as Himantika Sharma and I am user of HDFC bank Credit card Number 5131590102533450. I have been pretty regular in clearing my credit card outstanding until recently when I missed to clear the outstanding due to a rough patch in my married life which put me in a lot of financial […]

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Harassment

Posted on by Consumer Court
Name of Complainant Mousumi Bose
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Navi agent harreshment me a few months. They called and told I get a loan but I didn’t apply any loan from this app. Please help and stop harreshment. Harassment was last modified: January 24th, 2023 by Consumer Court

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Withdrawal not yet come

Posted on by Consumer Court
Name of Complainant Akshay Avhad
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene 16th January ko withdraw Kiya tha vo abhi tk nhi huva he or jab jab customer care se baat krta hu to vo bs query puchte he or ho jayega karke nikal lete he muze mere paise chahiye Withdrawal not yet come was last modified: January 23rd, 2023 by Consumer Court

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Unauthorized debit from my account

Posted on by Consumer Court
Name of Complainant Sachin chavan
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, I have seen the unauthorized debit transaction form MegmaSoft .I didn’t took any loan or have not signed any agreement with MegmaSoft. This all transaction had happened in my HDFC Bank, pune account. Kindly look into on high priority. Unauthorized debit from my account was last modified: January 23rd, 2023 by Consumer Court

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Transaction ID 3022014070344 Confirming Transaction Money Debited but not received

Posted on by Consumer Court
Name of Complainant Eshwarprasad Sudam Shinde
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, My Airtel Bank Account Number is 9890917778. In My account Dated 22 Jan 2023 Money Debited Rs. 25,000/- I Have Transferred it My Self Other Bank Account. But it Transaction is failed (Confirming Transaction status) and (Transaction ID is 3022014070344) But Till Date I have Not a Received this Funds. Pls Refund it. […]

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Threatening calls by Large Taka employees

Posted on by Consumer Court
Name of Complainant Geetashree
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was looking for a loan on Large Taka app but without giving all the details of the loan, they started sending money to my account. Now, after 5 days, today on 23rd January,2023, they called me for the amount and I told them that it will be paid around 12pm and the person said […]

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PostPaid Paytm fraud transaction

Posted on by Consumer Court
Name of Complainant RACHAMADUGIU VENKATA SAI CHARAN
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

lost my mobile and someone transferred postpaid money too their account on -22 Jan 2023 20:02:56 Transaction Id: 301225509916861481 PostPaid Paytm fraud transaction was last modified: January 23rd, 2023 by Consumer Court

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Money has not refunded back by Cred App

Posted on by Consumer Court
Name of Complainant Aditya Ramawat
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had borrowed some amount from Cred Cash facility and on 2nd January 2023 i had tried to foreclose some of the open loan account. I had paid for open account with 27108 INR but due to their software problem the account was still active thus i assumed that the amount transferred by me was […]

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Loan App((Try Cash & Flying Cash)

Posted on by Consumer Court
Name of Complainant Manish kumar dubey
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These 2 loan app doing business in the name of PSPR fintech are threatening me on calls and messages even when the loan is not due and also calling/messaging my contacts and abusing them to make the payment. They are charging almost Rs 10000 per Rs 20000 for a week and they are making our […]

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