Complaints Regarding Banking

Paytm Payments Bank not closing my Savings Bank account

Name of Complainant Raksha
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Greetings, I have been facing issues with paytm payments bank from 4 days. I have requested them multiple times to close my savings bank account and each of their reply takes 1 day. They keep asking for the reason for me to close my account to which i reply “I do not want to reveal […]

Read More...

loan apps

Name of Complainant durgaprasad Purushottam Mantri
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i took loan amount of rupees 9000 and i am not repay due to my financial situation my age just 21 and how can i manage it and and now they are blackmailing me and my contacts and tell to my contacts that I not able to pay thier loan now they are blackmailing me […]

Read More...

DOA CASH FRAUD

Name of Complainant Amit Bhusari
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Have just filled my details to check eligibility and company directly transfered 3300 r in my account 6908.. and now they are claiming 6000 rs in 6 days from me. I emailed them before tansfer of amount but i got no replay from them.. also there is no. Option of deleting personal detials Plz […]

Read More...

Disturbance call thrice a day

Name of Complainant Vaibhav Jain
Date of ComplaintMay 7, 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 and they are calling me to increase the limit of my pre approved Loan amount but i told that I don’t need loan and don’t need any limit they call me thrice a day every day they call me and disturbs me I need DND from MPocket Disturbance call […]

Read More...

Paytm doing fraud

Name of Complainant Parveen Kumar Garg
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received payment on my edc machine on 23/04/22 Rs 7500+100+5=7605 On 24/04/22 Rs 485 Total amount is Rs 8090. I raised complaint in Paytm many but no response. Paytm doing fraud was last modified: May 7th, 2022 by Consumer Court

Read More...

Rupee park fraud

Name of Complainant Darsh patel
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupee park is the application based on loan…its saying that I given loan for 364 days,than suddenly they distribute the amount and changed it to the 1 week time period….this is not right way,Nd than they threaten me nd ask me for more money,that I already paid up…they are totally unofficial person,talk in bihari…so plz […]

Read More...

Deposit related

Name of Complainant Abhishek mistri
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have transferred 1xbet account 300 rupees by phon pay transaction id is T2205041204079252347722 And phon number is 74860 79901 but not received any money. i have write a mail more times but did not answer me properly. So pls help me in this case Deposit related was last modified: May 7th, 2022 by Consumer […]

Read More...

Raw loan app fraud

Name of Complainant Prabhakar Tonage
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is regarding RawLoan app, I have updated all my details just to check the eligibility but without my knowledge or information they directly credited the amount of 3850 into my bank account and Iam not aware of this . Suddenly after 5 days they messaged me to repay the amount . They were continuously […]

Read More...

Raw loan

Name of Complainant Shweta singh
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir raw loan par maine bas apni eligibility check kari thi. Bina meri bank details liye inhone mere account mein paise kaise jama kar diye. Aur ab 3850 ki jagah 7000 rs. Maang rahe hain …ye harass kar rahe hain…plz jaldi kuch kariye Raw loan was last modified: May 7th, 2022 by Consumer Court

Read More...

Loan recovery agent harassment

Name of Complainant Jerkin
Date of ComplaintMay 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve took loan from the app Payme India for the sanctioned amount of rs1100 Ive received only rs832, its been almost a month I can’t able to pay on time i even mailed to the company. But for few days I’m receiving calls from 7303573443 20-30times perday and they were behaving rudely and they took […]

Read More...