Complaints Regarding Banking

SEND LOAN AMOUNT WITHOUT CONSENT

Name of Complainant SAJIN
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am just checking loan eligibility on the wonder loan app after submission of details they directly tranfer the amount to my account without my confirmation . I don’t give any confirmation for proceeding loan , they directly transfer the amount , they don’t give me any loan agreement etc iI dont need this loan […]

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Auto Debit

Name of Complainant Vinayak
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

500+90 Amount is deducted from my account by Raysoni enterprizes fraudly . Auto debit from my account by unknown company Auto Debit was last modified: September 24th, 2022 by Consumer Court

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Refund not received

Name of Complainant SAJID ALI
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I booked ticket on 03/06/2022 from railway website irctc and paid through lazypay UPI that ticket was canceled on 05/06/2022 refund from irctc is complete but i am not received refund Refund not received was last modified: September 24th, 2022 by Consumer Court

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Auto debit from my bank account

Name of Complainant Kokkirala Yedukondalu
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Raysoni company deducted 90+500=590 rupees from my account. How can I refund please suggest me. Auto debit from my bank account was last modified: September 24th, 2022 by Consumer Court

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Loan already paid but NOC is not being issued.

Name of Complainant Asad Siddiqui
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Instead of continuous follow ups with m pokket, they are not providing NOC and giving continuous delay as excuse. Loan already paid but NOC is not being issued. was last modified: September 24th, 2022 by Consumer Court

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Complaint against Fraud using Applicant’s PAN details by Unknown Person

Name of Complainant Devendra Prasad
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I, Devendra Prasad, S/o D.D. Joshi, Resident of Vasundhara, Ghaziabad, Uttar Pradesh working at Sahara India, Office at Sahara India Complex, C-1,2 & 3, Sector-11, Noida, U.P.-201301, received a shocking call from Customer Care of the Credit Card Department of Kotak Mahindra Bank regarding non-payment of Credit Card Bills and Personal Loan EMI. It […]

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Well credit app fraud

Name of Complainant Sasi
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not applied for loan ,but they done payment of 18 thousand and asking me to pay for 25 thousand.i had settled my old loan. Well credit app fraud was last modified: September 25th, 2022 by Consumer Court

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Whatsapp message received repayment 3 number

Name of Complainant Vipin kumar pal
Date of ComplaintSeptember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please stop and update number detail send whatsApp message please check Whatsapp message received repayment 3 number was last modified: September 25th, 2022 by Consumer Court

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