Complaints Regarding Banking

Dhani Card – Unauthorised Transaction

Name of Complainant mohammed
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have a dhani onefreedom card on 14th april 2022, my card was blocked citing unauthorised transaction and i was asked to clear all dues to unblock the card (dues which i’m to pay over a period of 3 months in equated installments) i was informed that i used PAYTM to make a transaction, which […]

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Loan Regarding

Name of Complainant SHAILESH SINGH
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken loan I am getting harassment messages and whatsapp 【CashRupee】Hello, your loan is due today. Please pay back the loan today. Otherwise, we will sanction you by legal means. And your family and friends will be notified. If you don’t want to affect your credit, please pay off the loan today, thank […]

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Galaxy card

Name of Complainant Avik nag
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid my all dues previous month but still they are harassment me….aalso my contact list …… I clear all dues but still they are called for payment. Galaxy card was last modified: April 27th, 2022 by Consumer Court

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Discover loan app (volcano loan) making fraud and blackmail

Name of Complainant Bahubali jain
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I were just checking some apps for loan in that I filled my detail over discover loan app after submitting my detail they credited 2320 rs in my account without my approval and in app it showing 4000 due and I have to pay in 6 day it means almost 100% Intrest in 6 days. […]

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I tried for withdrawal of 7-8000 rupees but I haven’t received yet

Name of Complainant Priyanshu
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, its been more than10 days , I tried for a withdrawal of 7-8000 but I haven’t received yet in an app named “victory time”. (Its an colour prediction game app.) They also banned my account and I am unable to login to my account. I tried for withdrawal of 7-8000 rupees but I […]

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Complaint against SBI credit card

Name of Complainant Shivani Sharma
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi 1. SBI Credit card has generated the excess bill that i never used. 2. SBI Credit card has not refunded my amount that i paid excess against the last bill that should be settled in this month statement. 3. SBI Card does not adjust the EMI’s amount that i paid already against no any […]

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