Complaints Regarding Banking

Fraudulent charges levied at multi point which was not intimated or disclosed

Name of Complainant Lakhan Soni
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been Charged multi-point for Rent payment. I was charged during rent payment which I thought would be by Indusind bank or which ever credit card I am using. Later I came to know that Credit card company has charged me separately on statement apart from original payment and later came to know Both […]

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Fraud loan from NDX P2P PRIVATE LIMITED

Name of Complainant Saurabh Manchanda
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got a fraud loan from the company NDX P2P PRIVATE LIMITED without applying for the same. Fraud loan from NDX P2P PRIVATE LIMITED was last modified: September 5th, 2024 by Consumer Court

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FRAUD WORK FOR AERON PAY COMPANY IN BILL PAYMENT AND OTHER BANKING WORK

Name of Complainant Ravi
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment not received from last 22-06-2024 payment date please request clear my master Credit card bill not credit in account 15000/- and rent payment 28320 not received in account by Aeron pay.. FRAUD WORK FOR AERON PAY COMPANY IN BILL PAYMENT AND OTHER BANKING WORK was last modified: September 5th, 2024 by Consumer Court

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Ctrazorpay auto debited 295rs from my bank account

Name of Complainant Sreerag ajay
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 3rd september 2024 at 7:49 am ctrazorpay autodebited 295 rs from my federal bank account without my consent Ctrazorpay auto debited 295rs from my bank account was last modified: September 5th, 2024 by Consumer Court

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CTRAZOR PAY DRAWN 7,090.90 From my SBI ACCOUNT

Name of Complainant NAINI PRASHANTH
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 4th September CTRAZORPAY has drawn 7,090.90 from my SBI bank account but i didn’t authorized such action from my side CTRAZOR PAY DRAWN 7,090.90 From my SBI ACCOUNT was last modified: September 5th, 2024 by Consumer Court

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CTRAZORPAY HAS DEDUCTED MY MONEY Rupees 295/- FROM MY BANK ACCOUNT CONTINUOUSLY….. PLEASE REFUND MY MONEY AS SOON AS POSSIBLE….. CTRAZORPAY AUTO DEBITED MY MONEY FROM MY BANK ACCOUNT

Name of Complainant M Sahail
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CTRAZORPAY HAS DEDUCTED MY MONEY Rupees 295/- FROM MY BANK ACCOUNT CONTINUOUSLY….. PLEASE REFUND MY MONEY AS SOON AS POSSIBLE….. CTRAZORPAY AUTO DEBITED MY MONEY FROM MY BANK ACCOUNT CTRAZORPAY HAS DEDUCTED MY MONEY Rupees 295/- FROM MY BANK ACCOUNT CONTINUOUSLY….. PLEASE REFUND MY MONEY AS SOON AS POSSIBLE….. CTRAZORPAY AUTO DEBITED MY MONEY FROM […]

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Complicated Letters and Words in Bank Statements.

Name of Complainant Pareshbhai P Shah
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Bank Statement contains very complicated Letters and Words that a common man can not understand. This happens very frequently. Hence, even being a customer, we do not get the acceptable details of entries in our own account. Complicated Letters and Words in Bank Statements. was last modified: September 5th, 2024 by Consumer Court

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CIBIL score enquiry details

Name of Complainant resika renganadh
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My credit score enquiry details fake.poonafin finance no loan apply but . Three times applying seen in enquiry details CIBIL score enquiry details was last modified: September 5th, 2024 by Consumer Court

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Candy cash loan paid

Name of Complainant Selvi alias arokia sagayaselvi
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In candy cash loan taken 2200 but they are bought in upid candy cash 1800 two time I paid they are torcher to me so please help me they have photos and relative contact number contact so black mailing me. Candy cash loan paid was last modified: September 5th, 2024 by Consumer Court

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An amount of 295 deducted from iob bank account

Name of Complainant Parul
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently on 1 September 2024 i got a msg around 11:45 pm that an amount of 295 rupees is deducted from my iob bank account, when i haven’t done any transaction. No explanation from the bank for what purpose the amount was deducted . I want my money back. An amount of 295 deducted from […]

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