Complaints Regarding Banking

Fraud loan app

Posted on by Consumer Court
Name of Complainant Apurna
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company is fraud they provide 22000 and asking for 32000 if someone is in emergency they are asking for payment within 28 days and in there app information it’s already written tenure for repayment is 1 to 3 yr they are fraud .How RBI is allowed so much interest for a small time period. How […]

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Credit card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done my credit card payment of 28038 and 1000 and 19 Rs which is refunded many times in e cash wallet but payment doesn’t updated in credit card And now in aeronpay app e cash wallet doesn’t show while payment is refunded in e cash wallet Aeronpay team doesn’t responding on complaints While […]

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Auto debit amount from my bank account without my consent

Posted on by Consumer Court
Name of Complainant Sakshi Kumari
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 26/11/2024 there is a debit of 5000/- without my consent and approval. However I would like to get back my money as soon as possible. I am currently residing away from my home branch and if I visit any other branch they simply just say that go to your home branch for any service/work. […]

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Telgram fraud

Posted on by Consumer Court
Name of Complainant Tluanga
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They want me to invest. First time we profit less money.. After that money was more expense. We profit. But he didnt return to us..they say If u are more invest you will not draw Telgram fraud was last modified: November 25th, 2024 by Consumer Court

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It is about bitcoin fraud. And i lost ₹3000

Posted on by Consumer Court
Name of Complainant M. Shahid Ansari
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on 24 november 2024 pranjal kamra added my phone number to his telegram channel and demanding persons to invest money in Bitcoin. He send offers daily and told I give profit if you invest money 💰. I am also one of them, I invest my ₹ 3000 here in Bitcoin Trading on 24 november at […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Niraj J Jain
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan from finbull capital due to urgent need of funds. But they are cheating me by taking money for disbursal and not paying me any loan amount. Kindly help in getting my refund whatever I have paid till date. Financial fraud was last modified: November 25th, 2024 by Consumer Court

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close short term loan

Posted on by Consumer Court
Name of Complainant Mohd Muhtashim Ali Aman
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid short term loan but the company name is transactree pvt. Lt it have been long time but they haven’t close loan close short term loan was last modified: November 25th, 2024 by Consumer Court

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Credit card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done my credit card payment of 28038 and 1000 and 19 Rs which is refunded many times in e cash wallet but payment doesn’t updated in credit card And now in aeronpay app e cash wallet doesn’t show while payment is refunded in e cash wallet Aeronpay team doesn’t responding on complaints While […]

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TUSHLIPL FINANCE LOAN LOAN ON PAN WITHOUT CONSENT OR APPLICATION

Posted on by Consumer Court
Name of Complainant Anwar Shaikh
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, I want register complaint of unauthorized activity of loan taken on my pan of Tushar leasing my pan is FWBPS1539A and it is showing me loan taken on 2019 and the bank account is not mine, As it will affect my cibil please help me in this, God bless you TUSHLIPL FINANCE LOAN […]

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