Complaints Regarding Banking

The simpl giving Threatening message

Name of Complainant Divyanshu
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are sending me messages of paying 193 ,rs bill ,and they giving me threatening message ,and the message is coming from rudra pratap The simpl giving Threatening message was last modified: June 24th, 2024 by Consumer Court

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Payment not credited with merchant

Name of Complainant Vishvesh Mehta
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I had deposited Rs.30,000 to this upi ID for services related to Astropay Wallet but the website has denied that they ever received the payment. Would require a charge back for the same. UPI Txn ID: 441917998135 Payment not credited with merchant was last modified: June 23rd, 2024 by Consumer Court

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Getting harassing calls from quick cash

Name of Complainant sonali galande
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Calling and asking for loan and harassing…I got amount as wll but they are sending again Getting harassing calls from quick cash was last modified: June 23rd, 2024 by Consumer Court

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Cibil not Reflected

Name of Complainant Patrick Lawrence
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took personal loan in app. Couple of Month back. I cleared all loans. But still in gpay credit check it showing need pay 15k due amount in the name of Muthoonthan. I cleared all my dues. Then I to google to get consumer care number to reach Muthoonthan rep. Then I found out this […]

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Refund of deducted money.

Name of Complainant MD KASHAN ANWAR
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In reliace smart point I did a payment from upi, my balance deducted but it was under processing. Again I tried my balance deducted and it was transferred to smart point. After sometimes the first payment was also transferred to smart point. When will I get my refund. Refund of deducted money. was last modified: […]

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Excess credit card billing

Name of Complainant Ravindra
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My credit card number : 4147524004280074. I purchased this in the month March and same month made a transaction of 34893 rs but I recieve bill for 35544 rs and due date was 2nd May. I paid full amount on 30th April. Then tebdaction done for 75000rs but bill raised for 91000rs. While checking with […]

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Fake loan taken on my account or name

Name of Complainant Ayesha Siddiqua
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from muthootnan infact nor I have ever heard this name but there is a loan taken on my name and it is effecting my CIBIL score kindly please look into it. Fake loan taken on my account or name was last modified: June 23rd, 2024 by Consumer Court

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