Complaints Regarding Banking

Unauthorised transaction from Axis bank

Name of Complainant Manoj Kumar Agarwal
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Suddenly my account is Debited by 16000 rupees with a msg 2 times Debit INR 9000 A/c no. XXX989695 25-01-2022 And Another One March 2022 I Am asking many time they only say balance maintenance charges , i am told him to detailing the amount but they not provide my till now ( January To […]

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Loan Scam

Name of Complainant B B
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Texting me on whatsapp continously with different number even, i have reported & blocked the phone number. I never took any financial assistance from them or never heard of them, but still texting me to repay the loan. It’s probably a scam. Loan Scam was last modified: August 2nd, 2022 by Consumer Court

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FRAUD

Name of Complainant SADDAM HUSAIN
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIR HUM NE SIMPLE ADHAR AND PAN CARD DALA THA AUR PAHLA loan BINA APPLY KIYE MERE KHATA PAISA DAL DIYA GAYA 7000-REPAYMET 12821 RUPAY THA HUM NE KARJ LEKHAR USE PAY KAR DIYA FIR AAJ HUM NE SUPPORT ME JAKAR WHATSHAP AND GMAIL PER MAIL KAR DIYA THA AAJ MERE ACCOUNT PE BINA […]

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Cheque amount not received in the account

Name of Complainant Mayank Batra
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited one cheque of bank of Maharashtra so that the amount of Rs4000 can be transferred. I submitted the cheque on 7th April during pandemic. Its been more than 1 year since I deposited it. I have visited the bank several times but they always say to call on customer service, I called on […]

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I have already payed my buddy cash due but they still calling me for payment

Name of Complainant Naval Kishor Nagwanshi
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already payed my buddy cash due but they still calling me for payment. Every day they message from different number. I have already payed my buddy cash due but they still calling me for payment was last modified: August 2nd, 2022 by Consumer Court

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Not fulfilling commitments and fake commitments do for take annually charges

Name of Complainant Vishnu Kumar Dhakad
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Customer care person called to me and he told if i pay Rs. 500 for annual charges than my credit limit will received from 10000 to 50000 and daily limit is from Rs. 500 to 2500. I was uninstalled app due to bad services but as customersare person told about limit of 50000 than again […]

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harassment Using my Photos

Name of Complainant Sangeeta Singh
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied online for loan purpose on sunny cash app and I have not received any payment and they are asking from me to repay the amount and I have once paid 2700 rupee they are again asking to pay the amount with different contact number everyday. And now they are misusing my photograph […]

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Paytm settlement

Name of Complainant Kuahwah amit
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have changed my banking details with paytm on November 2021 to change my bank details. But its more than 8-9 months they haven’t updated my bank details yet. As well as they are not clearing my settlement of 1,50,500₹ from 27 july 2022. Its more than 4 days they are telling me my limit […]

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Loan Bro app Harassment

Name of Complainant Akash Kushwaha
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan bro app called me and told that they will upload my pictures if I don’t repay the loan amount although it was my last day to repay and they also said that they will put it on websites. I repaid my loan on time but that lady was blackmailing me at that time. So […]

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