Complaints Regarding Banking

Fraud finance team

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

He agent name is Bavani from finance team. He is contacting me in what’s up.He said my details grab from quicker 12links project he also tells that salary is basic 20kbased on your accuracy salary is 20 k his number 8499020401. After finishing 12days xactvalues has came your salary is ready to credit but their […]

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Getting unsolicited calls from HDFC & Bajaj Finance

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

Despite my number being registered on full DND, every 5-6 days, I’m getting calls from Bajaj Finance and HDFC (insurance, CC, life, etc.) for their financial products. I’ve reached out to both Bajaj and HDFC and filed multiple complaints thru my Mobile provider for DND. Despite this, executives from Bajaj and HDFC continues to call […]

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My CIBIL score is affected by flipkart paylater IDFC First bank. The loan account is created when I used the Flipkart Pay Later service. Even I have paid the EMIs on time and completed the full payment, it is still showing as due account in my cibil.

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

My CIBIL score is affected by 3 due personal loan accounts from IDFC First bank. The loan account is created when I used the Flipkart Pay Later service. Even I have paid the EMIs on time and completed the full payment, it is still showing as due account in my cibil. The issue I have […]

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Payment done via CRED app not credited to beneficiary account

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

Payment for CITI BANK CREDIT CARD was made on 2nd November 2022via CRED app is not getting reflected in beneficiary account even after 24Hrs. The UTR Number of the transaction is HGA6P0A0D20200157861 Payment done via CRED app not credited to beneficiary account was last modified: November 5th, 2022 by Consumer Court

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An ECS amount of Rs.208, Rs.413, Rs.99 was auto debited from my bank account without my consent by the name of Megmasoft. I want my money to be refunded and cancel such ECS. Strict action should be taken against such fraud loan apps.

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

An ECS amount of Rs.208, Rs.413 ,Rs.99 was auto debited from my bank account without my consent by the name of Megmasoft. I want my money to be refunded and cancel such ECS. Strict action should be taken against such fraud loan apps. An ECS amount of Rs.208, Rs.413, Rs.99 was auto debited from my […]

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Idfc bank

Name of Complainant Souptik pal
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 recovery agent from your bank called me and threatened to beat me up by local people as I am unable to make payment of my credit card number ending with 7027. I am unable to make payment because my credit card is blocked by you before any bill got generated. I am unaware of […]

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Indian Overseas Bank: Deceased Claim

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

1. No action is pending before any court against Overseas Bank of India (IOB). 2. Subhen Ghosh has accounts with the IOB for long time. 3. There are accounts in IOB in name of Subhen Ghosh’s deceased mother Amita Ghosh and Sumit Kumar Ghosh at IOB, Midnapore, WB 721101 Branch. See Gr Ex “1.” 4. […]

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Collection agent coming form creditmate

Name of Complainant Bikkina shivraj
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 was taken loan form Yoko cash my profile will be in name of bikkina shivraj i need to pay 13500 in which I got only 7500 as disbursement now Yoko team sent my all my pics to my family and taking support of creditmate and getting collections agents on my home Collection agent coming […]

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