Complaints Regarding Banking

Repayment of loan which I never applied from SUPERPESO

Posted on by Consumer Court
Name of Complainant Harshal Undale
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a whatsapp message from number 9093959271 stating that my loan is due today and i need to pay the same failing to which overdue fines and harsh penalties will be levied. They sent one link which was of SUPERPESO application. When I downloaded that app, i saw a fake loan registered against my […]

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Rs. 9240/- debited from my SBI Account

Posted on by Consumer Court
Name of Complainant Vamsi Krishna
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Bank : State Bank Of India Amount : 9240/- Date : 22/11/2022 Transaction Information : DEBIT ACHDr ICIC00261000001992 TP ACH MONEY MI Reason : I don’t know anything simply the amount got debited suddenly and i am giving complaint again and again through sbi customer care but nobody giving proper solution simply they are telling […]

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Refund not received

Posted on by Consumer Court
Name of Complainant Ramlah Merchant
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On October 28, I received an email about my refund from Zest saying it was being processed. This was for Rs 3499. Almost a month has passed now and they have not refunded me my money. They keep on saying we have escalated this but there is no other response from their side. Refund not […]

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Payment made before due date however payment applied by Paytm after due date

Posted on by Consumer Court
Name of Complainant Mohd Ragib Alam
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made payment of 8k on Paytm postpaid before due date and payment was successful however payment was not applied to my Paytm postpaid account on 5th November 2022 instead of that I raise many ticket to Paytm and they applied it on 15 November 2022 and levied the late fee charges, after raising […]

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wrong transaction

Posted on by Consumer Court
Name of Complainant AR DAVID
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I unfortunately paid amount of Rs.8873 on 8/11/2022 to upi id: pasha449@ybl instead of Rs.101, with reference no.2314244933103 with paytm. I have given complaint to paytm platform. They said that go to Bank and rejected the complaint. wrong transaction was last modified: November 23rd, 2022 by Consumer Court

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online payment

Posted on by Consumer Court
Name of Complainant Kedar Mantri
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Varinder singh aadhar – 8650 9514 3704 approached me to take my property on lease. They tried to confuse me Gpay – pay – bank transfer option. his collegue some singh was chatting with me for this transaction. discussion was on deposit transfer to me so i can hold my flat for him. i havent […]

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Stealing data, threatening to make it public – Largetaka App

Posted on by Consumer Court
Name of Complainant D Balakrishnan
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had 2 loans and paid two but one payment was not reflected in their app. Had shared all proof of payment including screenshots, bank statements, etc. One of the representatives called me and asked to pay which I declined, they then said they have all my info and will misuse it and shared examples […]

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Why they are debit my account of rupees 570 in every month

Posted on by Consumer Court
Name of Complainant Ranvir kumar
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are debit my account of rupees 570 without my knowledge Why they are debit my account of rupees 570 in every month was last modified: November 23rd, 2022 by Consumer Court

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