Complaints Regarding Banking

Aplication showing successful but money not credited

Name of Complainant Amiya Ranjan Paikaray
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dt 6 June 2022 ko mene cash advanced app se lon Lia tha lekin unke application me money successful lekh raha he lekin mere pass Nehi Aya mene bank accounts check Kiya usme bhi sanction Nehi he Recovery Wale ne paresan karke rakha he sir plz help me Aplication showing successful but money not credited […]

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Last few months I can’t use wallet and to self option in paytm.

Name of Complainant Ajul Raj
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last few months I can’t use wallet and to self option in paytm. And tried to contact paytm through chat and call , it’s wasting my time and money.. Last few months I can’t use wallet and to self option in paytm. was last modified: June 11th, 2022 by Consumer Court

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Fake loan

Name of Complainant Charan
Date of ComplaintJune 11, 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 loan but I am getting msgs like these The lawyer, Mr. Ashok Narwat, has been appointed to file an authorization/non-performance complaint case against you in Gurgaon, Haryana. This may result in two years’ imprisonment or double fines or both because you fail to clear your dues. Cash credit loan for […]

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play store application scams

Name of Complainant YUNUS N A
Date of ComplaintJune 11, 2022
Name(s) of companies complained against , , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

some application in google play store giving loans.if we downloading the application they hacked mobile and threttening somuch.they sending bad pictures to my all contacts and they asking money play store application scams was last modified: June 11th, 2022 by Consumer Court

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Transaction is successful but money not received

Name of Complainant Ramit Ghosh
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The sender has debited the money via Phonepe but the amount has failed to reach the reciever although the transaction is successful Transaction is successful but money not received was last modified: June 11th, 2022 by Consumer Court

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IVL Finance Limited Loan Fraud

Name of Complainant Indrayani Uday Shirwatkar
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/ mam, Mene aaj tak IVL Finance Limited se kisi tarah ka Loan Nahi liya hai. Mujhe iske baare me paytm credit score se pata chala jab mene apna credit score check kiya. Tabhi mene dekha ki mene unke yaha se Rs. 10,000/- liye hai, jo ki mene kabhi liye bhi nahi Mujhe iss […]

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Unauthorised transaction by ECOM PUR/HEALTHY.ONLIN/SHERIDAN/100622/0 of Rs.7267 and Rs.80

Name of Complainant Hari Prasad
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my axis bank A/c account there is a unauthorised transactions of Rs.7267 on 10-06-2022 and Rs 80 on 03-06-2022 by ECOM PUR/HEALTHY.ONLIN/SHERIDAN/100622/0.(without my permission) Kindly look for it. Unauthorised transaction by ECOM PUR/HEALTHY.ONLIN/SHERIDAN/100622/0 of Rs.7267 and Rs.80 was last modified: June 11th, 2022 by Consumer Court

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