Complaints Regarding Banking

Unauthorized Transaction into my Bank Account

Name of Complainant Shivender Pal Singh
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 2000 debited from my SBI Savings Ac with narration ‘DEBIT-ACHDr YESB00709000028661 INDIAN CLEARIING’ I don’t know why it is debited. Unauthorized Transaction into my Bank Account was last modified: January 8th, 2022 by Consumer Court

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Fraud

Name of Complainant Prashant M
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED Showing active loan account for 5000 rs. in my credit report but I have not apply overthere and not get it. I m trying close it but I don’t know how to close it. Plzz help me to resolve it. Fraud was last modified: January 8th, 2022 by Consumer Court

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Without use deducted the charges

Name of Complainant Tushar babaso patil
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, I could not have use the card but the dhani card has charged to me 2000 ,without any transection soo please give me that charges refund . Thank you , Sir Without use deducted the charges was last modified: January 8th, 2022 by Consumer Court

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They are asking me to pay for the service that I haven’t even asked for

Name of Complainant Dheerendra Singh
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At first They contacted me to try out their services and kept calling me for at least 10 days untill I subscribed for one month and paid 499rs for one month subscription. They were on call with me and instructing me how to activate subscription. They told me there were no interest rate in using […]

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Paytm payment success.but money not credit to merchant Bank .

Name of Complainant Ravi
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear consumer court, I have Done paytm upi payment 0n 1 nov 2021,06:09 pm in municipal water tax (Government of Andhra Pradesh)with upi ref no:130537577306 , amount:1200.payment show success in paytm .but merchant bank not received amount till now.i have asked many times to paytm customer care .but there is no response.it is not responding […]

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Paytm payment success.but money not credit to merchant Bank .

Name of Complainant Ravi
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear consumer court, I have Done paytm upi payment 0n 1 nov 2021,06:09 pm in municipal water tax (Government of Andhra Pradesh)with upi ref no:130537577306 , amount:1200.payment show success in paytm .but merchant bank not received amount till now.i have asked many times to paytm customer care .but there is no response.it is not responding […]

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UPI got blocked

Name of Complainant Kiran raghuwanshi
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid some money through WhatsApp payment method but my payment get failed and I received a message that if payment not done sms BLOCKUPI on 9901771222 this number and I do so , after that my UPI account has been blocked and I am now unable to pay through any method , and […]

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Fraud loan app in Google Play Store

Name of Complainant Vikram
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In Google Play there is an app called ” RupeeRain”.They collecting processing fee and don’t gave any loan.plz remove the app and take action against it. Fraud loan app in Google Play Store was last modified: January 8th, 2022 by Consumer Court

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Calling and abusing from different numbers

Name of Complainant Hitesh mehra
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have take a loan in aggreement 7 days time to repayment the loan but after 4 day they calling and messging and abusing again and again Calling and abusing from different numbers was last modified: January 8th, 2022 by Consumer Court

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