Complaints Regarding Banking

Fraud by Pasfar Technologies Private Limited

Posted on by Consumer Court
Name of Complainant Prajwal
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 kept some money in my account (SBI bank) for paying EMI for education loan, 13 of January 2023 I got message from SBI bank 3500/- detected from your account, same day I visited to the branch, the Manager has given some information regrading this issue, the amount was detected by Pasfar Technologies Private Limited […]

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Debted 1000 rupees but were not deposited in jiopos lite app

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

On 7 jan 2023 I loaded 1000 rupees in jio pos lite app. Through pytm bank account Upi ref no. 300708286451 It was debted but not loaded in the app. I want my refund Debted 1000 rupees but were not deposited in jiopos lite app was last modified: January 23rd, 2023 by Consumer Court

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Complaint about Quick Loan app

Posted on by Consumer Court
Name of Complainant Samrudh U Shetty
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 has some all my kycs because I need money urgently.the app says me to choose my amount and I choose 30k and it asked me to pay the processing charge of 150rs and I payed the amount. But now it’s showing me to pay again . Now I want my amount back and my […]

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Blackmail and harassment

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

Large Taka loan app valo ne bina mere permission ke mere account mai 15000/- dale hai or jab mai. Or muje maine jab unse kaha ki hume apse koi loan nhi chahiye tha apne kyu Diya hai to automatically bol rhe hai ki ap ke account mai automatic paise aye hai. Or agar maine unhe […]

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Banking

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

Rupaykey app gave a loan of 2000 but amount only 1200 disbursed in my account but before that i had already sent a mail to reject my but they didn’t do that and send me 1200 now demand 2000 for me to repay back Banking was last modified: January 23rd, 2023 by Consumer Court

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BANK

Posted on by Consumer Court
Name of Complainant JAYWANT 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

In my cibil report the company name CHAIRIDSPL have enquired about my pan card details and cibil and it negatively impact on my credit report CHAIRIDSPL Named enquiry is in my cibil was last modified: 1 December , 2022. BANK was last modified: January 23rd, 2023 by Consumer Court

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I have deposited 900 rupees through upi in astropay but I have not received any money in my wallet

Posted on by Consumer Court
Name of Complainant Harsimran Singh
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 astropay on 2 Jan 2023 I have tried to deposit 900 rupees into the wallet but money is credited first of all this code scan appears then I have scan it and paid money to your merchant name-calling yamai infotech solution then amount debited from my bank account on 2 Jan 2023 at 6:22 […]

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VIGNESHWARAN BMR

Posted on by Consumer Court
Name of Complainant Vigneshwaran Bmr
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposit ₹100 my money to bharat option trading account platform. The money is debited from my bank account but not credited and not showing in bharat option trading account and only showing processing. I had contact many times the customer service of bharat option but they didn’t give a properly reply. All reply are […]

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Threat message from Money Poket, New rupee, Front Loan etc

Posted on by Consumer Court
Name of Complainant Sachin
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Getting WhatsApp message from Money Poket, New Rupee, Front Loan, where i have not taken any loan. They are sending threatened messages to me. Below is one message; Dear Sir/Madam. I am from MoneyPoket Pay the loan immediately Don’t Miss Up To 100% Fine Clearance Promotion If you don’t have a good personality when it […]

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