Complaints Regarding Banking

Lazypay debited amount my account without prior information and they charged too much interest and late fee

Name of Complainant Udaya Lakshmi
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have used lazypay amount because of corona situations I didn’t pay for that for 2942 rs they have debited 10515rs unethically so please refund my amount it is my children school fee purpose I have kept in account Lazypay debited amount my account without prior information and they charged too much interest and late […]

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Money is settling in my account from months

Name of Complainant Ayush Gupta
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are 5 transactions done by customers and they haven’t settled in my account. I am calling and requesting them from months but they are not sending. Money is settling in my account from months was last modified: September 3rd, 2022 by Consumer Court

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Threatening Calls to pay Amount not used by IndusIndBank

Name of Complainant vamsi
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i am using IndusInd CreditCard and the bank is asking me to make payment to amount not used by me. Reward points accumulated not being adjusted to outstanding amount as promised, An Amount of Rs.5000 charged as joining fee with a promise of giving it back is not done Now bank is sending Threatening messages […]

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Cyber crime online treading mallcon88

Name of Complainant Boopathi
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Greetings . Cyber crime online treading, please put him an Jail and support me in refound the amount . I have received message from him for work from home .. Longing used 100Rs if put this will get 20% commection , i have received amount . After that asking task 2 approval received 1000Rs ,in […]

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Superpeso loan application scam.

Name of Complainant Saleem Pasha Shamsudeen
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This application has been sending me messages stating that I have take loan. And sending me whatsapp messages…. When i call on the whatsapp number it’s not getting connected. When call through normal number… Someone else picks up the call saying that they have no knowledge about this. This what the whatsapp message says… Your […]

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Ippopay private limited

Name of Complainant Kuldeep paliwal
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir My name is kuldeep .I had contacted a complaint regarding ippopay.Told him that by becoming a customer game, he is fraud with people other than me. Mailed him many times, messaged him on WhatsApp.ippopay supported his party by ignoring my words.We also gave them proof on the mail that the captain has been […]

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Personal loan fraud

Name of Complainant Mariappan
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was searching for a personal on Google it suggt some loan app true loan then I will fill up and my check my eligibility . It’s shows 100000 then its ask to sign up then i click the sign up button. Its says loan submitted successfully. Every 10th of month due will deduct automatically […]

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