Complaints Regarding Banking

Fraud loan apps

Posted on by Consumer Court
Name of Complainant Aman Singh Gusai
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi i am aman singh gusai and i have not taken, any loan i Dont know how but my documents are being missused by some loan apps now i am getting death threats and many more threats from unknown nunbers they, are saying pay amount we will call your parents friends sister brother etc they […]

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Credit card agent Sagar Pardeshi continously harassing and abusing me.

Posted on by Consumer Court
Name of Complainant Shital Gangurde
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a RBL credit card which I was used for my business purpose. I was started business in Jan 2020. And I invested 50 lac. It’s a partnership firm and I invested payment in two wheeler dealership but in March 2020 due to covid 19 our business stopped and we are facing financial problems. […]

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Paytm postpaid due not payment

Posted on by Consumer Court
Name of Complainant Indrashekhar Thakur
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, me paytm postpaid ke spend limit ko use kiya tha, air time pe pura payment nahi kar paya his Karan Mera account purntaya blocked ho gaya, ab jab full payment Karna chahta hu to payment link work nahi kar raha hai Paytm postpaid due not payment was last modified: July 13th, 2022 by Consumer […]

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A very common one – Someone tried to pay Rs. 1127 from my Flipkart Axis Bank Credit Card

Posted on by Consumer Court
Name of Complainant Soumya Mitra
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a message today in the morning. I received an OTP saying that an amount of Rs. 1127 is being spent from my Credit Card. I believe that this is a common form of Cyber Crime that this series of Card is facing. I will also contact with Axis Bank Customer Care number to […]

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Related to Refund Issue

Posted on by Consumer Court
Name of Complainant Pradeep Kumar
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made payment on 22th june on zomato platform which is Trans Id T2206221917329236612185 and UTR- 217351179257 amount of 995 Rs. which was successfully transfered into your account but your app was showing me payment failed and refund promised within 4 working days but still I am not get. so kindly refund my payment . […]

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Payment done but merchant not receive

Posted on by Consumer Court
Name of Complainant Shubham Sharma
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/mam My Name is shubham sharma.I did my recharge on 28th May at around 9:00 pm and payment was also done.and when i checked my phone in the morning my recharge was not showing so i called on airtel customer then they are saying that in their server no transaction is showing.So I talked […]

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IVL finance

Posted on by Consumer Court
Name of Complainant Marshal Majan
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loans and they asked me to repay after several months and I have related it since it was small amount. Now my credit score is impacted not even able to do anything IVL finance was last modified: July 13th, 2022 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Samit Sengupta
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking how much credit available from me… but they transferred Rs.9000/- without my consent. I don’t required this amount.. even I mailed them to withdraw the same but no response moreover the given number also a fake number. Fake loan was last modified: July 13th, 2022 by Consumer Court

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Amount charged by SBI Credit Card by means of fraud

Posted on by Consumer Court
Name of Complainant Sk Alfaz Firdous
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 9th July 2022 my avaialable credit limit in my SBI credit card was around Rs. 954 but suddenly it became around minus Rs. 10,000/-. Due to this reason SBI Credit Card has charged me an overlimit fee plus GST. Amount charged by SBI Credit Card by means of fraud was last modified: July 13th, […]

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