Complaints Regarding Banking

Google pay is fraud

Name of Complainant SHIVAM KUMAR SINHA
Date of ComplaintFebruary 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Referal reward did not credited in my account since last month they said you have to add a new bank account I had already added the new bank account but Google pay did not credited the cashback in my account for a referal reward I had spended 2-2 hours in convencing the other person to […]

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Unknown debit transactions in my SBI account.

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

A sum of Rs 37270 has been debited in fragments from my SBI account by transfer to Gerena by EURONET. My son has been making in game purchases unknown to my knowledge. Please look into the matter so that I can get a refund of the account. Unknown debit transactions in my SBI account. was […]

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My amount debited form OTHPG

Name of Complainant Sam Kishan K
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a account holder of SBI and last 11th Feb 2022 my account balance Rs.2210.02 debited from (‘OTHPG 668852 Madras Mumbai’) so, kindly help to refund my amount.. Thank you. My amount debited form OTHPG was last modified: February 27th, 2022 by Consumer Court

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I had completed my loan but dhani debit my amount monthly Rs 590

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

I bought personal loan from dhani I have paid 5 months crtly one month I had pay amount lately but I had pay the fine charges Rs 472 but dhani loans debit amount month wise in my account I had completed my loan but dhani debit my amount monthly Rs 590 was last modified: February […]

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I have apply a loan of cash star app but my status is successful but amount has not credited in my account

Name of Complainant 9582225861
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have apply for a loan of cash star app loan app and my status is successful but amount cannot be credited in my account I have apply a loan of cash star app but my status is successful but amount has not credited in my account was last modified: February 27th, 2022 by Consumer […]

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LOAN

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

My name is Anil Kumar, in my credit report, arthimpact digital loans private limited is showing a loan of Rs 500 from 553 days, while I have not taken loan from them and secondly till date I have not received any call for payment nor any payment reminder. I can’t get in touch with them […]

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Online loan scam KOKO

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

Recently I have checked my eligibility to take online loan in one of the online loan app named Koko loans , But I didn’t take any loan from them , after couple of weeks all my freinds are getting messages from some one claiming that they are collection department of koko and I have taken […]

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