Complaints Regarding Banking

Regarding money deduction but transaction failed

Name of Complainant Tulika Nagesh
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam I submitted ph.d tuition fee (Rs 8250) through Sub Paisa using payment mode through UPI from Google pay on 31/7/24 to educationsp@barodampay from upi I’d tullika.nagesh03@okhdfcbank.The UPI transaction ID is 421335403236. Google transaction ID is CICAgLDuw6iBQA. An amount of Rs. 8250 has been deducted from my account but the transaction failed. Kindly refund […]

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Wrong overdue update

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

A personal loan in Muthootnan is showing overdue of 368 days in my credit report. The outstanding balance in 0 but overdue amount is showing as 2 rupees but I can’t find any way to pay that amount. It’s badly impacting my Cibil score Wrong overdue update was last modified: August 5th, 2024 by Consumer […]

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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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