Complaints Regarding Banking

Dhani company is a call to me daily unneccessary call but he is a fraud app and monthly charges 500 pay

Name of Complainant Ravi kumar
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to close my dhani account but no option is available.its a fraud app ,monthly charge 500 rupee pay , please help me Dhani company is a call to me daily unneccessary call but he is a fraud app and monthly charges 500 pay was last modified: February 6th, 2022 by Consumer Court

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Harassment

Name of Complainant Dipak
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I know I’m taking a loan from a pocket company but for some reason I can’t repay it . The company hacked my cell phone and threatened to call my personal no. Please take legal action against this company Harassment was last modified: February 6th, 2022 by Consumer Court

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True balance calls and messages abuse and customer and my family

Name of Complainant Mayur Khalge
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received call today. I sent mail customer service true’ balance also. Total abuse and harrsement on call. Is that government of India authority to true balance NBFC Bank. Every body knows pandemic situation going on from more than 2 yrs. True balance calls and messages abuse and customer and my family was last modified: […]

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Fraud

Name of Complainant Lalit mohan agrawal
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mujhse sir fraud call krke subscribe krwa liya 578 rs ka payment krwa liya uske baad mere uper charge lga rhe h mene call Kiya to call atend nh Kiya aur na hi koi information dete h sir please help me Fraud was last modified: February 6th, 2022 by Consumer Court

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Transaction failure

Name of Complainant Kavipriya
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a pay of Rs.4250 for NEET PG 2022 on 27 the of Jan at 12.40 AM.The amount has been debited from my account but it is not credited to the concerned account. Transaction failure was last modified: February 6th, 2022 by Consumer Court

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Banking

Name of Complainant ASHIS MUKHERJEE, DURGAPUR - 9800582116
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 27/01/2022 I have purchase one pair shoes price Rs. 1,499/- (Rupees One Thousand Four Hundred Only) . Today call from Mob. No. 09091957172 Mr. Rahul Kr. Sharma, Sr. Supervisor and Mr. Sanjoy Kr. Gupta Jr. Supervisor . They want details of my bank account, ATM Card and down load Any desk any Transfer my […]

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I have already pay my due

Name of Complainant Gurmeet Kaur
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hlo my name is Gurmeet Kaur .I have already pay my due par inho ne abhi tak update nahi kia mere pass prooof v hai. Maine in ko email v Kia par fir v in ka koyi reply nahi aye I have already pay my due was last modified: February 6th, 2022 by Consumer Court

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Torturing about PL

Name of Complainant Sudhir Bhosale
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually its personal loan and its on my Dads name but they crazily call my mom and I told them that we will visit bank but they constantly call us from morning that we visited or not and they literally talk like you have no sense and all Torturing about PL was last modified: February […]

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Refund amount

Name of Complainant ranjith kumar
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had payment to dhani its was refund but still now its was processed its alomst 20days over till now amount not credited in my account i had raised complaint on dhani no reply Refund amount was last modified: February 6th, 2022 by Consumer Court

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Someone added me and my phone number as reference for credit card whom I don’t know

Name of Complainant Rajender kumar
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone Jyoti kumar added me as reference. I don’t know the person. And I got the message. Someone added me and my phone number as reference for credit card whom I don’t know was last modified: February 6th, 2022 by Consumer Court

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