Complaints Regarding Banking

Paytm Payments Bank account has been blocked

Posted on by Consumer Court
Name of Complainant Vishwa Nadh
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unable to add or send amount through the Paytm payments Bank account As it showing that u r account has been blocked due to some rick policy and unable to withdraw money or send amount through the app. Kindly please help me with this problem and solve this issue… Thank you Paytm Payments Bank account […]

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Daisycash app

Posted on by Consumer Court
Name of Complainant Sandeep Banerjee
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mujko bola giya tha kya ya software install koro.. Uskay baad manay koi v loan nahi liya us app say… But o log khud paisa dal dekta hay or dugna mang karta hay… But loan lenay say terms and conditions to hona chaiya kuch v nahi hay unlogo pass.. Bar bar haresment karta hay.. Manay […]

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euronetgpay.pay@icici unauthoried debit

Posted on by Consumer Court
Name of Complainant Ajit G Kulkarni
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi , There is an unauthorized transaction done by euronetgpay.pay@icici in my account on 3rd July 2022 without my consent. Please do the needful. euronetgpay.pay@icici unauthoried debit was last modified: August 6th, 2022 by Consumer Court

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Onloan loan app

Posted on by Consumer Court
Name of Complainant Vishweshvar Joshi
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/madam, muje subhash ya magic cash koi bhi loan nhi mila lekin maine loan liya bolle meri KYC se muje black mail kar rahe aur meri photo ko chechadi kar ke viral karne ki dhanaji de rahe hai,aur gande message whatsapp dwara gheu rahe hai 5000 rupaye ki mang kr rahe hai Onloan loan app […]

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Amount debited

Posted on by Consumer Court
Name of Complainant Nandhakumar V
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i am using phone pa transection for my brother 1400 transection failed but amount debited i am phone pa help senter phone pe reply 7 working days money return bank side but amount not cridit one month Amount debited was last modified: August 6th, 2022 by Consumer Court

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Mpokket loan app

Posted on by Consumer Court
Name of Complainant Arjun raj
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I used to take loan from this app and use to pay back with the interest but last time when I took then I got to its not legal and government urges not to use them and even pay them cause of the incidents that happen in my state and all over the country at […]

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paytm and mayahero game fraud

Posted on by Consumer Court
Name of Complainant Ankur Damle
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

mayahero game is not payed me my 60000rs paytm is involved in this fraud. Bogus adds and fraud done with me. paytm is not even replying properly to my complaint. paytm and mayahero game fraud was last modified: August 6th, 2022 by Consumer Court

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About debited but not credited in merchant account

Posted on by Consumer Court
Name of Complainant Pratap Singh Karki
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made payment of RS 5000 using UPI fast through BARODA E GATEWAY but amount deducted from my bank account but not credited to merchant Account.please refund my money back to my bank account.i uploaded screenshot of payment details. About debited but not credited in merchant account was last modified: August 6th, 2022 by Consumer […]

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Fraudulent deduction of money and illegal late fees

Posted on by Consumer Court
Name of Complainant Sourabh Sidana
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Neither have I spent 240 rs. nor am I liable to pay the late fees because the transaction on which late fees has been applied was stuck in pending state due to app fault. The payment option was not being displayed for atleast a month. The amount is increasing day by day and still there […]

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Dues not updated

Posted on by Consumer Court
Name of Complainant Tarun bhardwaj
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had paid my all dhani dues 4 month ago but still dhani loan is showing active on cibil report and 3 months delay I informed dhani many times by mailing then and by call but they only said that they are working on it from last 3 month i have to suffer many losses […]

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