Complaints Regarding Banking

Money not transfer my account

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintNovember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have purchase CSP aadar money transfer application ID. I was withdraw money by aadar 27000 rs Those money in wallet I want to transfer money in my saving account but money not transfer in account because my account is block and my money is stuck Money not transfer my account was last modified: […]

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Unknown loan created on my name which reflected in my CIBIL report.

Posted on by Consumer Court
Name of Complainant SIVANADH REDDY NANDIPATI
Date of ComplaintNovember 1, 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 was created without my notice, which reflected in my latest CIBIL report from TRANSACTREE. The account type is other, Account number is 1179577U. Unknown loan created on my name which reflected in my CIBIL report. was last modified: November 1st, 2022 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Raman Molri
Date of ComplaintNovember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from an app named cash wallet and they are harassing me by sending text messages and whatsapp messages and said that my loan id overdue and if I didn’t repay it they will contact my family and friends. Please Help!!! Fraud was last modified: November 1st, 2022 by Consumer Court

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I am taking a loan by small credit app but now i have clear the loan ammount but unable to clear the ammount

Posted on by Consumer Court
Name of Complainant Chiranjit Dey
Date of ComplaintNovember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am taking a loan by small credit app but now i have clear the loan ammount but unable to clear the ammount I am taking a loan by small credit app but now i have clear the loan ammount but unable to clear the ammount was last modified: November 1st, 2022 by Consumer Court

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LOAN

Posted on by Consumer Court
Name of Complainant T mahesh
Date of ComplaintNovember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir my name is tumpali mahesh i have applied one in zest money app for buying products in Flipkart i get loan and next day i have cancelled one product tha product and amount refunded to successful zest money but zest money activated loan to recovery in my bank account in full amount i […]

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YouTube 20rs charged

Posted on by Consumer Court
Name of Complainant Sahil ‎
Date of ComplaintNovember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

didn’t entered otp and all even though my card has been debited with 20rs. For YouTube premium charges even though it is a free as i was using voucher. YouTube 20rs charged was last modified: November 1st, 2022 by Consumer Court

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Loan disbursed without my consent fraud app

Posted on by Consumer Court
Name of Complainant Priti Banik Karmakar
Date of ComplaintNovember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I installed this app,while enquiring criteria eligibility it was showing 8000, then it was credited to my account after that within five days I had to pay 14,644/- they keep calling my contacts and sending vulgar messages, threats. After repayment done it was showing moe my eligibility criteria 9000 I deleted the app but they […]

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