Complaints Regarding Banking

ACHDr YESB00709000028661 FIN INDIAN CLE

Posted on by Consumer Court
Name of Complainant Padhiyar Parth Kumar Govindbhai
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

10 oct 2022 My SBI account to debit 2000/- in below details ACHDr YESB00709000028661 FIN INDIAN CLE. I don’t know what is this. Ac no. 20349743883 Please revert Regards Parth 9277000024 ACHDr YESB00709000028661 FIN INDIAN CLE was last modified: October 10th, 2022 by Consumer Court

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PAYTM CHEATING BUSINESS CUSTOMERS

Posted on by Consumer Court
Name of Complainant DILEEP KRISHNAN
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm sound box version 2 with a waiver of monthly rental of Rs.49/- for above 30 transactions is big cheating by them. After having 73 transactions Rs135/- has been deducted on 31/08/2022 and 30/09/2022 respectively. After contacting Customer care, 1st they assured to refund the amount within 48 hrs, but they don’t and the 2nd […]

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Fake sms for loan

Posted on by Consumer Court
Name of Complainant Vinodh Sampath kumar
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Receiving fake sms on loan repayment. I never took such a loan and they are threatening with below message. Your GoodRupee loan is due,please repay it on time and avoid contacting your family! https://cashcrei.com/3SDCszT KARTHIS E-COMMERCE Pvt Ltd Fake sms for loan was last modified: October 10th, 2022 by Consumer Court

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Receiving fraud messages for loan repayment

Posted on by Consumer Court
Name of Complainant Vishal Thakur
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving daily messages for loan repayment which i have not taken and threatening to contact my parents if payment not done.krathis e-commerce pvt ltd is described on the message. Receiving fraud messages for loan repayment was last modified: October 10th, 2022 by Consumer Court

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Fake messages regarding payment

Posted on by Consumer Court
Name of Complainant Rajneesh kumar sharma
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got so many messages from Karthis ecommerce private limited company yo pay the due amount however i haven’t take any amount but so many times they are giving threatening me to pay the due amount otherwise they will contact my gamily members & other contacts.please help me. Fake messages regarding payment was last modified: […]

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Money debit from bank

Posted on by Consumer Court
Name of Complainant Ranjeet Singh
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account balance is 144.50 is debited from punjab National Bank account.i have no information for this transaction Money debit from bank was last modified: October 10th, 2022 by Consumer Court

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Fake loan repayment

Posted on by Consumer Court
Name of Complainant Mukesh kumar
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any loan then why I have been asked to repay the loan and the message is also coming neither application has given me any contact number of customer care.. Fake loan repayment was last modified: October 10th, 2022 by Consumer Court

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Mpokket loan app

Posted on by Consumer Court
Name of Complainant Aniket chaudhary
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am taking the loan through mpokket but i will not pay loan bcz i am admit in hospital a serious condition. Mpokket is not registered with nbfc. So please take action in mpokket they are doing msg and charge high interest of rate. Mpokket loan app was last modified: October 10th, 2022 by Consumer […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Lijo Lukose
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is lijo on 4 th i applied a personal loan in loan app cash gaur after submitting my data they showing amount transferred 5000 but did not get any single amount from this app.i submitted my bank statement to them showing no amount credited now they are asking we need amount please help […]

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