Complaints Regarding Banking

Dhani scam

Posted on by Consumer Court
Name of Complainant Praveen R nair
Date of ComplaintApril 16, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I used 181 rs from dhani app to order food from Zomato ,to activate the card i was asked to pay subscription fees of 353 rs which later they said is monthly subscription fees .i called them and asked to deactivate my card and was ready to pay 181 rs which I used to order […]

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Sunshine loan

Posted on by Consumer Court
Name of Complainant Rakesh kumar
Date of ComplaintApril 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This application submit details and approve the loans without asking the persons will and sanction the amount into the customer account.without even calling and deciding the loan period.this app with the customer people running this loan app ask for double amount without even seeking permission from the customer whether he is okay with it or […]

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By mistake wrong no recharge

Posted on by Consumer Court
Name of Complainant Amit Bazzad
Date of ComplaintApril 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I recharge my no 9034871024 through Paytm but wrongly select Airtel no 7206930642 recharge done 719 in this no 7206930642. Please credit my account back By mistake wrong no recharge was last modified: April 16th, 2022 by Consumer Court

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Kotak Personal Loan / By mistake Paid Extra 52500 but Kotak Rejected Refund

Posted on by Consumer Court
Name of Complainant Obed
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have Paid Last Installment of Settlement 2 times by mistake (as 1st transaction was failed from Axis Bank so I did it again) to Kotak Bank Loan Account, But later I came to know both transaction has been completed. When I have raised a request for Refund its has been rejected without giving any […]

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Instant loan fraud

Posted on by Consumer Court
Name of Complainant Mohammed Aslam
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At the time of repayment because of their given account I was not able to transfer money because the IFSC code was blocked by RBI and my bank was declaining the transaction now recovery team sending Photoshop pictures of me and using my contact list without my permission and sending vulgour messages Instant loan fraud […]

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Paytm

Posted on by Consumer Court
Name of Complainant Amjad
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm is a cheat. They do not service any of the old customers. Custo.mer.care.help.line.num.ber… 8927796696 call center 24/7.hours No rep picks up the Phone and there is no Customer care no too. Stupid to the core Paytm was last modified: April 15th, 2022 by Consumer Court

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Koko loan

Posted on by Consumer Court
Name of Complainant Shivam Tyagi
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please ban koko loan fraud company..Google removed them in play store because they are fraud,but active in internet. I don’t taken any loans from them,but asking money,,they are blackmail with oru data and photos, they continuously messaging in WhatsApp..they using very bad words, ..they have more WhatsApp numbers..but one number they using only 2 or […]

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Refund

Posted on by Consumer Court
Name of Complainant S Venkata Nanda Kumar Reddy
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I tried to deposit Rs. 10,000/- from HDFCBANK via IMPS on 22nd mar 2022. CoinDCX rejected it. But no refund. I raised multiple CoinDCX support tickets for the issue & refund Ticket No. 1.2932604 2. 2940453 Refund was last modified: April 15th, 2022 by Consumer Court

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Harassment the reference

Posted on by Consumer Court
Name of Complainant Avinash
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t know the cm and I don’t know know who is he so please take action against this and sending ugly msg even i don’t know who is the cm Harassment the reference was last modified: April 15th, 2022 by Consumer Court

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