Complaints Regarding Banking

Short term loan scam

Posted on by Consumer Court
Name of Complainant Chetan Shinde
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam, You really need to take strict action about this application called ‘MOJO LEND’ without taking any consent just after i entered my account number they transfer 1632 (twice) and for single loan it need to pay 2800 and the period is only 5 days to repay I don’t on what algorithm they have […]

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Regarding waiver of panelty by company agent

Posted on by Consumer Court
Name of Complainant Aswin Kumar
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took Paytm postpaid (₹4000) and I’m not delayed on making payment. The agent call me and told me to do payment of 4041.30 and left amount is weived off from my account…now they don’t do this and add further panelty on that amount. Regarding waiver of panelty by company agent was last modified: December […]

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Paytm Post paid not responding on my compliant

Posted on by Consumer Court
Name of Complainant Narendra Kodi
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have transferred amount to someone by mistake and the person told me that the paytm account is already closed. Then I was trying to connect with the team, no body from post paid team connected though raised multiple complaints from Paytm App. I need my money back which I’ve paid. Thanks Order ID: 202212011222140073 […]

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Payment done but not settlement dhani loan

Posted on by Consumer Court
Name of Complainant Narendra kumar
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

जानकारी के कमी से dhani one freedom card active ho gaya जिसे मेरा सिविल स्कोर पर due बढता जा रहा है,मै सेटलमेंट भी करवाया ।फीर भी बकाया दिख रहा है तथा मैसेज आता है। Payment done but not settlement dhani loan was last modified: December 28th, 2022 by Consumer Court

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Payment clear but cibil not update

Posted on by Consumer Court
Name of Complainant Saurabh Biswas
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got credit loans 15000 form dhani, I already pay all of payment with due in August 22, Dhani also provide me noc, but That no update cibil, there all time show DPD from dhani 10000. I informed dhani many times but they no any update all time send ticket or noc. Now my credit […]

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Neo Bank account frozen

Posted on by Consumer Court
Name of Complainant Nasir Ahmad Malik
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m a Bank account holder of Fi-federal bank(whose partner bank is federal Bank). They’re continuously freezing the accounts without any notice and saying there is an unusual account to everyone. My account was supposed to be unfrozen in 4 to 5 weeks but not it has been more than 6 weeks but still they’re not […]

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MUTHOOTNAN

Posted on by Consumer Court
Name of Complainant GANPAT RAM
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

never took a loan from muthootnan but in my credit report it showing like i’m having a gold loan, please resolve this issue as soon as possible MUTHOOTNAN was last modified: December 28th, 2022 by Consumer Court

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Money transfered but showing pending

Posted on by Consumer Court
Name of Complainant Shailesh Kumar singh
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transfer I’d 1. MBK 875104289? 2. MBK875098734? Given above 2 transfer Id for money transfer for rent pay under mobikwik but amount deducted and not delivered to beneficiary account mobikwik also deducted some fee but my amount showing pending. Money transfered but showing pending was last modified: December 28th, 2022 by Consumer Court

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