Complaints Regarding Banking

My money Debit without my consent by E-NACH Mandate

Posted on by Consumer Court
Name of Complainant Mohammad Aslam
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 a SBI Customer from Khureji Khas Branch and Branch code is SBIN0003398 In October month has made three transaction from my account without my consent by E-NACH MANDATE My money has debit i.e. Rs.570/- on dated 01.10.2022 from my bank account and second and third transaction has made on dated 29.10.2022 i.e Rs.570+Rs.570. […]

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Kredit bee

Posted on by Consumer Court
Name of Complainant Ko
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 not interested to take loan.different numbers phone call to me and asking take loan.continues 6 times 10times calling even untime also…using bad words. Please take action quickly. Kredit bee was last modified: November 5th, 2022 by Consumer Court

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Paytm postpaid

Posted on by Consumer Court
Name of Complainant Roshan Dattatray Kate
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 transferred Shop rent From paytm post paid amount was deducted in my account but landlord still not received payment Paytm postpaid was last modified: November 5th, 2022 by Consumer Court

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Monzo loan fraud

Posted on by Consumer Court
Name of Complainant Shalom James
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi,I requested a loan from monzo app which to my amusement it was actually fake,the money is in the app and I can’t use it. Monzo loan fraud was last modified: November 5th, 2022 by Consumer Court

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MONZO FAKE LOAN APP

Posted on by Consumer Court
Name of Complainant Rachana gorikapudi
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 just download this app and applied for100000 rupees loan. I was submitted all my documents like aadhar pan bank details but amount not submitted in my bank account. It is a fraud app. MONZO FAKE LOAN APP was last modified: November 5th, 2022 by Consumer Court

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I have searching for a loan. And I have found an app called flying pigeon instant loan app.

Posted on by Consumer Court
Name of Complainant D Ramakrishna Reddy
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 searching for a loan. And I have found an app called flying pigeon instant loan app. I have installed and submitted the details of bank. They said my issued loan amount is 3,40,000. To get loan amount they said to pay 17,000 Interest amount prior. I have paid. And know they are saying […]

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Incorrect Overdue reflecting in cibil by zest money

Posted on by Consumer Court
Name of Complainant Kishore P
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 taken a loan in zest money on oct2021 and i paid fully with interest and closed the loan on dec2021 but they have reopened the loan again on march2022 and showed as Rs211 in overdue till now and i have emailed the concerns every 2days from march2022 but still they have not responded […]

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TPACHMEGMASOFT debit the amount of Rs570 from my account

Posted on by Consumer Court
Name of Complainant Shivam Bhatia
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 ACCOUNT IS DEBIT EVERY MONTH RS.570 IN AGAINST OF TPACHMEGMASOFT ECS WHICH I HAVE NO IDEA TO WHOM THIS DOING PLEASE HELP ME TO STOP THIS. TPACHMEGMASOFT debit the amount of Rs570 from my account was last modified: November 5th, 2022 by Consumer Court

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LAZYPAY fraudulent charges Rs. 250

Posted on by Consumer Court
Name of Complainant RAVI DAHIYA
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In month of october 2022 i got cashback of rs. 100. After that i paid a vodafone of rs. 600 amd cleared remaining rs. 500 on 28th october 2022. Even when i paid before the bill got generated they charged me with rs. 250. and not giving an explanation why i was charged. no email […]

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