Complaints Regarding Banking

Fraud Transaction from MEGMA SOFT IS FRAUD COMPANY

Name of Complainant MAHESH CHOUBEY
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam This is to inform you that, The company MEGMA SOFT App NAME – MONEY VIEW LOAN on PLAY STORE has done a false ECS of Rs 570 into my account. though I haven’t got any loan or nothing from their side. After apply loan 10 OCT 2022 they rejected my loan after NACH […]

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Fraud transaction by daisy cash app

Name of Complainant Toufiq ansari
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir maine ek app se 1 mahine pehle loan liya tha jo amount 4000 tha us amount ko aj de ke clear kr diya hu to sir jis app se mene liya tha us app ko me jb khol ke check kiya hu hi update hua ki nhi to dekh raha hu ki fir […]

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Convenience fee for paytm postpaid

Name of Complainant Ajay kumar Reddy Bommireddy
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Due to transaction delayed i paid my paytm post bill 2 times. After some time both are successful. Then I taken back excess amount with charges. Now they charged convenience fee for excess amount transaction. Convenience fee for paytm postpaid was last modified: October 16th, 2022 by Consumer Court

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Complaint about pay me india app

Name of Complainant Tarun
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The original amount to be paid is 2999 but they are asking me to pay 7980 rs and they keep on accesing the emandate and its been bouncing please close this app for gods sake Complaint about pay me india app was last modified: October 16th, 2022 by Consumer Court

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Cibil not updated

Name of Complainant Marpudi janardhana rao
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loans from mpocket (Jalan chemical industries), Kolkata. And I cleared all my dues but still all are showing active status in cibil and it is impact on cibil . Cibil not updated was last modified: October 16th, 2022 by Consumer Court

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Banking

Name of Complainant Priyanka Rai
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan of Rs.1,00,000- 14/10/2022 from online application called monzo. I had uploaded my Adhaar and bank details. I have also signed in a contract given by the app. I had contacted the customer care number given in app which had downloaded they are saying to deposit 5%. I told am […]

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BANK TRANSACTION

Name of Complainant anjali shakya
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE USE MY DEBIT CARD TO PAY FOR MY FB ADs manager ,but i got notified that payment is failed and 3 days later amount has been debited from my account BANK TRANSACTION was last modified: October 16th, 2022 by Consumer Court

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