Complaints Regarding Banking

Wealth snap application fraud

Name of Complainant Ashish Kumar Singh
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When using Facebook I clicked wealth snap advertisement and after giving some details they disbursed a small amount without my permission and when I check they are asking triple the amount so please take some action for these fake people’s making money by harassing people’s. Wealth snap application fraud was last modified: August 5th, 2024 […]

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Rs. 295 debited in IOB for debit card

Name of Complainant Selvi
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I’m actually not having the debit card but my account has been deducted with Rs. 295. May I know why this new charge? I want my amount back. Rs. 295 debited in IOB for debit card was last modified: August 5th, 2024 by Consumer Court

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Payment Successful from my end but Mobikwik sent amount in others account

Name of Complainant Akash Pawashe
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made RS 24081 credit card bill payment using Mobikwik UPI app the credit card last 2 digit was 4044 and Mobikwik send these amount in other ICICI bank account which last 4 digits are 7977 and now they are deniend for refund Payment Successful from my end but Mobikwik sent amount in others account […]

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Online loan apps torture

Name of Complainant Bharth
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have taken loan from apps, lending bharat, Paisa in time, due to financial problem i didn’t made my payment on time, but these people Blok mailing and contracted my working office colligue contacts even I didn’t provide there contact numbers but how they got don’t know, and even mid night also they are […]

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My account debited by 4000RS this UPI IDEuronetg/icic/euronetgpa/upi but my account debited Euronetg/icic/euronetgpa/upi was last

Name of Complainant Rekha chauhan
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account debited by 4000 rs this UPI IDEuronetg/icic/euronetgpa/upi but i did not do it and it autodebited started from 250 then 100 then 80 then 1000 snd i do not know how this amount was getting deducted from my account withourlt me entering the password or anything Euronetg/icic/euronetgpa/upi was last My account debited by […]

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Loan repayment

Name of Complainant Karthick
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupeeredee team is harassing so much by calls, messages, mails and WhatsApp messages for repayment. I have loss my business and I have no other source of income to pay the loan amount now. I am a physically handicapped person. I ws sent so many mails for provide some extra days to repay the loan […]

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Loan

Name of Complainant Udhav bhise
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t Applied for the loan but in my cibil it is showing as i took loan from them And now i got amount of 8390 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ( MOBIKWIK) i didn’t applied any loan from them. So please strict action on them and please update my cibil as well. Because of […]

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