Complaints Regarding Banking

Fraud calls and deduct money my account

Posted on by Consumer Court
Name of Complainant Hemant sharma
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am Hemant sharma last year someone fraud call me and deduct money from my account 4000 rs paytm UPI through dated 29 may 2022 I have many calls and msg but she is not replying for me please sir look into this matter and her contact no.+91 78530 20315. Fraud calls and […]

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Cibil problem

Posted on by Consumer Court
Name of Complainant Kumar Gaurav
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was used Paytm postpaid and at present no any amount is due at my side but Paytm shows some amount due and it’s hitting my cibi Cibil problem was last modified: January 16th, 2023 by Consumer Court

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Illegal application

Posted on by Consumer Court
Name of Complainant sj63.hgs@gmail.com
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just downloaded the app and filled the field which ever it asked for and seeing small amount i just kept quiet i did not applied for it but next day i received amount of rs1942 , checked my Bank details it was only 13 digit number later after 4dats from large taka app they […]

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khatabook settlement not received in bank account.

Posted on by Consumer Court
Name of Complainant Sandeep Singh
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Sir, my name is SANDEEP SINGH. Sir i have accept a payment via khatabook QR Code amount Rs. 5030.00/-. Which Rs. 68 EDI deduced and Rs.4962.00 rupees available for sattlement. and i have manually sattled this amount in bank. Sattlement status successfully showed in khatabook app. But this payment is not received yet in […]

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Complain against Harassment and fraud

Posted on by Consumer Court
Name of Complainant Jaydip
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Get a cash app company I made payment already via upi dharmapal enterprises I got this UPI from get a cash app and now some Shalini is called and harassment me and make fraud and cheat I want to make complain against get a cash app company plz do needful ASAP Complain against Harassment and […]

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Repayment harassment

Posted on by Consumer Court
Name of Complainant Ankit umesh mundra
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not taken any loan from new rupee or cash crei. Still getting a sms on whats app that i need to repay the loan. Or else they will contact my family membets Repayment harassment was last modified: January 16th, 2023 by Consumer Court

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Fraud by mobikwik with me

Posted on by Consumer Court
Name of Complainant MOB SINGH
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mobikwik recovery agent request me to pay my original zip payment and he was say that my plenty will be off if you pay your zip payment today so I pay my zip payment but after I pay he told me you will pay whole money sir please help me so if you not pay […]

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TRANSACTREE TECHNOLOGY PVT LTD

Posted on by Consumer Court
Name of Complainant Chandrashekar
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The personal loan named transactree technologies is being shown in my credit report of 60000 which I am fully unaware of. I have never taken nor paid nor I know about this loan and company but is showing a loan in my name. I request you to look in the matter and close the loan […]

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promise for 0.05% per day.but charged 200% for a week cash king loan app

Posted on by Consumer Court
Name of Complainant kashem ali mollah
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

they are cheating public. promise for 0.05% per day.but charged 200% for a week.i got from there 2300. now charged 4200 promise for 0.05% per day.but charged 200% for a week cash king loan app was last modified: January 15th, 2023 by Consumer Court

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