Complaints Regarding Banking

Wrong upi transaction request charge back

Name of Complainant Pradip das
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unfortunately I have done wrong upi transaction .. i have complain in Paytm payment Bank … 45 days ago…. But Paytm bank .. unable to provide chanrge back..they told beneficiary declined charge back Wrong upi transaction request charge back was last modified: August 27th, 2022 by Consumer Court

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Aeronpay fraud

Name of Complainant Sunil
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have added 2500 to aeronpay wallet but request to do upi to other bank account or service for active time out error but payment is not going through customer support is not responding Aeronpay fraud was last modified: August 27th, 2022 by Consumer Court

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SBI credit card account closed

Name of Complainant Sudip Das
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, Day by day card closed request pending, all documents submitted but SBI card not closed this matter SBI credit card account closed was last modified: August 27th, 2022 by Consumer Court

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Account se paisa unauthorised katne ke sandhrbh me

Name of Complainant Manish Yadav
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

3 time debit hua account se paisa 570 rs 16.07.2022 20.07.2022 17.08.2022 My account number is 20376953570 Ifsc code – SBIN0002537 STATE BANK OF INDIA Account se paisa unauthorised katne ke sandhrbh me was last modified: August 27th, 2022 by Consumer Court

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Fraud loan issue by jalan chemical

Name of Complainant Jitesh Goyal
Date of ComplaintAugust 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had check my cibil site and found that jalan chemical industries Ltd had issues loan to unknown person Without verification only on behalf of addhar copy Which is effecting my cibil score Fraud loan issue by jalan chemical was last modified: August 27th, 2022 by Consumer Court

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That is fraud app

Name of Complainant Mehul Gandhi
Date of ComplaintAugust 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The are connected me on what’s app and say pay 1350 rupees and amount will credit in your account in 10 to 15 minutes whe I pay amount 1350 rupees then the say pay amount of 4500 for prossing charg whe I say by roul is passesing fee amount is cut in loan amount the […]

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Threatening call from loan app

Name of Complainant Rathore
Date of ComplaintAugust 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Promptin loan application They are fraud and asking to pay more amount They are using individual numbers and account number to repay Threatening call from loan app was last modified: August 27th, 2022 by Consumer Court

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Slice harassment

Name of Complainant Manish jha
Date of ComplaintAugust 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I unable to make slice payment and they are harassing me . I told them i will pay when i have money but they still call me and using slang words during call Slice harassment was last modified: August 27th, 2022 by Consumer Court

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Bajaj finserve direct limited requested amount of 699/_ through razorpay link

Name of Complainant Deepak tyagi
Date of ComplaintAugust 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a Payment Remainder from BAJAJ FINSERV DIRECT LIMITED has Requested a Payment of INR 699.00. You can Pay Through this Link: Https://rzp.io/i/GcBoWaaB – Razorpay I had been receiving this kind of sms for the last 4-5 days. Bajaj finserve direct limited requested amount of 699/_ through razorpay link was last modified: August 27th, […]

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