Complaints Regarding Banking

Cheaters Handyloan Blackmailing

Posted on by Consumer Court
Name of Complainant Mehul kashyap
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is an app on google play store Named handy loan, they do provide finance for 7 days and charge approx 70%. Today is my due date since more they stareted sending me node pics and started harassing me I paid them full amount and but they have all my contacts with them they have […]

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Which loan i have taken i paid again they credit loan amount

Posted on by Consumer Court
Name of Complainant Kavya Nayak
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

What is wrong with the team .. really I’m not understanding … Which laon i have applied i have paid complete loan .. before that i said i want to close account no need loan and i paid everthing .sent lot mails none of them called or reached to me .again they loan started and […]

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Paytm Postpaid fraudulent transactions

Posted on by Consumer Court
Name of Complainant PACHA KIRAN kumar
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is Kiran Kumar Pacha here . On August 4th at 7:02 PM on my Paytm Account Fraud Transactions happened in the postpaid. He had my OTP with him, i don’t know how he got my OTP for the fraud translation rupees worth 39,999 rupees bearing transaction number and order id: 420889258, please cancel that […]

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SK LOAN APP Harassing me

Posted on by Consumer Court
Name of Complainant Shyamal Das
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not apply any loan from this app. But when i open this app it shows 8000 rupees loan amount payment due. They send in my account 4800 rupees, which i return pay same day by their upi address. Now they show me 8000 rupees have to pay in their app. Please help me […]

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Cheating of Paytm postpaid

Posted on by Consumer Court
Name of Complainant Girja
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As reference to the below attachment I Girja would like to inform you that on 14.07.22 I did a Paytm postpaid transaction to a number i.e 8696794919 of Rs. 4000 which was deducted to my Paytm postpaid account but the receiver didn’t get the amount. The above matter has been raised in front of the […]

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Complaint about Cyber cheating

Posted on by Consumer Court
Name of Complainant B Narasimhamurthy
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They have taken my all dacuments and not giving loan in Mpocet online loan company and not receive castemer cere my namber Complaint about Cyber cheating was last modified: August 7th, 2022 by Consumer Court

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Transaction done of rs.1286/- failed but not reversed to me and merchant clovia also did not received..paytm postpaid did not refund my money

Posted on by Consumer Court
Name of Complainant KHUSHBU
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done transaction dated 29th July to Clovia at 3:20 pm. Rs. 1286/- this payment not credited to clovia but debited from paytm postpaid bal. also not reversed back to me. i dont know where is this payment. pls refund my amount Transaction done of rs.1286/- failed but not reversed to me and merchant […]

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kotak mahindra credit card department recovery team.

Posted on by Consumer Court
Name of Complainant Aftab Qureshi
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a credit card amount due with them, I asked for time instead a women calls and abuses my family. Her senior only tells her to do that. kotak mahindra credit card department recovery team. was last modified: August 7th, 2022 by Consumer Court

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SBI Banking service

Posted on by Consumer Court
Name of Complainant Rubeena Hasan
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I have deposited a cheque in SBI bank with in the validity period of three months, It was deposited at the end moment as the issuer of cheque repeatedly requested me to deposit few days later but due to the banking service my cheque got stale. I made a complaint to SBI bank […]

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I’m using fi money they blocked my account in my account there is a 2lakh rs

Posted on by Consumer Court
Name of Complainant Sandhya Acharya
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are not responding and not opening my account I’m using fi money they blocked my account in my account there is a 2lakh rs was last modified: August 7th, 2022 by Consumer Court

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