Complaints Regarding Banking

I have paid all payments but show my cibil report

Posted on by Consumer Court
Name of Complainant sharad ramnath sushe
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have using dhani freedom card January months.and pay all payments and deactivate card last week cheak my cibil report show me outstanding amounts my cibil report i have attached to the photo copy. I have paid all payments but show my cibil report was last modified: July 27th, 2022 by Consumer Court

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My payment was done but my money was not credited to the recipient account so please give me my money back

Posted on by Consumer Court
Name of Complainant DEBANJAN SINGHA
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My payment was done but my money was not credited to the recipient account so please give me my money back as soon as possible and also very bad customer service many time we try to connect to the customer care but not responding. My payment was done but my money was not credited to […]

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Dhani APP

Posted on by Consumer Court
Name of Complainant Abhijit M Pawar
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any loan from Dhani nor installed any app or done transaction of any loan of dhani,but in my cibil score it is showing loan & default of loan not paid,you can check my entire history of loan taken & paid within time in cibil sheet,due to this dhani loan my cibil […]

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I HAVE SUBMIT MY KYC DOCUMENT BUT NOT APPROVED

Posted on by Consumer Court
Name of Complainant PRASUN CHAKRABORTY
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE SUBMIT MY KYC DOCUMENT MANY TIMES. BUT EVEN NOW MY CARD HAS BEEN BLOCKED.WHAT IA MA DO? I HAVE SUBMIT MY KYC DOCUMENT BUT NOT APPROVED was last modified: July 27th, 2022 by Consumer Court

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Charging heavy Interest/Application charges

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Rupeeway was charging more than 40% charges on loans . For ex I got 5500 loan sanctioned but I received 3300 that means they were changing 2700 rupees which was very high and they provide only 6 days of repayment. On the repayment day early morning it self they started threatning us. These guys […]

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a bank is blackmailing me

Posted on by Consumer Court
Name of Complainant Denise Rosenthal
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A friend opened a checking account for me we did a user name and a password,, I saw the balance $300,000..this opened in April 2022 they have never sent me my bank card,,and I have paid them over $ 7000 to make a transfer of 100,000 to my local bank,,they sent me a copy and […]

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