Complaints Regarding Banking

Mpokket still showing 3 loan accounts active

Posted on by Consumer Court
Name of Complainant Deepak singh
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 was taken the loan from mpokket,and i did pay it late but late with more interest. Now my cibil score is getting down because the mpokket company doesn’t closed my last 3 active loan accounts from January Mpokket still showing 3 loan accounts active was last modified: July 27th, 2022 by Consumer Court

Read More...

I have done payment through Freopay App of INR 4002 on 17/07/2022 to UPI ID billdesk@hdfcbank .com with UTR Number 219882412845,the amount has been debited from my account but not credited to benificeary Acount ( INDUSCARD)

Posted on by Consumer Court
Name of Complainant Sumit Mishra
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 done payment through Freopay App ( My Pay Later Account with RMN +91- 9827956536 of INR 4002 on 17/07/2022 to UPI ID billdesk@hdfcbank .com with UTR Number 219882412845,the amount has been debited from my account but not credited to benificeary Account ( INDUSCARD) My INDUSIND CREDIT CARD. Also I have email to my […]

Read More...

UPI payment made, the funds were deducted from bank account but amazon refused to receive those funds.

Posted on by Consumer Court
Name of Complainant Bharat Sethi
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 ordered a laptop table from amazon which got delivered on 10th of July. When I made the payment for the same, my UPI app showed the payment was successful but the delivery guy told me that he didn’t receive it. I waited for 10-15 mins but he kept on saying that he didn’t receive […]

Read More...

Rupeeway is really fake

Posted on by Consumer Court
Name of Complainant Sharath
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 want to get some money , I saw this app and gave application. After they got my bank account they disbursed 1200 by telling that its loan amount is 2000 and i should repay 2014 rupees. They didn’t gave me a due day , today morning they started to message me , when I […]

Read More...

Debit money no order delivered

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

Mane apne dost ke bacho ke liye 399+399 ke 2 raincot oder kiya phir pyment opstion chak kiya usme cason delverd ka opstion nahi tha pytm debit card ka opstion tha mane apne dost ke dabit card se pyment ker de balance bhi kat gaya mere paas oder nomber deliver date ka kuch bhi sms […]

Read More...

Raincoat

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

Mane apne dost ke bacho ke liye 399+399 ke 2 raincoat order kiya phir payment option check kiya usme cash on delivered ka option nahi tha PayTM debit card ka option tha mane apne dost ke debit card se payment ker de balance bhi kat gaya mere paas order number delivery date ka kuch bhi […]

Read More...

Fi bank account blocked with case number 1455569.

Posted on by Consumer Court
Name of Complainant Varshant Verma
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 opened fi digital account as salaried account to update in my company. And after 16-17 days once I received the June22 salary on account they blocked it and said your money is safe with us. Now they said on email that KYC was not complete and they will terminate the account in 10 days. […]

Read More...

union credit cash app

Posted on by Consumer Court
Name of Complainant S. Shirisha
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 downloaded india union credit cash app. I uploaded all documents as pan card, adhar card after they offers me 50000 loan now and i submited the application with my signature after this they asking 750 rupees for membership and they didn’t disbursement amount in my account and again they asked me to pay 2500 […]

Read More...

Loan Account Closure

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

Dear Sir / Ma’am, i have taken loan from Dhani Loan’s of 50,000 Rs and all my debt has been paid but still Loan account appears to be active. Due to this its effecting my CIBIL score. Kindly help me to close this account ASAP. Loan Account Closure was last modified: July 27th, 2022 by […]

Read More...