Complaints Regarding Banking

Played the game and can’t get back into my account

Posted on by Consumer Court
Name of Complainant GOTTY MOHAMMAD BUKTHIYAR YUSUF
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have played in royaly rummy but I lost my money again I played I won money but withdrawl isn’t applicable like that all are wastimg their money.so plz and plz govt catch the tummy buggers Played the game and can’t get back into my account was last modified: January 8th, 2023 by Consumer Court

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True balance loan app amount not disbursed

Posted on by Consumer Court
Name of Complainant Saravanaperumal P
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi i had applied loan amount of 50k through true balance app, amount approved and sanction letter received, amount not transferred to my bank account, but auto emi initiated, i shared several mail to cs@balancehero.com and via toll free also , greviance mail id too but no-one responding, complaint request number 2796530 closed with fake […]

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Paytm postpaid charge on my money

Posted on by Consumer Court
Name of Complainant Rajesh Kumar Meena
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m using Paytm postpaid service 477 rupees and I give charge 16.89 I pay 493.89 total but when I use postpaid the marchent refund my money back the I already paid 477+16.89=493.89 but my refund money by marchent 477 is my money and I use my 477 rupees but Paytm charge again in this money […]

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Payment made but service not delivered

Posted on by Consumer Court
Name of Complainant BANAWARI
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I had recharged in some rummy game but it got stuck in the middle and later neither came in my account nor credited in rummy game Payment made but service not delivered was last modified: January 8th, 2023 by Consumer Court

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Paytm postpaid unblock

Posted on by Consumer Court
Name of Complainant Ajay dhouchak
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir , My Paytm postpaid account permanently block because my Paytm late fees due all clear but no unblocked and payment future time all time to time clear so please unblock my account Paytm I’d 8053071338440@paytm Mail I’d -ak964322@gmail.com Paytm postpaid unblock was last modified: January 8th, 2023 by Consumer Court

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Wrong account show in My Cibil

Posted on by Consumer Court
Name of Complainant Manoj kumar Saini
Date of ComplaintJanuary 8, 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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This loan account is not mine.

Posted on by Consumer Court
Name of Complainant Ajay Kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir My name is Ajay Kumar and my mobile number is 7060583810. This loan account is added my cibil score it’s not mine account. Please remove the loan account in my cibil. This loan account is not mine. was last modified: January 8th, 2023 by Consumer Court

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Paytm charge late fee 590 rs this is too much nd

Posted on by Consumer Court
Name of Complainant Tanveer Shaikh
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I m late only 1day payment not only one day only 2 hourse. Then Paytm postpaid charge 590 late fees Paytm charge late fee 590 rs this is too much nd was last modified: January 8th, 2023 by Consumer Court

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Swift cash loan fraud

Posted on by Consumer Court
Name of Complainant Sujeeth Kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was trying to apply for a loan through Swift cash application, after providing the required information, bank details & kyc it redirected me to page with multiple loan lending option. Without my notice the loan for all the listed was submitted. Now I’m trying to cancel the submission but not able to. Tried reaching […]

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smart loan fraud

Posted on by Consumer Court
Name of Complainant Madan Mohan
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the name of loan demanding money as fees, review fees, after that they show my loan money amount in the app wallet and show the repayments date for 3years. amount has shown in my wallet when i click on withdraw its again asking to add 32000, when i aske from customer care why this […]

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