Complaints Regarding Banking

Fraud against credit cards payments

Posted on by Consumer Court
Name of Complainant ANJU PATEL
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am using RBL Bank credit card for 6 months now. Every time i am making the payment 1 day before the due date. But for last three months they are charging me extra amount and calculating the wrong appropriate charges. They are making the wrong statements and forcing me to pay those amount. I […]

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Fake Loan APP

Posted on by Consumer Court
Name of Complainant MohanRaj V
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have installed the app for the Emergency loan. The interest & processing fees are very high. Then i have paid the full amount in a week and closed the app. And after 15 Days, Someone had taken a loan of 93000 without my knowledge and created a separate Kotak bank and received the amount. […]

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Complaint against mobile rupee pro App

Posted on by Consumer Court
Name of Complainant Majid shaikh
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They asked for security deposit of 699 rs and i paid this amount to them but i didn’t got my loan of 20,000 i want my refund from them Complaint against mobile rupee pro App was last modified: January 14th, 2023 by Consumer Court

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CHAIRIDSPL Named enquiry is in my cibil

Posted on by Consumer Court
Name of Complainant Omkar Patil
Date of ComplaintJanuary 14, 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: January 14th, 2023 by Consumer Court

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Large Taka Fraud

Posted on by Consumer Court
Name of Complainant Nishikanta Sahoo
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Large Taka mentioned 60 days tenure for loan and 0.05% interest per day. I applied for one loan , they disburssed 8 loans and demanding to return in 6 days. They are scolding and behaving very badly. This is fraud. Large Taka Fraud was last modified: January 14th, 2023 by Consumer Court

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Wrong generation of credit card bill

Posted on by Consumer Court
Name of Complainant Amiya Kumar Dash
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A bill amount Rs 3154/- has been generated by SBI Credit Card against credit card which was blocked and inactive and not on use since one and half year. Whatever balance in my DSP account are being debited by auto sweep be force by credit card department Wrong generation of credit card bill was last […]

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Wrong generation of credit card bill

Posted on by Consumer Court
Name of Complainant Amiya Kumar Dash
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A bill amount Rs 3154/- has been generated by SBI Credit Card against credit card which was blocked and inactive and not on use since one and half year. Whatever balance in my DSP account are being debited by auto sweep be force by credit card department Wrong generation of credit card bill was last […]

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Wrong Account show in my cibile

Posted on by Consumer Court
Name of Complainant Manvendra pratap singh
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The personal loan company named TRANSACTREE TECHNOLOGIES PRIVATE LIMITED is being shown in my credit report of 60000 which ,I am fully unaware of , I have never taken this loan and company but is showing in loan my cibile report . I requested you to look in this matter and close the loan account […]

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