Complaints Regarding Banking

fraudulent transaction

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintNovember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid this amount for a gaming platform through this merchant. This bank is used as merchant in payment deposit option in this gaming application. I paid this merchant but the amount did not reach the gaming platform further and the service was not provided to me. I tried to contact this merchant but did […]

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Pocketly loan harassment

Posted on by Consumer Court
Name of Complainant Hemanth
Date of ComplaintNovember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan form pocketly the amount of 7.300 but after few days now they are asking me to pay 10.474 rs i am a student form were should i bring this much of amount they are calling my contacts and harassing my family members with bad words and bad pictures please help me […]

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Harassment for loan repayment

Posted on by Consumer Court
Name of Complainant Hemanth
Date of ComplaintNovember 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is hemanth i hv taken loan in the app name called credifyn i hv taken loan amount of 1200rs but they r asking to pay 3000 they are calling to my all contacts and there asking them to pay the right now i hv lost my job are eles i would hv […]

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Without my consent Rs. 10000/- debited to Yes Bank

Posted on by Consumer Court
Name of Complainant Bhagwan Singh Bargoti
Date of ComplaintNovember 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 10.11.2022 , Rs. 10000/- was debited from my a/c to ACH Dr YESB00709000028661 FIN INDIAN cle without my consent. Revert to my A/C Without my consent Rs. 10000/- debited to Yes Bank was last modified: November 13th, 2022 by Consumer Court

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Mpokket harassment

Posted on by Consumer Court
Name of Complainant SHYAMA SUNDAR SAHU
Date of ComplaintNovember 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from mpocket and after taken the loan they have changed there payment structure and the intrest rate is very high I have given more than I take, they are calling Me and harashing for payment . Kindly ban this fraud app and take serious action against it Mpokket harassment was last […]

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About WhatsApp msg from rupay smile and Hugo loan app

Posted on by Consumer Court
Name of Complainant Ankita Roy
Date of ComplaintNovember 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any loan but rupay smile and Hugo loan app harassing me on watsapp and via msg for repaymeny About WhatsApp msg from rupay smile and Hugo loan app was last modified: November 13th, 2022 by Consumer Court

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Diamond player

Posted on by Consumer Court
Name of Complainant Surya pratap shakya
Date of ComplaintNovember 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mene daimand palyer app me 3000 rupee Dale ha ha he withdrawal ho rhe ha aur na he bapas a rhe ha bs applying me dali ha sir please ya withdrawal kr do ya bapas kr do 9 din ho gye ha sir mete I’d no ha 9548313489 ha agr apko call krni ha […]

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Settlement complete but money not cr my account

Posted on by Consumer Court
Name of Complainant Amarnath roy
Date of ComplaintNovember 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mera phone pay business se settlement 10-11-2022 ko complete ho chuka tha pr account mai nahi credited nahi hua mere pass utr number v hai . please help me Settlement complete but money not cr my account was last modified: November 13th, 2022 by Consumer Court

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Mpokket harassment in loan in disturb me in i am a student

Posted on by Consumer Court
Name of Complainant Subhendu Chatterjee
Date of ComplaintNovember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes you are right. But steal contact information from phone is crime under IT act in india. They take only one reference number. and call all contact number for harres and blackmailing them. Again it is illegal under criminal procedure. Every finance company must have register under fiance ministery govt of india and RBI. Aad […]

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SBI CREDIT CARD – PAYMENT DISHONOR FEE

Posted on by Consumer Court
Name of Complainant RAJA N
Date of ComplaintNovember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ madam, I received my sbi card statement in october’2022. I already paid last month due at 11.10.2022. but the current month’s statement shows that the payment is reversed in auto debit at 12.10.2022. for that they were given payment dishonour fee of rs 500 added in this statement. kindly revoke the above said […]

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