Complaints Regarding Banking

Fraud

Name of Complainant Bhavana Bhavana
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to pay my emi application not working and also if i mail they ill send a web link tat too asks to contact customer support,but wrst customer support they won’t respond or callback ,it’s been more than 30days , intrested they are adding but no calls to repay kindly provide a solution They […]

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Regarding recharge

Name of Complainant Khajan singh
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Airtel thanks app se recharge keya. Recharge hua hi nahi aur bank se 265 rupees katt b leya aur customer care balla phone hi nahi uthata agar recharge ki jarurat aj hai toh message mein likh raha hai apka paisa 5.7 din ka baad refund hoga ja kaha ki authority hai sub fraud kar raha […]

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Wrong Loan info in CIRF credit report from transactree technologies private limited

Name of Complainant Totan Maity
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan account of RS. 60000 is showing in my CIRF credit report by Transactree Technologies private limited which I did not took or paid any amount towards it. Even I never transaction or used the service from the same. Please do the needful or take the action on transactree technologies private limited. It’s affecting […]

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Fraud message

Name of Complainant Sachin Kumar Mishra
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear HDFC Bank wants to inform you that on date 4.11.2022 a message is received from your bank, my mobile number 7836889323 that your account in HDFC bank has been enabled, My HDFC bank account is not in work. I am sending a shot requesting you to check it and any one by HDFC Bank […]

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fraud transaction

Name of Complainant Krishna Murthi
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call from this number 9178172431 he told me that your father told me to pay Rs 20,000 in your Phonepe wallet. firstly he send Rs5 to to check than he said that i send Rs.20000 in your wallet now you can scan it to receive the amount because it’s merchant account so […]

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MuthootNAN Fake Loan Running

Name of Complainant Pardeep
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never take a loan from any bank, but in my cibil report its showing two gold loan running, with total due amount of Rs. 26500., And also it is hitting my cibil Score, Kindly Resolve this And clear this MuthootNAN Fake Loan Running was last modified: November 5th, 2022 by Consumer Court

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Magic money loan app

Name of Complainant Parul
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app is frauad.they give a certain amount on very high interest rate.there is no contact no and they are not replying on email id regarding loan repayment.Now app is not working which is affecting my CIBIL score. Magic money loan app was last modified: November 5th, 2022 by Consumer Court

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Lazy Pay refund not received, cyber Fraud lazypay

Name of Complainant Gurmeet Singh
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Gurmeet Singh, Lazy pay card showing refund in my statement but not received in any account. They are not replying on mail . Disconnect the call by Customer care when asked to give me refund tran and account details Lazy Pay refund not received, cyber Fraud lazypay was last modified: November 5th, 2022 […]

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