Complaints Regarding Banking

MONEY TRANSFERED TO MY ACCOUNT WITHOUT MY PERMISSION

Name of Complainant VINAY JAGNADE
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY BANK ACCOUNT IS CREDITED WITH 3300 RS BY PALL ENTERPRISES , I DONT WANT IT MONEY TRANSFERED TO MY ACCOUNT WITHOUT MY PERMISSION was last modified: September 13th, 2022 by Consumer Court

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I paid all bills still overdues show

Name of Complainant ZEESHAN
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I’ve paid all the dues of paytm post paid, But still the paytm company (lender= Aditya Birla Finance) submit the remark of suit filed, wilful, default, written off, settled in my cibil report. Kindly request you to convey my issue with the paytm company. Thank you, I paid all bills still overdues show […]

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Fraud banking

Name of Complainant Pooja
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have submitted my B.a. 1st year fee through online mode.But it was not received by university .In my bank statement it is a successful transaction and at university site it showed wrong merchant id. Fraud banking was last modified: September 13th, 2022 by Consumer Court

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Fraud banking

Name of Complainant Pooja
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made payment of my kurukshetra university B.a. 1st year on 10/09/2022.But after being my transaction successful fee was not paid and merchant id is showing wrong. Fraud banking was last modified: September 13th, 2022 by Consumer Court

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Never got a loan now asking to pay

Name of Complainant Tarunkumar Mishra
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never got a loan or took a loan from superpeso app now they are asking for repayment and they have multiple apps on which it shows i have taken 4000 and 10,000 respectively it’s happening my cibil score please do something Never got a loan now asking to pay was last modified: September 13th, […]

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Complaint regarding financial fraud

Name of Complainant Dinky soni
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One person has taken a amount of 70000 from me through emotional blackmailing, he told me he has no money to work and no money to eat and live, help me for sometime, he took money from me in installments like 4000, 5000, and all. Now, he is refused to pay me back my amount […]

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Misbehaviour and disrespecting women

Name of Complainant Sateesh H
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Received a call from postpe for non-payment, Postpe agent misbehaved verbally and asking for my wife’s number inspite of being told that I am in hospital from one week this is really disrespectful as that person asking my wife’s number This is not at all acceptable. However I can make a payment but what action […]

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Palk enterprise credited amount 2580 in my account without my knowledge. I didn’t confirmed or applied for any loan

Name of Complainant Lakshmi narayanan
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount if 2580 is credited to my kotak account ending with****6261 . I don’t know how to send it back. I never submitted any application or applied loan in the pall enterprise sector. I want to register because in future they should debit any money and threaten me. Palk enterprise credited amount 2580 in […]

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