Complaints Regarding Banking

ऑटो मेटिक डेबिट मनी

Name of Complainant Vikram
Date of ComplaintJuly 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

बिना जानकारी के डेबिट हुए कैश ना जानकारी ना मैसेज ना चेतावनी ऑटो मेटिक डेबिट मनी was last modified: July 19th, 2022 by Consumer Court

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Fraud through internet

Name of Complainant Keshav Sharma
Date of ComplaintJuly 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

महोदय, में केशव शर्मा, ने दिनांक १२ जून २०२२ को पेटीएम द्वारा (ट्रांजेक्शन संख्या 216364112319 दिनांक १२ जून २०२२ ) श्री रविकांत कुमार (जो अपने आपको मार्को ट्रेवल्स का ऑनर बताते है) को ऑनलाइन गाड़ी की बुकिंग हेतु राशि ११००/– (मेरे पेटीएम 8755809619 द्वारा) देय की गई थी। महोदय यह राशि रक्सौल, बिहार से काठमांडू, […]

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Loan has not disbursed

Name of Complainant Vijaya lakshmi
Date of ComplaintJuly 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Has i was in need of money i have seen add in mobile and applied for loan. Loan has been approved but after that they for processing fee of 2500 and then asked for bank verification the amount 10000 i paid them after asking for refund they again asked for payment of 4200 for labour […]

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Credited money in my account from an unknown source

Name of Complainant sanidhya jaiswal
Date of ComplaintJuly 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of 9000 is credited in my account without my consent, Amount received from star impex details of which i attached here for reference.The amount is save in my account please send back amount to star impex,block it to access it.it seems like a Fraud of loan credited and will debit a large amout […]

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suit filed, wilful, default, written off, settled

Name of Complainant Savin Lulekar
Date of ComplaintJuly 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I’ve paid all the dues of paytm post paid, But still the paytm company (lender= Aditya Birla Finance) submit the remark of suit filed, wilful, default, written off, settled in my cibil report. Kindly request you to convey my issue with the paytm company. Thank you, suit filed, wilful, default, written off, settled […]

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I didn’t get that product

Name of Complainant Arunkumar
Date of ComplaintJuly 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was purchase onlind shopping order but in this company don’t give cash on delivery options so i will pay amount on upi via amount will be detect buy i don’t getting a product I didn’t get that product was last modified: July 19th, 2022 by Consumer Court

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Unsolicited loan enquiry

Name of Complainant Murugappan M
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Found an unsolicited hard enquiry by CHAIRIDSPL on my credit report. This seems to be indicating a loan that I never applied for, hence impacting my overall credit score negatively. Unsolicited loan enquiry was last modified: July 18th, 2022 by Consumer Court

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Cyber fraud

Name of Complainant Pawan saini
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Disbursed the 7k money with out my consent and harassing by many call to pay high interest on loan. I have allready paid rs7800. Still they have calling many time my contect person and threat him for repay the loan. Kindly sort out this and free from credit box cheaters. Cyber fraud was last modified: […]

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Google Pay Transaction Failed amount Debit from my Account No refund came

Name of Complainant Aswin SS
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Self Aswin One of My transactions Failed on the 11th of July to the merchant amt 5000, Amount debited from My account and now it 7 to 8 days no refund came. when I contact Gpay customer service they are not giving any answer. Google Pay Transaction Failed amount Debit from my Account No […]

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