Complaints Regarding Banking

BAJAJ FINSERV DIRECT LIMITED has requested payment via Razorpay

Posted on by Consumer Court
Name of Complainant Rukman
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Frequently I am getting this message from Razorpay “Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 599.00. You can pay through this link: https://rzp.io/i/QjjQn1Ia – Razorpay ” I do not know why they are asking for the payments, where I do not have to pay anything. There is no brief why and what […]

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Refund

Posted on by Consumer Court
Name of Complainant Kamal Deep
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Good morning sir/Madam This is my I’d number- 11443822 My contact number 8368806571 Sir yesterday I am 2 time add balance 2 time cut my balance by bank account but I am not receiv the balance in my wolet please chack the details Fist time 3000 2nd time 1000 Total 4000 Refund was last modified: […]

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Threat message for loan repayment from Fake app

Posted on by Consumer Court
Name of Complainant Shankar C
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken loan from Saxony technologies pvt ltd. Im getting continuous message by sms and whatsapp for repayment of loan. They are threatening, that my family will suffer. Threat message for loan repayment from Fake app was last modified: September 14th, 2022 by Consumer Court

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Request for credit card cancellation not complete

Posted on by Consumer Court
Name of Complainant K Vinod Kumar
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was offered Credit card by Standard Chartered,submitted my personal information like payslip, address proof and done with KYC too but bank has never sent me a card. Raised concern on phonebanking and on emails but there is absolutely no update. At the end I requested to cancel my card and unlist my details , […]

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I got a WhatsApp message saying that I should return a loan today, but the thing is I never took any loan.

Posted on by Consumer Court
Name of Complainant JAINUDDIN NAWAZ
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received many messages from yescash through whatsapp, Number is (+919382657206. I haven’t taken any loan from this company. Please take action against this company as soon as possible. Thank you I got a WhatsApp message saying that I should return a loan today, but the thing is I never took any loan. was […]

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Banking Fraud

Posted on by Consumer Court
Name of Complainant Rishi
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message that i received a amount of Rs.1540.00 in my bank account by pall enterprises. I don’t want this money. I don’t apply for any money. They send me money forcefully. Daily Loan App is a fraud app. Banking Fraud was last modified: September 14th, 2022 by Consumer Court

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Loan paid fraud app

Posted on by Consumer Court
Name of Complainant Shoaib
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is shoaib i had recieving continuously messages as i have took loan from this app. If i don’t pay then they will trouble my family .. i got worried and paid but I didn’t do any transaction with that company Loan paid fraud app was last modified: September 14th, 2022 by Consumer Court

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Amount credited to my account without any knowledge about it

Posted on by Consumer Court
Name of Complainant Subramanyam
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pall Enterprises have sent me 4600 to my account without any conversation between me and them happened before. I don’t want the amount. Amount credited to my account without any knowledge about it was last modified: September 14th, 2022 by Consumer Court

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Threat

Posted on by Consumer Court
Name of Complainant Shivangi duggal
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Threatening to repay loan I did not take it they transferred it now demanding full amount Threat was last modified: September 14th, 2022 by Consumer Court

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