Complaints Regarding Banking

I sent money to an bank account using Amazon pay. Transaction failed but amount debited

Posted on by Consumer Court
Name of Complainant Sasidharan S
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I did a money transaction amount INR 2500. Payment was failed but amount debited from my bank account and also I don’t get the amount debited sms in my mobile I sent money to an bank account using Amazon pay. Transaction failed but amount debited was last modified: February 4th, 2022 by Consumer Court

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Mpokket

Posted on by Consumer Court
Name of Complainant Amit Kumar Patra
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket has contacted my family and threatening and saying that I have taken a loan from them but I have not taken any. And saying they will threaten my family. Mpokket was last modified: February 4th, 2022 by Consumer Court

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refund transfer sccusesful but money not credit in bank or wallet

Posted on by Consumer Court
Name of Complainant Sachin singh Shekhawat
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My payment is 1000 through credit card to bank but payment failed and money not credit on bank or wallet refund transfer sccusesful but money not credit in bank or wallet was last modified: February 4th, 2022 by Consumer Court

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Fraud Transaction

Posted on by Consumer Court
Name of Complainant Harshit
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, There has been 1 unauthorised transaction thrice of Rs 9999. Please track and refund it. I am Harshit and I am an Ex-hcl employee and I am currently on payroll with Wipro. I have a corporate salary account with Axis Bank was cheated with Rs9999 on 2nd Jan at 5:20 Pm with . […]

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The complaint is dhani freedom card charging me inspite of making payments and not updating my payments even after more than one month

Posted on by Consumer Court
Name of Complainant Srirupa Saha
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The complaint is dhani freedom card charging me inspite of making payments and not updating my payments even after more than one month and the last payment was made on 12 December 2021 and recently on 22 January 2022 and I cannot cancel card as dhani is keeping my card inactive even after making payments […]

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Loan collectors harassment by using skip tracing technique

Posted on by Consumer Court
Name of Complainant Rousan Mirza
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The below mentioned loan collector has threatened me by using skip tracing technique in the name of loan repayment. Loan collectors harassment by using skip tracing technique was last modified: February 4th, 2022 by Consumer Court

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Loan app privacy breach vulgar abusing my friends colleagues and family members

Posted on by Consumer Court
Name of Complainant Syed Mubeen Quadri
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against , , , ,
Category of complaint Banking
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I had downloaded loan application from Play Store on my Android mobile as per the norms and a concern between both of us they ask me for few permissions which are allowed them now they are are using that against me e like my contact list my gallery e and they are sharing my n@de […]

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payment done to PP money but company say payment not done

Posted on by Consumer Court
Name of Complainant MAYUR PANJARI
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am paid pp money through online to my federation account account upi transaction but after than pp money page is show your order is expired. Company dont have online customer nuimber . Utr no 202216044636 Amount is 7351 Amount paid- arcilotradings@okhdfcbank Please updated in systems and close the loan . If it […]

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Dhani is asking to pay some charges without using any money from their account

Posted on by Consumer Court
Name of Complainant Chandrashekhar
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t used any money from dhani account and I don’t know where they transacted 199 rupees without asking me. After that they are charging me per month 250 rupees. Previously they are always asking me for doing a recharge but I denied but now they did it by itself and start asking for fraud […]

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Mpokket Loan App

Posted on by Consumer Court
Name of Complainant Nibedita Das
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan 8000 INR. Now asking for money 17561. and they harassment and call to pay relatives and friends. I try to pay back and ask for loan settlement but they are forcing for huge money and their team members visited my home and treat very badly to my parents. Mpokket Loan App was […]

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