Complaints Regarding Banking

Harassment and misuse of data illegally

Posted on by Consumer Court
Name of Complainant Srilaxmi Tripathy
Date of ComplaintMarch 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are harassing me and calling all the contact numbers of mine and even illegally giving my data to unknown people. I am being harassed everyday by unknown people whom i dont even know. Harassment and misuse of data illegally was last modified: April 9th, 2022 by Consumer Court

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Fraud transaction Amount Rs-59983

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

Dear Sir On dated 15/03/2021 I have making a slice credit card app and I received Rs-60000 credit limit but have some error so I connect with customer care but that was froad person and froad transection done from my card for Amazon’s Boucher purchase..so kindly requested you please help me Fraud transaction Amount Rs-59983 […]

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Regarding loan which is closed on 03-03-2021

Posted on by Consumer Court
Name of Complainant Raghvendra Singh
Date of ComplaintMarch 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am facing an issue in my CIBIL report it shows that 5000 rupees loan is sanctioned from company called Arthimpact digital loan private limited which i closed in 03-03-2021. Please resolve this issue due to this my CIBIL score getting effected. Regarding loan which is closed on 03-03-2021 was last modified: April 2nd, 2022 […]

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Mpokket fraud

Posted on by Consumer Court
Name of Complainant Himanshu Dahatre
Date of ComplaintMarch 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opened account on mpocket and i have not used it i have not took any loan from this app they collected my details and their is no option to delete my account ..i have mailed them my 10-12 times still thy have not deleted my account ?? Mpokket fraud was last modified: April […]

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About higher interest and without intimation credit amt

Posted on by Consumer Court
Name of Complainant Srimanta borah
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, I would like inform you that I am down load one loan app from playstore just check it and upload my addhar and pan card and i will seen that only 7000 eligible for me for that I am delete this app and igore it but in the Evening i got my ac […]

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Amount of Rs. 1849/- debited through PASFAR Technoly Private Limited for an e-commerce consignment, however item delivery did not happen nor reversal of the amount Rs. 1849/-

Posted on by Consumer Court
Name of Complainant Taruna Kumar Pradhana
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Each time the company changes it’s name to lure public for some attractive items , however, when remittance occurs, it swindles away. Amount of Rs. 1849/- debited through PASFAR Technoly Private Limited for an e-commerce consignment, however item delivery did not happen nor reversal of the amount Rs. 1849/- was last modified: March 12th, 2022 […]

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Net banking kyc through message inr 100000 debt and frauds my account to this companies

Posted on by Consumer Court
Name of Complainant Hossain Mollah
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Net banking kyc through message i flow this step but one time my account money 100000 rupees debt my sbi account 30761923225, Ifsc SBIN0012382 TRANSFER TO INB PASFAR TECHNOLOGIES PRIVA -1042121645551551186IGANBRQGH9-4899703162090 date 25/02/2022 Net banking kyc through message inr 100000 debt and frauds my account to this companies was last modified: March 12th, 2022 by […]

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Kfc -money deducted but order not comfirmed

Posted on by Consumer Court
Name of Complainant MOHAMMED YASEEN
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had placed a order on app on 19/02/2022 12.25 pm through app, my money got deducted but my order wad not confirmed, and it’s 5 days and my money is also not refunded. Kfc -money deducted but order not comfirmed was last modified: March 12th, 2022 by Consumer Court

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