Complaints Regarding Banking

not enquiry

Name of Complainant YOGESH JADHAV
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my cibil there is chairidspl enquiry but I’m not enquiry about that even I’m not applying any loan then why this is showing in my cibil CHAIRIDSPL was last modified: July 26, 2022 by Consumer Court not enquiry was last modified: July 30th, 2022 by Consumer Court

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Harassment by A k loan app

Name of Complainant Aamna
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A k loan app is harassing me by giving threats…. They firstly credited the amount with high rate of interest inspite of that I paid them with their interest and now they again credit 2900 in my account and on the same day I paid them back that amount and now they are demanding for […]

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Wrongly calling and harassing for unpaid loan.

Name of Complainant Prateek Nagras
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My relatives were getting fraud calls saying that I had taken a loan of INR 15,000 from them in February and had not repaid. They had Illegal Access to all my contacts and they called my relatives from it and told them that I had verified their numbers as reference contacts which was completely untrue. […]

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Fake transaction

Name of Complainant Syed imran hussain
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received an amount 2464 from account no. 3199414044305 hdfc bank IFSC code HDFC0000240 as neft to my sbi account on 26th July 2022 neft N207222051805086 HDB DISB A/C MUM. Fake transaction was last modified: July 30th, 2022 by Consumer Court

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Rupeeway pocket borrow loan

Name of Complainant Lakhwinder singh
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan of 2400 for which they are asking for 4100 in 6 days.i told I am not well ,so they called my relatives n said he is fraud n used abusive language to my relatives. Pls look into this matter . Rupeeway pocket borrow loan was last modified: July 30th, 2022 by […]

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Unauthorised Amount deducted from my father Saving A/c

Name of Complainant A Biswajit Gupta
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I A Biswajit Gupta , My father name : A Birender ku Gupta , Father has a/c in UNION BANK . Unknowingly 11th july 2022 rupees of 530 got deducted from my father union bank A/c and it’s reflect on bank statement as a (Ibibo web Pvt Ltd. ) Again on 22nd july 2022 two […]

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Daisy cash executive pinged and asked required loan

Name of Complainant Bhuwan Singh Chandel
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team One of the executive from Daisy cash pinged me and asked do you require loan I was in need of loan I said yes She send me link and asked to download the application, I did the same they took access of all the contacts, image and messages then she vanished I guess […]

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Complaint purchased four railway tickets through paytm and later canceled-railyatri informed that they credited the refund amounts to paytm-but inturn paytm failed to credit the amount to my bank account-paytm customer service not responded so far -request to take necessary action and get credit the above amounts

Name of Complainant C V RAMANA MURTY
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir,I purchased four railway tickets vide no PNR 4850385935 2 PNR 6302599602 on08/05/22 and 3. PNR 4130890195 4.PNR 6403158199 on 17/05/22 through my paytm id. Later those tickets were canceled on18/19-05-22.The refund amounts total rs2525 not being credited in my bank account. When I contacted railyatri they informed me that they credited the refund amounts […]

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Busay cash fraud

Name of Complainant Ashish
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i have take a loan .. they called me and harassing me using abusive language… The accesed by contacts and told me if i ll not pay the will send Nodes to my contacts. Busay cash fraud was last modified: July 29th, 2022 by Consumer Court

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Daisy cash executive pinged and asked required loan

Name of Complainant Bhuwan Singh Chandel
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team One of the executive from Daisy cash pinged me and asked do you require loan I was in need of loan I said yes She send me link and asked to download the application, I did the same they took access of all the contacts, image and messages then she vanished I guess […]

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