Complaints Regarding Banking

SUBSCRIPTION FEE

Name of Complainant ALI
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE INSTALLL A DHANI APP AS THERE WAS MARKETING ON THE COVID PERIOD TO PLAY AND EARN SO I HAVE DOWNLOADED THE APP AND ON SAME TIME I HAVE DONE KYC BECAUSE THERE ASK WITHOUT KYC THERE WILL NOT GAVE A WITHDRAWL SO WE DO KYC WITH ECS ALSO BUS KNOW FROM SOME MONTH […]

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Frauds of mpocket

Name of Complainant Albert Paul Abraham
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpocket app has all my data within in and calls all my contacts fir recovery of my loan amount ,as per rhi guide lines these apps are not registered n still they have hacked my contacts n they torture to the core to repay it ,please bab this kind of apps without my knowledge it’s […]

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धनी फ़्रौड कर रहा हैं

Name of Complainant Mohd Noman
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

जब हमलोग ने धनी इस्तेमाल करना सुरू किया था तब इन्न लोग ने बोला था की आप जितना लिमिट उसे करेंगे उस लिमिट लो ३ Emi मे देना होगा मगर अब ये बोल रे है की आप ने जितना इस्तेमाल किया है वो 1 ही बार मे वापस करे ओर time से फहले मंग रे […]

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Heressment call by agent

Name of Complainant Himanshu arora
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello From last month RBL bank recovery agents are harassing my relatives and colleagues for loan payment when I never denied to pay I just need some time . But agents are using abusive language to me and my relatives and threatened us. Heressment call by agent was last modified: February 7th, 2022 by Consumer […]

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Handy cash and fast criedt

Name of Complainant Mudasir khan
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This people are troubleing more and more call my relations and friends for collection before the due date and harassing with volgal language Handy cash and fast criedt was last modified: February 7th, 2022 by Consumer Court

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Amount debited when order placed via meesho but order is not shown

Name of Complainant Nikita Mishra
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I order via meesho app through online payment mode my amount is debited nd transfered to fashnear technology private limitedbut my order is not placed nd I didn’t get my refund back Amount debited when order placed via meesho but order is not shown was last modified: February 7th, 2022 by Consumer Court

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Complaint against Sharp Loan

Name of Complainant Payal Mukherjee
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have borrowed 3000 Rs. from Sharploan App for 7 days . My repayment value Was 4027… They gave the loan instantly by taking ID details & Bank account details. Then while Paying Back through the app it was showing only pay through UPI , address was given : eazypay.573934210@icici … Name registered as : […]

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Fraud Transaction

Name of Complainant Raj Kumar Bairwa
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am the victim of 5 consecutive fraudulent transactions dated 03.01.2022. The approx. the amount debited is Rs. 35,111/- For These transactions, I have not shared any OTP/CVV with someone or my card details. Then how do these transactions happen? How did my Card details leak? Is there any card cloning? As per the guidelines […]

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Money Debited Automatically from my account without information.

Name of Complainant Rishav Singh
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I checked my SBI account and INR 2000 was debited from my account on 1st February 2022 with the following transaction message “DEBIT ACHDr YESB00709000028661 INDIAN CLEARIN” .Kindly help me towards this. Money Debited Automatically from my account without information. was last modified: February 7th, 2022 by Consumer Court

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Money Debited Automatically from my account without information.

Name of Complainant Rishav Singh
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 1st February 2022 INR 2000 was debited from my SBI account automatically with the following message DEBIT ACHDr YESB00709000028661 INDIAN CLEARIN.kindly hekp me. Money Debited Automatically from my account without information. was last modified: February 7th, 2022 by Consumer Court

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